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Home > England & Wales Companies > EUROFAST (HOLDINGS) LIMITED
Company Information for

EUROFAST (HOLDINGS) LIMITED

SANKYNS GREEN, LITTLE WITLEY, WORCESTERSHIRE, WR6 6LQ,
Company Registration Number
04343615
Private Limited Company
Active

Company Overview

About Eurofast (holdings) Ltd
EUROFAST (HOLDINGS) LIMITED was founded on 2001-12-20 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Eurofast (holdings) Limited is a Private Limited Company registered in 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
EUROFAST (HOLDINGS) LIMITED
 
Legal Registered Office
SANKYNS GREEN
LITTLE WITLEY
WORCESTERSHIRE
WR6 6LQ
Other companies in WR6
 
Filing Information
Company Number 04343615
Company ID Number 04343615
Date formed 2001-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROFAST (HOLDINGS) LIMITED
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Company Officers of EUROFAST (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH SUCH
Company Secretary 2001-12-20
SARAH ELIZABETH SUCH
Director 2004-07-17
SIMON GEORGE HENRY SUCH
Director 2001-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN CUPPER
Director 2001-12-20 2003-06-12
L & A SECRETARIAL LIMITED
Nominated Secretary 2001-12-20 2001-12-20
L & A REGISTRARS LIMITED
Nominated Director 2001-12-20 2001-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH ELIZABETH SUCH GALVFAST LIMITED Company Secretary 2002-11-20 CURRENT 2002-11-20 Dissolved 2016-07-24
SARAH ELIZABETH SUCH EUROFAST LIMITED Company Secretary 1992-06-24 CURRENT 1992-06-24 Dissolved 2016-08-11
SARAH ELIZABETH SUCH ENDURO INDUSTRIAL FASTENERS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
SARAH ELIZABETH SUCH ESSENESS PARTNERS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
SARAH ELIZABETH SUCH GALVFAST LIMITED Director 2013-06-28 CURRENT 2002-11-20 Dissolved 2016-07-24
SARAH ELIZABETH SUCH EUROFAST LIMITED Director 2004-07-17 CURRENT 1992-06-24 Dissolved 2016-08-11
SIMON GEORGE HENRY SUCH ENDURO INDUSTRIAL FASTENERS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
SIMON GEORGE HENRY SUCH ESSENESS PARTNERS LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
SIMON GEORGE HENRY SUCH GALVFAST LIMITED Director 2002-11-20 CURRENT 2002-11-20 Dissolved 2016-07-24
SIMON GEORGE HENRY SUCH EUROFAST LIMITED Director 1992-06-24 CURRENT 1992-06-24 Dissolved 2016-08-11

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
2024-03-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-06-2230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-04-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-06-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-14AR0120/12/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-08AR0120/12/14 ANNUAL RETURN FULL LIST
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-16AR0120/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0120/12/12 ANNUAL RETURN FULL LIST
2012-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-01-12AR0120/12/11 ANNUAL RETURN FULL LIST
2011-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-01-13AR0120/12/10 ANNUAL RETURN FULL LIST
2010-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-01-11AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Miss Sarah Elizabeth Such on 2010-01-11
2009-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2009-01-13363aReturn made up to 20/12/08; full list of members
2008-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/07
2008-01-10363aReturn made up to 20/12/07; full list of members
2007-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-18363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-13363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-20363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-08-06288aNEW DIRECTOR APPOINTED
2004-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-23363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-11-11353LOCATION OF REGISTER OF MEMBERS
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: SUITE 2 THIRD FLOOR 26 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AR
2003-10-14287REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 112 COVENTRY STREET KIDDERMINSTER WORCESTERSHIRE DY10 2BJ
2003-10-14353LOCATION OF REGISTER OF MEMBERS
2003-07-23169£ IC 500/0 12/06/03 £ SR 500@1=500
2003-06-23122£ IC 1000/500 12/06/03 £ SR 500@1=500
2003-06-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-06-23288bDIRECTOR RESIGNED
2003-06-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-28363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-25225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02
2002-07-1088(2)RAD 01/06/02--------- £ SI 999@1=999 £ IC 1/1000
2002-03-01395PARTICULARS OF MORTGAGE/CHARGE
2002-01-07288bSECRETARY RESIGNED
2002-01-07288bDIRECTOR RESIGNED
2002-01-07288aNEW SECRETARY APPOINTED
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-07287REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-12-20NEWINCINCORPORATION 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 EUROFAST (HOLDINGS) 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 EUROFAST (HOLDINGS) LIMITED
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
LEGAL CHARGE 2002-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2021-06-30

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 EUROFAST (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of EUROFAST (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROFAST (HOLDINGS) LIMITED
Trademarks
We have not found any records of EUROFAST (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROFAST (HOLDINGS) 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 (82990 - Other business support service activities n.e.c.) as EUROFAST (HOLDINGS) LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EUROFAST (HOLDINGS) 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 EUROFAST (HOLDINGS) 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 EUROFAST (HOLDINGS) 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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