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Home > England & Wales Companies > EUROSPECIAL SEWING MACHINES LIMITED
Company Information for

EUROSPECIAL SEWING MACHINES LIMITED

PINI FRANCO LLP, 22-24 ELY PLACE, LONDON, EC1N 6TE,
Company Registration Number
04170313
Private Limited Company
Active

Company Overview

About Eurospecial Sewing Machines Ltd
EUROSPECIAL SEWING MACHINES LIMITED was founded on 2001-03-01 and has its registered office in London. The organisation's status is listed as "Active". Eurospecial Sewing Machines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EUROSPECIAL SEWING MACHINES LIMITED
 
Legal Registered Office
PINI FRANCO LLP
22-24 ELY PLACE
LONDON
EC1N 6TE
Other companies in EC1N
 
Filing Information
Company Number 04170313
Company ID Number 04170313
Date formed 2001-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB773770693  
Last Datalog update: 2024-11-05 09:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROSPECIAL SEWING MACHINES LIMITED
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Company Officers of EUROSPECIAL SEWING MACHINES LIMITED

Current Directors
Officer Role Date Appointed
PB SECRETARIAL SERVICES LIMITED
 Company Secretary 2001-03-01
STUART ALAN BROWN
 Director 2016-12-29
FRANCESCO PORCARELLI
 Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
FABRIZIO COICCHIO
 Director 2001-03-01 2016-12-29
ROBERTO PORCARELLI
 Director 2001-03-01 2016-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PB SECRETARIAL SERVICES LIMITED GVP FINANCIAL CAPITAL PLC Company Secretary 2018-03-21 CURRENT 2017-06-09 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED SWEDEN & MARTINA LTD Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
PB SECRETARIAL SERVICES LIMITED D.WORLDS LIMITED Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
PB SECRETARIAL SERVICES LIMITED GREEN PARTNERS LTD Company Secretary 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED FINESSE LONDON LIMITED Company Secretary 2015-10-04 CURRENT 2015-10-04 Dissolved 2017-03-14
PB SECRETARIAL SERVICES LIMITED KAZABOO INVESTMENTS LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
PB SECRETARIAL SERVICES LIMITED INFINI LONDON LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-01-03
PB SECRETARIAL SERVICES LIMITED BARLEY ARTS INTERNATIONAL LIMITED Company Secretary 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED TOTAL REPAIR GROUP LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active
PB SECRETARIAL SERVICES LIMITED RICHDAN STAFF LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Active
PB SECRETARIAL SERVICES LIMITED LUIS.IT INTERNATIONAL LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-08-11
PB SECRETARIAL SERVICES LIMITED FINESSE ART LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-08-02
PB SECRETARIAL SERVICES LIMITED MET DIVISION UK LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED PF PROPERTY MANAGEMENT SERVICES LIMITED Company Secretary 2012-07-26 CURRENT 2012-07-26 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED MONTINO (UK) LTD Company Secretary 2012-03-22 CURRENT 2012-03-22 Active
PB SECRETARIAL SERVICES LIMITED BARFEAVER LIMITED Company Secretary 2011-12-21 CURRENT 1996-06-25 Dissolved 2015-09-29
PB SECRETARIAL SERVICES LIMITED ONE WAY TRADE LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-12-20
PB SECRETARIAL SERVICES LIMITED LAUTER LIMITED Company Secretary 2011-01-31 CURRENT 2002-05-16 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED WESTLEY PANNELL LIMITED Company Secretary 2011-01-10 CURRENT 2010-12-31 Dissolved 2016-04-26
PB SECRETARIAL SERVICES LIMITED FAMART UK LIMITED Company Secretary 2010-12-22 CURRENT 2010-12-22 Dissolved 2015-04-14
PB SECRETARIAL SERVICES LIMITED STF POWER LIMITED Company Secretary 2009-05-18 CURRENT 2009-05-18 Liquidation
PB SECRETARIAL SERVICES LIMITED CABEL UK LIMITED Company Secretary 2009-02-03 CURRENT 2009-02-03 Active
PB SECRETARIAL SERVICES LIMITED ALL ABOUT YOU (LONDON) LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Dissolved 2016-02-02
PB SECRETARIAL SERVICES LIMITED CERSA LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Dissolved 2017-03-21
PB SECRETARIAL SERVICES LIMITED ALERAMO INVEST LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Dissolved 2013-08-13
PB SECRETARIAL SERVICES LIMITED VIMEC ACCESSIBILITY LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Active
PB SECRETARIAL SERVICES LIMITED MARLIN TRAVEL ADVENTURES LIMITED Company Secretary 2005-11-23 CURRENT 2005-01-20 Dissolved 2017-05-16
PB SECRETARIAL SERVICES LIMITED OPACMARE UK LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Dissolved 2013-11-12
