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Company Information for

EURO DELUX LIMITED

19 CYGNUS BUSINESS CENTRE, DALMEYER ROAD, LONDON, NW10 2XA,
Company Registration Number
05491530
Private Limited Company
Active

Company Overview

About Euro Delux Ltd
EURO DELUX LIMITED was founded on 2005-06-27 and has its registered office in London. The organisation's status is listed as "Active". Euro Delux 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 DELUX LIMITED
 
Legal Registered Office
19 CYGNUS BUSINESS CENTRE
DALMEYER ROAD
LONDON
NW10 2XA
Other companies in NW10
 
Filing Information
Company Number 05491530
Company ID Number 05491530
Date formed 2005-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2015
Return next due 25/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863925491  
Last Datalog update: 2024-08-05 09:14:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO DELUX LIMITED
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Company Officers of EURO DELUX LIMITED

Current Directors
Officer Role Date Appointed
DAMYANTI GOVIND RAGHVANI
 Company Secretary 2005-06-27
GOVIND KARSAN RAGHVANI
 Director 2005-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMYANTI GOVIND RAGHVANI GKR PROPERTIES LIMITED Company Secretary 2000-02-02 CURRENT 2000-02-02 Active
DAMYANTI GOVIND RAGHVANI G. K. INTERIORS LIMITED Company Secretary 1999-02-09 CURRENT 1999-02-09 Active
GOVIND KARSAN RAGHVANI VILLAGE WAY 1966 LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-05-17
GOVIND KARSAN RAGHVANI GKR PROPERTIES LIMITED Director 2000-02-02 CURRENT 2000-02-02 Active
GOVIND KARSAN RAGHVANI G. K. INTERIORS LIMITED Director 1999-02-09 CURRENT 1999-02-09 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
2024-07-15CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-02-06REGISTRATION OF A CHARGE / CHARGE CODE 054915300005
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 054915300004
2022-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 054915300003
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08AA01Previous accounting period shortened from 30/06/21 TO 31/03/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-11-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-12-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-03-14AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-12-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMYANTI GOVIND RAGHVANI
2017-01-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 20
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-10AR0127/06/15 ANNUAL RETURN FULL LIST
2014-11-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-08AR0127/06/14 ANNUAL RETURN FULL LIST
2014-02-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0127/06/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0127/06/12 ANNUAL RETURN FULL LIST
2012-03-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AR0127/06/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-01AR0127/06/10 ANNUAL RETURN FULL LIST
2010-03-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-30363aReturn made up to 27/06/09; full list of members
2008-10-07AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-01363aReturn made up to 27/06/08; full list of members
2008-06-12AA30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-05363aReturn made up to 27/06/07; full list of members
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-18363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 89 VILLAGE WAY NEASDEN LONDON NW10 0LN
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-06395PARTICULARS OF MORTGAGE/CHARGE
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to EURO DELUX 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 DELUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-09-06 Outstanding BARCLAYS BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-06-30 £ 7,071
Bank Borrowings Overdrafts 2012-06-30 £ 9,284
Creditors Due After One Year 2012-07-01 £ 613,014
Creditors Due After One Year 2011-07-01 £ 660,128
Creditors Due Within One Year 2012-07-01 £ 26,827
Creditors Due Within One Year 2011-07-01 £ 37,252
Taxation Social Security Due Within One Year 2012-07-01 £ 170
Taxation Social Security Due Within One Year 2011-07-01 £ 761
Trade Creditors Within One Year 2012-07-01 £ 19,586
Trade Creditors Within One Year 2011-07-01 £ 27,207

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
2021-03-31

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 DELUX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 20
Called Up Share Capital 2011-07-01 £ 20
Cash Bank In Hand 2012-07-01 £ 3,076
Cash Bank In Hand 2011-07-01 £ 6,519
Current Assets 2012-07-01 £ 50,263
Current Assets 2011-07-01 £ 123,063
Debtors 2012-07-01 £ 46,223
Debtors 2011-07-01 £ 115,474
Fixed Assets 2012-07-01 £ 462,054
Fixed Assets 2011-07-01 £ 462,783
Shareholder Funds 2012-07-01 £ 127,524
Shareholder Funds 2011-07-01 £ 111,534
Stocks Inventory 2012-07-01 £ 964
Stocks Inventory 2011-07-01 £ 1,070
Tangible Fixed Assets 2012-07-01 £ 462,054
Tangible Fixed Assets 2011-07-01 £ 462,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO DELUX LIMITED registering or being granted any patents
Domain Names

EURO DELUX LIMITED owns 1 domain names.

eurodeluxe.co.uk  

Trademarks
We have not found any records of EURO DELUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO DELUX 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as EURO DELUX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO DELUX 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 EURO DELUX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0187032110Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity <= 1.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2010-06-0168099000Articles of plaster or of compositions based on plaster (excl. plaster bandages for straightening fractures, put up for retail sale; plaster splints for the treatment of fractures; lightweight with plaster agglomerated building boards or articles for heat-insulation, sound-insulation or sound absorption; anatomic and other models for demonstration purposes; non-ornamented boards, sheets, panels, tiles andsimilar articles)
2010-02-0194033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)

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 EURO DELUX 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 DELUX 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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