Company Information for ANDYWRAP EUROFILM LTD
3 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ,
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Company Registration Number
02714674
Private Limited Company
Active |
Company Name | |
---|---|
ANDYWRAP EUROFILM LTD | |
Legal Registered Office | |
3 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ Other companies in SO23 | |
Company Number | 02714674 | |
---|---|---|
Company ID Number | 02714674 | |
Date formed | 1992-05-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB522287653 |
Last Datalog update: | 2024-11-05 19:42:08 |
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Officer | Role | Date Appointed |
---|---|---|
BARBARA ANN SHORT |
||
MARTIN JOHN JENNINGS |
||
DAVID MCKENZIE-PHILLIPS |
||
DEREK RUFFLES |
||
ANDREW SHORT |
||
BARBARA ANN SHORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GRIMES |
Director | ||
WESSEX REGISTRARS LIMITED |
Company Secretary | ||
VITO CATAFFO |
Director | ||
CHRISTINE CATAFFO |
Company Secretary | ||
CHRISTINE CATAFFO |
Director | ||
RM REGISTRARS LIMITED |
Nominated Secretary | ||
VIOLET COHEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FPF PACKAGING AND TUBES LIMITED | Company Secretary | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
ELM TREE CARAVAN PARK LIMITED | Director | 2003-10-07 | CURRENT | 2003-10-07 | Active | |
MISSION TAPE LTD. | Director | 2015-01-12 | CURRENT | 2011-12-16 | Dissolved 2016-02-23 | |
WHITE HORSE BIDDESTONE LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Dissolved 2016-03-22 | |
ULTRAPOINT LIMITED | Director | 2005-07-06 | CURRENT | 2002-06-14 | Liquidation | |
MANUPACKAGING U.K. LTD | Director | 1992-09-02 | CURRENT | 1992-09-02 | Active | |
ISTA (UK) LIMITED | Director | 1991-12-17 | CURRENT | 1991-12-17 | Liquidation | |
FPF PACKAGING AND TUBES LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for David Mckenzie-Phillips on 2023-10-03 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCKENZIE-PHILLIPS | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for David Mckenzie-Phillips on 2023-09-08 | ||
Director's details changed for David Mckenzie-Phillips on 2023-05-30 | ||
Director's details changed for Mr. Derek Ruffles on 2023-05-30 | ||
Change of details for Mr. Derek Ruffles as a person with significant control on 2023-05-30 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES | |
PSC07 | CESSATION OF FPF PACKAGING AND TUBES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/20 FROM Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for David Mckenzie-Phillips on 2020-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN SHORT | |
TM02 | Termination of appointment of Barbara Ann Short on 2019-12-03 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID MCKENZIE-PHILLIPS | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin John Jennings on 2014-04-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/13 FROM Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD United Kingdom | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/12 FROM First Floor Forum 3 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/11 FROM the Blackberry Patch Parkstone Road, Ropley Alresford Hampshire SO24 0EP | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Derek Ruffles on 2010-05-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN SHORT / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RUFFLES / 14/05/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JENNINGS / 14/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 14 HOPE ROAD WEST END SOUTHAMPTON SO30 3GB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: FINANCIAL CHAMBERS 2 LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BZ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 14/05/96; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 4A LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BZ | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 78 PORTWOOD ROAD PORTSWOOD SOUTHAMPTON SO2 1FW | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 ANDYWRAP EUROFILM LTD
ANDYWRAP EUROFILM LTD owns 6 domain names.
andytread.co.uk andywrap.co.uk carpetfilm.co.uk handywrap.co.uk lowtackfilm.co.uk maskingfilm.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as ANDYWRAP EUROFILM LTD are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
39234090 | Spools, cops, bobbins and similar supports, of plastics (excl. those for photographic and cinematographic film or for tapes, films and the like, for sound or video recordings or the recording of signals, data or programmes) | |||
73209090 | Springs and leaves for springs, of iron or steel (excl. discs springs, flat spiral springs, helical springs, leaf-springs and leaves therefor, clock and watch springs, springs for sticks and handles of umbrellas or parasols, and shock absorbers and torque rod or torsion bar springs of Section 17) | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
39231090 | ||||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
39234090 | Spools, cops, bobbins and similar supports, of plastics (excl. those for photographic and cinematographic film or for tapes, films and the like, for sound or video recordings or the recording of signals, data or programmes) | |||
39234090 | Spools, cops, bobbins and similar supports, of plastics (excl. those for photographic and cinematographic film or for tapes, films and the like, for sound or video recordings or the recording of signals, data or programmes) | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
39201024 | Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94 | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |