Euroglade Ltd

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euroglade ltd
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Micro

Euroglade Ltd

03186827Private Limited With Share Capital

10 Sale Place, London, W21PX
Incorporated

16/04/1996

Company Age

30 years

Directors

1

Employees

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Euroglade Ltd (03186827) is a private limited with share capital incorporated on 16/04/1996 (30 years old) and registered in london, W21PX. The company operates under SIC code 41100 and is classified as Micro.

Euroglade ltd is a construction company based out of meriden house great cornbow, halesowen, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/04/1996
W21PX

Financial Overview

Total Assets

£6.35M

Liabilities

£4.64M

Net Assets

£1.72M

Cash

£2.47M

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Memorandum Articles
Category:Incorporation
Date:15-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2020
Resolution
Category:Resolution
Date:12-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Mortgage
Date:03-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:23-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Mortgage
Date:10-08-2002
Legacy
Category:Annual Return
Date:08-05-2002
Legacy
Category:Capital
Date:08-04-2002
Resolution
Category:Resolution
Date:08-04-2002
Legacy
Category:Capital
Date:08-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:08-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:11-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:08-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:24-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1998
Resolution
Category:Resolution
Date:28-04-1997
Resolution
Category:Resolution
Date:28-04-1997
Resolution
Category:Resolution
Date:28-04-1997
Resolution
Category:Resolution
Date:28-04-1997
Resolution
Category:Resolution
Date:28-04-1997
Legacy
Category:Annual Return
Date:27-04-1997
Legacy
Category:Accounts
Date:17-07-1996
Legacy
Category:Capital
Date:24-06-1996
Legacy
Category:Officers
Date:12-06-1996
Legacy
Category:Officers
Date:12-06-1996
Legacy
Category:Address
Date:12-06-1996
Legacy
Category:Officers
Date:02-06-1996
Legacy
Category:Officers
Date:02-06-1996
Incorporation Company
Category:Incorporation
Date:16-04-1996

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/06/2026
Filing Date11/09/2025
Latest Accounts30/09/2024

Trading Addresses

10 Sale Place, London, W21PXRegistered

Contact

10 Sale Place, London, W21PX