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Company Information for

EURONOX LIMITED

4 Whitchurch Parade, Whitchurch Lane, Edgware, MIDDLESEX, HA8 6LR,
Company Registration Number
05803420
Private Limited Company
Active

Company Overview

About Euronox Ltd
EURONOX LIMITED was founded on 2006-05-03 and has its registered office in Edgware. The organisation's status is listed as "Active". Euronox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EURONOX LIMITED
 
Legal Registered Office
4 Whitchurch Parade
Whitchurch Lane
Edgware
MIDDLESEX
HA8 6LR
Other companies in HA8
 
Filing Information
Company Number 05803420
Company ID Number 05803420
Date formed 2006-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2024-03-07
Return next due 2025-03-21
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB881864677  
Last Datalog update: 2024-04-09 17:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURONOX LIMITED
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Companies with same name EURONOX LIMITED
The following companies were found which have the same name as EURONOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EURONOXX MEDICAL GROUP LTD 35 BERKELEY SQUARE LONDON W1J 5BF Active Company formed on the 2022-12-23
EURONOXX PHARMA LTD 35 BERKELEY SQUARE LONDON W1J 5BF Active Company formed on the 2023-02-15

Company Officers of EURONOX LIMITED

Current Directors
Officer Role Date Appointed
SHADAB ARSHAD
 Company Secretary 2006-05-03
SHADAB ARSHAD
 Director 2010-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
UZMA SHADAB
 Director 2008-07-14 2010-04-15
JYOTI GUJADHUR
 Director 2007-08-18 2008-08-31
SYED JUNAID AHMED
 Director 2006-05-03 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHADAB ARSHAD LONDON U N ME LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active
SHADAB ARSHAD MEDISPHERE UK LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off

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
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-10-12CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-02-24Unaudited abridged accounts made up to 2022-05-31
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-02-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-05-08PSC04Change of details for Mr Shadab Arshad as a person with significant control on 2018-05-07
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHADAB ARSHAD / 18/05/2015
2015-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / SHADAB ARSHAD / 18/05/2015
2015-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / SHADAB ARSHAD / 18/05/2015
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHADAB ARSHAD / 18/05/2015
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0103/05/15 ANNUAL RETURN FULL LIST
2015-05-07CH01Director's details changed for Mr Shadab Arshad on 2015-05-03
2015-05-07CH03SECRETARY'S DETAILS CHNAGED FOR SHADAB ARSHAD on 2015-05-03
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0103/05/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0103/05/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0103/05/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0103/05/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AP01DIRECTOR APPOINTED MR SHADAB ARSHAD
2010-05-05AR0103/05/10 FULL LIST
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR UZMA SHADAB
2010-03-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JYOTI GUJADHUR
2009-05-14363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION FULL
2008-07-15288aDIRECTOR APPOINTED MRS UZMA SHADAB
2008-05-07363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED MRS JYOTI GUJADHUR
2008-03-05AA31/05/07 TOTAL EXEMPTION FULL
2007-08-20288bDIRECTOR RESIGNED
2007-05-24363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-05-2488(2)RAD 09/04/06--------- £ SI 100@1=100 £ IC 100/200
2006-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities


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

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Creditors
Creditors Due Within One Year 2013-05-31 £ 24,672
Creditors Due Within One Year 2012-05-31 £ 20,751
Creditors Due Within One Year 2012-05-31 £ 20,751
Creditors Due Within One Year 2011-05-31 £ 22,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EURONOX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 39,498
Cash Bank In Hand 2012-05-31 £ 17,105
Cash Bank In Hand 2012-05-31 £ 17,105
Cash Bank In Hand 2011-05-31 £ 27,186
Current Assets 2013-05-31 £ 39,498
Current Assets 2012-05-31 £ 30,020
Current Assets 2012-05-31 £ 30,020
Current Assets 2011-05-31 £ 27,208
Debtors 2012-05-31 £ 12,915
Debtors 2012-05-31 £ 12,915
Shareholder Funds 2013-05-31 £ 14,826
Shareholder Funds 2012-05-31 £ 9,269
Shareholder Funds 2012-05-31 £ 9,269
Shareholder Funds 2011-05-31 £ 4,890

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURONOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURONOX LIMITED
Trademarks

Trademark applications by EURONOX LIMITED

EURONOX LIMITED is the Original Applicant for the trademark Image for mark UK00003081628 EURONOX LIMITED ™ (UK00003081628) through the UKIPO on the 2014-11-14
Trademark class: Freight brokerage;Freight train transport;Freight brokerage services;Freight ship transport;Freight transportation;Cargo handling and freight services;Freight and cargo services;Freight services;Sea freight services;Air freight transportation;Air transportation services for freight;Cargo forwarding services;Collection of freight;Forwarding agency services;Forwarding of freight;Forwarding of goods;Forwarding of letters;Forwarding of parcels;Freight forwarding between seaports;Freight forwarding by land;Freight forwarding by sea;Freight shipping;Freight warehousing;Land freight services;Loading of air freight;Loading of freight;Mail forwarding;Packing of freight;Provision of information relating to the transport of freight;Rail freight distribution services;Rail freight services;Rental of containers for freight;Road freight services;Sea freight forwarding services;Services for the storage of freight;Storage of freight;Transport of freight by air;Transportation by air of freight;Transportation of freight;Transportation of freight by air;Transportation of freight by land;Transportation of freight by road;Transportation of freight by water;Warehousing of freight;Freight and transport brokerage;Freight forwarding services;Freight transportation brokerage;Custom clearence [transport of freight];Air freight shipping services;Freight loading services;Freight forwarding;Brokerage (Freight -);Freight [shipping of goods].
Income
Government Income
We have not found government income sources for EURONOX 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 (50200 - Sea and coastal freight water transport) as EURONOX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURONOX 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 EURONOX 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 EURONOX 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 HA8 6LR