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Home > England & Wales Companies > EURO COMMERCIALS (SOUTH WALES) LIMITED
Company Information for

EURO COMMERCIALS (SOUTH WALES) LIMITED

IPSWICH ROAD, CARDIFF, CF23 9AQ,
Company Registration Number
01459115
Private Limited Company
Active

Company Overview

About Euro Commercials (south Wales) Ltd
EURO COMMERCIALS (SOUTH WALES) LIMITED was founded on 1979-11-05 and has its registered office in Cardiff. The organisation's status is listed as "Active". Euro Commercials (south Wales) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EURO COMMERCIALS (SOUTH WALES) LIMITED
 
Legal Registered Office
IPSWICH ROAD
CARDIFF
CF23 9AQ
Other companies in CF3
 
 
Filing Information
Company Number 01459115
Company ID Number 01459115
Date formed 1979-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB329015083  
Last Datalog update: 2024-05-05 13:24:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO COMMERCIALS (SOUTH WALES) LIMITED
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Company Officers of EURO COMMERCIALS (SOUTH WALES) LIMITED

Current Directors
Officer Role Date Appointed
PAUL GEORGE HANNAH
 Company Secretary 1993-09-06
JEFFREY CARNE
 Director 2008-01-01
GARETH OWEN EDWARDS
 Director 1992-09-28
ANDREW GAVIN HOLE
 Director 2015-04-01
BARRY KIDD
 Director 2018-01-03
JAMES MULLIGAN
 Director 2018-01-03
DAVID SALWAY
 Director 1992-09-28
DAVID NICHOLAS OWEN WILLIAMS
 Director 1992-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NEIL EVANS
 Director 2015-04-01 2015-12-31
CHRISTOPHER JAMES ANTHONY
 Director 2003-11-01 2014-11-30
LEIGHTON HUMPHREYS
 Director 2006-01-01 2006-10-20
ROBERT GEORGE MANCHIP
 Director 1992-09-28 2006-09-25
TERENCE JAMES HUGHES
 Director 1992-09-28 2005-10-01
NIGEL HOWELLS
 Director 2003-11-01 2005-04-08
CYRIL WILLIAMS
 Director 1992-09-28 1999-11-30
JOHN WHITELAW DUNN
 Director 1993-08-02 1998-02-06
DAVID SALWAY
 Company Secretary 1992-09-28 1993-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GEORGE HANNAH MICROSS CREATIVE LIMITED Company Secretary 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-24
PAUL GEORGE HANNAH MICROSS FUTURES LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-05-24
PAUL GEORGE HANNAH ECOSPAN PANELS LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active
PAUL GEORGE HANNAH GREENSPAN PANELS LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active - Proposal to Strike off
PAUL GEORGE HANNAH ECOSPAN LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active
PAUL GEORGE HANNAH CARDIFF ARCHIVES LIMITED Company Secretary 2007-01-26 CURRENT 2007-01-26 Active
PAUL GEORGE HANNAH AMITECH IT LIMITED Company Secretary 2006-09-06 CURRENT 2006-09-06 Active
PAUL GEORGE HANNAH THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active - Proposal to Strike off
PAUL GEORGE HANNAH JAIBON LIMITED Company Secretary 2006-03-23 CURRENT 2006-03-23 Active
PAUL GEORGE HANNAH EURO CLAD FACADES LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Dissolved 2014-01-28
PAUL GEORGE HANNAH SIP BUILDING SYSTEMS LIMITED Company Secretary 2005-05-03 CURRENT 2004-12-08 Active
PAUL GEORGE HANNAH EUROCLAD HOUSING LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
PAUL GEORGE HANNAH EUROCLAD HOUSING PRODUCTS LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
PAUL GEORGE HANNAH EURO FACADES LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Active - Proposal to Strike off
PAUL GEORGE HANNAH ROCKSPAN LIMITED Company Secretary 2003-04-14 CURRENT 2003-04-14 Active
PAUL GEORGE HANNAH QUEDRON LIMITED Company Secretary 2001-05-04 CURRENT 2001-05-04 Dissolved 2014-10-16
PAUL GEORGE HANNAH BIG BLUE STORAGE LIMITED Company Secretary 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
PAUL GEORGE HANNAH LITTLE BLUE STORAGE LIMITED Company Secretary 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
