Company Information for EUROTEC INDUSTRIES LIMITED
AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR,
|
Company Registration Number
03784857 Private Limited Company
Active |
| Company Name | |
|---|---|
| EUROTEC INDUSTRIES LIMITED | |
| Legal Registered Office | |
| AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR Other companies in RH11 | |
| Company Number | 03784857 | |
|---|---|---|
| Company ID Number | 03784857 | |
| Date formed | 1999-06-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB724938117 |
| Last Datalog update: | 2026-01-06 18:21:45 |
| Companies House |
|
Menu
|
| 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. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
EUROTEC INDUSTRIES PTY. LTD. | VIC 3199 | Active | Company formed on the 1994-04-12 |
| Officer | Role | Date Appointed |
|---|---|---|
CARPENTER BOX TRUSTEES LLP |
||
ROGER HANS GIBBS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SPRINGFIELD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PETER ARTHUR GIBBS |
Director | ||
ROGER HANS GIBBS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EMPYRAEN SECRETARIES LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2007-03-06 | Active | |
| VERITAS WORKSPACE SOLUTIONS LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2014-09-18 | Active | |
| HUMAN NATURE STUDIOS LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2010-12-17 | Active | |
| MARLBOROUGH COURT RTM COMPANY LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2006-01-17 | Active | |
| THE SOLDERMAN LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2006-02-09 | Active | |
| SOUTH CORNER PROPERTY LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2011-05-23 | Active | |
| POSTHORAX RD SALES LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2015-02-17 | Active | |
| CARRINGWOOD LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1992-07-31 | Active | |
| ARGUS CAPITAL LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1997-12-23 | Liquidation | |
| LSS RELOCATION LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2002-08-16 | Active | |
| POSTHORAX LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2013-05-02 | Active | |
| RELIANCE AUTOMATICS COMPANY LIMITED | Company Secretary | 2018-03-06 | CURRENT | 1985-08-23 | Active | |
| CARRINGWOOD PROPERTIES LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2013-11-06 | Active | |
| EPPLE ADMINISTRATION LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2013-11-12 | Active | |
| RELIANCE AUTOMATICS COMPANY LIMITED | Director | 1992-06-24 | CURRENT | 1985-08-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/11/25, WITH UPDATES | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Roger Hans Gibbs on 2022-06-09 | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CARPENTER BOX TRUSTEES LLP on 2021-01-01 | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP04 | Appointment of Carpenter Box Trustees Llp as company secretary on 2018-03-06 | |
| TM02 | Termination of appointment of Springfield Secretarial Services Limited on 2018-03-06 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SPRINGFIELD SECRETARIAL SERVICES LIMITED on 2017-11-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/17 FROM C/O Lewis Rowell & Co 20 Springfield Road, Crawley West Sussex RH11 8AD | |
| LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 20002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER HANS GIBBS | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 20002 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 20002 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 20002 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Roger Hans Gibbs on 2012-06-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GIBBS | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/10 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIAL SERVICES LIMITED / 09/06/2010 | |
| SH01 | 01/04/10 STATEMENT OF CAPITAL GBP 20002 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES13 | DIVIDED 01/04/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR GIBBS / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HANS GIBBS / 11/11/2009 | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| RES13 | PARI PASSU 14/10/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| RES13 | ISSUE OF SHARES 14/01/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 14/01/05--------- £ SI 1@1=1 £ IC 20000/20001 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
| RES04 | £ NC 10000/100000 19/12 | |
| 123 | NC INC ALREADY ADJUSTED 19/12/02 | |
