Company Information for EUROFUNDING HOLDINGS LIMITED
81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ,
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Company Registration Number
05403833
Private Limited Company
Active |
Company Name | ||||
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EUROFUNDING HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ Other companies in DE1 | ||||
Previous Names | ||||
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Company Number | 05403833 | |
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Company ID Number | 05403833 | |
Date formed | 2005-03-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 13:24:57 |
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Officer | Role | Date Appointed |
---|---|---|
GARY PAUL BEYNON |
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BELINDA JANE BEYNON |
||
GARY PAUL BEYNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELLE YVONNE WALLIS |
Company Secretary | ||
DAVID ANTHONY WALKER |
Company Secretary | ||
ROY STEWART PERKINS |
Director | ||
TREVOR ROBOTHAM |
Director | ||
DAVID ANTHONY WALKER |
Director | ||
MICHELLE YVONNE WALLIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRICK LANE YORK LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
BRICK LANE HOLDINGS LIMITED | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active - Proposal to Strike off | |
DRIVESPEED LEASING LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
DRIVESPEED GROUP LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
BRICK LANE DEVELOPMENTS LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
CAR SCHEME LIMITED | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active | |
IFFINITY LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Dissolved 2016-06-14 | |
CURRUS HOLDINGS LIMITED | Director | 2004-08-02 | CURRENT | 2004-08-02 | Dissolved 2016-09-20 | |
CAPITAL FLEET MANAGEMENT LIMITED | Director | 2003-06-04 | CURRENT | 2003-06-04 | Dissolved 2016-06-14 | |
CAPITAL RE-MARKETING SERVICES LIMITED | Director | 2002-11-01 | CURRENT | 2001-11-22 | Dissolved 2016-06-14 | |
INDEPENDENT DEALER SERVICES LIMITED | Director | 2000-09-06 | CURRENT | 2000-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL BEYNON / 17/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARY PAUL BEYNON on 2016-03-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JANE BEYNON / 17/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL BEYNON / 17/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JANE BEYNON / 17/03/2016 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BELINDA JANE BEYNON | |
RES15 | CHANGE OF NAME 18/10/2012 | |
CERTNM | Company name changed eurofunding LIMITED\certificate issued on 06/11/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Gary Paul Beynon as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE WALLIS | |
AR01 | 21/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEYNON / 09/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY BEYNON / 11/07/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MICHELLE YVONNE WALLIS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 31/10/06 | |
RES04 | £ NC 990000/1000000 31/1 | |
363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
RES04 | £ NC 10000/990000 31/10 | |
88(2)R | AD 31/10/06--------- £ SI 60000@1=60000 £ IC 1/60001 | |
88(2)R | AD 31/10/06--------- £ SI 39999@1=39999 £ IC 60001/100000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | |
CERTNM | COMPANY NAME CHANGED DRIVE MISSION LIMITED CERTIFICATE ISSUED ON 19/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-07-31 | £ 399,964 |
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Creditors Due Within One Year | 2012-07-31 | £ 953,188 |
Provisions For Liabilities Charges | 2013-07-31 | £ 2,627 |
Provisions For Liabilities Charges | 2012-07-31 | £ 3,760 |
Creditors and other liabilities
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 EUROFUNDING HOLDINGS LIMITED
Called Up Share Capital | 2013-07-31 | £ 100,000 |
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Called Up Share Capital | 2012-07-31 | £ 100,000 |
Cash Bank In Hand | 2013-07-31 | £ 885,826 |
Cash Bank In Hand | 2012-07-31 | £ 1,613,436 |
Current Assets | 2013-07-31 | £ 1,231,066 |
Current Assets | 2012-07-31 | £ 1,936,432 |
Debtors | 2013-07-31 | £ 203,614 |
Debtors | 2012-07-31 | £ 187,237 |
Fixed Assets | 2013-07-31 | £ 804,858 |
Fixed Assets | 2012-07-31 | £ 15,668 |
Shareholder Funds | 2013-07-31 | £ 1,633,333 |
Shareholder Funds | 2012-07-31 | £ 995,152 |
Stocks Inventory | 2013-07-31 | £ 141,626 |
Stocks Inventory | 2012-07-31 | £ 135,759 |
Tangible Fixed Assets | 2013-07-31 | £ 804,678 |
Tangible Fixed Assets | 2012-07-31 | £ 15,668 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EUROFUNDING HOLDINGS LIMITED are:
4FRONT CAR SALES LIMITED | £ 14,690 |
LIGHTHOUSE CAR CENTRE LTD | £ 6,500 |
MAZCARE LIMITED | £ 6,200 |
CROWN HILL PROPERTIES LIMITED | £ 4,630 |
CARS BY JOHN MUNRO LTD. | £ 4,030 |
WINDSOR VEHICLE LEASING LIMITED | £ 2,195 |
MALLYVILLE CAR SALES LTD | £ 2,100 |
R D GEESON (DERBY) LIMITED | £ 1,450 |
FRECKER LIMITED | £ 670 |
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED | £ 661 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
SUPREME CARS LIMITED | £ 858,073 |
SOMERSET CAR SALES LIMITED | £ 596,805 |
PREMIER CARS LIMITED | £ 532,762 |
RUPOSHI FINE DINING LIMITED | £ 491,093 |
MERTRUX LIMITED | £ 484,632 |
KELVEDON MOTOR COMPANY LIMITED | £ 325,694 |
CAROUSEL LIMITED | £ 283,885 |
MILLWOOD LIMITED | £ 239,142 |
J M CARS LTD | £ 152,389 |
MOTIVA VEHICLE CONTRACTS LIMITED | £ 139,486 |
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. |