PAUL GEORGE HANNAH EURO COMMERCIALS LIMITED Company Secretary 1999-09-15 CURRENT 1999-08-11 Active
PAUL GEORGE HANNAH EUROBOND DOORS LIMITED Company Secretary 1999-06-30 CURRENT 1999-06-25 Active
PAUL GEORGE HANNAH LAREA LIMITED Company Secretary 1998-08-11 CURRENT 1998-07-30 Dissolved 2016-02-09
PAUL GEORGE HANNAH TECHSOL GROUP LIMITED Company Secretary 1996-11-27 CURRENT 1996-10-24 Active
PAUL GEORGE HANNAH BIT SYSTEMS LIMITED Company Secretary 1996-07-01 CURRENT 1994-06-07 Active
PAUL GEORGE HANNAH EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED Company Secretary 1995-11-27 CURRENT 1995-11-23 Active
PAUL GEORGE HANNAH EURO QUALITY STRIPPING LIMITED Company Secretary 1995-07-24 CURRENT 1995-06-06 Active
PAUL GEORGE HANNAH BILLANDER PROPERTIES LIMITED Company Secretary 1995-01-03 CURRENT 1994-12-19 Dissolved 2016-02-09
PAUL GEORGE HANNAH EURO QUALITY COATINGS LIMITED Company Secretary 1994-03-04 CURRENT 1994-02-22 Active
PAUL GEORGE HANNAH RESOURCE LIMITED Company Secretary 1993-01-12 CURRENT 1990-01-12 Active
PAUL GEORGE HANNAH EURO CLAD (DEVELOPMENTS) LIMITED Company Secretary 1992-12-08 CURRENT 1989-12-08 Active
PAUL GEORGE HANNAH EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED Company Secretary 1992-11-06 CURRENT 1991-11-06 Active
PAUL GEORGE HANNAH EUROFOAM PRODUCTS LIMITED Company Secretary 1992-10-25 CURRENT 1991-10-25 Active - Proposal to Strike off
PAUL GEORGE HANNAH WENTLOOG PROPERTIES LIMITED Company Secretary 1992-10-25 CURRENT 1991-10-25 Active
PAUL GEORGE HANNAH WENTLOOG INVESTMENTS LIMITED Company Secretary 1992-09-29 CURRENT 1989-09-29 Active
PAUL GEORGE HANNAH CARDIFF SELF STORAGE LIMITED Company Secretary 1992-09-29 CURRENT 1988-04-11 Active
PAUL GEORGE HANNAH WENTLOOG BUILDING SERVICES LIMITED Company Secretary 1992-09-19 CURRENT 1989-09-19 Active
PAUL GEORGE HANNAH WENTLOOG SECURITY LIMITED Company Secretary 1992-09-05 CURRENT 1990-09-05 Active
PAUL GEORGE HANNAH THE MALTINGS LIMITED Company Secretary 1992-08-28 CURRENT 1978-04-27 Active
JEFFREY CARNE SIGNAL VEHICLE SOLUTIONS LIMITED Director 2016-10-04 CURRENT 2016-06-22 Active
GARETH OWEN EDWARDS CARDIFF RUGBY FOOTBALL CLUB LIMITED Director 2003-12-05 CURRENT 2003-06-27 Active
GARETH OWEN EDWARDS EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED Director 1998-04-17 CURRENT 1991-11-06 Active
GARETH OWEN EDWARDS CARDIFF RUGBY LIMITED Director 1997-06-10 CURRENT 1996-05-15 Active
GARETH OWEN EDWARDS EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED Director 1995-11-27 CURRENT 1995-11-23 Active
GARETH OWEN EDWARDS FAIRWATER ENTERPRISES LIMITED Director 1992-10-30 CURRENT 1991-09-10 Active - Proposal to Strike off
ANDREW GAVIN HOLE SIGNAL VEHICLE SOLUTIONS LIMITED Director 2016-11-11 CURRENT 2016-06-22 Active
JAMES MULLIGAN SIGNAL VEHICLE SOLUTIONS LIMITED Director 2017-06-13 CURRENT 2016-06-22 Active
DAVID NICHOLAS OWEN WILLIAMS MALTINGS DATASCAN LIMITED Director 2017-12-21 CURRENT 2010-03-17 Active
DAVID NICHOLAS OWEN WILLIAMS FOAM FREE CLADDING LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELLING SYSTEMS LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELLING LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD BUILT UP SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANELS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FOAM FREE CLADDING SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS FIBRE CLAD PANEL SYSTEMS LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
DAVID NICHOLAS OWEN WILLIAMS SNILESWORTH ESTATES LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG CORPORATE PARK LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
DAVID NICHOLAS OWEN WILLIAMS PARTNERSHIPS FOR PROGRESS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS GROUP LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
DAVID NICHOLAS OWEN WILLIAMS TECHSOL 2020 LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
