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Company Information for

EUROLL UK LIMITED

ONE MAYDWELL AVENUE, SLINFOLD, HORSHAM, RH13 0AS,
Company Registration Number
06593719
Private Limited Company
Active

Company Overview

About Euroll Uk Ltd
EUROLL UK LIMITED was founded on 2008-05-15 and has its registered office in Horsham. The organisation's status is listed as "Active". Euroll Uk Limited is a Private Limited Company registered in ENGLAND 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
EUROLL UK LIMITED
 
Legal Registered Office
ONE MAYDWELL AVENUE
SLINFOLD
HORSHAM
RH13 0AS
Other companies in RH20
 
Filing Information
Company Number 06593719
Company ID Number 06593719
Date formed 2008-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938943374  
Last Datalog update: 2023-11-06 06:44:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROLL UK LIMITED
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Company Officers of EUROLL UK LIMITED

Current Directors
Officer Role Date Appointed
JULIAN MARCUS
 Director 2012-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARY EL MASRY
 Company Secretary 2008-05-15 2012-11-27
NAZIE EL MARSY
 Director 2008-05-15 2012-03-29
FREDERICKUS ANTONIUS MARIA VAN DER KORT
 Director 2008-05-15 2009-08-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-05-15 2008-05-15
NAZIE EL MASRY
 Director 2008-05-15 2008-05-15
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-05-15 2008-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN MARCUS FERSAM (U.K.) LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
JULIAN MARCUS TOUCHDOWN AVIATION LIMITED Director 2007-02-12 CURRENT 1995-04-27 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
2023-10-17CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-02-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-02-0431/01/22 STATEMENT OF CAPITAL GBP 106
2022-02-04SH0131/01/22 STATEMENT OF CAPITAL GBP 106
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21PSC04Change of details for Mr Julian Marcus as a person with significant control on 2021-01-12
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-08-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11SH0102/07/18 STATEMENT OF CAPITAL GBP 100
2018-07-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM Unit 6 Water Lane Trading Estate Storrington Pulborough West Sussex RH20 3DW
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26AR0115/05/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0115/05/14 ANNUAL RETURN FULL LIST
2014-06-13CH01Director's details changed for Mr Julian Marcus on 2013-06-30
2014-01-09AA01Previous accounting period extended from 31/07/13 TO 31/12/13
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM UNIT 6 WATER LANE TRADING ESTATE STORRINGTON PULBOROUGH WEST SUSSEX RH20 3DW ENGLAND
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 87 HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9QX
2013-06-03ANNOTATIONOther
2013-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065937190002
2013-05-28AR0115/05/13 ANNUAL RETURN FULL LIST
2013-05-28CH01Director's details changed for Mr Julian Marcus on 2013-05-15
2013-03-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA EL MASRY
2012-05-17AR0115/05/12 ANNUAL RETURN FULL LIST
2012-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA EL MASRY / 15/05/2012
2012-05-17AP01DIRECTOR APPOINTED MR JULIAN MARCUS
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NAZIE EL MARSY
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-27AR0115/05/11 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NAZIE EL MARSY / 27/05/2011
2011-05-26AP01DIRECTOR APPOINTED NAZIE EL MARSY
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NAZIE EL MASRY
2011-03-07AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-02AR0115/05/10 FULL LIST
2010-02-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR FREDERICKUS ANTONIUS MARIA VAN DER KORT
2009-06-11363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-27225CURREXT FROM 31/05/2009 TO 31/07/2009
2009-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-15288aSECRETARY APPOINTED PATRICIA MARY EL MASRY
2008-05-15288aDIRECTOR APPOINTED FREDERICKUS ANTONIUS MARIA VAN DER KORT
2008-05-15288aDIRECTOR APPOINTED NAZIE EL MASRY
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to EUROLL UK 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 EUROLL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-03-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EUROLL UK LIMITED

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

EUROLL UK LIMITED owns 1 domain names.

euroll.co.uk  

Trademarks
We have not found any records of EUROLL UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EUROLL UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-05-06 GBP £285 Homelessness
Worthing Borough Council 2009-06-30 GBP £1,447
Worthing Borough Council 2009-05-18 GBP £650

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
Business rates information was found for EUROLL UK LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council WORKSHOP AND PREMISES UNIT 5A ROBELL WAY STORRINGTON PULBOROUGH WEST SUSSEX RH20 3DN GBP £9,7002013-01-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROLL UK 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 EUROLL UK 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 RH13 0AS