| Company Name | Eurochem Industries Limited |
|---|---|
| Directors | Gerard Vincent Howells and Victoria Lynne Howells |
| Company Status | Active |
| Company Number | 04830391 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Mr Gerard Vincent Howells |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Airedale Avenue Tickhill Doncaster South Yorkshire DN11 9UH |
| Director Name | Mrs Victoria Lynne Howells |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Airedale Avenue Tickhill Doncaster South Yorkshire DN11 9UH |
| Secretary Name | Mrs Victoria Lynne Howells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Airedale Avenue Tickhill Doncaster South Yorkshire DN11 9UH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mr Gerard Vincent Howells 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Victoria Lynne Howells 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,419 |
| Cash | £202,339 |
| Current Liabilities | £13,454 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
| 27 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 6 April 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
| 28 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 26 March 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
| 29 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 26 March 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 31 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 9 April 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 26 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 5 February 2018 | Previous accounting period extended from 31 July 2017 to 31 January 2018 (1 page) |
| 5 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Gerard Vincent Howells as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Gerard Vincent Howells as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Victoria Lynne Howells as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Victoria Lynne Howells as a person with significant control on 6 April 2016 (2 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 15 July 2016 | Director's details changed for Victoria Lynne Howells on 1 May 2016 (2 pages) |
| 15 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Director's details changed for Gerard Vincent Howells on 10 July 2016 (2 pages) |
| 15 July 2016 | Director's details changed for Gerard Vincent Howells on 10 July 2016 (2 pages) |
| 15 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Director's details changed for Victoria Lynne Howells on 1 May 2016 (2 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 16 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 July 2014 | Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 30 July 2014 (1 page) |
| 30 July 2014 | Registered office address changed from 2 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to 3 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB on 30 July 2014 (1 page) |
| 18 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 22 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 27 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 27 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 4 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 24 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 29 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 23 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from c/o broderick & leslie 27 thorne road doncaster south yorkshire DN1 2EZ (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 2 railway court ten pound walk doncaster south yorkshire DN4 5FB (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 2 railway court ten pound walk doncaster south yorkshire DN4 5FB (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from c/o broderick & leslie 27 thorne road doncaster south yorkshire DN1 2EZ (1 page) |
| 23 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 August 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 11 August 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 25 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 27 June 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 1 July 2005 | Return made up to 23/06/05; full list of members (3 pages) |
| 1 July 2005 | Return made up to 23/06/05; full list of members (3 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 July 2004 | Return made up to 23/06/04; full list of members (8 pages) |
| 7 July 2004 | Return made up to 23/06/04; full list of members (8 pages) |
| 20 August 2003 | New director appointed (1 page) |
| 20 August 2003 | New director appointed (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Secretary resigned (1 page) |
| 4 August 2003 | Director resigned (1 page) |
| 4 August 2003 | New director appointed (1 page) |
| 4 August 2003 | New director appointed (1 page) |
| 1 August 2003 | Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: melbourne house 27 thorne road doncaster DN1 2EZ (1 page) |
| 1 August 2003 | Ad 15/07/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: melbourne house 27 thorne road doncaster DN1 2EZ (1 page) |
| 1 August 2003 | New director appointed (2 pages) |
| 11 July 2003 | Incorporation (12 pages) |
| 11 July 2003 | Incorporation (12 pages) |