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Company Information for

EUROMEC CONTRACTS LIMITED

UNIT A1 VALLEY WAY, WELLAND INDUSTRIAL ESTATE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS,
Company Registration Number
03328632
Private Limited Company
Active

Company Overview

About Euromec Contracts Ltd
EUROMEC CONTRACTS LIMITED was founded on 1997-03-06 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Euromec Contracts Limited is a Private Limited Company registered in UNITED KINGDOM 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
EUROMEC CONTRACTS LIMITED
 
Legal Registered Office
UNIT A1 VALLEY WAY
WELLAND INDUSTRIAL ESTATE
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7PS
Other companies in LE19
 
Filing Information
Company Number 03328632
Company ID Number 03328632
Date formed 1997-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB690411938  
Last Datalog update: 2024-03-07 02:13:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROMEC CONTRACTS LIMITED
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Company Officers of EUROMEC CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
HANNAH CREWE
 Company Secretary 1997-03-06
PETER DAVID CREWE
 Director 1997-03-06
RICHARD GOODSON
 Director 2009-04-03
GRAHAM KEITH HILL
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER BARSBY
 Director 1997-03-06 2008-04-07
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1997-03-06 1997-03-06
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1997-03-06 1997-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID CREWE POWERFLEX (SCOTLAND) LIMITED Director 2008-05-27 CURRENT 2008-05-27 Active - Proposal to Strike off
PETER DAVID CREWE R.C.M. SWEEPERS LTD Director 2008-04-22 CURRENT 2008-04-22 Active
GRAHAM KEITH HILL POWERFLEX (SCOTLAND) LIMITED Director 2009-01-01 CURRENT 2008-05-27 Active - Proposal to Strike off
GRAHAM KEITH HILL R.C.M. SWEEPERS LTD Director 2008-04-22 CURRENT 2008-04-22 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
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES
2024-02-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22CESSATION OF PETER DAVID CREWE AS A PERSON OF SIGNIFICANT CONTROL
2023-11-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA SAMANTHA HEIGHTON
2023-11-21CESSATION OF HANNAH CREWE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVID CREWE
2022-03-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES
2022-03-08PSC04Change of details for person with significant control
2022-03-07CH01Director's details changed for Mrs Nicola Samantha Heighton on 2022-03-07
2022-03-07CH03SECRETARY'S DETAILS CHNAGED FOR HANNAH CREWE on 2022-03-07
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM 2 Merus Court Meridian Business Park Leicester LE19 1RJ
2022-03-07PSC04Change of details for Mr Peter David Crewe as a person with significant control on 2022-03-07
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-03-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05AP01DIRECTOR APPOINTED MRS MARIA ANN GRIFFITHS
2020-06-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-04-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODSON
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-09-05CH01Director's details changed for Richard Goodson on 2018-09-05
2018-09-05CH01Director's details changed for Richard Goodson on 2018-09-05
2018-03-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 69500
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-04-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 69500
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 69500
2016-03-14AR0106/03/16 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 69500
2015-03-20AR0106/03/15 ANNUAL RETURN FULL LIST
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 69500
2014-03-20AR0106/03/14 ANNUAL RETURN FULL LIST
2014-03-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX
2013-04-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0106/03/13 ANNUAL RETURN FULL LIST
2012-03-19AR0106/03/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20RES01ADOPT ARTICLES 20/10/11
2011-03-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0106/03/11 ANNUAL RETURN FULL LIST
2010-04-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0106/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEITH HILL / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CREWE / 19/03/2010
2009-05-04288aDIRECTOR APPOINTED RICHARD ANTHONY GOODSON
2009-05-0488(2)AD 03/04/09 GBP SI 19500@1=19500 GBP IC 50000/69500
2009-03-20363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-02-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-05288aDIRECTOR APPOINTED GRAHAM KEITH HILL
2008-07-3188(2)AD 28/07/08 GBP SI 49900@1=49900 GBP IC 100/50000
2008-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BARSBY
2008-04-07AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-02363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 1ST FLOOR 27 THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX
2006-03-16363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-05363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-13363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/03
2003-03-05363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-06-15287REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 3 MUSEUM SQUARE LEICESTER LE1 6UF
2002-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-19363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-19363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-04-26225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-20363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-03-10363sRETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-03-02363sRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1997-04-30225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98
1997-04-3088(2)RAD 26/03/97--------- £ SI 99@1=99 £ IC 1/100
1997-04-07288aNEW DIRECTOR APPOINTED
1997-04-07288aNEW DIRECTOR APPOINTED
1997-04-07288bSECRETARY RESIGNED
1997-04-07287REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1997-04-07288bDIRECTOR RESIGNED
1997-04-07288aNEW SECRETARY APPOINTED
1997-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1147662 Active Licenced property: UNIT A1 EUROMEC CONTRACTS LTD VALLEY WAY MARKET HARBOROUGH VALLEY WAY GB LE16 7PS. Correspondance address: VALLEY WAY UNIT A1 MARKET HARBOROUGH GB LE16 7PS

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
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 EUROMEC CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-19 Outstanding CLYDESDALE BANK PLC
Intangible Assets
Patents
We have not found any records of EUROMEC CONTRACTS LIMITED registering or being granted any patents
Domain Names

EUROMEC CONTRACTS LIMITED owns 2 domain names.

euromec.co.uk   egholmpowerflex.co.uk  

Trademarks
We have not found any records of EUROMEC CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EUROMEC CONTRACTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-2 GBP £203 408-Materials General
Portsmouth City Council 2016-12 GBP £797 Private contractors
Portsmouth City Council 2016-10 GBP £1,852 Private contractors
Worcester CityCouncil 2016-7 GBP £622 Cleansing Supplies/Materials
Portsmouth City Council 2016-6 GBP £448 Private contractors
Derbyshire County Council 2016-5 GBP £7,176
Basingstoke and Deane Borough Council 2016-3 GBP £359,700 Holding a/cs
Portsmouth City Council 2016-3 GBP £1,740 Private contractors
Brighton & Hove City Council 2015-11 GBP £283 Highways and Roads - Mntnce
Portsmouth City Council 2015-9 GBP £1,800 Private contractors
Leicestershire County Council 2015-5 GBP £1,472 R & M Sites
Sandwell Metroplitan Borough Council 2015-3 GBP £35,332
Worcester City Council 2015-3 GBP £572 Cleansing Supplies/Materials
City of York Council 2015-1 GBP £290 City and Environmental Service
Sandwell Metroplitan Borough Council 2015-1 GBP £157,360
Nottingham City Council 2015-1 GBP £535 301-Other Transport Costs
Worcester City Council 2014-12 GBP £572 Cleansing Supplies/Materials
Brighton & Hove City Council 2014-12 GBP £283 Highways and Roads - Mntnce
Kettering Borough Council 2014-11 GBP £3,400 Equipment, Furniture & Materials
City of York Council 2014-11 GBP £3,475 City and Environmental Service
Test Valley Borough Council 2014-10 GBP £25,302 Transport Related Expenditure
Portsmouth City Council 2014-10 GBP £815 Private contractors
Nottingham City Council 2014-10 GBP £998 408-Materials General
Portsmouth City Council 2014-9 GBP £5,600 Private contractors
Bath & North East Somerset Council 2014-7 GBP £1,409 Repairs & Maintenance
Portsmouth City Council 2014-7 GBP £1,483 Private contractors
Bath & North East Somerset Council 2014-6 GBP £1,315 Repairs & Maintenance
Scarborough Council 2014-5 GBP £4,675
Scarborough Borough Council 2014-5 GBP £4,675 Payment General
Bath & North East Somerset Council 2014-5 GBP £1,163 Repairs & Maintenance
Bath & North East Somerset Council 2014-4 GBP £758 Repairs & Maintenance
Worcester City Council 2014-4 GBP £501 Partnership Payments
Sandwell Metroplitan Borough Council 2014-3 GBP £17,941
Test Valley Borough Council 2014-3 GBP £19,192 Transport Related Expenditure
Worcester City Council 2014-3 GBP £676 Parts - Vehicle/Plant
Bath & North East Somerset Council 2014-3 GBP £1,445 Repairs & Maintenance
Sandwell Metroplitan Borough Council 2014-2 GBP £30,625
Bath & North East Somerset Council 2014-2 GBP £926 Repairs & Maintenance
Brighton & Hove City Council 2014-2 GBP £633 Highways and Roads - Mntnce
City of York Council 2014-1 GBP £949
Bath & North East Somerset Council 2014-1 GBP £2,440 Repairs & Maintenance
Brighton & Hove City Council 2013-12 GBP £650 Highways and Roads - Mntnce
City of York Council 2013-12 GBP £762
Brighton & Hove City Council 2013-11 GBP £315 Highways and Roads - Mntnce
Portsmouth City Council 2013-10 GBP £5,600 Private contractors
Nottingham City Council 2013-10 GBP £2,621
