Euros Steel Limited

Company Name	Euros Steel Limited
Company Status	Active
Company Number	04361486
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 3 months ago)
Previous Name	Euro's (London) Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Secretary Name	Tina Kara
Nationality	British
Status	Current
Appointed	08 November 2004(2 years, 9 months after company formation)
Appointment Duration	19 years, 6 months
Role	Secretary
Correspondence Address	713a North Circular Road London NW2 7AX

Director Name	Mrs Prembai Vijay Kara
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(15 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	713a North Circular Road London NW2 7AX

Director Name	Miss Jenna Kara
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(15 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	713a North Circular Road London NW2 7AX

Director Name	Miss Rupa Kara
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(15 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	713a North Circular Road London NW2 7AX

Director Name	Miss Tina Kara
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(15 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	713a North Circular Road London NW2 7AX

Director Name	Mr Khawaja Muhammad Kamran
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Sudbury Croft Wembley Middlesex HA0 2QW

Secretary Name	Pamela Rocque
Nationality	British
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	16 Letchford Terrace Harrow Weald Middlesex HA3 6PB

Director Name	Mr Vijay Mavji Kara
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(1 week, 4 days after company formation)
Appointment Duration	15 years (resigned 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sherwood Road Hendon London NW4 1AE

Secretary Name	Sheela Gajparia
Nationality	British
Status	Resigned
Appointed	08 February 2002(1 week, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 08 November 2004)
Role	Secretary
Correspondence Address	The Moon Fairholme Close Finchley London N3 3EE

Contact

Website	eurossteel.com
Email address	[email protected]
Telephone	020 88305550
Telephone region	London

Location

Registered Address	713a North Circular Road London NW2 7AX
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Euros Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,903,956
Cash	£88,196
Current Liabilities	£2,118,039

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	28 January 2024 (3 months ago)
Next Return Due	11 February 2025 (9 months, 2 weeks from now)

Charges

5 April 2011	Delivered on: 8 April 2011 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: F/H property k/a 721 north circular road london. Outstanding
15 October 2008	Delivered on: 18 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gargreen limited to the chargee on any account whatsoever. Particulars: F/H property k/a 709 north circular road, london. Outstanding
18 September 2008	Delivered on: 1 October 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

29 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
6 July 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
2 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
1 July 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
31 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
17 May 2021	Director's details changed for Miss Jenna Kara on 10 May 2021 (2 pages)
17 May 2021	Secretary's details changed for Tina Kara on 10 May 2021 (1 page)
17 May 2021	Secretary's details changed for Tina Kara on 10 May 2021 (1 page)
17 May 2021	Director's details changed for Mrs. Prembai Vijay Kara on 10 May 2021 (2 pages)
17 May 2021	Director's details changed for Miss Tina Kara on 10 May 2021 (2 pages)
17 May 2021	Director's details changed for Miss Rupa Kara on 10 May 2021 (2 pages)
12 April 2021	Secretary's details changed for Tina Kara on 1 April 2021 (1 page)
12 April 2021	Director's details changed for Miss Jenna Kara on 18 January 2021 (2 pages)
12 April 2021	Director's details changed for Miss Rupa Kara on 18 January 2021 (2 pages)
12 April 2021	Director's details changed for Miss Tina Kara on 1 April 2021 (2 pages)
2 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
30 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
6 February 2019	Confirmation statement made on 28 January 2019 with updates (3 pages)
5 November 2018	Satisfaction of charge 1 in full (1 page)
29 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
31 January 2018	Cessation of Rupa Kara as a person with significant control on 5 April 2017 (1 page)
31 January 2018	Notification of Rupa Kara as a person with significant control on 5 April 2017 (2 pages)
31 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
30 January 2018	Notification of Rupa Kara as a person with significant control on 5 April 2017 (2 pages)
30 January 2018	Notification of Tina Kara as a person with significant control on 5 April 2017 (2 pages)
30 January 2018	Notification of Jenna Kara as a person with significant control on 5 April 2017 (2 pages)
30 January 2018	Cessation of Vijay Mavji Kara as a person with significant control on 1 April 2017 (1 page)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
1 March 2017	Appointment of Mrs. Prembai Vijay Kara as a director on 13 February 2017 (2 pages)
1 March 2017	Appointment of Miss Rupa Kara as a director on 13 February 2017 (2 pages)
1 March 2017	Appointment of Miss Rupa Kara as a director on 13 February 2017 (2 pages)
1 March 2017	Termination of appointment of Vijay Mavji Kara as a director on 14 February 2017 (1 page)
1 March 2017	Appointment of Miss Tina Kara as a director on 13 February 2017 (2 pages)
1 March 2017	Termination of appointment of Vijay Mavji Kara as a director on 14 February 2017 (1 page)
1 March 2017	Appointment of Mrs. Prembai Vijay Kara as a director on 13 February 2017 (2 pages)
1 March 2017	Appointment of Miss Jenna Kara as a director on 13 February 2017 (2 pages)
1 March 2017	Appointment of Miss Tina Kara as a director on 13 February 2017 (2 pages)
1 March 2017	Appointment of Miss Jenna Kara as a director on 13 February 2017 (2 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
10 September 2016	Satisfaction of charge 2 in full (4 pages)
10 September 2016	Satisfaction of charge 3 in full (4 pages)
10 September 2016	Satisfaction of charge 2 in full (4 pages)
10 September 2016	Satisfaction of charge 3 in full (4 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
29 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
11 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
11 March 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 100 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
11 June 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
7 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
7 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (19 pages)
9 September 2013	Total exemption small company accounts made up to 31 March 2013 (19 pages)
7 August 2013	Auditor's resignation (1 page)
7 August 2013	Auditor's resignation (1 page)
21 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
21 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
21 November 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
7 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
17 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
17 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
6 February 2009	Return made up to 28/01/09; full list of members (3 pages)
6 February 2009	Return made up to 28/01/09; full list of members (3 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
1 July 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
1 July 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
21 February 2008	Return made up to 28/01/08; full list of members (2 pages)
21 February 2008	Secretary's particulars changed (1 page)
21 February 2008	Secretary's particulars changed (1 page)
21 February 2008	Return made up to 28/01/08; full list of members (2 pages)
19 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
19 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
26 February 2007	Return made up to 28/01/07; full list of members (6 pages)
26 February 2007	Return made up to 28/01/07; full list of members (6 pages)
2 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
2 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
26 September 2006	Registered office changed on 26/09/06 from: 63 dudden hill lane london NW10 1BD (1 page)
26 September 2006	Registered office changed on 26/09/06 from: 63 dudden hill lane london NW10 1BD (1 page)
6 March 2006	Return made up to 28/01/06; full list of members (6 pages)
6 March 2006	Return made up to 28/01/06; full list of members (6 pages)
16 February 2006	Company name changed euro's (london) LIMITED\certificate issued on 16/02/06 (2 pages)
16 February 2006	Company name changed euro's (london) LIMITED\certificate issued on 16/02/06 (2 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
18 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 March 2005	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Secretary resigned (1 page)
13 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
24 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
25 January 2003	Return made up to 28/01/03; full list of members (6 pages)
25 January 2003	Return made up to 28/01/03; full list of members (6 pages)
18 November 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
18 November 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
14 May 2002	Ad 08/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 May 2002	Ad 08/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 2002	Registered office changed on 29/04/02 from: 1ST floor 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 1ST floor 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	New director appointed (2 pages)
13 February 2002	New secretary appointed (2 pages)
28 January 2002	Incorporation (18 pages)
28 January 2002	Incorporation (18 pages)

Euros Steel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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