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Home > England & Wales Companies > EUROGLADE LTD
Company Information for

EUROGLADE LTD

15 WINCHESTER STREET, LONDON, SW1V 4PA,
Company Registration Number
03186827
Private Limited Company
Active

Company Overview

About Euroglade Ltd
EUROGLADE LTD was founded on 1996-04-16 and has its registered office in London. The organisation's status is listed as "Active". Euroglade 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
EUROGLADE LTD
 
Legal Registered Office
15 WINCHESTER STREET
LONDON
SW1V 4PA
Other companies in B63
 
Filing Information
Company Number 03186827
Company ID Number 03186827
Date formed 1996-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 29/06/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 01:13:32
Primary Source:Companies House
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Company Officers of EUROGLADE LTD

Current Directors
Officer Role Date Appointed
JENNIFER BULL
 Company Secretary 1996-05-23
BARRY FREDERICK BULL
 Director 1996-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1996-04-16 1996-05-23
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1996-04-16 1996-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER BULL LITTLESHIRE LIMITED Company Secretary 1992-03-31 CURRENT 1979-06-20 Active
JENNIFER BULL BULL CONSTRUCTION LIMITED Company Secretary 1991-03-31 CURRENT 1973-09-20 Active
BARRY FREDERICK BULL LITTLESHIRE LIMITED Director 1992-03-31 CURRENT 1979-06-20 Active
BARRY FREDERICK BULL BULL CONSTRUCTION LIMITED Director 1991-03-31 CURRENT 1973-09-20 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
2023-09-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27Previous accounting period shortened from 30/09/22 TO 29/09/22
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-02-20PSC02Notification of Emaar Holdings Ltd as a person with significant control on 2021-02-18
2021-02-20PSC07CESSATION OF JENNIFER BULL AS A PERSON OF SIGNIFICANT CONTROL
2021-02-20TM01APPOINTMENT TERMINATED, DIRECTOR BARRY FREDERICK BULL
2021-02-20TM02Termination of appointment of Jennifer Bull on 2021-02-18
2021-02-20AP01DIRECTOR APPOINTED MR ZAID ABBAS AL-KHAFAJI
2021-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/21 FROM Meriden House Great Cornbow Halesowen West Midlands B63 3AB
2020-12-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15MEM/ARTSARTICLES OF ASSOCIATION
2020-12-15RES01ADOPT ARTICLES 15/12/20
2020-12-15CC04Statement of company's objects
2020-10-12RES01ADOPT ARTICLES 12/10/20
2020-10-08AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-21AR0116/04/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-21AR0116/04/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM 10 Bridge Street Christchurch Dorset BH23 1EF
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-29AR0116/04/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0116/04/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0116/04/12 ANNUAL RETURN FULL LIST
2012-05-11CH01Director's details changed for Barry Frederick Bull on 2012-04-16
2012-05-11CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER BULL on 2012-04-16
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0116/04/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0116/04/10 ANNUAL RETURN FULL LIST
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aReturn made up to 16/04/09; full list of members
2009-01-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-05-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363sRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-23363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-10395PARTICULARS OF MORTGAGE/CHARGE
2002-05-08363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-04-08RES04NC INC ALREADY ADJUSTED 25/03/02
2002-04-08123£ NC 100/300 25/03/02
2002-04-0888(2)RAD 25/03/02--------- £ SI 2@1=2 £ IC 2/4
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-08363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-11363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-08363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-24363sRETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-28ELRESS386 DISP APP AUDS 25/03/97
1997-04-28ELRESS80A AUTH TO ALLOT SEC 25/03/97
1997-04-28ELRESS366A DISP HOLDING AGM 25/03/97
1997-04-28ELRESS252 DISP LAYING ACC 25/03/97
1997-04-28ELRESS369(4) SHT NOTICE MEET 25/03/97
1997-04-27363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1996-07-17225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1996-06-2488(2)RAD 23/05/96--------- £ SI 1@1=1 £ IC 1/2
1996-06-12287REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 152 CITY ROAD LONDON EC1V 2NX
1996-06-12288NEW DIRECTOR APPOINTED
1996-06-12288NEW SECRETARY APPOINTED
1996-06-02288DIRECTOR RESIGNED
1996-06-02288SECRETARY RESIGNED
1996-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to EUROGLADE 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 EUROGLADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-05-03 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2002-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EUROGLADE LTD

Intangible Assets
Patents
We have not found any records of EUROGLADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUROGLADE LTD
Trademarks
We have not found any records of EUROGLADE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROGLADE 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 (41100 - Development of building projects) as EUROGLADE LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EUROGLADE 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 EUROGLADE 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 EUROGLADE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SW1V 4PA