Active
Company Information for EURO ASSETS LIMITED
UNIT 13 STAPLEFORD ESTATE, SAXBY ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2SB,
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Company Registration Number
02815528
Private Limited Company
Active |
Company Name | ||
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EURO ASSETS LIMITED | ||
Legal Registered Office | ||
UNIT 13 STAPLEFORD ESTATE SAXBY ROAD MELTON MOWBRAY LEICESTERSHIRE LE14 2SB Other companies in LE14 | ||
Previous Names | ||
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Company Number | 02815528 | |
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Company ID Number | 02815528 | |
Date formed | 1993-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 06/05/2023 | |
Account next due | 06/02/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB690004463 |
Last Datalog update: | 2024-03-06 09:33:57 |
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Registered address | Last known status | Formation date | ||
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EURO ASSETS FINANCE LTD | 23 GROSVENOR STREET LONDON W1K 4QL | Active | Company formed on the 2012-05-22 | |
EURO ASSETS, LLC | 7380 S. EASTERN AVENUE SUITE #124 LAS VEGAS NV 89123 | Permanently Revoked | Company formed on the 2005-01-13 | |
EURO ASSETS HOLDING (S) PTE. LTD. | LORONG K TELOK KURAU Singapore 425711 | Active | Company formed on the 2008-09-11 | |
Euro Assets Corp | Delaware | Unknown | ||
Euro Assets Ltd. | Delaware | Unknown | ||
EURO ASSETS MANAGEMENT, U.S.A., L.C. | 1688 MERIDIAN AVE. MIAMI BEACH FL 33139 | Inactive | Company formed on the 2001-01-29 | |
EURO ASSETS HOLDING HK LIMITED | Unknown | Company formed on the 2020-10-23 |
Officer | Role | Date Appointed |
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RICHARD BRETT LAMIN |
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RICHARD BRETT LAMIN |
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GARY ALFRED WILKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BRETT WILKS |
Director | ||
MARSHA BRETT WILKS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SURPLUS SALES LIMITED | Director | 2001-06-27 | CURRENT | 2001-06-27 | Active | |
ASSETS GLOBAL LIMITED | Director | 2001-06-27 | CURRENT | 2001-06-27 | Active | |
ASSURED INDUSTRIES LIMITED | Director | 2000-02-02 | CURRENT | 2000-02-02 | Liquidation |
Date | Document Type | Document Description |
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06/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
06/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 06/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
AA | 06/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/05/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 06/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | 06/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | 06/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | 06/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRETT WILKS | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
AA | 06/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | 06/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | 06/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | 06/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AA | 06/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JAMES BRETT WILKS | |
AR01 | 06/05/10 ANNUAL RETURN FULL LIST | |
AA | 06/05/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RICHARD BRETT LAMIN | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM THE SPINNEY OXTON HILL SOUTHWELL NOTTINGHAMSHIRE NG25 0RN | |
AA | 06/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 06/05/07 | |
CERTNM | COMPANY NAME CHANGED PROPERTA LIMITED CERTIFICATE ISSUED ON 12/02/07 | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: C/O MOSSWOOD WOODCHURCH ROAD BESTWOOD COUNTRY PARK NOTTINGHAM NG5 8NJ | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS | |
88(2) | AD 04/04/97--------- £ SI 1@1=1 £ IC 2/3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
287 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 10 CROSS LANE BURTON LAZARS MELTON MOWBRAY LEICS. LE14 2UH | |
363s | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
FURTHER CHARGE | Outstanding | MARSHA BRETT WILKS | |
LEGAL CHARGE | Outstanding | MARSHA BRETT WILKS |
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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 EURO ASSETS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EURO ASSETS LIMITED are:
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. |