Euro-Fit Systems Limited
Company Profile
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SmallEuro-fit Systems Limited
04024046•Private Limited With Share Capital
Euro-Fit Systems Barmston Road, Beverley, East Yorkshire, HU170LA
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Incorporated
29/06/2000
Company Age
25 years
Directors
4
Employees
18
SIC Code
46740
Risk
moderate risk
Company Overview
Registration, classification & business activity
Euro-fit Systems Limited (04024046) is a private limited with share capital incorporated on 29/06/2000 (25 years old) and registered in east yorkshire, HU170LA. The company operates under SIC code 46740 - wholesale of hardware, plumbing and heating equipment and supplies.
Euro-fit systems ltd - incorporating online ecommerce store eurofit direct (www.eurofitdirect.co.uk) supplying fixtures and fittings to the uk office furniture, kitchen, caravans and shop fitting industries for over 20 years.
Private Limited With Share Capital
SIC: 46740
Small
Incorporated 29/06/2000
HU170LA
18 employees
Financial Overview
Total Assets
£3.25M
Liabilities
£1.66M
Net Assets
£1.58M
Est. Turnover
£6.00M
AI Estimated
Unreported
Cash
£9.3K
Key Metrics
18
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Capital Cancellation Shares
Category:Capital
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Resolution
Category:Resolution
Date:01-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2024
Memorandum Articles
Category:Incorporation
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Capital Cancellation Shares
Category:Capital
Date:31-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Resolution
Category:Resolution
Date:20-06-2019
Resolution
Category:Resolution
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Capital Allotment Shares
Category:Capital
Date:20-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:02-06-2014
Resolution
Category:Resolution
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Capital Cancellation Shares
Category:Capital
Date:15-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Termination Director Company With Name
Category:Officers
Date:03-06-2010
Resolution
Category:Resolution
Date:26-05-2010
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:16-10-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:25-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:29-06-2007
Legacy
Category:Address
Date:02-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Address
Date:11-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Address
Date:06-07-2005
Legacy
Category:Officers
Date:04-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Officers
Date:10-01-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:03-12-2003
Legacy
Category:Accounts
Date:27-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2003
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months3
60 Months26
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4, Barmston Road, Beverley, North Humberside, HU170LARegistered
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