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Home > England & Wales Companies > EUROBASE LIMITED
Company Information for

EUROBASE LIMITED

ESSEX HOUSE, 2 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE,
Company Registration Number
06533844
Private Limited Company
Active

Company Overview

About Eurobase Ltd
EUROBASE LIMITED was founded on 2008-03-13 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Eurobase Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROBASE LIMITED
 
Legal Registered Office
ESSEX HOUSE
2 COUNTY PLACE
CHELMSFORD
ESSEX
CM2 0RE
Other companies in CM2
 
Filing Information
Company Number 06533844
Company ID Number 06533844
Date formed 2008-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROBASE LIMITED
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Companies with same name EUROBASE LIMITED
The following companies were found which have the same name as EUROBASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROBASE CONSULTANCY LIMITED ESSEX HOUSE COUNTY PLACE CHELMSFORD ESSEX CM2 0RE Active Company formed on the 1993-09-02
EUROBASE CONTRACTS LTD E6 INTERNATIONAL HOUSE BARLOW WAY RAINHAM UNITED KINGDOM RM13 8UH Dissolved Company formed on the 2012-03-21
EUROBASE DIGITAL MEDIA LTD. 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2021-04-19
EUROBASE EXIM PRIVATE LIMITED HINA LAXMINDRA NAGAR UDUPI MANIPAL ROAD UDUPI Karnataka 576101 ACTIVE Company formed on the 2007-11-19
EUROBASE FULFILLMENT LIMITED FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY NORTH FINCHLEY LONDON N12 0DR Dissolved Company formed on the 2013-01-25
EUROBASE GROUP LIMITED ESSEX HOUSE COUNTY PLACE CHELMSFORD ESSEX CM2 0RE Active Company formed on the 2001-01-08
EUROBASE INTERNATIONAL LIMITED 2 COUNTY PLACE CHELMSFORD CM2 0RE Active Company formed on the 1991-10-01
Eurobase Inc. Delaware Unknown
EUROBASE LEISURE LIMITED SUITE 2, ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LE8 4DY Active Company formed on the 2015-02-21
EUROBASE MOBILE HOMES LIMITED 60/6 RAEBURN PLACE EDINBURGH EH4 1HJ Dissolved Company formed on the 2009-01-15
EUROBASE PEOPLE LIMITED ESSEX HOUSE 2 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE Active Company formed on the 2000-02-14
EUROBASE PTY. LTD. SA 5069 Active Company formed on the 1989-01-18
EUROBASE SURFACE PREPARATION LIMITED GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD KENT TN24 8DH Dissolved Company formed on the 2002-12-10
EUROBASE SYSTEMS LIMITED 2 COUNTY PLACE CHELMSFORD CM2 0RE Active Company formed on the 1988-05-04
Eurobase Systems Inc. Delaware Unknown
EUROBASE SYSTEMS INCORPORATED New Jersey Unknown
EUROBASE TRADING LIMITED 67-69 BELL STREET LONDON NW1 6SX Active Company formed on the 2003-07-24
EUROBASEBALL GROUP INC Delaware Unknown

Company Officers of EUROBASE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN GRAHAME MOON
 Company Secretary 2015-12-23
JOHN WILSON
 Director 2008-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CHRISTOPHER LITTLE
 Company Secretary 2013-04-12 2015-12-23
CHRISTOPHER WILLIAM KIRK
 Company Secretary 2008-03-13 2013-04-12
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2008-03-13 2008-03-13
LONDON LAW SERVICES LIMITED
 Nominated Director 2008-03-13 2008-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILSON MJW INVESTMENTS LIMITED Director 2009-10-23 CURRENT 2009-10-23 Active
JOHN WILSON EUROBASE GROUP LIMITED Director 2001-01-08 CURRENT 2001-01-08 Active
JOHN WILSON EUROBASE PEOPLE LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active
JOHN WILSON EUROBASE CONSULTANCY LIMITED Director 1994-06-01 CURRENT 1993-09-02 Active
JOHN WILSON EUROBASE INTERNATIONAL LIMITED Director 1992-07-30 CURRENT 1991-10-01 Active
JOHN WILSON EUROBASE SYSTEMS LIMITED Director 1991-05-04 CURRENT 1988-05-04 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
2024-03-22CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-01-13CH01Director's details changed for Mr John Wilson on 2020-01-13
2019-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-24CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22AR0113/03/16 ANNUAL RETURN FULL LIST
2015-12-23TM02Termination of appointment of Ian Christopher Little on 2015-12-23
2015-12-23AP03Appointment of Mr Jonathan Grahame Moon as company secretary on 2015-12-23
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0113/03/15 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0113/03/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AP03Appointment of Mr Ian Christopher Little as company secretary
2013-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER KIRK
2013-04-03AR0113/03/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0113/03/12 ANNUAL RETURN FULL LIST
2012-01-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0113/03/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0113/03/10 ANNUAL RETURN FULL LIST
2010-03-16CH01Director's details changed for John Wilson on 2010-03-16
2010-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-28288cSecretary's change of particulars / christopher william kirk / 19/07/2009
2009-03-16363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-03-14288aSECRETARY APPOINTED CHRISTOPHER WILLIAM KIRK
2008-03-14288aDIRECTOR APPOINTED JOHN WILSON
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-03-14288bAPPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED
2008-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
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
2019-03-31
Annual Accounts
2020-03-31
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 EUROBASE LIMITED

Intangible Assets
Patents
We have not found any records of EUROBASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROBASE LIMITED
Trademarks
We have not found any records of EUROBASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROBASE 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 (99999 - Dormant Company) as EUROBASE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EUROBASE 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 EUROBASE 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 EUROBASE 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 CM2 0RE