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Company Information for

EUROMAX RESOURCES LIMITED

5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ,
Company Registration Number
08089451
Private Limited Company
Active

Company Overview

About Euromax Resources Ltd
EUROMAX RESOURCES LIMITED was founded on 2012-05-30 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Euromax Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROMAX RESOURCES LIMITED
 
Legal Registered Office
5 - 9 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BQ
Other companies in KT1
 
Filing Information
Company Number 08089451
Company ID Number 08089451
Date formed 2012-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:46:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROMAX RESOURCES LIMITED
The accountancy firm based at this address is COLLARDS LIMITED
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Companies with same name EUROMAX RESOURCES LIMITED
The following companies were found which have the same name as EUROMAX RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROMAX RESOURCES (MACEDONIA) UK LIMITED 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ Active Company formed on the 2012-11-20
EUROMAX RESOURCES UK (SERVICES) LIMITED 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ Active Company formed on the 2012-04-26
EUROMAX RESOURCES (BULGARIA) UK LIMITED 5 - 9 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BQ Active Company formed on the 2013-12-04

Company Officers of EUROMAX RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
VARSHAN BABOOLAL GOKOOL
 Company Secretary 2015-01-30
PATRICK WILLIAM FORWARD
 Director 2017-11-30
VARSHAN BABOOLAL GOKOOL
 Director 2012-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN LAWRENCE SHARPE
 Director 2012-05-30 2017-11-30
DEBORAH PAXFORD
 Company Secretary 2012-11-23 2015-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK WILLIAM FORWARD EUROMAX RESOURCES (MACEDONIA) UK LIMITED Director 2017-11-30 CURRENT 2012-11-20 Active
PATRICK WILLIAM FORWARD EUROMAX RESOURCES (BULGARIA) UK LIMITED Director 2017-11-30 CURRENT 2013-12-04 Active
PATRICK WILLIAM FORWARD EUROMAX RESOURCES UK (SERVICES) LIMITED Director 2017-11-30 CURRENT 2012-04-26 Active
VARSHAN BABOOLAL GOKOOL EUROMAX RESOURCES (BULGARIA) UK LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
VARSHAN BABOOLAL GOKOOL EUROMAX RESOURCES (MACEDONIA) UK LIMITED Director 2012-11-20 CURRENT 2012-11-20 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
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-16CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-07-25Termination of appointment of Aleksandra Bilbilovska on 2022-07-25
2022-07-25Appointment of Nikola Gulev as company secretary on 2022-07-25
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM FORWARD
2021-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-09-10AP01DIRECTOR APPOINTED MR TIMOTHY MARK MORGAN-WYNNE
2020-09-10AP03Appointment of Ms Aleksandra Bilbilovska as company secretary on 2020-08-31
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR VARSHAN BABOOLAL GOKOOL
2020-09-10TM02Termination of appointment of Varshan Baboolal Gokool on 2020-08-31
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-18AUDAUDITOR'S RESIGNATION
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-11AP01DIRECTOR APPOINTED MR PATRICK WILLIAM FORWARD
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LAWRENCE SHARPE
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-21CH01Director's details changed for Mr Varshan Baboolal Gokool on 2016-05-30
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02AR0130/05/15 ANNUAL RETURN FULL LIST
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-16AP03Appointment of Mr Varshan Baboolal Gokool as company secretary on 2015-01-30
2015-02-16TM02Termination of appointment of Deborah Paxford on 2015-01-30
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 2 High Street Kingston upon Thames Surrey KT1 1EY
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20AR0130/05/14 ANNUAL RETURN FULL LIST
2014-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-07AR0130/05/13 ANNUAL RETURN FULL LIST
2012-12-05AP03Appointment of Ms Deborah Paxford as company secretary
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LAWRENCE SHARPE / 23/11/2012
2012-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VARSHAN BABOOLAL GOKOOL / 02/11/2012
2012-07-03AA01Current accounting period shortened from 31/05/13 TO 31/12/12
2012-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




Licences & Regulatory approval
We could not find any licences issued to EUROMAX RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-11-14
Fines / Sanctions
No fines or sanctions have been issued against EUROMAX RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROMAX RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.438
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 09900 - Support activities for other mining and quarrying

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 EUROMAX RESOURCES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2012-05-30 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-05-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROMAX RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROMAX RESOURCES LIMITED
Trademarks
We have not found any records of EUROMAX RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROMAX RESOURCES 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 (09900 - Support activities for other mining and quarrying) as EUROMAX RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROMAX RESOURCES 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEUROMAX RESOURCES LIMITEDEvent Date2008-11-14
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) 2008 No. 105692 In the Matter of EUROMAX RESOURCES LIMITED And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of 6 Bayview Terrace, Londonderry, BT48 7EE presented on 9 October 2008 by the Commissioners of Her Majestys Revenue & Customs,100 Parliament Street, London, SW1A 2BQ, claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE. Date: Thursday, 27 November 2008 Time: 10.00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 26 November 2008. The petitioners solicitor is J. H. Conn, Crown Solicitor for Northern Ireland, Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JE Dated: 14 November 2008
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROMAX RESOURCES 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 EUROMAX RESOURCES 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 KT1 1BQ