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Home > England & Wales Companies > EUROMARK MARKING AND CODING LIMITED
Company Information for

EUROMARK MARKING AND CODING LIMITED

SFP 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
07265770
Private Limited Company
Liquidation

Company Overview

About Euromark Marking And Coding Ltd
EUROMARK MARKING AND CODING LIMITED was founded on 2010-05-26 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Euromark Marking And Coding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EUROMARK MARKING AND CODING LIMITED
 
Legal Registered Office
SFP 9 ENSIGN HOUSE
ADMIRALS WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in WN5
 
Filing Information
Company Number 07265770
Company ID Number 07265770
Date formed 2010-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB992464872  
Last Datalog update: 2022-03-05 22:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROMARK MARKING AND CODING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of EUROMARK MARKING AND CODING LIMITED

Current Directors
Officer Role Date Appointed
SHAUN LUCK
Director 2010-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHARLES LUCK
Director 2010-05-26 2010-08-18
SHEILA KNOWLES
Company Secretary 2010-05-26 2010-08-17

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
2023-04-15Voluntary liquidation Statement of receipts and payments to 2023-02-07
2022-02-21600Appointment of a voluntary liquidator
2022-02-08Liquidation. Administration move to voluntary liquidation
2022-02-08AM22Liquidation. Administration move to voluntary liquidation
2021-11-23AM16Notice of order removing administrator from office
2021-11-152.12BAppointment of an administrator
2021-11-09AM11Notice of appointment of a replacement or additional administrator
2021-09-08AM10Administrator's progress report
2021-02-19AM10Administrator's progress report
2021-01-14AM19liquidation-in-administration-extension-of-period
2020-09-08AM10Administrator's progress report
2020-02-21AM10Administrator's progress report
2020-01-29AM19liquidation-in-administration-extension-of-period
2019-08-30AM10Administrator's progress report
2019-03-11AM10Administrator's progress report
2019-02-04AM19liquidation-in-administration-extension-of-period
2018-09-13AM10Administrator's progress report
2018-03-07AM10Administrator's progress report
2018-01-10AM19liquidation-in-administration-extension-of-period
2017-09-05AM10Administrator's progress report
2017-04-04F2.18Notice of deemed approval of proposals
2017-03-212.17BStatement of administrator's proposal
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM Unit 5 Croftwood Square Martland Park Wigan Lancashire WN5 0LG
2017-02-232.12BAppointment of an administrator
2016-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 072657700005
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 072657700004
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-23AR0126/05/16 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-19AR0126/05/15 ANNUAL RETURN FULL LIST
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/14 FROM 15 Byfleet Close Winstanley Wigan Lancs WN3 6LU
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-02AR0126/05/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0126/05/13 ANNUAL RETURN FULL LIST
2013-01-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0126/05/12 ANNUAL RETURN FULL LIST
2012-01-26AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-06SH0127/09/11 STATEMENT OF CAPITAL GBP 200
2011-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-02AA01PREVEXT FROM 31/05/2011 TO 31/10/2011
2011-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-08AR0126/05/11 FULL LIST
2011-01-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN LUCK
2010-08-24AP01DIRECTOR APPOINTED SHAUN LUCK
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY SHEILA KNOWLES
2010-05-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to EUROMARK MARKING AND CODING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-02-16
Appointment of Administrators2017-02-09
Fines / Sanctions
No fines or sanctions have been issued against EUROMARK MARKING AND CODING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-23 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
2016-06-22 Outstanding GOLDCREST DISTRIBUTION LIMITED
DEBENTURE 2011-07-20 Satisfied NEIL JOHN LYNCH
DEBENTURE 2011-07-01 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
LEGAL CHARGE 2011-01-04 Satisfied NEIL JOHN LYNCH
Creditors
Creditors Due After One Year 2013-10-31 £ 7,125
Creditors Due After One Year 2012-10-31 £ 11,160
Creditors Due After One Year 2012-10-31 £ 11,160
Creditors Due Within One Year 2013-10-31 £ 415,703
Creditors Due Within One Year 2012-10-31 £ 326,037
Creditors Due Within One Year 2012-10-31 £ 326,037
Creditors Due Within One Year 2011-10-31 £ 493,013
Provisions For Liabilities Charges 2013-10-31 £ 5,852
Provisions For Liabilities Charges 2012-10-31 £ 9,800
Provisions For Liabilities Charges 2012-10-31 £ 9,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31

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 EUROMARK MARKING AND CODING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 3,138
Cash Bank In Hand 2012-10-31 £ 4,287
Cash Bank In Hand 2012-10-31 £ 4,287
Cash Bank In Hand 2011-10-31 £ 56,945
Current Assets 2013-10-31 £ 439,923
Current Assets 2012-10-31 £ 338,020
Current Assets 2012-10-31 £ 338,020
Current Assets 2011-10-31 £ 476,649
Debtors 2013-10-31 £ 382,863
Debtors 2012-10-31 £ 272,447
Debtors 2012-10-31 £ 272,447
Debtors 2011-10-31 £ 407,979
Fixed Assets 2013-10-31 £ 29,260
Fixed Assets 2012-10-31 £ 49,000
Fixed Assets 2012-10-31 £ 49,000
Fixed Assets 2011-10-31 £ 36,100
Secured Debts 2013-10-31 £ 141,036
Secured Debts 2012-10-31 £ 105,290
Secured Debts 2012-10-31 £ 105,290
Secured Debts 2011-10-31 £ 105,290
Shareholder Funds 2013-10-31 £ 40,503
Shareholder Funds 2012-10-31 £ 40,023
Shareholder Funds 2012-10-31 £ 40,023
Shareholder Funds 2011-10-31 £ 19,736
Stocks Inventory 2013-10-31 £ 53,922
Stocks Inventory 2012-10-31 £ 61,286
Stocks Inventory 2012-10-31 £ 61,286
Stocks Inventory 2011-10-31 £ 11,725
Tangible Fixed Assets 2013-10-31 £ 29,260
Tangible Fixed Assets 2012-10-31 £ 49,000
Tangible Fixed Assets 2012-10-31 £ 49,000
Tangible Fixed Assets 2011-10-31 £ 36,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROMARK MARKING AND CODING LIMITED registering or being granted any patents
Domain Names

EUROMARK MARKING AND CODING LIMITED owns 1 domain names.

euromark-coding.co.uk  

Trademarks
We have not found any records of EUROMARK MARKING AND CODING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROMARK MARKING AND CODING LIMITED. 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 (46690 - Wholesale of other machinery and equipment) as EUROMARK MARKING AND CODING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROMARK MARKING AND CODING LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEUROMARK MARKING AND CODING LIMITEDEvent Date2022-02-16
Name of Company: EUROMARK MARKING AND CODING LIMITED Company Number: 07265770 Nature of Business: Wholesale of other machinery and equipment Registered office: SFP, 9 Ensign House, Admirals Way, Marsh…
 
Initiating party Event TypeAppointment of Administrators
Defending partyEUROMARK MARKING AND CODING LIMITEDEvent Date2017-02-06
In the Manchester District Registry case number 2105 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Simon Plant or David Kemp, Tel: 0207 538 2222 : Ag FF110619
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROMARK MARKING AND CODING LIMITED 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 EUROMARK MARKING AND CODING LIMITED 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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