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Home > England & Wales Companies > EUCLID INTERNATIONAL LIMITED
Company Information for

EUCLID INTERNATIONAL LIMITED

APT 100, 1 CAMBRIDGE STREET, MANCHESTER, M1 5GB,
Company Registration Number
03321130
Private Limited Company
Active

Company Overview

About Euclid International Ltd
EUCLID INTERNATIONAL LIMITED was founded on 1997-02-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Euclid International Limited is a Private Limited Company registered in ENGLAND 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
EUCLID INTERNATIONAL LIMITED
 
Legal Registered Office
APT 100, 1 CAMBRIDGE STREET
MANCHESTER
M1 5GB
Other companies in M22
 
Filing Information
Company Number 03321130
Company ID Number 03321130
Date formed 1997-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:26:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUCLID INTERNATIONAL LIMITED
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Companies with same name EUCLID INTERNATIONAL LIMITED
The following companies were found which have the same name as EUCLID INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUCLID INTERNATIONAL CONSULTING & ASSOCIATES Singapore Dissolved Company formed on the 2008-09-12
EUCLID INTERNATIONAL TRADE LIMITED Unknown Company formed on the 2014-05-07
EUCLID INTERNATIONAL GROUP LLC 1925 Lovering Ave Wilmington DE 19806 Unknown Company formed on the 2002-12-06
EUCLID INTERNATIONAL COMPANY LIMITED Dissolved Company formed on the 1989-10-24

Company Officers of EUCLID INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY CRAIG BROWN
 Company Secretary 2009-02-20
GEOFFREY CRAIG BROWN
 Director 1997-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE RILEY
 Company Secretary 2003-12-31 2009-02-20
KINSELLA CLARKE LIMITED
 Company Secretary 2002-03-01 2003-12-31
JOHN RAYMOND SPEED
 Company Secretary 1997-02-19 2001-02-28
APEX COMPANY SERVICES LIMITED
 Nominated Secretary 1997-02-19 1997-02-19
APEX NOMINEES LIMITED
 Nominated Director 1997-02-19 1997-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY CRAIG BROWN EUCLID (UK) LTD Company Secretary 2009-02-27 CURRENT 2003-02-26 Liquidation
GEOFFREY CRAIG BROWN EUCLID APPLICATIONS LIMITED Director 2012-01-23 CURRENT 2012-01-23 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
2024-03-31CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-16CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM 1/1 Jersey Street Manchester M4 6JA
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-10-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-01-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0119/02/16 ANNUAL RETURN FULL LIST
2016-03-09CH01Director's details changed for Mr Geoffrey Craig Brown on 2015-03-13
2016-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY CRAIG BROWN on 2015-03-13
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0119/02/15 ANNUAL RETURN FULL LIST
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM 11 Hazelwood Road Hazelwood Road Wythenshawe Manchester M22 0AD
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0119/02/14 ANNUAL RETURN FULL LIST
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/14 FROM 61 Stanley Road Bootle Merseyside L20 7BZ
2014-07-15DISS40Compulsory strike-off action has been discontinued
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-29RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-02-19
2013-04-29ANNOTATIONClarification
2013-03-06AR0119/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0119/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0119/02/11 ANNUAL RETURN FULL LIST
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-23AR0119/02/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CRAIG BROWN / 19/02/2010
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY JACQUELINE RILEY
2009-03-17288aSECRETARY APPOINTED GEOFFREY CRAIG BROWN
2009-03-11363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-06363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-29363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-03-21363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 1ST FLOOR 46-48 MOUNT PLEASANT LIVERPOOL L3 5SD
2004-04-14363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-03-23288aNEW SECRETARY APPOINTED
2004-03-23288bSECRETARY RESIGNED
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-03363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-01-17225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-25288aNEW SECRETARY APPOINTED
2002-03-14288bSECRETARY RESIGNED
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2002-03-13363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-04-20363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-03-21363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-04-24AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/98
1998-06-25363sRETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1997-02-26288aNEW DIRECTOR APPOINTED
1997-02-26287REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1997-02-26288bSECRETARY RESIGNED
1997-02-26288aNEW SECRETARY APPOINTED
1997-02-26288bDIRECTOR RESIGNED
1997-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUCLID INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against EUCLID INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUCLID INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-03-31

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 EUCLID INTERNATIONAL LIMITED

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

Government spend with EUCLID INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2014-07-22 GBP £437 City Regeneration & Policy
Hull City Council 2014-05-30 GBP £90 Human Resources
Hull City Council 2014-04-08 GBP £60 CYPS - Localities & Learning
Northamptonshire County Council 2013-05-10 GBP £500 Supplies & Services
Northamptonshire County Council 2012-12-03 GBP £750 Supplies & Services

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 EUCLID INTERNATIONAL 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 TypeProposal to Strike Off
Defending partyEUCLID INTERNATIONAL LIMITEDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUCLID INTERNATIONAL 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 EUCLID INTERNATIONAL 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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