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Home > England & Wales Companies > EUROWARE LTD
Company Information for

EUROWARE LTD

WHEELDON HOUSE PRIME PARK WAY, PRIME ENTERPRISE WAY, PRIME ENTERPRISE WAY, DERBY, DE1 3QB,
Company Registration Number
02234765
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Euroware Ltd
EUROWARE LTD was founded on 1988-03-23 and has its registered office in Prime Enterprise Way. The organisation's status is listed as "Active - Proposal to Strike off". Euroware Ltd 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
EUROWARE LTD
 
Legal Registered Office
WHEELDON HOUSE PRIME PARK WAY
PRIME ENTERPRISE WAY
PRIME ENTERPRISE WAY
DERBY
DE1 3QB
Other companies in DE1
 
Filing Information
Company Number 02234765
Company ID Number 02234765
Date formed 1988-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-05-29
Return next due 2018-06-12
Type of accounts DORMANT
Last Datalog update: 2017-12-09 18:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROWARE LTD
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Companies with same name EUROWARE LTD
The following companies were found which have the same name as EUROWARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROWARE INC California Unknown
EUROWARE LLC Delaware Unknown
EUROWARE PTE LTD TEMASEK BOULEVARD Singapore 038986 Dissolved Company formed on the 2008-09-10

Company Officers of EUROWARE LTD

Current Directors
Officer Role Date Appointed
DAVID BROOKES
 Company Secretary 2009-05-22
DAVID BROOKES
 Director 2009-05-22
PETER WHEELDON PARKIN
 Director 2009-05-22
EMILY CHARLOTTE ALICE POWELL
 Director 2010-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN FREDERICK REDPATH
 Company Secretary 1991-05-29 2009-05-22
ALAN FREDERICK REDPATH
 Director 1991-05-29 2009-05-22
DAVID STURGESS
 Director 1991-05-29 2009-05-22
CHRISTOPHER EDWARD ASHWORTH
 Director 1991-05-29 2001-08-10
DAVID EDWARD KING
 Company Secretary 1995-02-22 2000-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BROOKES MEERBROOK MANAGEMENT COMPANY LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
DAVID BROOKES MOORCROFT MANAGEMENT COMPANY LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
PETER WHEELDON PARKIN ACORN INVEST LTD Director 2012-09-21 CURRENT 2012-02-09 Liquidation
PETER WHEELDON PARKIN WHEELDON COMMERCIAL LIMITED Director 2004-10-01 CURRENT 2002-10-23 Active
PETER WHEELDON PARKIN WHEELDON BROTHERS LIMITED Director 2004-09-02 CURRENT 1989-11-08 Active
PETER WHEELDON PARKIN WHEELDON CONSTRUCTION LTD Director 2000-07-12 CURRENT 2000-07-12 Active
PETER WHEELDON PARKIN WHEELDON HOMES LIMITED Director 1997-11-27 CURRENT 1997-11-27 Active
EMILY CHARLOTTE ALICE POWELL ACORN INVEST LTD Director 2012-02-09 CURRENT 2012-02-09 Liquidation

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
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-05DS01Application to strike the company off the register
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 153
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 153
2016-06-09AR0129/05/16 ANNUAL RETURN FULL LIST
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 153
2015-06-02AR0129/05/15 ANNUAL RETURN FULL LIST
2014-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROOKES / 29/10/2014
2014-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID BROOKES on 2014-10-29
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WHEELDON PARKIN / 29/10/2014
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 153
2014-05-29AR0129/05/14 ANNUAL RETURN FULL LIST
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-03AR0129/05/13 ANNUAL RETURN FULL LIST
2012-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-11AA01Previous accounting period extended from 28/02/12 TO 30/06/12
2012-06-11AR0129/05/12 ANNUAL RETURN FULL LIST
2011-07-13AR0129/05/11 ANNUAL RETURN FULL LIST
2011-05-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0129/05/10 ANNUAL RETURN FULL LIST
2010-06-09CH01Director's details changed for David Brookes on 2010-05-29
2010-05-13AP01DIRECTOR APPOINTED MRS EMILY CHARLOTTE ALICE POWELL
2009-07-21363aReturn made up to 29/05/09; full list of members
2009-06-10288aDIRECTOR AND SECRETARY APPOINTED DAVID BROOKES
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN REDPATH
2009-06-08288aDIRECTOR APPOINTED PETER WHEELDON PARKIN
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID STURGESS
2009-06-08287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM C/O MITCHELLS 93-97 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LA
2009-05-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-05-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-05-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-16AA28/02/09 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-08-01AA29/02/08 TOTAL EXEMPTION SMALL
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-13363sRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-28363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-12363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-06-25363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-13363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-29363sRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-30288bDIRECTOR RESIGNED
2001-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-06-16363sRETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2001-03-28288bSECRETARY RESIGNED
2000-09-28ORES04£ NC 5000/5003 04/09/0
2000-09-28ORES12VARYING SHARE RIGHTS AND NAMES 04/09/00
2000-09-28123NC INC ALREADY ADJUSTED 04/09/00
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-07395PARTICULARS OF MORTGAGE/CHARGE
2000-06-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-02363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-28363sRETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-03-25SRES04NC INC ALREADY ADJUSTED 20/02/90
1999-03-18123NC INC ALREADY ADJUSTED 20/02/90
1999-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-22363sRETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-07-22363sRETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
1996-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-05-30363sRETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
1996-05-15288NEW SECRETARY APPOINTED
1995-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EUROWARE LTD 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 EUROWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-07-03 Satisfied HSBC BANK PLC
LEGAL CHARGE 1994-06-30 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-06-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1991-10-10 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1991-02-13 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1989-11-20 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 EUROWARE LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 153

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUROWARE LTD
Trademarks
We have not found any records of EUROWARE LTD registering or being granted any trademarks
Income
Government Income

Government spend with EUROWARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2012-06-21 GBP £7,250
Derbyshire County Council 2012-06-01 GBP £942
Derbyshire County Council 2012-03-21 GBP £7,250
Derbyshire County Council 2012-02-27 GBP £7,250
Derbyshire County Council 2012-02-17 GBP £973
Derbyshire County Council 2011-12-21 GBP £7,250
Derbyshire County Council 2011-12-01 GBP £973
Derbyshire County Council 2011-11-14 GBP £7,250
Derbyshire County Council 2011-09-21 GBP £7,250
Derbyshire County Council 2011-09-16 GBP £973
Derbyshire County Council 2011-06-24 GBP £7,250
Derbyshire County Council 2011-06-09 GBP £973
Derbyshire County Council 2011-06-07 GBP £973
Derbyshire County Council 2011-05-05 GBP £7,250

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
No properties were found where EUROWARE LTD 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 EUROWARE LTD 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 EUROWARE LTD 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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