Eurogold Groundworks & Civil Engineering Contractors Ltd. in Huyton LIVERPOOL

Eurogold Groundworks & Civil Engineering Contractors Ltd. LIVERPOOL

Founded in 2004, Eurogold Groundworks & Civil Engineering Contractors, classified under reg no. 05171556 is an active company. Currently registered at 18 Paramount Business Park Wilson Road L36 6AW, Liverpool the company has been in the business for 20 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2005-01-06 Eurogold Groundworks & Civil Engineering Contractors Ltd. is no longer carrying the name Adpower.

At the moment there are 4 directors in the the company, namely William S., Emma C. and Emma R. and others. In addition one secretary - Bernard B. - is with the firm. As of 14 May 2024, there were 5 ex directors - Daniel W., Stephen M. and others listed below. There were no ex secretaries.

Eurogold Groundworks & Civil Engineering Contractors Ltd. Address / Contact

Office Address	18 Paramount Business Park Wilson Road
Office Address2	Huyton
Town	Liverpool
Post code	L36 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05171556
Date of Incorporation	Tue, 6th Jul 2004
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

William S.

Position: Director

Appointed: 19 May 2021

Emma C.

Position: Director

Appointed: 01 June 2017

Emma R.

Position: Director

Appointed: 01 June 2017

Bernard B.

Position: Director

Appointed: 01 September 2005

Bernard B.

Position: Secretary

Appointed: 01 November 2004

Daniel W.

Position: Director

Appointed: 19 May 2021

Resigned: 29 October 2021

Stephen M.

Position: Director

Appointed: 19 May 2021

Resigned: 17 August 2021

Andrew D.

Position: Director

Appointed: 04 October 2013

Resigned: 28 April 2015

Andrew D.

Position: Director

Appointed: 14 August 2013

Resigned: 01 October 2013

Andrew T.

Position: Director

Appointed: 01 November 2004

Resigned: 19 November 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Eurogold Holdings Limited from Liverpool, England. This PSC is categorised as "a llp registered", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Eurogold Holdings Limited

18 Paramount Business Park, Wilson Road, Liverpool, Mersyside, L36 6AW, England

Legal authority	Companies Act 2006
Legal form	Llp Registered
Country registered	England
Place registered	Uk Llp
Registration number	06237460
Notified on	6 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Adpower	January 6, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 26th, April 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 26th, April 2023	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, April 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 13th, June 2022	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 13th, June 2022	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 3rd, June 2021	accounts	Free Download (40 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 3rd, June 2021	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 27th, May 2020	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 27th, May 2020	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 26th, March 2019	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 26th, March 2019	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 10th, April 2018	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2017-09-30 filed on: 10th, April 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 4th, January 2017	accounts	Free Download (31 pages)
AA01	Previous accounting period extended from 2016-03-31 to 2016-09-30 filed on: 12th, December 2016	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2015-03-31 filed on: 2nd, September 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2015-07-06 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2014-03-31 filed on: 10th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-07-06 with full list of members filed on: 5th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-05: 100.00 GBP	capital
AA	Medium company accounts made up to 2013-03-31 filed on: 30th, October 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-07-06 with full list of members filed on: 16th, July 2013	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-07-06 with full list of members filed on: 9th, August 2012	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2011-03-31 filed on: 5th, January 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-07-06 with full list of members filed on: 19th, September 2011	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2010-03-31 filed on: 7th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2010-07-06 with full list of members filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2009-03-31 filed on: 5th, February 2010	accounts	Free Download (20 pages)
363a	Annual return made up to 2009-07-30 filed on: 30th, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-08-15 filed on: 15th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-22 filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-22 filed on: 22nd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 6th, July 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2006-06-09. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-06-09. Value of each share 1 £, total number of shares: 100. filed on: 23rd, June 2006	capital	Free Download (2 pages)
363s	Annual return made up to 2005-08-12 filed on: 12th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-08-12 filed on: 12th, August 2005	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 2005-03-31 filed on: 14th, June 2005	accounts	Free Download (15 pages)
AAMD	Amended accounts made up to 2005-03-31 filed on: 14th, June 2005	accounts	Free Download (15 pages)
AAMD	Amended accounts made up to 2005-03-31 filed on: 8th, June 2005	accounts	Free Download (15 pages)
AAMD	Amended accounts made up to 2005-03-31 filed on: 8th, June 2005	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 16th, May 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 16th, May 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 16th, May 2005	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 16th, May 2005	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2005-01-01. Value of each share 1 £, total number of shares: 2. filed on: 15th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-01-01. Value of each share 1 £, total number of shares: 2. filed on: 15th, April 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, July 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 6th, July 2004	incorporation	Free Download (12 pages)

Eurogold Groundworks & Civil Engineering Contractors Ltd. LIVERPOOL

Eurogold Groundworks & Civil Engineering Contractors Ltd. Address / Contact

Company Information / Profile

Company staff

William S.

Emma C.

Emma R.

Bernard B.

Bernard B.

Daniel W.

Stephen M.

Andrew D.

Andrew D.

Andrew T.

People with significant control

Company previous names

Company filings

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