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Company Information for

EUROCOLLECT LTD

8 ST. JAMES'S SQUARE, LONDON, SW1Y 4JU,
Company Registration Number
02995963
Private Limited Company
Active

Company Overview

About Eurocollect Ltd
EUROCOLLECT LTD was founded on 1994-11-29 and has its registered office in London. The organisation's status is listed as "Active". Eurocollect Ltd is a Private Limited Company registered in ENGLAND 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
EUROCOLLECT LTD
 
Legal Registered Office
8 ST. JAMES'S SQUARE
LONDON
SW1Y 4JU
Other companies in KT23
 
Filing Information
Company Number 02995963
Company ID Number 02995963
Date formed 1994-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/01/2024
Account next due 01/10/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 09:43:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROCOLLECT LTD
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Companies with same name EUROCOLLECT LTD
The following companies were found which have the same name as EUROCOLLECT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROCOLLECT CORP 1111 BRICKELL AVE MIAMI FL 33131 Inactive Company formed on the 2013-03-11
EUROCOLLECT LP Delaware Unknown

Company Officers of EUROCOLLECT LTD

Current Directors
Officer Role Date Appointed
UK COMPANY SECRETARIES LIMITED
Company Secretary 1994-11-29
PAUL BLACKBURN
Director 2009-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
UK INCORPORATIONS LIMITED
Director 1994-11-29 2009-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UK COMPANY SECRETARIES LIMITED ECO-WOOD ENTERPRISE LIMITED Company Secretary 2008-02-06 CURRENT 2006-04-27 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED ETENIA LTD Company Secretary 2008-01-21 CURRENT 2008-01-21 Dissolved 2014-04-01
UK COMPANY SECRETARIES LIMITED EXPRESS IPO CAPITAL LTD Company Secretary 2007-07-12 CURRENT 2007-07-12 Dissolved 2013-11-12
UK COMPANY SECRETARIES LIMITED SATORI CONSULTING INTERNATIONAL LTD Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
UK COMPANY SECRETARIES LIMITED OBVIOUS LIMITED Company Secretary 2007-01-29 CURRENT 1994-03-25 Active
UK COMPANY SECRETARIES LIMITED ACTION BANK LTD Company Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2014-01-14
UK COMPANY SECRETARIES LIMITED SYSTEM DAY (NOMINEES) LTD Company Secretary 2006-07-01 CURRENT 2002-09-05 Active
UK COMPANY SECRETARIES LIMITED HALIFAX TRADING INTERNATIONAL LTD Company Secretary 2005-08-08 CURRENT 2005-08-08 Dissolved 2016-02-02
UK COMPANY SECRETARIES LIMITED SUTHERLAND WISBEY & COLE LTD Company Secretary 2005-03-01 CURRENT 2005-02-28 Active
UK COMPANY SECRETARIES LIMITED SONIC INDUSTRIES LTD Company Secretary 2005-02-04 CURRENT 2003-02-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED FRIENDS FOREVER (INTERNATIONAL) LTD Company Secretary 2004-11-01 CURRENT 2004-10-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED AUTO TEAM LTD Company Secretary 2004-09-13 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED GLOBAL TELECOMMUNICATION SERVICES LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Dissolved 2014-01-14
UK COMPANY SECRETARIES LIMITED SKY SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED SOLAR CAPITAL LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED DIGITAL SURVEILLANCE & SECURITY LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED DIGITAL DOOR LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED BEAUTY EDGE LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED MUSE INVEST LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active
UK COMPANY SECRETARIES LIMITED SYSTEM FIRST LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active
UK COMPANY SECRETARIES LIMITED MALCOLM LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED SEE HEAR LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED AZURE SKY LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED MONEY OWL LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED DIGITAL RADIO SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED OVERSEAS SALES LTD Company Secretary 2004-08-01 CURRENT 2003-09-16 Active
UK COMPANY SECRETARIES LIMITED GLOBAL ENGINEERING & CONSTRUCTION SERVICES LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED ALOE LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED DIGITAL SOUND SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED E-BUG LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED FULMER LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Liquidation
UK COMPANY SECRETARIES LIMITED KINGSTON DIRECT LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED SOUND BASIS LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active
UK COMPANY SECRETARIES LIMITED ASTRO VIEW LTD Company Secretary 2004-08-01 CURRENT 2003-09-19 Active
UK COMPANY SECRETARIES LIMITED OPTIC CAPITAL LTD Company Secretary 2004-08-01 CURRENT 2003-09-12 Active
UK COMPANY SECRETARIES LIMITED FOSSIL REVOLUTION LTD Company Secretary 2004-08-01 CURRENT 2003-09-16 Active
UK COMPANY SECRETARIES LIMITED AEROSPACE & DEFENCE LTD Company Secretary 2004-08-01 CURRENT 2003-09-17 Active
UK COMPANY SECRETARIES LIMITED DIGITAL SKY SYSTEMS LTD Company Secretary 2004-08-01 CURRENT 2003-09-21 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED AUTO INDUSTRIES LTD Company Secretary 2004-08-01 CURRENT 2003-09-24 Active
