Eureka Growing Systems Limited. Head office in East Yorkshire. Check Director.

Eureka Growing Systems Limited, East Yorkshire

Eureka Growing Systems Limited is a private limited company. Situated at Princes House, Wright Street, Hull, East Yorkshire HU2 8HX, the aforementioned 19 years old enterprise was incorporated on 2005-02-03 and is officially categorised as "other construction installation" (SIC code: 43290).
1 director can be found in the firm: Andrew H. (appointed on 03 February 2005). As for the secretaries (1 in total), we can name: Andrew H. (appointed on 28 May 2018).

About
Name: Eureka Growing Systems Limited
Number: 05351240
Incorporation date: 2005-02-03
End of financial year: 28 February


Address:	Princes House, Wright Street Hull East Yorkshire HU2 8HX
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Andrew H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Nicola H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	42,315	40,380	41,848	56,853	106,327	71,849	100,530	30,920	53,498	166,484	121,290	89,154
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	34,498	26,017	21,467	38,210	90,396	-	-	-	-	-	-	-
Tangible Fixed Assets	3,865	15,489	15,327	12,467	23,198	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	35,274	40,457	32,708	45,714	92,590	62,547	79,098	39,828	42,693	103,347	101,627	79,425

The date for Eureka Growing Systems Limited confirmation statement filing is 2024-02-17. The latest one was submitted on 2023-02-03. The deadline for the next accounts filing is 30 November 2023. Previous accounts filing was submitted for the time up until 28 February 2022.

2 persons of significant control are listed in the Companies House, namely: Andrew H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nicola H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/03 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/03 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/02/03 filed on: 3rd, February 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2022/08/11 filed on: 11th, August 2022 \| persons with significant control	Free Download (2 pages)
CH03	On 2022/08/11 secretary's details were changed filed on: 11th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/03 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/03 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/03 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/03 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2018/05/28 filed on: 15th, June 2018 \| officers	Free Download (1 page)
AP03	On 2018/05/28, company appointed a new person to the position of a secretary filed on: 15th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/03 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/03/21 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2017/03/21 director's details were changed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/03 filed on: 17th, February 2017 \| confirmation statement	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 14th, November 2016 \| accounts	Free Download (9 pages)
CH01	On 2016/05/23 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 8th, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 22nd, May 2015 \| accounts	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/27 filed on: 27th, April 2015 \| capital	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/02/03 filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/10 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 21st, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/03 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/13 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 8th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/03 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/03 filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
CH03	On 2011/08/19 secretary's details were changed filed on: 22nd, August 2011 \| officers	Free Download (2 pages)
CH03	On 2011/08/18 secretary's details were changed filed on: 19th, August 2011 \| officers	Free Download (2 pages)
CH01	On 2011/08/18 director's details were changed filed on: 19th, August 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 20th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/03 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 10th, June 2010 \| accounts	Free Download (8 pages)
CH01	On 2010/03/26 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/03 filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 25th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 23rd, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 20th, June 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 20th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, October 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, October 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/01 with complete member list filed on: 1st, March 2006 \| annual return	Free Download (6 pages)
288b	On 2005/02/17 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/17 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288a	On 2005/02/17 New secretary appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288b	On 2005/02/17 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/17 New director appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288b	On 2005/02/17 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288a	On 2005/02/17 New secretary appointed filed on: 17th, February 2005 \| officers	Free Download (2 pages)
288b	On 2005/02/17 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 3rd, February 2005 \| incorporation	Free Download (16 pages)

Companies nearby
Daynes (melton) Limited (0.00 mile)
Humber Fabrications (hull) Limited (0.06 mile)
Hullharp (0.07 mile)
Agenda Resource Management Limited (0.07 mile)


Mupandanyama Services Limited (0.02 mile)
Ribworld Limited (0.06 mile)
Hird Lifting Limited (0.07 mile)
Hunslet Roofing Supplies Limited (0.07 mile)

Find other company