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Company Information for

EURO-CARGO LIMITED

UNIT 21 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST,
Company Registration Number
04067278
Private Limited Company
Active

Company Overview

About Euro-cargo Ltd
EURO-CARGO LIMITED was founded on 2000-09-07 and has its registered office in New Malden. The organisation's status is listed as "Active". Euro-cargo Limited is a Private Limited Company registered in 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-CARGO LIMITED
 
Legal Registered Office
UNIT 21 KINGSPARK BUSINESS CENTRE
152-178 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3ST
Other companies in KT3
 
Filing Information
Company Number 04067278
Company ID Number 04067278
Date formed 2000-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO-CARGO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   M Y TEH & CO LIMITED   PHILIPS ACCOUNTANCY LTD
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Company Officers of EURO-CARGO LIMITED

Current Directors
Officer Role Date Appointed
TECK SIONG WONG
 Company Secretary 2008-10-24
TIEN SENG LAW
 Director 2008-10-23
WAI CHEONG LAW
 Director 2011-12-01
GEOK KGOR SAW
 Director 2008-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
TECK SIONG WONG
 Director 2008-10-24 2012-01-01
CHIONG TIK HOO
 Company Secretary 2003-11-03 2008-10-24
CHIONG TIK HOO
 Director 2003-11-03 2008-10-24
KIM CHYE YEO
 Director 2000-12-07 2008-10-24
TECK SIONG WONG
 Company Secretary 2000-12-07 2004-02-27
TECK SIONG WONG
 Director 2000-12-07 2004-02-27
BLOOMSBURY SECRETARIES LIMITED
 Nominated Secretary 2000-09-07 2000-12-07
BLOOMSBURY DIRECTORS LIMITED
 Nominated Director 2000-09-07 2000-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TECK SIONG WONG GOLDLINE ASSET MANAGEMENT LIMITED Company Secretary 2008-10-24 CURRENT 2001-08-07 Active
TECK SIONG WONG CONTINENTAL ASSETS LIMITED Company Secretary 2008-10-24 CURRENT 2000-08-07 Active
TECK SIONG WONG A E PROPERTIES LIMITED Company Secretary 2008-10-24 CURRENT 1989-02-14 Active
TECK SIONG WONG HDL INVESTMENT LTD Company Secretary 2008-10-24 CURRENT 1990-10-19 Active
TIEN SENG LAW GOLDLINE ASSET MANAGEMENT LIMITED Director 2008-10-23 CURRENT 2001-08-07 Active
TIEN SENG LAW CONTINENTAL ASSETS LIMITED Director 2008-10-23 CURRENT 2000-08-07 Active
TIEN SENG LAW HDL INVESTMENT LTD Director 2008-10-23 CURRENT 1990-10-19 Active
GEOK KGOR SAW GOLDLINE ASSET MANAGEMENT LIMITED Director 2008-10-24 CURRENT 2001-08-07 Active
GEOK KGOR SAW CONTINENTAL ASSETS LIMITED Director 2008-10-24 CURRENT 2000-08-07 Active
GEOK KGOR SAW HDL INVESTMENT LTD Director 2008-10-24 CURRENT 1990-10-19 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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-03-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-16AR0107/09/15 ANNUAL RETURN FULL LIST
2015-03-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/15 FROM 33 Coombe Road New Malden Surrey KT3 4QN
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-08AR0107/09/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-14AR0107/09/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0107/09/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR TECK WONG
2012-02-08AP01DIRECTOR APPOINTED MR WAI CHEONG LAW
2011-09-21AR0107/09/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-11AR0107/09/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-20AR0107/09/09 ANNUAL RETURN FULL LIST
2009-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/09 FROM 122-126 Tooley Street London Bridge London SE1 2TU
2009-05-04AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-16288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHIONG TIK HOO LOGGED FORM
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR KIM YEO
2008-12-15288aDIRECTOR AND SECRETARY APPOINTED TECK SIONG WONG
2008-12-15288aDIRECTOR APPOINTED MADAM GEOK NGOR SAW
2008-12-15288aDIRECTOR APPOINTED TIEN SENG LAW
2008-11-04363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-12-02287REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2007-10-21363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-24363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-10-21363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-11-09363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: CARPENTER HOUSE DORMER ROAD THAME INDUSTRIAL PARK THAME OXFORDSHIRE OX9 3HD
2004-06-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: FLAT2 BYAM SHAW HOUSE 70 CAMPDEN STREET LONDON W8 7EN
2003-09-11363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-08-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-10-31363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-10-1788(2)RAD 13/02/02--------- £ SI 4999@1=4999 £ IC 1/5000
2002-09-02225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02
2001-10-10363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: CARPENTER HOUSE DORMER ROAD THAME PARK INDUSTRIAL ESTATE THAME OXFORDSHIRE OX9 3HD
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-11288bDIRECTOR RESIGNED
2000-12-11287REGISTERED OFFICE CHANGED ON 11/12/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
2000-12-11288bSECRETARY RESIGNED
2000-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EURO-CARGO 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-CARGO 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-CARGO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Creditors
Creditors Due After One Year 2012-07-01 £ 652,165
Creditors Due After One Year 2011-07-01 £ 650,885
Creditors Due Within One Year 2012-07-01 £ 3,704
Creditors Due Within One Year 2011-07-01 £ 3,366

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EURO-CARGO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 5,000
Called Up Share Capital 2011-07-01 £ 5,000
Shareholder Funds 2012-07-01 £ 655,869
Shareholder Funds 2011-07-01 £ 654,251

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO-CARGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO-CARGO LIMITED
Trademarks
We have not found any records of EURO-CARGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO-CARGO LIMITED. 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 (64304 - Activities of open-ended investment companies) as EURO-CARGO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO-CARGO 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-CARGO 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-CARGO 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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    Other companies at postcode KT3 3ST