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Home > England & Wales Companies > ANDYWRAP EUROFILM LTD
Company Information for

ANDYWRAP EUROFILM LTD

3 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ,
Company Registration Number
02714674
Private Limited Company
Active

Company Overview

About Andywrap Eurofilm Ltd
ANDYWRAP EUROFILM LTD was founded on 1992-05-14 and has its registered office in Romsey. The organisation's status is listed as "Active". Andywrap Eurofilm Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ANDYWRAP EUROFILM LTD
 
Legal Registered Office
3 EASTWOOD COURT
BROADWATER ROAD
ROMSEY
HAMPSHIRE
SO51 8JJ
Other companies in SO23
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDYWRAP EUROFILM LTD
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Company Officers of ANDYWRAP EUROFILM LTD

Current Directors
Officer Role Date Appointed
BARBARA ANN SHORT
Company Secretary 1995-11-23
MARTIN JOHN JENNINGS
Director 1995-08-10
DAVID MCKENZIE-PHILLIPS
Director 2016-03-16
DEREK RUFFLES
Director 1992-05-14
ANDREW SHORT
Director 1995-08-10
BARBARA ANN SHORT
Director 1995-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GRIMES
Director 1995-08-10 2005-05-20
WESSEX REGISTRARS LIMITED
Company Secretary 1993-08-05 1995-11-23
VITO CATAFFO
Director 1992-05-14 1995-08-10
CHRISTINE CATAFFO
Company Secretary 1992-05-14 1992-07-31
CHRISTINE CATAFFO
Director 1992-05-14 1992-07-31
RM REGISTRARS LIMITED
Nominated Secretary 1992-05-14 1992-05-14
VIOLET COHEN
Nominated Director 1992-05-14 1992-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA ANN SHORT FPF PACKAGING AND TUBES LIMITED Company Secretary 2008-10-31 CURRENT 2008-10-31 Active
MARTIN JOHN JENNINGS ELM TREE CARAVAN PARK LIMITED Director 2003-10-07 CURRENT 2003-10-07 Active
DEREK RUFFLES MISSION TAPE LTD. Director 2015-01-12 CURRENT 2011-12-16 Dissolved 2016-02-23
ANDREW SHORT WHITE HORSE BIDDESTONE LIMITED Director 2011-04-15 CURRENT 2011-04-15 Dissolved 2016-03-22
ANDREW SHORT ULTRAPOINT LIMITED Director 2005-07-06 CURRENT 2002-06-14 Liquidation
ANDREW SHORT MANUPACKAGING U.K. LTD Director 1992-09-02 CURRENT 1992-09-02 Active
ANDREW SHORT ISTA (UK) LIMITED Director 1991-12-17 CURRENT 1991-12-17 Liquidation
BARBARA ANN SHORT FPF PACKAGING AND TUBES LIMITED Director 2008-10-31 CURRENT 2008-10-31 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
2024-10-1531/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-03Director's details changed for David Mckenzie-Phillips on 2023-10-03
2023-10-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCKENZIE-PHILLIPS
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-09-2131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08Director's details changed for David Mckenzie-Phillips on 2023-09-08
2023-05-30Director's details changed for David Mckenzie-Phillips on 2023-05-30
2023-05-30Director's details changed for Mr. Derek Ruffles on 2023-05-30
2023-05-30Change of details for Mr. Derek Ruffles as a person with significant control on 2023-05-30
2023-05-30CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES
2022-09-0831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES
2022-05-27PSC07CESSATION OF FPF PACKAGING AND TUBES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
2020-12-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-06-12CH01Director's details changed for David Mckenzie-Phillips on 2020-05-28
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN SHORT
2019-12-11TM02Termination of appointment of Barbara Ann Short on 2019-12-03
2019-10-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2018-12-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-01-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 170
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-01-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 170
2016-05-25AR0114/05/16 ANNUAL RETURN FULL LIST
2016-05-25AP01DIRECTOR APPOINTED DAVID MCKENZIE-PHILLIPS
2015-12-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 170
2015-05-18AR0114/05/15 ANNUAL RETURN FULL LIST
2015-05-18CH01Director's details changed for Mr Martin John Jennings on 2014-04-30
2015-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 170
2014-05-22AR0114/05/14 ANNUAL RETURN FULL LIST
2014-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD United Kingdom
2013-06-21AR0114/05/13 ANNUAL RETURN FULL LIST
2013-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-05-18AR0114/05/12 ANNUAL RETURN FULL LIST
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/12 FROM First Floor Forum 3 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7FH United Kingdom
2012-02-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/11 FROM the Blackberry Patch Parkstone Road, Ropley Alresford Hampshire SO24 0EP
2011-05-26AR0114/05/11 ANNUAL RETURN FULL LIST
2011-05-26CH01Director's details changed for Mr Derek Ruffles on 2010-05-15
2011-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-06-01AR0114/05/10 ANNUAL RETURN FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN SHORT / 14/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RUFFLES / 14/05/2010
2010-06-01AD02SAIL ADDRESS CREATED
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JENNINGS / 14/05/2010
2010-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-05-20363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-05-15363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-05-18363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-05-15363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-09288bDIRECTOR RESIGNED
2005-06-23363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-06-01363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-05-23363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-05-21363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-05-23363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 14 HOPE ROAD WEST END SOUTHAMPTON SO30 3GB
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-02363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-09287REGISTERED OFFICE CHANGED ON 09/12/98 FROM: FINANCIAL CHAMBERS 2 LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BZ
1998-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-31363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1998-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-05-28363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1997-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-05-21363sRETURN MADE UP TO 14/05/96; CHANGE OF MEMBERS
1996-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-05288NEW DIRECTOR APPOINTED
1996-01-05288NEW DIRECTOR APPOINTED
1996-01-05288NEW DIRECTOR APPOINTED
1995-12-11287REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 4A LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BZ
1995-12-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-27363sRETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
1995-06-27287REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 78 PORTWOOD ROAD PORTSWOOD SOUTHAMPTON SO2 1FW
1994-12-13AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-05-31363sRETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
1994-03-29AAFULL ACCOUNTS MADE UP TO 31/07/93
1992-05-14New incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ANDYWRAP EUROFILM 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 ANDYWRAP EUROFILM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-10-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 ANDYWRAP EUROFILM LTD

Intangible Assets
Patents
We have not found any records of ANDYWRAP EUROFILM LTD registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of ANDYWRAP EUROFILM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDYWRAP EUROFILM LTD. 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ANDYWRAP EUROFILM 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.
Import/Export of Goods
Goods imported/exported by ANDYWRAP EUROFILM LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2018-11-0039234090Spools, 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)
2018-10-0073209090Springs 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)
2018-09-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2018-08-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2018-06-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2018-06-0082055980Hand tools, incl. glaziers' diamonds, of base metal, n.e.s.
2018-05-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2018-05-0039231090
2018-04-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2018-02-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2018-02-0039234090Spools, 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)
2017-04-0039234090Spools, 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)
2017-03-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2017-01-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2016-11-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2016-10-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2016-10-0076169990Articles of aluminium, uncast, n.e.s.
2016-09-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2016-08-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2016-07-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2016-05-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2016-03-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2016-03-0039231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2015-10-0082055980Hand 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDYWRAP EUROFILM 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 ANDYWRAP EUROFILM LTD any grants or awards.
Ownership
    We could not find any group structure information
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