Euroneed Limited in Brentwood Road WEST HORNDON

Euroneed Limited WEST HORNDON

Euroneed started in year 1991 as Private Limited Company with registration number 02666015. The Euroneed company has been functioning successfully for 33 years now and its status is active. The firm's office is based in West Horndon at Blue House Farm Office. Postal code: CM13 3LX.

The firm has one director. Graeme R., appointed on 1 October 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kathleen A. who worked with the the firm until 30 September 2016.

Euroneed Limited Address / Contact

Office Address	Blue House Farm Office
Office Address2	Brentwood Road
Town	West Horndon
Post code	CM13 3LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02666015
Date of Incorporation	Tue, 26th Nov 1991
Industry	Other letting and operating of own or leased real estate
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	31st July
Company age	33 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Graeme R.

Position: Director

Appointed: 01 October 2020

Linda S.

Position: Director

Appointed: 26 April 2017

Resigned: 01 October 2021

Ian A.

Position: Director

Appointed: 22 April 1992

Resigned: 31 December 2023

Kathleen A.

Position: Director

Appointed: 29 January 1992

Resigned: 30 September 2016

Bernard A.

Position: Director

Appointed: 29 January 1992

Resigned: 17 October 1997

Kathleen A.

Position: Secretary

Appointed: 29 January 1992

Resigned: 30 September 2016

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1991

Resigned: 29 January 1992

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 26 November 1991

Resigned: 29 January 1992

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Ian A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian A.

Notified on	7 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	-84 582	82 809	93 478	97 315	94 180	78 734

Balance Sheet
Cash Bank In Hand			2 323	2 599	5 321	5 414
Cash Bank On Hand							4 953	4 953	5 625	5 592	3 401	16 873
Current Assets		24 000	22 323	30 784	60 823	21 271	66 170	28 006	11 564	5 592
Debtors				12 235	42 244	15 857	61 217	23 053	5 939
Net Assets Liabilities							8 182	-1 155	-21 727	-24 647	-43 853	-379 064
Net Assets Liabilities Including Pension Asset Liability	-84 582	82 809	93 478	97 315	94 180	78 734
Other Debtors							11 126	7 197	5 939
Property Plant Equipment						534 830	334 214	389 754	407 020	421 115	415 709	1 965
Stocks Inventory		24 000	20 000	15 950	15 980
Tangible Fixed Assets	453 543	583 341	573 141	565 430	550 130	534 830

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-435 252	-407 861	-397 192	-393 355	-397 760	-411 936
Shareholder Funds	-84 582	82 809	93 478	97 315	94 180	78 734

Other
Accumulated Depreciation Impairment Property Plant Equipment						117 659	90 384	93 116	96 000	98 887	104 293	1 004
Average Number Employees During Period							2	2	2	2	2	2
Bank Borrowings Overdrafts							201 873	199 972	189 820	169 665	164 104
Creditors							201 873	199 972	189 820	169 665	164 104	397 902
Creditors Due After One Year	482 251	482 251	441 925	422 428	384 604	355 845
Creditors Due Within One Year	55 874	42 281	60 061	76 471	99 466	121 522
Disposals Decrease In Depreciation Impairment Property Plant Equipment							41 180					103 444
Disposals Property Plant Equipment							228 371					517 033
Increase From Depreciation Charge For Year Property Plant Equipment							13 905	2 732	2 884	2 887	5 406	155
Net Current Assets Liabilities	-55 874	-18 281	-37 738	-45 687	-72 625	-100 251	-162 309	-190 937	-238 927	-276 097	-295 458	-381 029
Number Shares Allotted		100	100	100	100	100
Other Creditors							57 419	84 145	112 471	143 767	154 841	341 812
Other Taxation Social Security Payable							38 302	38 302	40 502	40 502	40 502	40 502
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						652 489	462 748	482 870	503 020	520 002	520 002	2 969
Revaluation Reserve	350 570	490 570	490 570	490 570	490 570	490 570
Secured Debts	505 178	505 178	479 759
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions				2 489
Tangible Fixed Assets Cost Or Valuation	510 000	650 000	650 000	652 489	652 489
Tangible Fixed Assets Depreciation	56 457	66 659	76 859	87 059	102 359	117 659
Tangible Fixed Assets Depreciation Charged In Period		10 202	10 200	10 200		15 300
Tangible Fixed Assets Increase Decrease From Revaluations		140 000
Total Additions Including From Business Combinations Property Plant Equipment							480	20 122	20 150	16 982
Total Assets Less Current Liabilities	397 669	565 060	535 403	519 743	478 784	434 579	210 055	198 817	168 093	145 018	120 251	-379 064
Trade Creditors Trade Payables							10 667	8 639	9 661	9 563	15 659	15 588
Trade Debtors Trade Receivables							15 857	15 856

