Active
Company Information for EUROBRASS LIMITED
TREVIOT HOUSE 186-192, HIGH ROAD, ILFORD, ESSEX, IG1 1LR,
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Company Registration Number
05557786
Private Limited Company
Active |
Company Name | |
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EUROBRASS LIMITED | |
Legal Registered Office | |
TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR Other companies in IG1 | |
Company Number | 05557786 | |
---|---|---|
Company ID Number | 05557786 | |
Date formed | 2005-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB867511308 |
Last Datalog update: | 2024-11-05 09:39:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUROBRASS INDIA PRIVATE LIMITED | D-8/7 OKHLA INDUSTRIAL AREA PHASE - I NEW DELHI Delhi 110020 | ACTIVE | Company formed on the 2003-03-13 | |
EUROBRASS PTE LTD | JALAN KILANG TIMOR Singapore 159308 | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
---|---|---|
BARRY ALBERT ELVIDGE |
||
BARRY ALBERT ELVIDGE |
||
HOWARD VICTOR JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SD COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CHIMNEYS MANAGEMENT COMPANY LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
E & J PROPERTY DEVELOPMENTS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
E & J PROPERTIES LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
G. & A. TUCK LIMITED | Director | 2015-02-02 | CURRENT | 1924-03-21 | Liquidation | |
COBURY LIMITED | Director | 2004-01-20 | CURRENT | 1964-03-25 | Active | |
PINNS WHARF LIMITED | Director | 1994-11-01 | CURRENT | 1991-11-07 | Active | |
THE CHIMNEYS MANAGEMENT COMPANY LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
E & J PROPERTY DEVELOPMENTS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
E & J PROPERTIES LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
G. & A. TUCK LIMITED | Director | 2015-02-02 | CURRENT | 1924-03-21 | Liquidation | |
COBURY LIMITED | Director | 2004-01-20 | CURRENT | 1964-03-25 | Active | |
PINNS WHARF LIMITED | Director | 1994-11-01 | CURRENT | 1991-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Howard Victor Jones as a person with significant control on 2023-06-22 | ||
Director's details changed for Mr Howard Victor Jones on 2023-06-22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Barry Albert Elvidge as a person with significant control on 2019-12-16 | |
CH01 | Director's details changed for Mr Barry Albert Elvidge on 2019-12-16 | |
PSC04 | Change of details for Mr Barry Albert Elvidge as a person with significant control on 2019-12-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD VICTOR JONES / 01/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARRY ALBERT ELVIDGE on 2009-11-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALBERT ELVIDGE / 01/11/2009 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JONES / 01/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 30 CITY ROAD LONDON EC1Y 2AB | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1054004 | Expired | Licenced property: PINDAR ROAD HODDESDON EN11 0BZ; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1098758 | Active | Licenced property: WITTON LANE EURO HOUSE HILLTOP WEST BROMWICH HILLTOP GB B71 2AE. Correspondance address: PINDAR ROAD HODDESDON GB EN11 0BZ |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due Within One Year | 2013-12-31 | £ 1,791,203 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 2,090,073 |
Creditors Due Within One Year | 2012-12-31 | £ 2,090,073 |
Creditors Due Within One Year | 2011-12-31 | £ 2,313,842 |
Provisions For Liabilities Charges | 2013-12-31 | £ 3,469 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,261 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,261 |
Provisions For Liabilities Charges | 2011-12-31 | £ 2,883 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROBRASS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 287,054 |
Cash Bank In Hand | 2012-12-31 | £ 458,579 |
Cash Bank In Hand | 2012-12-31 | £ 458,579 |
Cash Bank In Hand | 2011-12-31 | £ 366,520 |
Current Assets | 2013-12-31 | £ 1,998,746 |
Current Assets | 2012-12-31 | £ 2,246,417 |
Current Assets | 2012-12-31 | £ 2,246,417 |
Current Assets | 2011-12-31 | £ 2,402,948 |
Debtors | 2013-12-31 | £ 1,043,099 |
Debtors | 2012-12-31 | £ 898,366 |
Debtors | 2012-12-31 | £ 898,366 |
Debtors | 2011-12-31 | £ 1,029,075 |
Shareholder Funds | 2013-12-31 | £ 266,844 |
Shareholder Funds | 2012-12-31 | £ 224,378 |
Shareholder Funds | 2012-12-31 | £ 224,378 |
Shareholder Funds | 2011-12-31 | £ 157,312 |
Stocks Inventory | 2013-12-31 | £ 668,593 |
Stocks Inventory | 2012-12-31 | £ 889,472 |
Stocks Inventory | 2012-12-31 | £ 889,472 |
Stocks Inventory | 2011-12-31 | £ 1,007,353 |
Tangible Fixed Assets | 2013-12-31 | £ 62,770 |
Tangible Fixed Assets | 2012-12-31 | £ 71,295 |
Tangible Fixed Assets | 2012-12-31 | £ 71,295 |
Tangible Fixed Assets | 2011-12-31 | £ 71,089 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as EUROBRASS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |