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Home > England & Wales Companies > EURO CLAD PROJECT SERVICES LIMITED
Company Information for

EURO CLAD PROJECT SERVICES LIMITED

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
Company Registration Number
03707518
Private Limited Company
Active

Company Overview

About Euro Clad Project Services Ltd
EURO CLAD PROJECT SERVICES LIMITED was founded on 1999-02-04 and has its registered office in London. The organisation's status is listed as "Active". Euro Clad Project Services 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
EURO CLAD PROJECT SERVICES LIMITED
 
Legal Registered Office
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in N1
 
Filing Information
Company Number 03707518
Company ID Number 03707518
Date formed 1999-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB709340543  
Last Datalog update: 2024-03-06 08:33:47
Primary Source:Companies House
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Company Officers of EURO CLAD PROJECT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
VALERIE JEANINE-CLAUDE PARKINSON
Company Secretary 1999-02-04
KEVIN PHILIP PARKINSON
Director 1999-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Nominated Secretary 1999-02-04 1999-02-04
QA NOMINEES LIMITED
Nominated Director 1999-02-04 1999-02-04

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
2024-02-27CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-09-02Compulsory strike-off action has been discontinued
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-02-28CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-11-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-11-07Change of share class name or designation
2022-11-07Sub-division of shares on 2022-09-16
2022-11-07Memorandum articles filed
2022-10-05Director's details changed for Mr Kevin Philip Parkinson on 2022-10-05
2022-10-05Change of details for Mr Kevin Philip Parkinson as a person with significant control on 2022-10-05
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM Sterling Partners Limited Units 15&16 7 Wenlock Road London N1 7SL England
2022-10-05SECRETARY'S DETAILS CHNAGED FOR VALERIE JEANINE-CLAUDE PARKINSON on 2022-10-05
2022-10-05Change of details for Mrs Valerie Jeanine-Claude Parkinson as a person with significant control on 2022-10-05
2022-10-05CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE JEANINE-CLAUDE PARKINSON on 2022-10-05
2022-10-05PSC04Change of details for Mr Kevin Philip Parkinson as a person with significant control on 2022-10-05
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM Sterling Partners Limited Units 15&16 7 Wenlock Road London N1 7SL England
2022-10-05CH01Director's details changed for Mr Kevin Philip Parkinson on 2022-10-05
2022-06-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28Amended account full exemption
2022-04-28AAMDAmended account full exemption
2022-01-20SECRETARY'S DETAILS CHNAGED FOR VALERIE JEANINE-CLAUDE PARKINSON on 2022-01-20
2022-01-20SECRETARY'S DETAILS CHNAGED FOR VALERIE JEANINE-CLAUDE PARKINSON on 2022-01-20
2022-01-20Director's details changed for Mr Kevin Philip Parkinson on 2022-01-20
2022-01-20Director's details changed for Mr Kevin Philip Parkinson on 2022-01-20
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CH01Director's details changed for Mr Kevin Philip Parkinson on 2022-01-20
2022-01-20CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE JEANINE-CLAUDE PARKINSON on 2022-01-20
2022-01-19Change of details for Mr Kevin Philip Parkinson as a person with significant control on 2022-01-19
2022-01-19Change of details for Mrs Valerie Jeanine-Claude Parkinson as a person with significant control on 2022-01-19
2022-01-19Director's details changed for Mr Kevin Philip Parkinson on 2022-01-19
2022-01-19SECRETARY'S DETAILS CHNAGED FOR VALERIE JEANINE-CLAUDE PARKINSON on 2022-01-19
2022-01-19CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE JEANINE-CLAUDE PARKINSON on 2022-01-19
2022-01-19CH01Director's details changed for Mr Kevin Philip Parkinson on 2022-01-19
2022-01-19PSC04Change of details for Mr Kevin Philip Parkinson as a person with significant control on 2022-01-19
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-08-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-03-20CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE JEANINE-CLAUDE PARKINSON on 2019-03-20
2019-03-12CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE JEANINE-CLAUDE PARKINSON on 2019-03-12
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL England
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-08-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0104/02/16 ANNUAL RETURN FULL LIST
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM C/O Co Rothera and Co Unit 15 & 16 7 Wenlock Road London N1 7SL
2016-04-04CH03SECRETARY'S DETAILS CHNAGED FOR VALERIE JEANINE-CLAUDE PARKINSON on 2016-02-03
2016-04-04CH01Director's details changed for Mr Kevin Philip Parkinson on 2016-02-03
2015-06-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0104/02/15 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0104/02/14 ANNUAL RETURN FULL LIST
2013-03-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-17AR0104/02/13 ANNUAL RETURN FULL LIST
2013-03-01AA01Current accounting period extended from 31/03/13 TO 31/08/13
2012-05-21AR0104/02/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/11 FROM Lushington House Middleton Road Camberley Surrey GU15 3TU
2011-03-04AR0104/02/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-02AR0104/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PHILIP PARKINSON / 04/02/2010
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2009-02-06288cSECRETARY'S CHANGE OF PARTICULARS / VALERIE PARKINSON / 20/03/2008
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-30363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-30363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-14288cSECRETARY'S PARTICULARS CHANGED
2005-04-14287REGISTERED OFFICE CHANGED ON 14/04/05 FROM: RUSSETTS GARFIELD ROAD CAMBERLEY SURREY GU15 2JG
2005-04-14288cDIRECTOR'S PARTICULARS CHANGED
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-07363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-10-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-18363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-27363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-12-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-15363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-16288aNEW SECRETARY APPOINTED
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: LUSHINGTON HOUSE MIDDLETON ROAD CAMBERLEY SURREY GU15 3TU
1999-02-16225ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00
1999-02-15287REGISTERED OFFICE CHANGED ON 15/02/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-02-15288bDIRECTOR RESIGNED
1999-02-15288bSECRETARY RESIGNED
1999-02-04NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to EURO CLAD PROJECT SERVICES LIMITED 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 EURO CLAD PROJECT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURO CLAD PROJECT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2011-04-01 £ 502,027

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EURO CLAD PROJECT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 4
Cash Bank In Hand 2011-04-01 £ 279,039
Current Assets 2011-04-01 £ 415,664
Debtors 2011-04-01 £ 136,625
Fixed Assets 2011-04-01 £ 242,864
Shareholder Funds 2011-04-01 £ 156,501
Tangible Fixed Assets 2011-04-01 £ 34,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO CLAD PROJECT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO CLAD PROJECT SERVICES LIMITED
Trademarks
We have not found any records of EURO CLAD PROJECT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EURO CLAD PROJECT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Corby Borough Council 2015-03-13 GBP £2,444 GENERAL R&M - FMC
Corby Borough Council 2015-03-13 GBP £1,236 GENERAL R&M - FMC
Corby Borough Council 2014-11-27 GBP £1,973 GENERAL R&M
Corby Borough Council 2014-03-20 GBP £975
Nottingham City Council 2013-06-11 GBP £12,475
Nottingham City Council 2013-06-11 GBP £12,475 2BN - PM - BOUNDARIES

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.

Outgoings
Business Rates/Property Tax
No properties were found where EURO CLAD PROJECT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO CLAD PROJECT SERVICES 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 EURO CLAD PROJECT SERVICES LIMITED 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.
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