Company Information for EUROS STONE LIMITED
713A NORTH CIRCULAR ROAD, LONDON, NW2 7AX,
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Company Registration Number
05819698
Private Limited Company
Active |
Company Name | |
---|---|
EUROS STONE LIMITED | |
Legal Registered Office | |
713A NORTH CIRCULAR ROAD LONDON NW2 7AX Other companies in NW2 | |
Company Number | 05819698 | |
---|---|---|
Company ID Number | 05819698 | |
Date formed | 2006-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB885083884 |
Last Datalog update: | 2024-06-06 02:04:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TINA KARA |
||
JENNA KARA |
||
RUPA KARA |
||
TINA KARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIJAY MAVJI KARA |
Director | ||
KALYAN KUNVERJI TAPARIYA |
Company Secretary | ||
KALYAN KUNVERJI TAPARIYA |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TICKFORD ESTATES LTD | Company Secretary | 2004-11-08 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
LANDROSE DEVELOPMENTS LTD. | Company Secretary | 2004-11-08 | CURRENT | 1998-08-19 | Active | |
EUROS STEEL LIMITED | Director | 2017-02-13 | CURRENT | 2002-01-28 | Active | |
EUROS PROPERTY LIMITED | Director | 2017-02-13 | CURRENT | 2016-01-25 | Active | |
TICKFORD ESTATES LTD | Director | 2017-02-13 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
GARGREEN LIMITED | Director | 2017-02-13 | CURRENT | 1998-02-02 | Active | |
LANDROSE DEVELOPMENTS LTD. | Director | 2017-02-13 | CURRENT | 1998-08-19 | Active | |
EURO GLASS LIMITED | Director | 2017-02-13 | CURRENT | 2004-02-06 | Active | |
EUROS GROUP LIMITED | Director | 2017-02-13 | CURRENT | 2004-05-17 | Active | |
SOLUTEX NETWORKS LIMITED | Director | 2013-07-09 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
EUROS STEEL LIMITED | Director | 2017-02-13 | CURRENT | 2002-01-28 | Active | |
EUROS PROPERTY LIMITED | Director | 2017-02-13 | CURRENT | 2016-01-25 | Active | |
TICKFORD ESTATES LTD | Director | 2017-02-13 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
GARGREEN LIMITED | Director | 2017-02-13 | CURRENT | 1998-02-02 | Active | |
LANDROSE DEVELOPMENTS LTD. | Director | 2017-02-13 | CURRENT | 1998-08-19 | Active | |
EURO GLASS LIMITED | Director | 2017-02-13 | CURRENT | 2004-02-06 | Active | |
EUROS GROUP LIMITED | Director | 2017-02-13 | CURRENT | 2004-05-17 | Active | |
SOLUTEX NETWORKS LIMITED | Director | 2013-07-30 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 | |
EUROS STEEL LIMITED | Director | 2017-02-13 | CURRENT | 2002-01-28 | Active | |
EUROS PROPERTY LIMITED | Director | 2017-02-13 | CURRENT | 2016-01-25 | Active | |
TICKFORD ESTATES LTD | Director | 2017-02-13 | CURRENT | 2001-07-23 | Active - Proposal to Strike off | |
GARGREEN LIMITED | Director | 2017-02-13 | CURRENT | 1998-02-02 | Active | |
LANDROSE DEVELOPMENTS LTD. | Director | 2017-02-13 | CURRENT | 1998-08-19 | Active | |
EURO GLASS LIMITED | Director | 2017-02-13 | CURRENT | 2004-02-06 | Active | |
EUROS GROUP LIMITED | Director | 2017-02-13 | CURRENT | 2004-05-17 | Active | |
SLAB CUTS LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
SOLUTEX NETWORKS LIMITED | Director | 2013-07-30 | CURRENT | 2013-03-01 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Tina Kara on 2021-05-10 | |
CH01 | Director's details changed for Miss Tina Kara on 2021-05-10 | |
CH01 | Director's details changed for Miss Jenna Kara on 2021-01-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS TINA KARA on 2021-04-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY MAVJI KARA | |
AP01 | DIRECTOR APPOINTED MISS RUPA KARA | |
AP01 | DIRECTOR APPOINTED MISS JENNA KARA | |
AP01 | DIRECTOR APPOINTED MISS TINA KARA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/05/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED TINA VIJAY KARA | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KALYAN TAPARIYA | |
288b | APPOINTMENT TERMINATED SECRETARY KALYAN TAPARIYA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
88(2)R | AD 17/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 8 WEMBLEY WAY WEMBLEY MIDDX HA9 6JJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2014-03-31 | £ 199,500 |
---|---|---|
Creditors Due Within One Year | 2013-03-31 | £ 663,197 |
Creditors Due Within One Year | 2013-03-31 | £ 663,197 |
Creditors Due Within One Year | 2012-03-31 | £ 454,381 |
Provisions For Liabilities Charges | 2014-03-31 | £ 1,754 |
Provisions For Liabilities Charges | 2013-03-31 | £ 0 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,574 |
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 EUROS STONE LIMITED