| 88(2)R | AD 19/12/02--------- £ SI 10000@1=10000 £ IC 10000/20000 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363a | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| WRES04 | £ NC 1000/10000 09/06/ | |
| 123 | NC INC ALREADY ADJUSTED 09/06/00 | |
| 88(2)R | AD 09/06/00--------- £ SI 9998@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PDR ZYTRONICS LIMITED CERTIFICATE ISSUED ON 05/07/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 1.75 | 9 |
| MortgagesNumMortOutstanding | 1.08 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.66 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25730 - Manufacture of tools
| Creditors Due After One Year | 2013-06-30 | £ 18,474 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 31,849 |
| Creditors Due Within One Year | 2013-06-30 | £ 273,460 |
| Creditors Due Within One Year | 2012-06-30 | £ 276,255 |
Creditors and other liabilities
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 EUROTEC INDUSTRIES LIMITED
| Called Up Share Capital | 2013-06-30 | £ 20,002 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 20,002 |
| Cash Bank In Hand | 2013-06-30 | £ 5,730 |
| Cash Bank In Hand | 2012-06-30 | £ 0 |
| Current Assets | 2013-06-30 | £ 276,861 |
| Current Assets | 2012-06-30 | £ 262,215 |
| Debtors | 2013-06-30 | £ 160,314 |
| Debtors | 2012-06-30 | £ 159,949 |
| Fixed Assets | 2013-06-30 | £ 50,418 |
| Fixed Assets | 2012-06-30 | £ 67,984 |
| Secured Debts | 2013-06-30 | £ 39,677 |
| Secured Debts | 2012-06-30 | £ 93,186 |
| Shareholder Funds | 2013-06-30 | £ 35,345 |
| Shareholder Funds | 2012-06-30 | £ 22,095 |
| Stocks Inventory | 2013-06-30 | £ 110,817 |
| Stocks Inventory | 2012-06-30 | £ 101,337 |
| Tangible Fixed Assets | 2013-06-30 | £ 30,302 |
| Tangible Fixed Assets | 2012-06-30 | £ 47,868 |
Debtors and other cash assets
EUROTEC INDUSTRIES LIMITED owns 11 domain names.
communicationworld.co.uk planetetrade.co.uk radioi.co.uk pdrmail.co.uk theistore.co.uk theimall.co.uk thefuturezone.co.uk thefuturestore.co.uk theibank.co.uk e-comworld.co.uk e-tradeworld.co.uk
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as EUROTEC INDUSTRIES LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 85151990 | |||
![]() | 85151990 | |||
![]() | 85151990 | |||
![]() | 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
![]() | 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
![]() | 85151990 | |||
![]() | 85151910 | |||
![]() | 85151990 | |||
![]() | 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
![]() | 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
![]() | 85151100 | Soldering irons and guns, electric | ||
![]() | 85151910 | |||
![]() | 85151990 | |||
![]() | 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
![]() | 90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | ||
![]() | 85151910 | |||
![]() | 85159080 | |||
![]() | 85159080 | |||
![]() | 85151100 | Soldering irons and guns, electric | ||
![]() | 85151990 | |||
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
![]() | 85151990 | |||
![]() | 85151910 | |||
![]() | 85151990 | |||
![]() | 85152900 | Machines for resistance welding of metals, neither fully nor partly automatic | ||
![]() | 84793090 | Machinery for treating wood or cork (excl. dryers, spray guns and the like, machine tools and presses for the manufacture of particle board or fibre building board) | ||
![]() | 85159020 | |||
![]() | 85151910 | |||
![]() | 85151990 | |||
![]() | 85151100 | Soldering irons and guns, electric | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 85229080 | Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s. | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 85286999 | Projectors, colour, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing machine of heading 8471 and those operating by means of flat panel display [e.g. a liquid crystal device] capable of displaying digital information generated by an automatic data-processing machine) | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | ||
![]() | 85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | ||
![]() | 85151100 | Soldering irons and guns, electric | ||
![]() | 90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | ||
![]() | 85389011 | Electronic assemblies for wafer probers of subheading 8536.90.20 | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 85151100 | Soldering irons and guns, electric | ||
![]() | 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 85159000 | Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices) | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) | ||
![]() | 85151900 | Brazing or soldering machines (excl. soldering irons and guns) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |