Euronode Limited in Nottingham, NG9 3EJ

Description

Data updated on: 01-11-2023

Euronode started conducting its operations in the year 2006 as a Private Limited Company under the following Company Registration No.: 05950129. The business has been functioning for 18 years and the present status is active. This company's office is located in Nottingham at 67 Sandringham Drive. Anyone could also locate this business utilizing the zip code of NG9 3EJ. This firm's registered with SIC code 71122 : Engineering related scientific and technical consulting activities. The most recent filed accounts documents describe the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-09-28.

Since 2006-09-28, this firm has only been overseen by an individual director: Shang M. who has been presiding over it for 18 years. In order to support the directors in their duties, the firm has been utilizing the expertise of Hian S. as a secretary since August 2007.

Shang M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	39 935	54 129	76 339	105 668	107 346

Balance Sheet
Cash Bank In Hand	49 127	60 201	88 983	116 055	112 753
Cash Bank On Hand					112 753	67 503
Current Assets	51 915	68 726	92 764	125 716	121 633	138 603	140 412	142 869	119 133	80 257	71 842	42 823
Debtors		1 756		8 880	8 880	11 100
Net Assets Liabilities						126 614	119 635	127 832	104 868	75 076	70 936	42 260
Property Plant Equipment					281	213
Stocks Inventory	2 788	6 769	3 781	781
Tangible Fixed Assets	194	145	109	82	281

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	39 934	54 128	76 338	105 667	107 345
Shareholder Funds	39 935	54 129	76 339	105 668	107 346

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							840	900	960	840	600	600
Accumulated Depreciation Impairment Property Plant Equipment					429	497
Average Number Employees During Period						1	1	1	1	1	1	1
Creditors					14 568	12 202	20 097	14 257	13 395	4 408	356
Creditors Due Within One Year	12 174	14 742	16 534	20 130	14 568
Current Asset Investments						60 000
Dividends Paid						10 000
Fixed Assets						213	160	120	90	67	50	37
Increase From Depreciation Charge For Year Property Plant Equipment						68
Net Current Assets Liabilities	39 741	53 984	76 230	105 586	107 065	126 401	120 315	128 612	105 738	75 849	71 486	42 823
Number Shares Allotted		1	1	1	1
Other Current Asset Investments Balance Sheet Subtotal						60 000
Other Taxation Social Security Payable					13 907	12 108
Par Value Share		1	1	1	1
Profit Loss						29 268
Property Plant Equipment Gross Cost					710
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions					250
Tangible Fixed Assets Cost Or Valuation	460	460	460	460	710
Tangible Fixed Assets Depreciation	266	315	351	378	429
Tangible Fixed Assets Depreciation Charged In Period		49	36	27	51
Total Assets Less Current Liabilities	39 935	54 129	76 339	105 668	107 346	126 614	120 475	128 732	105 828	75 916	71 536	42 860
Trade Creditors Trade Payables					661	94
Trade Debtors Trade Receivables					8 880	11 100

Company staff

Hian S.

Role: Secretary

Appointed: 01 August 2007

Latest update: 31 March 2024

Shang M.

Role: Director

Appointed: 28 September 2006

Latest update: 31 March 2024

A.c. Secretaries Limited

Role: Corporate Secretary

Appointed: 28 September 2006

Resigned: 28 September 2006

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 31 March 2024

A.c. Directors Limited

Role: Corporate Director

Appointed: 28 September 2006

Resigned: 28 September 2006

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 31 March 2024

3rd Option (secretaries) Limited

Role: Corporate Secretary

Appointed: 28 September 2006

Resigned: 01 August 2007

Address: 160-166 Borough High Street, London Bridge, London, SE1 1JR

Latest update: 31 March 2024

People with significant control

Shang M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	12 October 2024
Confirmation statement last made up date	28 September 2023

Annual Accounts 17 December 2014
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	17 December 2014
Annual Accounts 10 November 2015
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	10 November 2015
Annual Accounts
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	01 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	01 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	01 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts 5 March 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	5 March 2013
Annual Accounts 23 December 2013
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	23 December 2013

Euronode Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hian S.

Shang M.

A.c. Secretaries Limited

A.c. Directors Limited

3rd Option (secretaries) Limited

People with significant control

Shang M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

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Euronode Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hian S.

Shang M.

A.c. Secretaries Limited

A.c. Directors Limited

3rd Option (secretaries) Limited

People with significant control

Shang M.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2012 - 2013

Accountant/Auditor,
2015

Accountant/Auditor,
2014