DAVID NICHOLAS OWEN WILLIAMS DRAGON PROPERTY HOLDINGS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R3 LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R4 LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS DOCUMENT STORAGE SOLUTIONS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R1 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R2 LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
DAVID NICHOLAS OWEN WILLIAMS GAME AND WILDLIFE CONSERVATION TRUST Director 2016-07-07 CURRENT 2005-09-30 Active
DAVID NICHOLAS OWEN WILLIAMS CONTAINER CITY CARDIFF LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
DAVID NICHOLAS OWEN WILLIAMS GELLAW (LEWIS ROAD) LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
DAVID NICHOLAS OWEN WILLIAMS SIGNAL VEHICLE SOLUTIONS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 214 LIMITED Director 2016-03-24 CURRENT 2015-04-25 Active
DAVID NICHOLAS OWEN WILLIAMS APPLIED BUSINESS SOLUTIONS UK LTD Director 2016-03-21 CURRENT 1996-11-01 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 213 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 212 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 211 LIMITED Director 2013-11-04 CURRENT 2013-11-04 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 209 LIMITED Director 2013-03-14 CURRENT 2013-02-26 Liquidation
DAVID NICHOLAS OWEN WILLIAMS BRISTOL ARCHIVES LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS MICROSS LOGIC LIMITED Director 2012-06-25 CURRENT 2012-06-14 Active
DAVID NICHOLAS OWEN WILLIAMS REDI 207 LIMITED Director 2012-06-06 CURRENT 2011-12-06 Active
DAVID NICHOLAS OWEN WILLIAMS MC 483 LIMITED Director 2011-10-24 CURRENT 2010-06-15 Active
DAVID NICHOLAS OWEN WILLIAMS EUROBOND-SKANDEK LIMITED Director 2011-07-01 CURRENT 2011-01-19 Dissolved 2016-12-06
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS (INVESTMENTS) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
DAVID NICHOLAS OWEN WILLIAMS GELLAW (IPSWICH ROAD) LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R7 LIMITED Director 2010-09-03 CURRENT 2010-06-29 Active
DAVID NICHOLAS OWEN WILLIAMS BODY CLINIC CARDIFF LIMITED Director 2010-09-01 CURRENT 2010-08-24 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EUROLA LIMITED Director 2010-06-29 CURRENT 2010-06-29 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS RESOURCE R8 LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
DAVID NICHOLAS OWEN WILLIAMS MICROSS CREATIVE LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2016-05-24
DAVID NICHOLAS OWEN WILLIAMS GLYNNE TOWER (PENARTH) LIMITED Director 2008-04-16 CURRENT 1992-10-19 Active
DAVID NICHOLAS OWEN WILLIAMS MICROSS FUTURES LIMITED Director 2007-11-30 CURRENT 2007-11-30 Dissolved 2016-05-24
DAVID NICHOLAS OWEN WILLIAMS AMITECH IT LIMITED Director 2006-09-06 CURRENT 2006-09-06 Active
DAVID NICHOLAS OWEN WILLIAMS THE NATURAL HEALTH AND FERTILITY CLINIC LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS JAIBON LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
DAVID NICHOLAS OWEN WILLIAMS EURO CLAD FACADES LIMITED Director 2005-09-27 CURRENT 2005-09-27 Dissolved 2014-01-28
DAVID NICHOLAS OWEN WILLIAMS SIP BUILDING SYSTEMS LIMITED Director 2005-05-03 CURRENT 2004-12-08 Active
DAVID NICHOLAS OWEN WILLIAMS EUROCLAD HOUSING LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EUROCLAD HOUSING PRODUCTS LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EURO FACADES LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS ROCKSPAN LIMITED Director 2003-04-14 CURRENT 2003-04-14 Active
DAVID NICHOLAS OWEN WILLIAMS QUEDRON LIMITED Director 2001-05-04 CURRENT 2001-05-04 Dissolved 2014-10-16
DAVID NICHOLAS OWEN WILLIAMS BIG BLUE STORAGE LIMITED Director 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS LITTLE BLUE STORAGE LIMITED Director 2001-04-18 CURRENT 2001-04-18 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS LIMITED Director 1999-09-15 CURRENT 1999-08-11 Active