PB SECRETARIAL SERVICES LIMITED SIMONSVOSS TECHNOLOGIES LIMITED Company Secretary 2004-07-29 CURRENT 2004-07-29 Active
PB SECRETARIAL SERVICES LIMITED ITALCONSULTING LONDON LIMITED Company Secretary 1999-11-30 CURRENT 1999-11-30 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
2024-09-10CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-03-19Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2022-12-23Unaudited abridged accounts made up to 2022-03-31
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-02-24DISS40Compulsory strike-off action has been discontinued
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-02-17MEM/ARTSARTICLES OF ASSOCIATION
2017-02-17RES01ADOPT ARTICLES 17/02/17
2017-01-31RES01ADOPT ARTICLES 31/01/17
2017-01-16AP01DIRECTOR APPOINTED STUART ALAN BROWN
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PORCARELLI
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO COICCHIO
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;EUR 46000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;EUR 46000
2016-01-19AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;EUR 46000
2015-01-13AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;EUR 46000
2014-01-06AR0105/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0107/01/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0101/02/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0101/02/11 ANNUAL RETURN FULL LIST
2011-02-02CH04SECRETARY'S DETAILS CHNAGED FOR PB SECRETARIAL SERVICES LIMITED on 2010-01-01
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM C/O PINI FRANCO LLP 30 ST. JOHN'S LANE LONDON EC1M 4NB
2010-02-08AR0101/02/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PORCARELLI / 01/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO PORCARELLI / 01/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO COICCHIO / 01/02/2010
2010-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 01/02/2010
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O PINI BINGHAM & PARTNERS 30 SAINT JOHNS LANE LONDON EC1M 4NB
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-02363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-10-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-28363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-03244DELIVERY EXT'D 3 MTH 31/03/05
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-09363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-19244DELIVERY EXT'D 3 MTH 31/03/04
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-25363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-02244DELIVERY EXT'D 3 MTH 31/03/03
2003-04-13RES04NC INC ALREADY ADJUSTED 07/04/03
2003-04-13123EUR NC 24000/46000 07/04/03
2003-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-1388(2)RAD 07/04/03--------- EUR SI 22000@1=22000 EUR IC 24000/46000
2003-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/02
2002-03-19363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores




Licences & Regulatory approval
We could not find any licences issued to EUROSPECIAL SEWING MACHINES LIMITED 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 EUROSPECIAL SEWING MACHINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROSPECIAL SEWING MACHINES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 47540 - Retail sale of electrical household appliances in specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 218,491
Creditors Due Within One Year 2012-03-31 £ 107,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 EUROSPECIAL SEWING MACHINES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 31,692
Called Up Share Capital 2012-03-31 £ 31,692
Current Assets 2013-03-31 £ 124,481
Current Assets 2012-03-31 £ 47,835
Debtors 2013-03-31 £ 94,981
Debtors 2012-03-31 £ 27,835
Stocks Inventory 2013-03-31 £ 29,500
Stocks Inventory 2012-03-31 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROSPECIAL SEWING MACHINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROSPECIAL SEWING MACHINES LIMITED
Trademarks
We have not found any records of EUROSPECIAL SEWING MACHINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROSPECIAL SEWING MACHINES LIMITED. 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 (47540 - Retail sale of electrical household appliances in specialised stores) as EUROSPECIAL SEWING MACHINES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROSPECIAL SEWING MACHINES 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 EUROSPECIAL SEWING MACHINES 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 EUROSPECIAL SEWING MACHINES 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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