UK COMPANY SECRETARIES LIMITED ECLIPS RETAILERS LTD Company Secretary 2004-08-01 CURRENT 2003-09-24 Active
UK COMPANY SECRETARIES LIMITED WORLD HOUSE OF TRADING UK LTD Company Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2015-02-10
UK COMPANY SECRETARIES LIMITED ACTIVITIES LTD Company Secretary 2004-07-12 CURRENT 2004-07-12 Dissolved 2014-11-18
UK COMPANY SECRETARIES LIMITED TERRIFIC LTD Company Secretary 2004-07-02 CURRENT 2004-07-02 Active
UK COMPANY SECRETARIES LIMITED JENNIFER LTD Company Secretary 2004-07-02 CURRENT 2004-07-02 Active
UK COMPANY SECRETARIES LIMITED KILLER LTD Company Secretary 2004-07-02 CURRENT 2004-07-02 Active
UK COMPANY SECRETARIES LIMITED HEALTHYMOUTH LTD Company Secretary 2004-07-01 CURRENT 2004-07-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CLEVERLIGHT LTD Company Secretary 2004-06-03 CURRENT 2004-06-03 Dissolved 2018-02-13
UK COMPANY SECRETARIES LIMITED JUICY DRINKS LTD Company Secretary 2004-06-03 CURRENT 2004-06-03 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED DISCOUNT DEPOT LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2014-02-18
UK COMPANY SECRETARIES LIMITED MIRRORPLEX LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Dissolved 2017-11-24
UK COMPANY SECRETARIES LIMITED LOCKJAW PRODUCTIONS LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED MARVELLOUS MECHANICS LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EVOLUTION WIZARD LTD Company Secretary 2004-06-01 CURRENT 2004-06-01 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EUROSHARK LTD Company Secretary 2004-05-27 CURRENT 2004-05-27 Active
UK COMPANY SECRETARIES LIMITED MELODY TRACKS LTD Company Secretary 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED SATELLITE VENTURES LTD Company Secretary 2004-03-05 CURRENT 2004-03-05 Active
UK COMPANY SECRETARIES LIMITED VOYAGER GROUP MANAGEMENT LTD Company Secretary 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED HEBE TRADERS LTD Company Secretary 2004-01-28 CURRENT 2004-01-28 Active
UK COMPANY SECRETARIES LIMITED FRR SOLUTIONS LIMITED Company Secretary 2004-01-22 CURRENT 2004-01-22 Active
UK COMPANY SECRETARIES LIMITED SWORDFISH SERVICES LTD Company Secretary 2004-01-22 CURRENT 2004-01-22 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED BIG BLUE DATA LTD Company Secretary 2004-01-21 CURRENT 2004-01-21 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAMBRIA 64 LTD Company Secretary 2003-12-30 CURRENT 2003-12-30 Active
UK COMPANY SECRETARIES LIMITED CAMBRIA OIL GROUP & PARTNERS LTD Company Secretary 2003-12-30 CURRENT 2003-12-30 Active
UK COMPANY SECRETARIES LIMITED PUBLIC EYE LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAMBRIA 52 LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAMBRIA 55 LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAMBRIA 51 LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED TEAL EDGE LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED RAY SYSTEMS LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED LIGHT SERVICES LTD. Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED STAR STUDIOS LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active
UK COMPANY SECRETARIES LIMITED PAX SERVICES LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED GREEN ONE LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED SYSTEM HUB LTD Company Secretary 2003-12-29 CURRENT 2003-12-29 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED HAZEL INVEST LTD Company Secretary 2003-12-19 CURRENT 2003-12-19 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED SO MANAGEMENT LTD Company Secretary 2003-12-19 CURRENT 2003-12-19 Active
UK COMPANY SECRETARIES LIMITED ACE ADVISORS LTD Company Secretary 2003-12-19 CURRENT 2003-12-19 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED FIX YOUR PC LTD Company Secretary 2003-12-16 CURRENT 2003-12-16 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED FANTASTIC GRAPHICS LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Dissolved 2014-05-20
UK COMPANY SECRETARIES LIMITED ZED SYSTEMS LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED COMPLETE SALES LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED GREEN GUARDIAN LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED NEW VISION PRODUCTS LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED LION PRUDENTIAL LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED NEW TRANSPORT SERVICES LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active
UK COMPANY SECRETARIES LIMITED EURO ZONE LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED FUSE FINANCE LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CREATIVE SENSE LTD Company Secretary 2003-12-15 CURRENT 2003-12-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED BEECH ASSETS LTD Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
UK COMPANY SECRETARIES LIMITED GOLD PLUS LTD Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
UK COMPANY SECRETARIES LIMITED PROTECHNIQUE FOR MULTI PROJECTS LIMITED Company Secretary 2003-11-07 CURRENT 2003-11-07 Active
UK COMPANY SECRETARIES LIMITED AUGUST TRADING LTD Company Secretary 2003-09-25 CURRENT 2003-09-25 Active
UK COMPANY SECRETARIES LIMITED PAY ON TIME LTD Company Secretary 2003-09-09 CURRENT 2003-09-09 Dissolved 2014-01-14
