EURO Sheet Metal Limited

Company Name	EURO Sheet Metal Limited
Company Status	Active
Company Number	03187399
Category	Private Limited Company
Incorporation Date	17 April 1996(28 years ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Jaswant Khimji Jilka
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 April 1996(same day as company formation)
Role	Metal Worker
Country of Residence	England
Correspondence Address	115 Hampstead Road London NW1 3EE

Director Name	Mrs Meena Jaswant Jilka
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 April 1996(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	115 Hampstead Road London NW1 3EE

Secretary Name	Mr Jaswant Khimji Jilka
Nationality	British
Status	Current
Appointed	17 April 1996(same day as company formation)
Role	Metal Worker
Country of Residence	England
Correspondence Address	115 Hampstead Road London NW1 3EE

Director Name	Mr Mitesh Jaswant Jilka
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	115 Hampstead Road London NW1 3EE

Director Name	Mr John Thomas Harrison
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 15 January 2004)
Role	Business Consultant
Correspondence Address	33 Arlington Park Mansions London W4 4HE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	eurosheetmetal.co.uk
Email address	[email protected]
Telephone	020 88105026
Telephone region	London

Location

Registered Address	115 Hampstead Road London NW1 3EE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Nisha Jilka 5.26% Ordinary
45 at £1	J.k. Jilka 47.37% Ordinary
27 at £1	Mitesh Jilka 28.42% Ordinary
18 at £1	Meena Jaswant Jilka 18.95% Ordinary

Financials

Year	2014
Net Worth	£1,763,338
Cash	£269,341
Current Liabilities	£385,816

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 1 week from now)

Charges

9 January 2020	Delivered on: 13 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: The freehold property known as land and buildings lying on the south east side of deer park road, london SW19 3UX registered at the land registry with title number SGL20395 together with all buildings, fixtures including trade fixtures (if any) and fixed plant and machinery from time to time on the freehold property. Outstanding
22 November 2019	Delivered on: 26 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
1 December 2006	Delivered on: 12 December 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 18 aintree road perivale middlesex. Outstanding