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 29th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 29th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, April 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 28th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 5th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 5th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 16th, October 2019	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 20th, April 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/26 filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/24	capital
AA01	Extension of accounting period to 2015/07/31 from 2015/01/31 filed on: 28th, October 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 11th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/26 filed on: 16th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 27th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/26 filed on: 15th, January 2014	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/26 filed on: 25th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/26 filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/26 filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/26 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 14th, December 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 26th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/11 with complete member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/12/10 with complete member list filed on: 10th, December 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 16th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 16th, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/11 with complete member list filed on: 11th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/01/11	annual return
363s	Annual return drawn up to 2007/01/11 with complete member list filed on: 11th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/01/11	annual return
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/12/08 with complete member list filed on: 8th, December 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 24th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 24th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/10 with complete member list filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/10 with complete member list filed on: 10th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/15 with complete member list filed on: 15th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/15 with complete member list filed on: 15th, December 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 21st, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 21st, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 10th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 10th, June 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/03/07	annual return
363s	Annual return drawn up to 2003/03/07 with complete member list filed on: 7th, March 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 1st, June 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2001/01/31 filed on: 1st, June 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/12/06 with complete member list filed on: 6th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/06 with complete member list filed on: 6th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 11th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 11th, April 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/02 with complete member list filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/02 with complete member list filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 30th, March 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 30th, March 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/01 with complete member list filed on: 1st, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/12/01 with complete member list filed on: 1st, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 9th, April 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 9th, April 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/12/29 with complete member list filed on: 29th, December 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1997/12/29 with complete member list filed on: 29th, December 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 21st, May 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 21st, May 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/12/06 with complete member list filed on: 6th, December 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 06/12/96) up to 1996/12/06	annual return
363s	Annual return drawn up to 1996/12/06 with complete member list filed on: 6th, December 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Registered office changed on 06/12/96) up to 1996/12/06	annual return
AA	Full accounts for the period ending 1996/01/31 filed on: 25th, March 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 25th, March 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/12/20 with complete member list filed on: 20th, December 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/12/20 with complete member list filed on: 20th, December 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 20th, April 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 20th, April 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/02/22 with complete member list filed on: 22nd, February 1995	annual return
363s	Annual return drawn up to 1995/02/22 with complete member list filed on: 22nd, February 1995	annual return	Free Download
AA	Full accounts for the period ending 1994/01/31 filed on: 22nd, March 1994	accounts	Free Download
AA	Full accounts for the period ending 1994/01/31 filed on: 22nd, March 1994	accounts
363s	Annual return drawn up to 1994/01/18 with complete member list filed on: 18th, January 1994	annual return
363s	Annual return drawn up to 1994/01/18 with complete member list filed on: 18th, January 1994	annual return	Free Download
AA	Full accounts for the period ending 1993/01/31 filed on: 27th, April 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/01/31 filed on: 27th, April 1993	accounts
363s	Annual return drawn up to 1993/02/05 with complete member list filed on: 5th, February 1993	annual return
363s	Annual return drawn up to 1993/02/05 with complete member list filed on: 5th, February 1993	annual return	Free Download
224	Accounting reference date notified as 31/01 filed on: 6th, May 1992	accounts
224	Accounting reference date notified as 31/01 filed on: 6th, May 1992	accounts	Free Download

Euroneed Limited WEST HORNDON

Euroneed Limited Address / Contact

Company Information / Profile

Company staff

Graeme R.

Linda S.

Ian A.

Kathleen A.

Bernard A.

Kathleen A.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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