EURO UK Controls Limited

Company Name	EURO UK Controls Limited
Director	Philip James Melham
Company Status	Active
Company Number	03557336
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Philip James Melham
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(1 year, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Amherst Road Ealing London W13 8LU

Secretary Name	Angela Marian Melham
Nationality	British
Status	Current
Appointed	04 May 2001(3 years after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Correspondence Address	27 Westbourne Avenue London W3 6JL

Director Name	Alison Yvonne Stephenson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	35 Evelyn Road Dunstable Bedfordshire LU5 4NG

Secretary Name	Russell Kevin Stephenson
Nationality	British
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Role	Secretary
Correspondence Address	35 Evelyn Road Dunstable Bedfordshire LU5 4NG

Director Name	Russell Kevin Stephenson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 04 May 2001)
Role	Controls Engineer
Correspondence Address	35 Evelyn Road Dunstable Bedfordshire LU5 4NG

Secretary Name	Alison Yvonne Stephenson
Nationality	British
Status	Resigned
Appointed	08 October 1998(5 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2001)
Role	Company Director
Correspondence Address	35 Evelyn Road Dunstable Bedfordshire LU5 4NG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Galla House 695 High Road North Finchley London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Jack Melham 49.02% Ordinary B
100 at £1	Mrs Angela Melham 49.02% Ordinary A
4 at £1	Philip Melham 1.96% Ordinary

Financials

Year	2014
Net Worth	£2,152
Cash	£4,204
Current Liabilities	£25,136

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 5 days from now)

Filing History

29 January 2024	Micro company accounts made up to 31 May 2023 (4 pages)
5 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
29 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
27 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
22 January 2022	Micro company accounts made up to 31 May 2021 (4 pages)
25 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
11 January 2021	Micro company accounts made up to 31 May 2020 (4 pages)
3 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
18 January 2020	Micro company accounts made up to 31 May 2019 (4 pages)
3 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
6 January 2019	Micro company accounts made up to 31 May 2018 (3 pages)
7 June 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
6 April 2018	Notification of Philip Melham as a person with significant control on 2 May 2017 (2 pages)
29 January 2018	Micro company accounts made up to 31 May 2017 (3 pages)
27 January 2018	Cessation of Philip James Melham as a person with significant control on 1 May 2017 (1 page)
27 January 2018	Statement of capital following an allotment of shares on 2 May 2017 GBP 400 (3 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 300 (5 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 300 (5 pages)
29 January 2016	Particulars of variation of rights attached to shares (2 pages)
29 January 2016	Particulars of variation of rights attached to shares (2 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 January 2016	Statement of capital following an allotment of shares on 1 October 2009 GBP 300 (3 pages)
9 January 2016	Statement of capital following an allotment of shares on 1 October 2009 GBP 300 (3 pages)
9 January 2016	Statement of capital following an allotment of shares on 1 October 2009 GBP 204 (3 pages)
9 January 2016	Statement of capital following an allotment of shares on 4 May 2015 GBP 300 (3 pages)
9 January 2016	Statement of capital following an allotment of shares on 4 May 2015 GBP 300 (3 pages)
9 January 2016	Statement of capital following an allotment of shares on 1 October 2009 GBP 204 (3 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 204 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 204 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 204 (5 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 204 (5 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 204 (5 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 204 (5 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Philip James Melham on 23 March 2010 (2 pages)
7 May 2010	Director's details changed for Philip James Melham on 23 March 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 January 2010	Ad 04/05/09\gbp si 100@1=100\gbp ic 104/204\ (1 page)
19 January 2010	Ad 04/05/09\gbp si 100@1=100\gbp ic 104/204\ (1 page)
9 December 2009	Director's details changed for Philip James Melham on 14 August 2009 (1 page)
9 December 2009	Director's details changed for Philip James Melham on 14 August 2009 (1 page)
28 May 2009	Return made up to 01/05/09; full list of members (3 pages)
28 May 2009	Return made up to 01/05/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
22 May 2008	Return made up to 01/05/08; full list of members (3 pages)
22 May 2008	Return made up to 01/05/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 May 2007	Return made up to 01/05/07; full list of members (2 pages)
15 May 2007	Return made up to 01/05/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 May 2006	Return made up to 01/05/06; full list of members (2 pages)
23 May 2006	Return made up to 01/05/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
10 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
13 June 2005	Return made up to 01/05/05; full list of members (2 pages)
13 June 2005	Return made up to 01/05/05; full list of members (2 pages)
22 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
22 October 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
20 May 2004	Return made up to 01/05/04; full list of members (6 pages)
20 May 2004	Return made up to 01/05/04; full list of members (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 November 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
19 June 2003	Return made up to 01/05/03; full list of members (6 pages)
19 June 2003	Return made up to 01/05/03; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
28 January 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 January 2003	Ad 01/05/02--------- Â£ si 100@1 (2 pages)
27 January 2003	Ad 01/05/02--------- Â£ si 100@1 (2 pages)
27 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2003	Nc inc already adjusted 01/05/02 (1 page)
27 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2003	Nc inc already adjusted 01/05/02 (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 27 westbourne avenue, acton, london, W3 6JL (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 27 westbourne avenue, acton, london, W3 6JL (1 page)
6 July 2002	Return made up to 01/05/02; full list of members (6 pages)
6 July 2002	Return made up to 01/05/02; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
10 January 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Director resigned (1 page)
18 July 2001	Registered office changed on 18/07/01 from: 35 evelyn road, dunstable, bedfordshire LU5 4NG (1 page)
18 July 2001	Registered office changed on 18/07/01 from: 35 evelyn road, dunstable, bedfordshire LU5 4NG (1 page)
3 July 2001	Return made up to 01/05/01; full list of members (6 pages)
3 July 2001	Return made up to 01/05/01; full list of members (6 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
16 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
22 May 2000	Return made up to 01/05/00; full list of members (6 pages)
22 May 2000	Return made up to 01/05/00; full list of members (6 pages)
15 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
15 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
17 November 1999	Ad 01/10/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 November 1999	Ad 01/10/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
1 July 1999	Return made up to 01/05/99; full list of members (6 pages)
1 July 1999	Return made up to 01/05/99; full list of members (6 pages)
4 December 1998	Secretary resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Secretary resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 372 old street, london, EC1V 9LT (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	Registered office changed on 21/05/98 from: 372 old street, london, EC1V 9LT (1 page)
21 May 1998	Director resigned (1 page)
1 May 1998	Incorporation (12 pages)
1 May 1998	Incorporation (12 pages)

EURO UK Controls Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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