Filing History

15 June 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
13 January 2020	Registration of charge 031873990003, created on 9 January 2020 (35 pages)
26 November 2019	Registration of charge 031873990002, created on 22 November 2019 (60 pages)
22 May 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
22 May 2019	Satisfaction of charge 1 in full (4 pages)
3 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
15 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
21 September 2017	Appointment of Mr Mitesh Jilka as a director on 21 September 2017 (2 pages)
21 September 2017	Appointment of Mr Mitesh Jilka as a director on 21 September 2017 (2 pages)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
20 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 95 (5 pages)
20 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 95 (5 pages)
27 January 2016	Full accounts made up to 30 April 2015 (24 pages)
27 January 2016	Full accounts made up to 30 April 2015 (24 pages)
16 November 2015	Registered office address changed from 90 Walworth Road London SE1 6SW to Accountancy House 90 Walworth Road London SE1 6SW on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from 90 Walworth Road London SE1 6SW to Accountancy House 90 Walworth Road London SE1 6SW on 16 November 2015 (1 page)
15 August 2015	Compulsory strike-off action has been discontinued (1 page)
15 August 2015	Compulsory strike-off action has been discontinued (1 page)
13 August 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 95 (5 pages)
13 August 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 95 (5 pages)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 July 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 95 (5 pages)
15 July 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 95 (5 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 July 2013	Director's details changed for Jaswant Khimji Jilka on 17 April 2013 (2 pages)
3 July 2013	Annual return made up to 17 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Director's details changed for Meena Jaswant Jilka on 17 April 2013 (2 pages)
3 July 2013	Secretary's details changed for Jaswant Khimji Jilka on 17 April 2013 (1 page)
3 July 2013	Annual return made up to 17 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Director's details changed for Meena Jaswant Jilka on 17 April 2013 (2 pages)
3 July 2013	Secretary's details changed for Jaswant Khimji Jilka on 17 April 2013 (1 page)
3 July 2013	Director's details changed for Jaswant Khimji Jilka on 17 April 2013 (2 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
14 July 2010	Director's details changed for Jaswant Khimji Jilka on 16 April 2010 (2 pages)
14 July 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Meena Jaswant Jilka on 16 April 2010 (2 pages)
14 July 2010	Director's details changed for Jaswant Khimji Jilka on 16 April 2010 (2 pages)
14 July 2010	Director's details changed for Meena Jaswant Jilka on 16 April 2010 (2 pages)
14 July 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 May 2009	Return made up to 17/04/09; full list of members (4 pages)
11 May 2009	Return made up to 17/04/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 August 2008	Return made up to 17/04/08; full list of members (5 pages)
13 August 2008	Return made up to 17/04/08; full list of members (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 June 2007	Registered office changed on 05/06/07 from: 2 telford way thetford norfolk IP24 1HU (1 page)
5 June 2007	Return made up to 17/04/07; full list of members (3 pages)
5 June 2007	Registered office changed on 05/06/07 from: 2 telford way thetford norfolk IP24 1HU (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Return made up to 17/04/07; full list of members (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 December 2006	Particulars of mortgage/charge (3 pages)
12 December 2006	Particulars of mortgage/charge (3 pages)
16 May 2006	Return made up to 17/04/06; full list of members (3 pages)
16 May 2006	Return made up to 17/04/06; full list of members (3 pages)
6 March 2006	Registered office changed on 06/03/06 from: 102 main street hockwold thetford norfolk IP26 4LP (1 page)
6 March 2006	Registered office changed on 06/03/06 from: 102 main street hockwold thetford norfolk IP26 4LP (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 July 2005	Return made up to 17/04/05; full list of members (4 pages)
20 July 2005	Return made up to 17/04/05; full list of members (4 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 July 2004	Â£ sr 5@1 02/02/04 (2 pages)
2 July 2004	Â£ sr 5@1 02/02/04 (2 pages)
25 May 2004	Return made up to 17/04/04; full list of members (8 pages)
25 May 2004	Return made up to 17/04/04; full list of members (8 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
30 December 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
30 December 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
22 May 2003	Return made up to 17/04/03; full list of members (8 pages)
22 May 2003	Return made up to 17/04/03; full list of members (8 pages)
17 March 2003	Total exemption full accounts made up to 30 April 2002 (14 pages)
17 March 2003	Total exemption full accounts made up to 30 April 2002 (14 pages)
21 May 2002	Return made up to 17/04/02; full list of members (8 pages)
21 May 2002	Return made up to 17/04/02; full list of members (8 pages)
5 December 2001	Total exemption full accounts made up to 30 April 2001 (13 pages)
5 December 2001	Total exemption full accounts made up to 30 April 2001 (13 pages)
2 May 2001	Return made up to 17/04/01; full list of members (8 pages)
2 May 2001	Return made up to 17/04/01; full list of members (8 pages)
13 December 2000	Full accounts made up to 30 April 2000 (12 pages)
13 December 2000	Full accounts made up to 30 April 2000 (12 pages)
5 May 2000	Return made up to 17/04/00; full list of members (8 pages)
5 May 2000	Return made up to 17/04/00; full list of members (8 pages)
12 October 1999	Full accounts made up to 30 April 1999 (13 pages)
12 October 1999	Full accounts made up to 30 April 1999 (13 pages)
19 April 1999	Return made up to 17/04/99; no change of members (4 pages)
19 April 1999	Return made up to 17/04/99; no change of members (4 pages)
4 November 1998	Full accounts made up to 30 April 1998 (12 pages)
4 November 1998	Full accounts made up to 30 April 1998 (12 pages)
21 April 1998	Return made up to 17/04/98; no change of members (4 pages)
21 April 1998	Return made up to 17/04/98; no change of members (4 pages)
14 July 1997	Full accounts made up to 30 April 1997 (11 pages)
14 July 1997	Full accounts made up to 30 April 1997 (11 pages)
21 April 1997	Return made up to 17/04/97; full list of members (6 pages)
21 April 1997	Return made up to 17/04/97; full list of members (6 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	Ad 29/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	Ad 29/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Secretary resigned (1 page)
25 April 1996	Secretary resigned (1 page)
17 April 1996	Incorporation (17 pages)
17 April 1996	Incorporation (17 pages)

EURO Sheet Metal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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