DAVID NICHOLAS OWEN WILLIAMS EUROBOND DOORS LIMITED Director 1999-06-30 CURRENT 1999-06-25 Active
DAVID NICHOLAS OWEN WILLIAMS LAREA LIMITED Director 1998-08-11 CURRENT 1998-07-30 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS TECHSOL GROUP LIMITED Director 1996-11-27 CURRENT 1996-10-24 Active
DAVID NICHOLAS OWEN WILLIAMS BIT SYSTEMS LIMITED Director 1996-07-01 CURRENT 1994-06-07 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS INVESTMENTS (SWANSEA) LIMITED Director 1995-11-27 CURRENT 1995-11-23 Active
DAVID NICHOLAS OWEN WILLIAMS EURO QUALITY STRIPPING LIMITED Director 1995-07-24 CURRENT 1995-06-06 Active
DAVID NICHOLAS OWEN WILLIAMS BILLANDER PROPERTIES LIMITED Director 1995-01-03 CURRENT 1994-12-19 Dissolved 2016-02-09
DAVID NICHOLAS OWEN WILLIAMS EURO QUALITY COATINGS LIMITED Director 1994-07-07 CURRENT 1994-02-22 Active
DAVID NICHOLAS OWEN WILLIAMS RESOURCE LIMITED Director 1993-01-12 CURRENT 1990-01-12 Active
DAVID NICHOLAS OWEN WILLIAMS EURO CLAD (DEVELOPMENTS) LIMITED Director 1992-12-08 CURRENT 1989-12-08 Active
DAVID NICHOLAS OWEN WILLIAMS EURO COMMERCIALS INVESTMENTS (CARDIFF) LIMITED Director 1992-11-06 CURRENT 1991-11-06 Active
DAVID NICHOLAS OWEN WILLIAMS EUROFOAM PRODUCTS LIMITED Director 1992-10-25 CURRENT 1991-10-25 Active - Proposal to Strike off
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG PROPERTIES LIMITED Director 1992-10-25 CURRENT 1991-10-25 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG INVESTMENTS LIMITED Director 1992-09-29 CURRENT 1989-09-29 Active
DAVID NICHOLAS OWEN WILLIAMS CARDIFF SELF STORAGE LIMITED Director 1992-09-29 CURRENT 1988-04-11 Active
DAVID NICHOLAS OWEN WILLIAMS WENTLOOG BUILDING SERVICES LIMITED Director 1992-09-19 CURRENT 1989-09-19 Active
DAVID NICHOLAS OWEN WILLIAMS THE MALTINGS LIMITED Director 1992-08-28 CURRENT 1978-04-27 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
2024-04-30Purchase of own shares
2024-04-29Cancellation of shares. Statement of capital on 2024-04-04 GBP 603,441
2024-04-10REGISTRATION OF A CHARGE / CHARGE CODE 014591150013
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS OWEN WILLIAMS
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-06-08AUDAUDITOR'S RESIGNATION
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MULLIGAN
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-06-07CH01Director's details changed for Mr Andrew Gavin Hole on 2019-06-07
2019-01-24RES12Resolution of varying share rights or name
2019-01-23SH0115/01/19 STATEMENT OF CAPITAL GBP 650000
2018-12-06SH0116/11/18 STATEMENT OF CAPITAL GBP 500000.00
2018-12-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-09AP01DIRECTOR APPOINTED MR BARRY KIDD
2018-01-09AP01DIRECTOR APPOINTED MR JAMES MULLIGAN
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS OWEN WILLIAMS
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM Ipswich Road Cardiff CF3 7AQ
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014591150012
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014591150012
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 250000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEIL EVANS
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 250000
2015-10-15AR0128/09/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21AP01DIRECTOR APPOINTED MR MICHAEL NEIL EVANS
2015-04-21AP01DIRECTOR APPOINTED MR ANDREW GAVIN HOLE
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES ANTHONY
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 250000
2014-10-02AR0128/09/14 FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 250000
2013-10-01AR0128/09/13 FULL LIST
2012-10-18AR0128/09/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-19AR0128/09/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-28AR0128/09/10 FULL LIST
