Company Information for EURO BUILDING AND MAINTENANCE CONTRACTORS LTD
30 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 7AZ,
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Company Registration Number
05739241
Private Limited Company
Active |
Company Name | |
---|---|
EURO BUILDING AND MAINTENANCE CONTRACTORS LTD | |
Legal Registered Office | |
30 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NORTHAMPTONSHIRE NN2 7AZ Other companies in MK40 | |
Company Number | 05739241 | |
---|---|---|
Company ID Number | 05739241 | |
Date formed | 2006-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB892674964 |
Last Datalog update: | 2024-03-06 09:33:53 |
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Officer | Role | Date Appointed |
---|---|---|
JOE DE BOISE |
||
ANDREW EMERY |
||
ROBERT MATTHEW SWANNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTHONY BAYES |
Director | ||
GARY HUNTER CAMPBELL |
Director | ||
THOMAS WILLIAM SWANNELL |
Company Secretary | ||
THOMAS WILLIAM SWANNELL |
Director | ||
PHILIP HENRY RYAN |
Director | ||
ROBERT MATTHEW SWANNELL |
Director | ||
THOMAS WILLIAM SWANNELL |
Director | ||
THERESA FARRELL |
Company Secretary | ||
PAUL ANTHONY ROONEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELL BRICKWORK LTD | Director | 2011-09-13 | CURRENT | 2011-03-01 | Active | |
EURO BRICKWORK & MAINTENANCE LTD | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
EURO DESIGN & ACCESS DRAWING LTD | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
EURO ROOFING SERVICES LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Dissolved 2013-10-22 | |
EURO PROPERTY SERVICES (MIDLANDS) LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Active | |
EURO SCAFFOLDING SERVICES LIMITED | Director | 2005-11-11 | CURRENT | 2005-08-01 | Active | |
EURO SCAFFOLDING ACCESS LIMITED | Director | 2005-11-11 | CURRENT | 2005-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Andrew Emery on 2023-01-26 | ||
Change of details for Mr Andrew Emery as a person with significant control on 2023-01-26 | ||
Director's details changed for Mr Luke Thomas Emery on 2023-01-19 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM 27 st. Cuthberts Street Bedford MK40 3JG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 20/09/21 STATEMENT OF CAPITAL GBP 303 | |
AP01 | DIRECTOR APPOINTED MR LUKE THOMAS EMERY | |
PSC04 | Change of details for Mr Andrew Emery as a person with significant control on 2021-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE DE BOISE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 27/10/20 STATEMENT OF CAPITAL GBP 302 | |
AP01 | DIRECTOR APPOINTED MR LEE MICHAEL ENGLAND | |
PSC07 | CESSATION OF ROBERT MATTHEW SWANNELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW EMERY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057392410003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
SH01 | 01/02/20 STATEMENT OF CAPITAL GBP 300 | |
PSC04 | Change of details for Mr Robert Matthew Swannell as a person with significant control on 2020-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEW SWANNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM 30 Mill Street Bedford Bedfordshire MK40 3HD | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOE DE BOISE | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW EMERY | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAYES | |
AP01 | DIRECTOR APPOINTED MR PAUL BAYES | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SWANNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS SWANNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CAMPBELL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MATTHEW SWANNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RYAN | |
AP01 | DIRECTOR APPOINTED THOMAS WILLIAM SWANNELL | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CAMPBELL / 10/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP RYAN | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS SWANNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SWANNELL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 30 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 7AZ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/06/06--------- £ SI 150@1=150 £ IC 100/250 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-07-19 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 515,709 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 440,832 |
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 EURO BUILDING AND MAINTENANCE CONTRACTORS LTD
Called Up Share Capital | 2013-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 14,086 |
Cash Bank In Hand | 2012-03-31 | £ 27,662 |
Current Assets | 2013-03-31 | £ 480,068 |
Current Assets | 2012-03-31 | £ 412,458 |
Debtors | 2013-03-31 | £ 453,886 |
Debtors | 2012-03-31 | £ 156,121 |
Shareholder Funds | 2013-03-31 | £ 0 |
Shareholder Funds | 2012-03-31 | £ 0 |
Stocks Inventory | 2013-03-31 | £ 12,096 |
Stocks Inventory | 2012-03-31 | £ 228,675 |
Tangible Fixed Assets | 2013-03-31 | £ 36,547 |
Tangible Fixed Assets | 2012-03-31 | £ 28,390 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EURO BUILDING AND MAINTENANCE CONTRACTORS LTD are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EURO BUILDING AND MAINTENANCE CONTRACTORS LTD | Event Date | 2011-07-19 |
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. |