| Company Name | Euroshell Limited |
|---|---|
| Directors | Jayantilal Vishram Patel and Amit Jayantilal Patel |
| Company Status | Active |
| Company Number | 02528557 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1990(33 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jayantilal Vishram Patel |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1994(3 years, 5 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Honister Close Stanmore Middlesex HA7 2EJ |
| Secretary Name | Mrs Meena Jayantilal Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1994(3 years, 5 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 1 Honister Close Stanmore Middx HA7 2EJ |
| Director Name | Mr Amit Jayantilal Patel |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2011(21 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Honister Close Stanmore Middlesex HA7 2EJ |
| Director Name | Mr Chimanlal Vishram Patel |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(1 year after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 01 June 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mount Drive North Harrow Harrow Middlesex HA2 7RP |
| Director Name | Mr Jayantilal Vishram Patel |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 December 1992) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Honister Close Stanmore Middlesex HA7 2EJ |
| Secretary Name | Mr Jayantilal Vishram Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(1 year after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 13 January 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Honister Close Stanmore Middlesex HA7 2EJ |
| Director Name | Mrs Meena Jayantilal Patel |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 January 1994) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | 1 Honister Close Stanmore Middx HA7 2EJ |
Contact
| Website | plasticbagswholesale.co.uk |
|---|---|
| Telephone | 07 984621533 |
| Telephone region | Mobile |
Location
| Registered Address | C.J.House 99a Cobbold Road London NW10 9SL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Shareholders
| 200 at £1 | Amit Patel 40.00% Ordinary |
|---|---|
| 150 at £1 | Jayantilal Patel 30.00% Ordinary |
| 150 at £1 | Meena Jayantilal Patel 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £232,037 |
| Cash | £145,665 |
| Current Liabilities | £62,689 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 April 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 1 week from now) |
Filing History
| 23 June 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 2 May 2023 | Appointment of Mrs Meena Jayantilal Patel as a director on 20 April 2023 (2 pages) |
| 13 April 2023 | Confirmation statement made on 10 April 2023 with updates (3 pages) |
| 13 April 2023 | Cessation of Jayantilal Vishram Patel as a person with significant control on 13 April 2023 (1 page) |
| 24 June 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 22 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 19 July 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 13 April 2021 | Confirmation statement made on 10 April 2021 with updates (4 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 10 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 16 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 10 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
| 7 August 2017 | Notification of Jayantilal Vishram Patel as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Notification of Meena Jayantilal Patel as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Notification of Jayantilal Vishram Patel as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Notification of Meena Jayantilal Patel as a person with significant control on 7 August 2017 (2 pages) |
| 9 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 January 2015 (11 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 January 2015 (11 pages) |
| 25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 29 July 2014 | Total exemption small company accounts made up to 31 January 2014 (11 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 January 2014 (11 pages) |
| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
|
| 5 August 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 January 2012 (11 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 January 2012 (11 pages) |
| 8 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Appointment of Mr Amit Jayantilal Patel as a director (2 pages) |
| 7 December 2011 | Appointment of Mr Amit Jayantilal Patel as a director (2 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 January 2011 (11 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 January 2011 (11 pages) |
| 11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 18 August 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Termination of appointment of Chimanlal Patel as a director (1 page) |
| 22 July 2010 | Termination of appointment of Chimanlal Patel as a director (1 page) |
| 25 October 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
| 25 October 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 11 August 2009 | Return made up to 07/08/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
| 8 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 07/08/08; full list of members (4 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 8 September 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
| 14 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 9 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 18 July 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
| 18 July 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
| 11 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 11 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
| 13 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 07/08/04; full list of members (7 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 07/08/03; full list of members (7 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 January 2003 (13 pages) |
| 14 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 14 August 2002 | Return made up to 07/08/02; full list of members (7 pages) |
| 26 July 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
| 26 July 2002 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
| 21 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 17 July 2001 | Total exemption full accounts made up to 31 January 2001 (13 pages) |
| 17 July 2001 | Total exemption full accounts made up to 31 January 2001 (13 pages) |
| 17 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 17 August 2000 | Return made up to 07/08/00; full list of members (6 pages) |
| 17 July 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 17 July 2000 | Full accounts made up to 31 January 2000 (13 pages) |
| 12 October 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 12 October 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 18 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 18 August 1999 | Return made up to 07/08/99; no change of members (4 pages) |
| 19 August 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 19 August 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 14 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 14 August 1998 | Return made up to 07/08/98; full list of members (6 pages) |
| 5 September 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 5 September 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 14 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 14 August 1997 | Return made up to 07/08/97; no change of members (4 pages) |
| 15 August 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 15 August 1996 | Return made up to 07/08/96; no change of members (4 pages) |
| 15 August 1996 | Return made up to 07/08/96; no change of members (4 pages) |
| 15 August 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 22 May 1995 | Full accounts made up to 31 January 1995 (12 pages) |
| 22 May 1995 | Full accounts made up to 31 January 1995 (12 pages) |