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-01-11288aNEW DIRECTOR APPOINTED
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-01363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-09-28288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-04288bDIRECTOR RESIGNED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-03363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-09-27288bDIRECTOR RESIGNED
2006-05-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-19288aNEW DIRECTOR APPOINTED
2005-12-15288bDIRECTOR RESIGNED
2005-12-05225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-04363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-07-04225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2005-04-21288bDIRECTOR RESIGNED
2004-12-13363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-06288aNEW DIRECTOR APPOINTED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-03363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-02-08AUDAUDITOR'S RESIGNATION
2003-01-16288cDIRECTOR'S PARTICULARS CHANGED
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-08363aRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-11-06363aRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-11-06288cDIRECTOR'S PARTICULARS CHANGED
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-17288cDIRECTOR'S PARTICULARS CHANGED
2000-11-15288bDIRECTOR RESIGNED
2000-11-15363aRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-27363aRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-10-15363aRETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1998-09-30AUDAUDITOR'S RESIGNATION
1998-08-07287REGISTERED OFFICE CHANGED ON 07/08/98 FROM: IPSWICH ROAD CARDIFF CF3 7AQ
1998-06-18395PARTICULARS OF MORTGAGE/CHARGE
1998-05-15287REGISTERED OFFICE CHANGED ON 15/05/98 FROM: EAST TYNDALL STREET CARDIFF CF1 5EA
1998-03-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG0090251 Active Licenced property: WINCH WEN INDUSTRIAL ESTATE VIKING WAY WINCH WEN SWANSEA WINCH WEN GB SA1 7DA;IPSWICH ROAD CARDIFF GB CF23 9AQ;10 MILLERS AVENUE EURO COMM(SOUTH WALES) LTD BRYNMENYN INDUSTRIAL ESTATE BRYNMENYN BRIDGEND BRYNMENYN INDUSTRIAL ESTATE GB CF32 9TD;TRASTON GARAGE EURO COMMERCIALS LTD CORPORATION ROAD NEWPORT CORPORATION ROAD GB NP19 4RE. Correspondance address: IPSWICH ROAD CARDIFF GB CF23 9AQ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG0090251 Active Licenced property: WINCH WEN INDUSTRIAL ESTATE VIKING WAY WINCH WEN SWANSEA WINCH WEN GB SA1 7DA;IPSWICH ROAD CARDIFF GB CF23 9AQ;10 MILLERS AVENUE EURO COMM(SOUTH WALES) LTD BRYNMENYN INDUSTRIAL ESTATE BRYNMENYN BRIDGEND BRYNMENYN INDUSTRIAL ESTATE GB CF32 9TD;TRASTON GARAGE EURO COMMERCIALS LTD CORPORATION ROAD NEWPORT CORPORATION ROAD GB NP19 4RE. Correspondance address: IPSWICH ROAD CARDIFF GB CF23 9AQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 COMMERCIALS (SOUTH WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-23 Outstanding DAVID NICHOLAS OWEN WILLIAMS
DEBENTURE 2005-10-18 Outstanding HSBC BANK PLC
LEGAL CHARGE 1998-06-05 Satisfied MOBIL OIL COMPANY LIMITED; AS AGENT FOR ITSELF AND BP OIL UK LIMITED IN PARTNERSHIP
DEBENTURE 1992-02-12 Outstanding MERCEDES-BENZ FINANCE LIMITED
CHARGE OF PART 1991-07-15 Satisfied C F JONES & SONS PROPERTIES LIMITED
LEGAL CHARGE 1989-04-13 Satisfied MIDLAND BANK PLC
MORTGAGE AND CHARGE 1988-04-06 Satisfied CHARTERED TRUST PUBLIC LIMITED
LEGAL CHARGE 1987-01-29 Satisfied MIDLAND BANK PLC
DEBENTURE 1986-10-28 Satisfied LLOYDS BOWMAKER LIMITED.
CHARGE 1984-02-13 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1984-01-06 Satisfied CAPITAL TRADING COMPANY (COATED STEELS) LIMITED
CHARGE 1980-03-19 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
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 EURO COMMERCIALS (SOUTH WALES) LIMITED

