| Company Name | EURO Concepts Limited |
|---|---|
| Director | George David Allen |
| Company Status | Active |
| Company Number | 05985638 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2006(17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr George David Allen |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | France |
| Correspondence Address | Unit 18 Schooner Park, Schooner Court Crossways Business Park Dartford Kent DA2 6NW |
| Secretary Name | Mr Lee Anthony Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Beeches Hextable Kent BR8 7QF |
| Secretary Name | Wayne Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 25 June 2007) |
| Role | Company Director |
| Correspondence Address | 25 Park Lane Colney Heath Hertfordshire AL4 0NR |
| Director Name | Mr Lee Anthony Allen |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2009(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 14 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Beeches Hextable Kent BR8 7QF |
Contact
| Website | www.euroconceptsltd.com/ |
|---|
Location
| Registered Address | Unit 21 Schooner Court Crossways Business Park Dartford DA2 6NW |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Stone |
| Ward | Stone |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr George David Allen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£197,529 |
| Cash | £44 |
| Current Liabilities | £2,611,404 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Charges
| 25 March 2010 | Delivered on: 26 March 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company 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
| 22 January 2021 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
|---|---|
| 26 October 2020 | Previous accounting period extended from 31 October 2019 to 30 April 2020 (1 page) |
| 28 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 16 October 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 30 July 2019 | Previous accounting period shortened from 30 April 2019 to 31 October 2018 (1 page) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 15 November 2018 | Director's details changed for Mr George David Allen on 8 November 2018 (2 pages) |
| 15 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 22 May 2018 | Director's details changed for Mr George David Allen on 21 May 2018 (2 pages) |
| 26 April 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 6 April 2018 | Change of details for V I P Limited as a person with significant control on 20 March 2018 (2 pages) |
| 27 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2018 | Change of details for V I P Limited as a person with significant control on 6 April 2016 (2 pages) |
| 25 January 2018 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 16 January 2017 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 19 October 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-10-19
|
| 19 October 2016 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2016-10-19
|
| 27 July 2016 | Current accounting period shortened from 31 October 2015 to 30 April 2015 (1 page) |
| 27 July 2016 | Current accounting period shortened from 31 October 2015 to 30 April 2015 (1 page) |
| 1 July 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 (1 page) |
| 2 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 24 August 2015 | Termination of appointment of Lee Anthony Allen as a secretary on 21 August 2015 (1 page) |
| 24 August 2015 | Termination of appointment of Lee Anthony Allen as a secretary on 21 August 2015 (1 page) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 12 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 15 October 2014 | Termination of appointment of Lee Anthony Allen as a director on 14 October 2014 (1 page) |
| 15 October 2014 | Termination of appointment of Lee Anthony Allen as a director on 14 October 2014 (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 November 2012 | Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
| 29 November 2012 | Previous accounting period extended from 31 July 2012 to 31 October 2012 (1 page) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Amended accounts made up to 31 July 2010 (4 pages) |
| 31 August 2011 | Amended accounts made up to 31 July 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 May 2009 | Director appointed lee anthony allen (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 May 2009 | Director appointed lee anthony allen (2 pages) |
| 9 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 19 November 2007 | Return made up to 01/11/07; full list of members (6 pages) |
| 19 November 2007 | Return made up to 01/11/07; full list of members (6 pages) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 30 January 2007 | New secretary appointed (2 pages) |
| 21 November 2006 | Accounting reference date shortened from 30/11/07 to 31/07/07 (1 page) |
| 21 November 2006 | Accounting reference date shortened from 30/11/07 to 31/07/07 (1 page) |
| 1 November 2006 | Incorporation (16 pages) |
| 1 November 2006 | Incorporation (16 pages) |