Called Up Share Capital | 2014-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2013-03-31 | £ 0 |
Cash Bank In Hand | 2014-03-31 | £ 16,362 |
Cash Bank In Hand | 2013-03-31 | £ 352,951 |
Cash Bank In Hand | 2013-03-31 | £ 352,951 |
Cash Bank In Hand | 2012-03-31 | £ 74,391 |
Current Assets | 2014-03-31 | £ 399,999 |
Current Assets | 2013-03-31 | £ 700,551 |
Current Assets | 2013-03-31 | £ 700,551 |
Current Assets | 2012-03-31 | £ 374,362 |
Debtors | 2014-03-31 | £ 236,137 |
Debtors | 2013-03-31 | £ 159,227 |
Debtors | 2013-03-31 | £ 159,227 |
Debtors | 2012-03-31 | £ 68,419 |
Fixed Assets | 2014-03-31 | £ 252,066 |
Fixed Assets | 2013-03-31 | £ 251,717 |
Fixed Assets | 2013-03-31 | £ 251,717 |
Fixed Assets | 2012-03-31 | £ 328,345 |
Shareholder Funds | 2014-03-31 | £ 450,811 |
Shareholder Funds | 2013-03-31 | £ 288,151 |
Shareholder Funds | 2013-03-31 | £ 288,151 |
Shareholder Funds | 2012-03-31 | £ 246,752 |
Stocks Inventory | 2014-03-31 | £ 147,500 |
Stocks Inventory | 2013-03-31 | £ 188,373 |
Stocks Inventory | 2013-03-31 | £ 188,373 |
Stocks Inventory | 2012-03-31 | £ 231,552 |
Tangible Fixed Assets | 2014-03-31 | £ 20,230 |
Tangible Fixed Assets | 2013-03-31 | £ 19,881 |
Tangible Fixed Assets | 2013-03-31 | £ 19,881 |
Tangible Fixed Assets | 2012-03-31 | £ 26,509 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as EUROS STONE LIMITED are:
THE WARMER GROUP LTD | £ 3,551,457 |
GENDEX LIMITED | £ 1,550,838 |
CARILLION HOME SERVICES LIMITED | £ 1,154,091 |
ITC CONCEPTS LIMITED | £ 314,858 |
E.J. HORROCKS LIMITED | £ 250,510 |
WHEELSCAPE LTD | £ 217,698 |
OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
ALLIANCE FACILITIES LIMITED | £ 196,713 |
ACOLET GLOBAL LTD | £ 193,791 |
LIFTEC EXPRESS LIMITED | £ 156,177 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
69079080 | Unglazed ceramic flags and paving, hearth or wall tiles; unglazed ceramic mosaic cubes and the like, whether or not on a backing (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic goods, articles of stoneware, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
69079080 | Unglazed ceramic flags and paving, hearth or wall tiles; unglazed ceramic mosaic cubes and the like, whether or not on a backing (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic goods, articles of stoneware, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm) | |||
94054091 | Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics) | |||
69079080 | Unglazed ceramic flags and paving, hearth or wall tiles; unglazed ceramic mosaic cubes and the like, whether or not on a backing (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic goods, articles of stoneware, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm) | |||
69079080 | Unglazed ceramic flags and paving, hearth or wall tiles; unglazed ceramic mosaic cubes and the like, whether or not on a backing (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic goods, articles of stoneware, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm) | |||
69079080 | Unglazed ceramic flags and paving, hearth or wall tiles; unglazed ceramic mosaic cubes and the like, whether or not on a backing (excl. of siliceous fossil meals or similar siliceous earths, refractory ceramic goods, articles of stoneware, tiles specially adapted as table mats, ornamental articles, tiles specifically manufactured for stoves, tiles and cubes and the like the largest surface area of which is capable of being enclosed in a square of side of < 7 cm) | |||
44123210 | Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of alder, ash, beech, birch, cherry, chestnut, elm, hickory, hornbeam, horse chestnut, lime, maple, oak, plane tree, poplar, robinia, walnut or yellow poplar (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components) | |||
69 | ||||
68101900 | Tiles, flagstones, bricks and similar articles, of cement, concrete or artificial stone (excl. building blocks and bricks) | |||
69 | ||||
69081000 | Glazed ceramic tiles, mosaic cubes and similar articles, whether or not square or rectangular, the largest surface area of which is capable of being enclosed in a square of side of < 7 cm, whether or not on a backing | |||
69081000 | Glazed ceramic tiles, mosaic cubes and similar articles, whether or not square or rectangular, the largest surface area of which is capable of being enclosed in a square of side of < 7 cm, whether or not on a backing | |||
25161100 | Granite, crude or roughly trimmed (excl. already with the characteristics of setts, curbstones and flagstones) | |||
69089021 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |