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Company Information for

EUROSTITCH LIMITED

BOOTH & CO COOPERS HOUSE, INTAKE HOUSE, OSSETT, WF5 0RG,
Company Registration Number
02699779
Private Limited Company
Liquidation

Company Overview

About Eurostitch Ltd
EUROSTITCH LIMITED was founded on 1992-03-24 and has its registered office in Ossett. The organisation's status is listed as "Liquidation". Eurostitch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROSTITCH LIMITED
 
Legal Registered Office
BOOTH & CO COOPERS HOUSE
INTAKE HOUSE
OSSETT
WF5 0RG
Other companies in WF8
 
Filing Information
Company Number 02699779
Company ID Number 02699779
Date formed 1992-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB590801734  
Last Datalog update: 2019-11-27 14:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROSTITCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ICSE LTD   JLG FINANCE LIMITED   WHS ACCOUNTANTS LIMITED
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Companies with same name EUROSTITCH LIMITED
The following companies were found which have the same name as EUROSTITCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROSTITCH, INC. 1149 GRANDVIEW CIRCLE ROYAL PALM BEACH FL 33411 Inactive Company formed on the 1995-06-12

Company Officers of EUROSTITCH LIMITED

Current Directors
Officer Role Date Appointed
KAY JULIE ANN WRIGHT
Company Secretary 1992-03-24
KAY JULIE ANN WRIGHT
Director 2011-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM RICHARD GREENFIELD
Director 1992-03-24 2014-05-21
DAVID BARRATT
Director 1992-03-24 2011-07-25
PETER GORDON DEVEY
Director 1992-03-24 1993-04-19
MICHAEL FREDERICK STOFFER
Director 1992-03-24 1992-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY JULIE ANN WRIGHT NET PET (UK) LIMITED Company Secretary 2000-09-01 CURRENT 2000-09-01 Dissolved 2017-01-03
KAY JULIE ANN WRIGHT TOP-PET LIMITED Company Secretary 2000-01-25 CURRENT 2000-01-25 Dissolved 2018-05-08
KAY JULIE ANN WRIGHT NET PET (UK) LIMITED Director 2011-11-08 CURRENT 2000-09-01 Dissolved 2017-01-03
KAY JULIE ANN WRIGHT TOP-PET LIMITED Director 2011-11-08 CURRENT 2000-01-25 Dissolved 2018-05-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-12
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM Tower Works Southgate Pontefract West Yorkshire WF8 1QX
2018-09-04NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-09-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-13
2018-08-26LIQ02Voluntary liquidation Statement of affairs
2018-08-26600Appointment of a voluntary liquidator
2018-08-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-13
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 25000
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY JULIE ANN WRIGHT
2018-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 25000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 25000
2016-10-12AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 25000
2016-03-29AR0124/03/16 ANNUAL RETURN FULL LIST
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13AA01Previous accounting period shortened from 31/05/15 TO 31/01/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 25000
2015-03-31AR0124/03/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREENFIELD
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 25000
2014-04-04AR0124/03/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0124/03/13 ANNUAL RETURN FULL LIST
2013-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAY JULIE ANN WRIGHT on 2013-03-04
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0124/03/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-23AP01DIRECTOR APPOINTED MRS KAY JULIE ANN WRIGHT
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRATT
2011-04-04AR0124/03/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-13AR0124/03/10 FULL LIST
2010-04-12AD02SAIL ADDRESS CREATED
2010-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRATT / 04/09/2009
2010-02-23AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GREENFIELD / 01/04/2008
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRATT / 30/08/2000
2009-04-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-04-21363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-29363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-04-09363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-30363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-01363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-02363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-03-28363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-04-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-12363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-16363sRETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-28363sRETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
1998-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-09363sRETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-09-19288DIRECTOR'S PARTICULARS CHANGED
1996-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-14363sRETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS
1996-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-06363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-06363sRETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS
1995-04-18288SECRETARY'S PARTICULARS CHANGED
1995-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-17363sRETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS
1994-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/94
1994-03-29395PARTICULARS OF MORTGAGE/CHARGE
1994-01-28395PARTICULARS OF MORTGAGE/CHARGE
1993-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/93
1993-04-27363(288)DIRECTOR RESIGNED
1993-04-27363sRETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS
1992-10-17288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0220744 Active Licenced property: SOUTHGATE TOWER WORKS PONTEFRACT GB WF8 1QX. Correspondance address: SOUTHGATE PONTEFRACT GB WF8 1QX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2019-04-10
Resolution2018-08-15
Appointmen2018-08-15
Meetings o2018-07-26
Fines / Sanctions
No fines or sanctions have been issued against EUROSTITCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2008-04-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 1994-03-18 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-01-27 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROSTITCH LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by EUROSTITCH LIMITED

EUROSTITCH LIMITED has registered 3 patents

GB2323013 , GB2373706 , GB2433187 ,

Domain Names

EUROSTITCH LIMITED owns 4 domain names.

eurostitch.co.uk   luckypet.co.uk   topet.co.uk   top-pet.co.uk  

Trademarks
We have not found any records of EUROSTITCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROSTITCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as EUROSTITCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROSTITCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyEUROSTITCH LIMITEDEvent Date2019-04-10
 
Initiating party Event TypeResolution
Defending partyEUROSTITCH LIMITEDEvent Date2018-08-15
 
Initiating party Event TypeAppointmen
Defending partyEUROSTITCH LIMITEDEvent Date2018-08-15
Name of Company: EUROSTITCH LIMITED Company Number: 02699779 Trading Name: Lucky Pet Nature of Business: Pet Bed Manufacturer Registered office: Tower Works, Southgate, Pontefract, WF8 1QX Type of Liq…
 
Initiating party Event TypeMeetings o
Defending partyEUROSTITCH LIMITEDEvent Date2018-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROSTITCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROSTITCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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