Intangible Assets
Patents
We have not found any records of EURO COMMERCIALS (SOUTH WALES) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

EURO COMMERCIALS (SOUTH WALES) LIMITED owns 2 domain names.

euro-commercials.co.uk   eurocommercials.co.uk  

Trademarks
We have not found any records of EURO COMMERCIALS (SOUTH WALES) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EURO COMMERCIALS (SOUTH WALES) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-09-14 GBP £87,139 CAPEX Vehicles
Worcestershire County Council 2015-09-14 GBP £87,139 CAPEX Vehicles
Adur Worthing Council 2014-04-04 GBP £24,989 Vehicles - Commercial
Adur Worthing Council 2014-04-04 GBP £24,989 Vehicles - Commercial
North Yorkshire Council 2013-12-19 GBP £36,999 Furniture And Equipment
Worcestershire County Council 2013-12-12 GBP £92,397 CAPEX Vehicles
Worcestershire County Council 2013-11-25 GBP £101,600 CAPEX Vehicles
Worcestershire County Council 2013-11-25 GBP £92,397 CAPEX Vehicles
Worcestershire County Council 2013-02-25 GBP £61,188 CAPEX Vehicles
Worcestershire County Council 2013-02-04 GBP £61,188 CAPEX Vehicles
Bath & North East Somerset Council 2012-12-07 GBP £1,255 Vehicle Purchase
Bath & North East Somerset Council 2012-12-07 GBP £113,051 Vehicle Purchase
Adur Worthing Council 2012-11-23 GBP £55 Vehicles - Commercial
Adur Worthing Council 2012-11-23 GBP £165 Vehicles - Commercial
Adur Worthing Council 2012-11-23 GBP £32,244 Vehicles - Commercial
Worcestershire County Council 2012-10-23 GBP £102,039 CAPEX Vehicles
Worcestershire County Council 2012-10-23 GBP £102,039 CAPEX Vehicles
Worcestershire County Council 2012-10-15 GBP £102,039 CAPEX Vehicles
Worcestershire County Council 2012-05-31 GBP £35,980 Misc Other Expenses
Worcestershire County Council 2012-05-31 GBP £35,980 Misc Other Expenses
Worcestershire County Council 2012-05-08 GBP £35,980 Misc Other Expenses
Worcestershire County Council 2012-05-08 GBP £35,980 Misc Other Expenses
Worcestershire County Council 2012-05-08 GBP £35,980 Misc Other Expenses
Bristol City Council 2011-12-13 GBP £26,413 FLEET GENERAL
Bristol City Council 2011-11-30 GBP £26,413 FLEET GENERAL
Bristol City Council 2011-11-03 GBP £33,128 FLEET GENERAL
Bristol City Council 2011-11-03 GBP £26,413 FLEET GENERAL
Bristol City Council 2011-11-03 GBP £26,413 FLEET GENERAL
Bristol City Council 0000-00-00 GBP £29,292

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Bath and North East Somerset Council Heavy-duty motor vehicles 2013/10/22

This tender was undertaken as an open procedure, as detailed in Regulation 15 of the UK statutory instrument Public Contracts Regulations 2006/5.
Outgoings
Business Rates/Property Tax
No properties were found where EURO COMMERCIALS (SOUTH WALES) 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 COMMERCIALS (SOUTH WALES) 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 COMMERCIALS (SOUTH WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF23 9AQ