Eurovib (Acoustic Products) Limited

Company Name	Eurovib (Acoustic Products) Limited
Directors	David Leonard Leon and Clifford Peter Tucker
Company Status	Active
Company Number	07160127
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)
Previous Name	Eurovib (2010) Ltd

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr David Leonard Leon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 February 2010(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Troutbeck Church Road Winkfield Windsor Berkshire SL4 4SF

Director Name	Mr Clifford Peter Tucker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 February 2010(same day as company formation)
Role	Acoustic Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit B & C 14 Lombard Road London SW19 3TZ

Secretary Name	Mrs Evelyn Presley
Status	Current
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit B & C 14 Lombard Road London SW19 3TZ

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Contact

Website	eurovib.co.uk
Email address	[email protected]
Telephone	01737 779577
Telephone region	Redhill

Location

Registered Address	Unit B & C 14 Lombard Road London SW19 3TZ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

10k at £0.01	David Leon 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,790
Cash	£7,725
Current Liabilities	£222,903

Accounts

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

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Filing History

27 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
3 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
1 December 2021	Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to Unit B & C 14 Lombard Road London SW19 3TZ on 1 December 2021 (1 page)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
20 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
25 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
11 September 2018	Registered office address changed from C/O Klsa Chartered Accountants Llp Klaco House 28-30 st John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 11 September 2018 (1 page)
20 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
24 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
23 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
26 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 100 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
17 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 November 2012	Registered office address changed from Unit B, 15 Bell Yard Mews London SE1 3TY United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Unit B, 15 Bell Yard Mews London SE1 3TY United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Unit B, 15 Bell Yard Mews London SE1 3TY United Kingdom on 6 November 2012 (1 page)
22 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 17 February 2012 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (4 pages)
18 June 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
18 June 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
6 May 2010	Company name changed eurovib (2010) LTD\certificate issued on 06/05/10 CONNOT ‐ (3 pages)
6 May 2010	Company name changed eurovib (2010) LTD\certificate issued on 06/05/10 CONNOT ‐ (3 pages)
12 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
12 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
16 March 2010	Appointment of Mr Clifford Peter Tucker as a director (2 pages)
16 March 2010	Appointment of Mrs Evelyn Presley as a secretary (1 page)
16 March 2010	Appointment of Mr Clifford Peter Tucker as a director (2 pages)
16 March 2010	Appointment of Mr David Leonard Leon as a director (2 pages)
16 March 2010	Appointment of Mr David Leonard Leon as a director (2 pages)
16 March 2010	Appointment of Mrs Evelyn Presley as a secretary (1 page)
17 February 2010	Incorporation (46 pages)
17 February 2010	Termination of appointment of Laurence Adams as a director (1 page)
17 February 2010	Termination of appointment of Laurence Adams as a director (1 page)
17 February 2010	Incorporation (46 pages)

Eurovib (Acoustic Products) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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