UK COMPANY SECRETARIES LIMITED INVENTIX LTD Company Secretary 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED ALDO MANAGEMENT LTD Company Secretary 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED UK DATASYSTEMS LTD Company Secretary 2003-08-13 CURRENT 2003-08-13 Active
UK COMPANY SECRETARIES LIMITED MONEY SENSE LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CAPITAL SOUND LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED SELECT SERVE LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CITY TRADERS LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED PHOTO-IMAGE LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED GEOMETRICAL WORLD LTD Company Secretary 2003-08-12 CURRENT 2003-08-12 Active
UK COMPANY SECRETARIES LIMITED LASER PEN LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED SOLAR PRISM LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED GAME WORKS LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED GOLDSTAR SYSTEM LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED GLOBAL WEATHER LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Active
UK COMPANY SECRETARIES LIMITED SNOOKE LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED CRICKET UK LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED MAILPOINT LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED ALCOHOL LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED CANNABIS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED PANIC BUTTON LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED RUM UK LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED VEDEO LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED GUILDFORD TECHNOLOGIES LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EURO FIRST LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED GLOBAL NEWS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED A-Z VITAMINS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED POLLUTION LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED GLOBALSEX LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED CREDIT CARDS LTD Company Secretary 2003-08-04 CURRENT 2003-08-04 Active
UK COMPANY SECRETARIES LIMITED PLANET CAPITAL LTD Company Secretary 2003-07-31 CURRENT 2003-07-31 Active
UK COMPANY SECRETARIES LIMITED 33.33 LTD Company Secretary 2003-07-31 CURRENT 2003-07-31 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED CABMORE LTD Company Secretary 2003-07-30 CURRENT 2003-07-30 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED GREMLIN LTD Company Secretary 2003-07-29 CURRENT 2003-07-29 Active
UK COMPANY SECRETARIES LIMITED CASANO LTD Company Secretary 2003-07-28 CURRENT 2003-07-28 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED HEALDEN LTD Company Secretary 2003-07-28 CURRENT 2003-07-28 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED EUROCLIPS UK LTD Company Secretary 2003-07-28 CURRENT 2003-07-28 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED TRAIN FIRST LTD Company Secretary 2003-07-25 CURRENT 2003-07-25 Active
UK COMPANY SECRETARIES LIMITED CHANCER LTD Company Secretary 2003-07-25 CURRENT 2003-07-25 Active
UK COMPANY SECRETARIES LIMITED ZEBB LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
UK COMPANY SECRETARIES LIMITED ECLIPS CARS UK LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Liquidation
UK COMPANY SECRETARIES LIMITED PUBLIC VENTURES LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED OPORTO LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active
UK COMPANY SECRETARIES LIMITED ACCO MANAGEMENT LTD Company Secretary 2003-07-24 CURRENT 2003-07-24 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED THE AJAX AGENCY LTD Company Secretary 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED WHITE SYSTEMS LTD Company Secretary 2003-06-19 CURRENT 2003-06-19 Active
UK COMPANY SECRETARIES LIMITED RAPIDO DATA LTD Company Secretary 2003-05-12 CURRENT 2003-05-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED LYNX LOGIC LTD Company Secretary 2003-05-12 CURRENT 2003-05-12 Dissolved 2018-07-17
UK COMPANY SECRETARIES LIMITED AQUILA SERVICES LTD Company Secretary 2003-05-12 CURRENT 2003-05-12 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED FORMACOMPANY LTD Company Secretary 2003-04-30 CURRENT 2003-04-30 Active
UK COMPANY SECRETARIES LIMITED STARBRITE TRADERS LTD Company Secretary 2003-04-17 CURRENT 2003-04-17 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED LIGHTNING LOGIC LTD Company Secretary 2003-04-15 CURRENT 2003-04-15 Active
UK COMPANY SECRETARIES LIMITED MYNA AGENCIES LTD Company Secretary 2003-04-15 CURRENT 2003-04-15 Active - Proposal to Strike off
UK COMPANY SECRETARIES LIMITED SUNSPOT LTD Company Secretary 2003-04-14 CURRENT 2003-04-14 Active
UK COMPANY SECRETARIES LIMITED APRIL FOOL LTD Company Secretary 2003-04-01 CURRENT 2003-04-01 Active - Proposal to Strike off
PAUL BLACKBURN LUPINI LTD Director 2016-08-30 CURRENT 2016-01-28 Active
PAUL BLACKBURN FORMACOMPANY & CO LTD Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
PAUL BLACKBURN UK DATA LTD Director 2009-04-01 CURRENT 1994-05-09 Active
PAUL BLACKBURN JENNIFER LTD Director 2006-07-02 CURRENT 2004-07-02 Active
PAUL BLACKBURN UK COMPANY SECRETARIES LTD Director 2005-09-01 CURRENT 1994-05-09 Active
PAUL BLACKBURN SYSTEM DAY LTD Director 1997-07-14 CURRENT 1992-07-01 Active
PAUL BLACKBURN CULLERCOATS COMPANY LIMITED(THE) Director 1992-03-31 CURRENT 1984-07-17 Active

