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Home > England & Wales Companies > EURO BUREAU UK LTD
Company Information for

EURO BUREAU UK LTD

53 Fairlands Road, Fairlands, Guildford, SURREY, GU3 3HZ,
Company Registration Number
06550139
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Euro Bureau Uk Ltd
EURO BUREAU UK LTD was founded on 2008-03-31 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Euro Bureau Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EURO BUREAU UK LTD
 
Legal Registered Office
53 Fairlands Road
Fairlands
Guildford
SURREY
GU3 3HZ
Other companies in GU3
 
Filing Information
Company Number 06550139
Company ID Number 06550139
Date formed 2008-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-17 05:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO BUREAU UK LTD
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Company Officers of EURO BUREAU UK LTD

Current Directors
Officer Role Date Appointed
PHILIP DYAS
Company Secretary 2008-04-01
PATRICIA LYNNE DYAS
Director 2008-04-01
PHILIP DYAS
Director 2008-04-01
JULIE KAREN SOUTHEE
Director 2008-04-01
PHILLIP ARTHUR SOUTHEE
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Company Secretary 2008-03-31 2008-04-01
FORM 10 DIRECTORS FD LTD
Director 2008-03-31 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DYAS MITTLES LTD Company Secretary 2006-08-17 CURRENT 2006-08-17 Active
PATRICIA LYNNE DYAS MITTLES LTD Director 2006-08-17 CURRENT 2006-08-17 Active
PHILIP DYAS SYSTEM INDUSTRIES LTD Director 2012-02-21 CURRENT 2011-11-14 Active - Proposal to Strike off
PHILIP DYAS MITTLES LTD Director 2006-08-17 CURRENT 2006-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-26Application to strike the company off the register
2023-05-25CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-01-17APPOINTMENT TERMINATED, DIRECTOR JULIE KAREN SOUTHEE
2023-01-17APPOINTMENT TERMINATED, DIRECTOR PHILLIP ARTHUR SOUTHEE
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-17APPOINTMENT TERMINATED, DIRECTOR PATRICIA LYNNE DYAS
2023-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIE KAREN SOUTHEE
2023-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-22CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-29CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 42 Fairlands Avenue Fairlands Guildford Surrey GU3 3NB
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-04CH01Director's details changed for Mr Phillip Authur Southee on 2016-04-01
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-25AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-06AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-08AR0131/03/13 ANNUAL RETURN FULL LIST
2012-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-22AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-17AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-20AR0131/03/10 ANNUAL RETURN FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP AUTHUR SOUTHEE / 31/03/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE KAREN SOUTHEE / 31/03/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DYAS / 31/03/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LYNNE DYAS / 31/03/2010
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-20363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-05-19288aDIRECTOR APPOINTED PATRICIA LYNNE DYAS
2008-05-19288aDIRECTOR AND SECRETARY APPOINTED PHILIP DYAS
2008-05-19288aDIRECTOR APPOINTED JULIE KAREN SOUTHEE
2008-05-19288aDIRECTOR APPOINTED PHILLIP AUTHUR SOUTHEE
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 42 FAIRLANDS AVENUE GUILDFORD SURREY GU3 3NB
2008-05-1988(2)AD 01/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2008-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EURO BUREAU UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EURO BUREAU UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURO BUREAU UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BUREAU UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO BUREAU UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EURO BUREAU UK LTD
Trademarks
We have not found any records of EURO BUREAU UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO BUREAU UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EURO BUREAU UK LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EURO BUREAU UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO BUREAU UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURO BUREAU UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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