Company Information for EUDONET UK LIMITED
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE, FORGE LANE, ETRURIA, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5RQ,
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Company Registration Number
05699158
Private Limited Company
Active |
Company Name | ||
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EUDONET UK LIMITED | ||
Legal Registered Office | ||
SUITE 2 ALBION HOUSE 2 ETRURIA OFFICE VILLAGE FORGE LANE, ETRURIA STOKE-ON-TRENT STAFFORDSHIRE ST1 5RQ Other companies in ST5 | ||
Previous Names | ||
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Company Number | 05699158 | |
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Company ID Number | 05699158 | |
Date formed | 2006-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB878376069 |
Last Datalog update: | 2024-03-06 08:35:08 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER IAN SINCLAIR | ||
REGISTERED OFFICE CHANGED ON 08/01/24 FROM Unit 8a Brock Way Silverdale Newcastle Staffordshire ST5 6AZ | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056991580004 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTOINE CHARLES ALAIN MARIE HENRY | ||
DIRECTOR APPOINTED MR RENAUD YVES SIBEL | ||
Director's details changed for Emeraud Holding on 2022-12-01 | ||
Notification of a person with significant control statement | ||
CESSATION OF EMERAUD HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
PSC02 | Notification of Emeraud Holdings as a person with significant control on 2021-07-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-28 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES | |
CH02 | Director's details changed for Emeraud Holding on 2021-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 11/12/18 | |
TM02 | Termination of appointment of Peter Robert Sinclair on 2018-12-04 | |
RES01 | ADOPT ARTICLES 22/11/18 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-17 GBP 60,000 | |
PSC08 | Notification of a person with significant control statement | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF CHRISTOPHER IAN SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 20/11/18 | |
AP02 | Appointment of Emeraud Holding as director on 2018-11-12 | |
AP03 | Appointment of Mr Peter Robert Sinclair as company secretary on 2018-11-12 | |
TM02 | Termination of appointment of Peter Robert Sinclair on 2018-11-12 | |
AP01 | DIRECTOR APPOINTED MR ANTOINE CHARLES ALAIN MARIE HENRY | |
RP04CS01 | Second filing of Confirmation Statement dated 06/02/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | Clarification A second filed CS01 (Statement of capital change and shareholder information change) was registered on 02/11/2018. | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 60500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 60500 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 60500 | |
AR01 | 06/02/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 60500 | |
AR01 | 06/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 16 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1EJ | |
AR01 | 06/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT SINCLAIR / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN SINCLAIR / 09/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SINCLAIR / 22/06/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 18 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1EJ | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 2 THE WILLOWS ASTON LANE, ASTON BY STONE STONE STAFFS ST15 0DF | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ROBERT JOHN SINCLAIR AND PAMELA HILDA SINCLAIR |
Creditors Due After One Year | 2013-12-31 | £ 85,965 |
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Creditors Due After One Year | 2012-12-31 | £ 102,212 |
Creditors Due Within One Year | 2013-12-31 | £ 277,606 |
Creditors Due Within One Year | 2012-12-31 | £ 249,694 |
Provisions For Liabilities Charges | 2013-12-31 | £ 37,278 |
Provisions For Liabilities Charges | 2012-12-31 | £ 41,874 |
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 EUDONET UK LIMITED
Called Up Share Capital | 2013-12-31 | £ 60,500 |
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Called Up Share Capital | 2012-12-31 | £ 60,500 |
Cash Bank In Hand | 2013-12-31 | £ 222,378 |
Cash Bank In Hand | 2012-12-31 | £ 259,027 |
Current Assets | 2013-12-31 | £ 294,556 |
Current Assets | 2012-12-31 | £ 284,428 |
Debtors | 2013-12-31 | £ 72,178 |
Debtors | 2012-12-31 | £ 25,401 |
Fixed Assets | 2013-12-31 | £ 447,567 |
Fixed Assets | 2012-12-31 | £ 454,556 |
Shareholder Funds | 2013-12-31 | £ 341,274 |
Shareholder Funds | 2012-12-31 | £ 345,204 |
Tangible Fixed Assets | 2013-12-31 | £ 242,575 |
Tangible Fixed Assets | 2012-12-31 | £ 249,864 |
Debtors and other cash assets
EUDONET UK LIMITED owns 2 domain names.
3-si.co.uk rightwaste.co.uk
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ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
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LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
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. |