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
2024-12-17Compulsory strike-off action has been discontinued
2024-12-1601/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-16CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2023-11-24REGISTERED OFFICE CHANGED ON 24/11/23 FROM C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB
2023-11-24Termination of appointment of Uk Company Secretaries Limited on 2023-11-23
2023-11-24CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-05-03CESSATION OF SYSTEM DAY LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMITRIJS STALS
2023-05-03APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
2023-05-03DIRECTOR APPOINTED MR DMITRIJS STALS
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/23
2023-04-04CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22
2022-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/22
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/21
2020-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/18
2018-04-05PSC05Change of details for Formacompany & Co Ltd as a person with significant control on 2017-08-02
2017-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0101/04/16 ANNUAL RETURN FULL LIST
2015-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-08AR0101/04/15 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/14
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-04AR0101/04/14 ANNUAL RETURN FULL LIST
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM C/O Uk Company Secretaries Ltd 11 Church Road Bookham Leatherhead Surrey KT23 3PB United Kingdom
2013-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/13
2013-04-02AR0101/04/13 ANNUAL RETURN FULL LIST
2012-10-11RES01ADOPT ARTICLES 11/10/12
2012-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/12
2012-04-03AR0101/04/12 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/11
2011-04-04AR0101/04/11 ANNUAL RETURN FULL LIST
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/11 FROM 11 Church Road Great Bookham Surrey KT23 3PB
2010-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/10
2010-04-16AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-16CH04SECRETARY'S DETAILS CHNAGED FOR UK COMPANY SECRETARIES LIMITED on 2010-04-01
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 11 CHURCH ROAD GREAT BOOKHAM LEATHERHEAD SURREY KT23 3PB
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/09
2009-04-09363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-03-10288aDIRECTOR APPOINTED MR PAUL BLACKBURN
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR UK INCORPORATIONS LIMITED
2008-04-04363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/07
2007-04-13363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-04-06363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
2005-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2005-04-08363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/04
2004-04-07363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2003-04-16363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 57 THE GLADE FETCHAM LEATHERHEAD SURREY KT22 9TF
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/03
2002-04-05363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/02
2001-04-09363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/01
2000-06-20363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
1999-04-30363sRETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS
1999-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/99
1998-06-10363sRETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
1998-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/98
1998-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-26287REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 70-74 CITY ROAD LONDON EC1Y 2EA
1997-07-07363sRETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
1997-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/97
1997-07-02287REGISTERED OFFICE CHANGED ON 02/07/97 FROM: RAYLEIGH HOUSE 32 HIGH STREET GREAT BOOKHAM SURREY KT23 4AX
1996-10-18SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/96
1996-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/96
1996-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/96
1996-04-21363sRETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
1995-12-01363sRETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1994-12-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 01/01
1994-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82911 - Activities of collection agencies




Licences & Regulatory approval
We could not find any licences issued to EUROCOLLECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROCOLLECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROCOLLECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 82911 - Activities of collection agencies

Filed Financial Reports
Annual Accounts
2013-01-01
Annual Accounts
2014-01-01
Annual Accounts
2015-01-01
Annual Accounts
2016-01-01
Annual Accounts
2017-01-01
Annual Accounts
2018-01-01
Annual Accounts
2019-01-01
Annual Accounts
2020-01-01
Annual Accounts
2021-01-01
Annual Accounts
2022-01-01

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 EUROCOLLECT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-02 £ 1,000
Shareholder Funds 2012-01-02 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROCOLLECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUROCOLLECT LTD
Trademarks
We have not found any records of EUROCOLLECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROCOLLECT LTD. 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 (82911 - Activities of collection agencies) as EUROCOLLECT LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EUROCOLLECT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROCOLLECT LTD 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 EUROCOLLECT LTD any grants or awards.
Ownership
    We could not find any group structure information
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