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Eurothane Limited MALVERN

Founded in 1981, Eurothane, classified under reg no. 01571031 is an active company. Currently registered at The Cottage Smith End Green WR13 5DG, Malvern the company has been in the business for fourty three years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.

At the moment there are 2 directors in the the firm, namely Louise R. and Alison R.. In addition one secretary - Alison R. - is with the company. As of 28 April 2024, there were 3 ex directors - Peter R., Roy H. and others listed below. There were no ex secretaries.

Eurothane Limited Address / Contact

Office Address The Cottage Smith End Green
Office Address2 Leigh Sinton
Town Malvern
Post code WR13 5DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01571031
Date of Incorporation Mon, 29th Jun 1981
Industry Manufacture of other plastic products
End of financial Year 31st August
Company age 43 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Louise R.

Position: Director

Appointed: 27 September 2022

Alison R.

Position: Director

Appointed: 01 May 2002

Alison R.

Position: Secretary

Appointed: 27 February 1998

Peter R.

Position: Director

Resigned: 27 December 2022

Roy H.

Position: Director

Appointed: 31 December 1991

Resigned: 21 January 1998

Victor J.

Position: Director

Appointed: 31 December 1991

Resigned: 10 February 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Alison R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alison R.

Notified on 6 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 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth418 991362 433329 663324 390      
Balance Sheet
Current Assets110 57560 18825 20840 24728 17252 09444 77136 88134 86227 321
Net Assets Liabilities   324 390333 074364 953365 163362 961362 373355 840
Cash Bank In Hand1 0194 8281 941       
Debtors103 68155 36023 705       
Net Assets Liabilities Including Pension Asset Liability418 991362 433329 663324 390      
Stocks Inventory5 875         
Tangible Fixed Assets320 793319 149317 918       
Reserves/Capital
Called Up Share Capital15 00115 00115 001       
Profit Loss Account Reserve387 989331 431298 661       
Shareholder Funds418 991362 433329 663324 390      
Other
Average Number Employees During Period         1
Creditors   33 01728 64120 16612 2456 2663 9632 955
Fixed Assets320 793319 149317 918316 996333 543333 025332 637332 346331 474331 474
Net Current Assets Liabilities98 19843 28412 5067 70046931 92832 52630 61530 89924 366
Total Assets Less Current Liabilities418 991362 433330 424324 696333 074364 953365 163362 961362 373355 840
Accruals Deferred Income  761306      
Creditors Due Within One Year12 37716 90413 14032 711      
Number Shares Allotted 15 00115 001       
Other Aggregate Reserves16 00116 00116 001       
Par Value Share 11       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  438164      
Share Capital Allotted Called Up Paid15 00115 00115 001       
Tangible Fixed Assets Cost Or Valuation638 722638 722638 722       
Tangible Fixed Assets Depreciation317 929319 573320 804       
Tangible Fixed Assets Depreciation Charged In Period 1 6441 231       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st August 2022
filed on: 12th, April 2023 		Free Download (3 pages)

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