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Home > England & Wales Companies > EURO INDONESIAN MINING LIMITED
Company Information for

EURO INDONESIAN MINING LIMITED

3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL,
Company Registration Number
05512830
Private Limited Company
Active

Company Overview

About Euro Indonesian Mining Ltd
EURO INDONESIAN MINING LIMITED was founded on 2005-07-19 and has its registered office in Coventry. The organisation's status is listed as "Active". Euro Indonesian Mining 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
EURO INDONESIAN MINING LIMITED
 
Legal Registered Office
3 COVENTRY INNOVATION VILLAGE
CHEETAH ROAD
COVENTRY
CV1 2TL
Other companies in SE10
 
Filing Information
Company Number 05512830
Company ID Number 05512830
Date formed 2005-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 15:32:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO INDONESIAN MINING LIMITED
The accountancy firm based at this address is SPENCER GARDNER DICKINS LIMITED
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Company Officers of EURO INDONESIAN MINING LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVYS
 Company Secretary 2005-07-19
ANDREW DAVYS
 Director 2005-07-19
JAMES DAVYS
 Director 2005-07-19
JONATHON MARK DE MAID
 Director 2006-06-28
JOHN CONWAY FLETCHER
 Director 2011-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HAMILTON COOPER
 Director 2006-06-28 2008-10-15
ASHOK BHARDWAJ
 Nominated Secretary 2005-07-19 2005-07-19
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2005-07-19 2005-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON MARK DE MAID FIRST TIME BUYER LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2016-03-22
JONATHON MARK DE MAID JDM LETTINGS LIMITED Director 2001-05-03 CURRENT 2001-04-24 Active
JONATHON MARK DE MAID SITEDALE LIMITED Director 1994-08-24 CURRENT 1994-08-17 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
2025-02-14Change of details for Mr Mark James Davys as a person with significant control on 2023-10-19
2025-02-13Change of details for Mr Mark James Davys as a person with significant control on 2023-10-19
2024-09-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2024-01-08SECRETARY'S DETAILS CHNAGED FOR JAMES DAVYS on 2024-01-01
2024-01-08Director's details changed for James Davys on 2024-01-01
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-26CH01Director's details changed for Andrew Davys on 2022-04-01
2021-11-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CH01Director's details changed for Mr Jonathon Mark De Maid on 2021-06-08
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM 5 Knight Avenue Coventry CV1 2AY England
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-02CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM C/O Ian Murray and Co 40 Stockwell Street London SE10 8EY
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 979350
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 979350
2015-09-25AR0119/07/15 ANNUAL RETURN FULL LIST
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 979350
2014-10-01AR0119/07/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30CH01Director's details changed for James Davys on 2014-04-01
2014-09-30CH03SECRETARY'S DETAILS CHNAGED FOR JAMES DAVYS on 2014-04-01
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0119/07/13 ANNUAL RETURN FULL LIST
2012-10-09AR0119/07/12 ANNUAL RETURN FULL LIST
2012-10-05AP01DIRECTOR APPOINTED MR JOHN CONWAY FLETCHER
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0119/07/11 ANNUAL RETURN FULL LIST
2010-10-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AR0119/07/10 ANNUAL RETURN FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVYS / 01/11/2009
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVYS / 01/11/2009
2009-12-16AR0119/07/09 FULL LIST
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-11-05363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT COOPER
2008-09-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-09-2688(2)AD 18/08/08 GBP SI 393347@1=393347 GBP IC 486003/879350
2008-09-11AA31/12/07 TOTAL EXEMPTION FULL
2008-09-1188(2)AD 18/08/08 GBP SI 100000@1=100000 GBP IC 877350/977350
2008-08-29RES01ALTER ARTICLES 11/08/2008
2008-08-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-29RES04GBP NC 1000000/1250000 11/08/2008
2008-08-29123NC INC ALREADY ADJUSTED 11/08/08
2007-08-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-08-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-08-0888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-08-0888(2)RAD 26/06/06--------- £ SI 4000@1
2007-08-0888(2)RAD 26/06/06--------- £ SI 5000@1
2007-08-0888(2)RAD 26/06/06--------- £ SI 35000@1
2007-08-0888(2)RAD 28/06/06--------- £ SI 261001@1
2007-07-0588(2)RAD 21/05/07--------- £ SI 156001@1=156001 £ IC 228002/384003
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: SUITE 6A 71-75 HIGH STREET CHISLEHURST KENT BR7 5AG
2007-05-21225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-09-20363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-08-0988(2)RAD 28/06/06--------- £ SI 25000@1=25000 £ IC 203002/228002
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-1888(2)RAD 28/06/06--------- £ SI 203000@1=203000 £ IC 2/203002
2006-06-19123NC INC ALREADY ADJUSTED 26/05/06
2006-06-19RES04£ NC 10000/1000000 26/0
2005-11-07288aNEW DIRECTOR APPOINTED
2005-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-07287REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-11-0788(2)RAD 19/07/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-30288bDIRECTOR RESIGNED
2005-07-30288bSECRETARY RESIGNED
2005-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




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

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 479,827

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EURO INDONESIAN MINING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 979,350
Cash Bank In Hand 2012-01-01 £ 1,442
Current Assets 2012-01-01 £ 1,442

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURO INDONESIAN MINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO INDONESIAN MINING LIMITED
Trademarks
We have not found any records of EURO INDONESIAN MINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO INDONESIAN MINING 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 (08990 - Other mining and quarrying n.e.c.) as EURO INDONESIAN MINING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO INDONESIAN MINING 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 EURO INDONESIAN MINING 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 EURO INDONESIAN MINING 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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    Other companies at postcode CV1 2TL