Euroken Supplies Limited STANMORE


Euroken Supplies started in year 2003 as Private Limited Company with registration number 05001417. The Euroken Supplies company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Stanmore at Unit 1 Honeypot Business Centre. Postal code: HA7 1NL.

At present there are 4 directors in the the firm, namely Kalpesh H., Sandeep H. and Vinodkumar H. and others. In addition one secretary - Vipul H. - is with the company. As of 11 February 2025, our data shows no information about any ex officers on these positions.

This company operates within the NW10 2DJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1076333 . It is located at Unit 53 B, Sapcote Trading Centre, London with a total of 8 cars. It has two locations in the UK.

Euroken Supplies Limited Address / Contact

Office Address Unit 1 Honeypot Business Centre
Office Address2 Parr Road
Town Stanmore
Post code HA7 1NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05001417
Date of Incorporation Mon, 22nd Dec 2003
Industry Retail sale of hardware, paints and glass in specialised stores
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (134 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Vipul H.

Position: Secretary

Appointed: 06 January 2004

Kalpesh H.

Position: Director

Appointed: 06 January 2004

Sandeep H.

Position: Director

Appointed: 06 January 2004

Vinodkumar H.

Position: Director

Appointed: 06 January 2004

Hasmukh H.

Position: Director

Appointed: 06 January 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 22 December 2003

Resigned: 23 December 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 22 December 2003

Resigned: 23 December 2003

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As we found, there is Sandeep H. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Hasmukh H. This PSC has significiant influence or control over the company,. Moving on, there is Kalpesh H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Sandeep H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Hasmukh H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Kalpesh H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Vinod H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Vipul H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-31
Balance Sheet
Cash Bank On Hand    854 7951 904 9261 955 543
Current Assets1 114 8381 384 9861 293 0221 868 8142 305 7723 658 9463 646 427
Debtors533 454693 265685 771716 397838 3671 125 456997 295
Net Assets Liabilities    1 489 9202 784 5803 073 365
Other Debtors    9 47137 50037 266
Property Plant Equipment    504 997535 327441 424
Total Inventories    612 610628 564693 589
Cash Bank In Hand199 688285 949216 845743 125854 795  
Intangible Fixed Assets151 25090 75030 250    
Net Assets Liabilities Including Pension Asset Liability495 087628 227644 3311 052 9231 489 920  
Stocks Inventory381 696405 772390 406409 292612 610  
Tangible Fixed Assets71 587120 216317 850373 288504 997  
Reserves/Capital
Called Up Share Capital100100100100100  
Profit Loss Account Reserve494 987628 127644 2311 052 8231 489 820  
Other
Accumulated Amortisation Impairment Intangible Assets    605 000605 000605 000
Accumulated Depreciation Impairment Property Plant Equipment    387 687492 560600 824
Additions Other Than Through Business Combinations Property Plant Equipment     153 93614 361
Amounts Owed To Group Undertakings Participating Interests    48 33448 33443 334
Bank Borrowings    171 920  
Corporation Tax Payable    81 814338 89078 185
Creditors    977 6361 212 923861 886
Finance Lease Liabilities Present Value Total    75 790107 25151 312
Increase From Depreciation Charge For Year Property Plant Equipment     117 467108 264
Intangible Assets Gross Cost    605 000605 000605 000
Net Current Assets Liabilities705 437854 960734 1721 141 9831 328 1362 446 0232 784 541
Other Creditors    32 95634 68933 498
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     12 594 
Other Disposals Property Plant Equipment     18 733 
Other Taxation Social Security Payable    128 308179 397147 538
Property Plant Equipment Gross Cost    892 6841 027 8871 042 248
Provisions For Liabilities Balance Sheet Subtotal    99 589102 99179 782
Total Assets Less Current Liabilities928 2741 065 9261 082 2721 515 2711 833 1332 981 3503 225 965
Trade Creditors Trade Payables    610 434504 362508 019
Trade Debtors Trade Receivables    828 8961 087 956960 029
Capital Employed495 087628 227644 3311 052 9231 489 920  
Creditors Due After One Year421 920421 920385 641393 624243 624  
Creditors Due Within One Year409 401530 026558 850726 831977 636  
Fixed Assets222 837210 966348 100373 288   
Intangible Fixed Assets Aggregate Amortisation Impairment453 750514 250574 750605 000605 000  
Intangible Fixed Assets Amortisation Charged In Period 60 50060 50030 250   
Intangible Fixed Assets Cost Or Valuation605 000605 000605 000605 000605 000  
Number Shares Allotted 100100100100  
Par Value Share 1111  
Provisions For Liabilities Charges11 26715 77952 30068 72499 589  
Share Capital Allotted Called Up Paid100100100100100  
Tangible Fixed Assets Additions 81 841277 095148 757235 073  
Tangible Fixed Assets Cost Or Valuation186 818250 659527 754676 511892 684  
Tangible Fixed Assets Depreciation115 231130 443209 904303 223387 687  
Tangible Fixed Assets Depreciation Charged In Period 29 81579 46193 31997 171  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 14 603  12 707  
Tangible Fixed Assets Disposals 18 000  18 900  

Transport Operator Data

Unit 53 B
Address Sapcote Trading Centre , 374 High Road , Willesden
City London
Post code NW10 2DJ
Vehicles 3
Unit 1
Address Honeypot Business Centre , Parr Road
City Stanmore
Post code HA7 1NL
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 20th, September 2024
Free Download (21 pages)

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