Bath & North East Somerset Council 2013-9 GBP £1,129 Repairs & Maintenance
City of York Council 2013-8 GBP £15,569
Nottingham City Council 2013-8 GBP £77,229
Portsmouth City Council 2013-8 GBP £5,650 Private contractors
Worcester City Council 2013-7 GBP £2,057
Bath & North East Somerset Council 2013-7 GBP £1,312 Repairs & Maintenance
Brighton & Hove City Council 2013-7 GBP £994 Highways and Roads - Mntnce
Worcester City Council 2013-6 GBP £553 Cleansing Supplies/Materials
Bath & North East Somerset Council 2013-4 GBP £3,491 Repairs & Maintenance
Brighton & Hove City Council 2013-4 GBP £542 Highways and Roads - Mntnce
City of London 2013-4 GBP £16,128 Private Contractors
Bath & North East Somerset Council 2013-3 GBP £1,339 Running Costs
City of York Council 2013-3 GBP £1,513
Bath & North East Somerset Council 2013-2 GBP £804 Repairs & Maintenance
Worcester City Council 2013-2 GBP £553 Grounds Maintenance
City of York Council 2013-2 GBP £538
City of York Council 2013-1 GBP £459
Bath & North East Somerset Council 2012-12 GBP £1,994 Running Costs
City of York Council 2012-11 GBP £49
Bath & North East Somerset Council 2012-11 GBP £4,014 Repairs & Maintenance
Portsmouth City Council 2012-10 GBP £522 Private contractors
Worcester City Council 2012-10 GBP £664 Cleansing Supplies/Materials
Fareham Borough Council 2012-10 GBP £4,963 SERVICING
City of York Council 2012-10 GBP £1,640
Worcester City Council 2012-8 GBP £1,327 Cleansing Supplies/Materials
Bath & North East Somerset Council 2012-8 GBP £2,250 Repairs & Maintenance
Bath & North East Somerset Council 2012-6 GBP £674 Repairs & Maintenance
Bath & North East Somerset Council 2012-5 GBP £3,043 Repairs & Maintenance
Bath & North East Somerset Council 2012-4 GBP £1,538 Repairs & Maintenance
Portsmouth City Council 2012-2 GBP £579 Private contractors
Bath & North East Somerset Council 2011-12 GBP £5,332 Repairs & Maintenance
Bath & North East Somerset Council 2011-11 GBP £908 Repairs & Maintenance
Bath & North East Somerset Council 2011-10 GBP £3,410 Repairs & Maintenance
Portsmouth City Council 2011-9 GBP £5,600 Private contractors
Bath & North East Somerset Council 2011-9 GBP £1,396 Repairs & Maintenance
Bath & North East Somerset Council 2011-8 GBP £3,298 Repairs & Maintenance
Portsmouth City Council 2011-6 GBP £520 Private contractors
Bath & North East Somerset Council 2011-5 GBP £7,637 Repairs & Maintenance
Bath & North East Somerset Council 2011-4 GBP £1,022 Repairs & Maintenance
Bath & North East Somerset Council 2011-3 GBP £468 Repairs & Maintenance
Bath & North East Somerset Council 2011-2 GBP £5,507 Repairs & Maintenance
Northamptonshire County Council 2010-10 GBP £16,538 Premises
Bath & North East Somerset Council 0-0 GBP £6,587 Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Glasgow City Council agricultural machinery 2010/02/22 GBP 5,000,000

Supply & delivery of plant equipment with & without service and repair service.
Outgoings
Business Rates/Property Tax
No properties were found where EUROMEC CONTRACTS 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.
Import/Export of Goods
Goods imported/exported by EUROMEC CONTRACTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0185011010Synchronous motors of an output <= 18 W

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROMEC CONTRACTS 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 EUROMEC CONTRACTS 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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