Euro Drive Systems Limited in Hemel Hempstead HEMEL HEMPSTEAD

Euro Drive Systems Limited HEMEL HEMPSTEAD

Founded in 2009, Euro Drive Systems, classified under reg no. 06810696 is an active company. Currently registered at 6 Oakhill Cloase ,hemel Hempstead, Hertfordshire 6 Oakhill Close HP2 4FZ, Hemel Hempstead the company has been in the business for fifteen years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 2 directors in the the company, namely Manijeh K. and Amir K.. In addition one secretary - Manijeh K. - is with the firm. As of 30 April 2024, there was 1 ex director - Lee T.. There were no ex secretaries.

Euro Drive Systems Limited Address / Contact

Office Address	6 Oakhill Cloase ,hemel Hempstead, Hertfordshire 6 Oakhill Close
Office Address2	Hemel Hempstead
Town	Hemel Hempstead
Post code	HP2 4FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06810696
Date of Incorporation	Thu, 5th Feb 2009
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Manijeh K.

Position: Director

Appointed: 05 February 2009

Manijeh K.

Position: Secretary

Appointed: 05 February 2009

Amir K.

Position: Director

Appointed: 05 February 2009

Lee T.

Position: Director

Appointed: 01 February 2012

Resigned: 15 April 2014

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Amir K. This PSC has significiant influence or control over this company,. Another one in the PSC register is Manijeh K. This PSC owns 25-50% shares and has 25-50% voting rights.

Amir K.

Notified on	1 April 2017
Nature of control:	significiant influence or control

Manijeh K.

Notified on	1 April 2017
Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Cash Bank On Hand			441
Current Assets	293 584	316 342	278 440
Debtors	38 134	53 733	14 183
Net Assets Liabilities	-87 289	-84 501	-53 239
Property Plant Equipment	784	7 951	6 709
Total Inventories	255 450	262 609

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 123	7 606	8 848
Average Number Employees During Period	3	3	3
Creditors	33 333	23 333	13 333
Increase From Depreciation Charge For Year Property Plant Equipment		1 483	1 242
Net Current Assets Liabilities	-54 740	-69 119	-46 615
Property Plant Equipment Gross Cost	6 907	15 557
Total Additions Including From Business Combinations Property Plant Equipment		8 650
Total Assets Less Current Liabilities	-53 956	-61 168	-39 906

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-01-31 filed on: 19th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2024-01-31 filed on: 19th, March 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-05-02 filed on: 5th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, February 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-05-02 filed on: 4th, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-02 filed on: 5th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-02 filed on: 5th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 26th, March 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019-05-02 filed on: 14th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 18th, April 2019	accounts	Free Download (9 pages)
CH03	On 2017-12-16 secretary's details were changed filed on: 2nd, May 2018	officers	Free Download (1 page)
CH03	On 2016-12-16 secretary's details were changed filed on: 2nd, May 2018	officers	Free Download (1 page)
CH01	On 2016-12-16 director's details were changed filed on: 2nd, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-02 filed on: 2nd, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 27th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 17th, May 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-05-02 filed on: 5th, May 2017	confirmation statement	Free Download (6 pages)
AD01	New registered office address 6 Oakhill Cloase ,Hemel Hempstead, Hertfordshire 6 Oakhill Close Hemel Hempstead Hemel Hempstead Hertfordshire HP2 4FZ. Change occurred on 2017-01-03. Company's previous address: Bellavista Felden Lane Felden Hemel Hempstead Hertfordshire HP3 0BB. filed on: 3rd, January 2017	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-18 filed on: 20th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-20: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 30th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-15 filed on: 15th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-15: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 14th, April 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 6th, May 2014	accounts	Free Download (4 pages)
AD04	Register(s) moved to registered office address filed on: 15th, April 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-15 filed on: 15th, April 2014	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-04-15 filed on: 15th, April 2014	officers	Free Download (1 page)
CH01	On 2014-04-15 director's details were changed filed on: 15th, April 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-13 filed on: 13th, February 2014	annual return	Free Download (6 pages)
CH01	On 2014-02-13 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 10th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-12 filed on: 13th, February 2013	annual return	Free Download (6 pages)
AD01	Registered office address changed from C/O Euro Drive Systems Limited Unit 20 Mcdonald Way Hemel Hempstead Ind. Estate Hemel Hempstead Hertfordshire HP2 7EB United Kingdom on 2013-02-12 filed on: 12th, February 2013	address	Free Download (1 page)
AD02	Register inspection address changed from C/O Euro Drive Systems Limited Unit 20 Mcdonald Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EB United Kingdom at an unknown date filed on: 12th, February 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 18th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 8th, March 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-03-08 filed on: 8th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-03-08 filed on: 8th, March 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 20th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 26th, May 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2010-02-28 to 2010-01-31 filed on: 7th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O Euro Drive Systems Limited Po Box Unit 20 Unit 20 Mcdonald Way Hemel Hempstead Industrial Est Hemel Hempstead Hertfordshire HP2 7EB on 2010-02-06 filed on: 6th, February 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 6th, February 2010	address	Free Download (1 page)
AD01	Registered office address changed from Bellavista Felden Lane Felden Hemel Hampstead Hertfordshire HP3 0BB on 2010-02-05 filed on: 5th, February 2010	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 5th, February 2010	address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, June 2009	mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 5th, February 2009	incorporation	Free Download (20 pages)

Euro Drive Systems Limited HEMEL HEMPSTEAD

Euro Drive Systems Limited Address / Contact

Company Information / Profile

Company staff

Manijeh K.

Manijeh K.

Amir K.

Lee T.

People with significant control

Annual reports financial information

Company filings

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