Eurocold Limited. Head office in Maulden. Check Director.

Eurocold Limited, Maulden

Eurocold Limited is a private limited company. Previously, it was called Blademaster Limited (it was changed on 1997-01-20). Located at Eurocold Limited Unit 7 Blackmoor Business Park, New Road, Maulden MK45 2BG, the aforementioned 30 years old enterprise was incorporated on 1993-12-08 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990).
4 directors can be found in the enterprise: Susan D. (appointed on 13 October 2017), Sarah S. (appointed on 10 August 2012), Gerry G. (appointed on 01 May 2007). When it comes to the secretaries (1 in total), we can name: Sarah S. (appointed on 08 December 1997).

About
Name: Eurocold Limited
Number: 02878759
Incorporation date: 1993-12-08
End of financial year: 30 April


Address:	Eurocold Limited Unit 7 Blackmoor Business Park New Road Maulden MK45 2BG
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Mark S.

8 December 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	493,921	502,454	523,945	699,088	754,455	864,228	897,287	907,897	814,228	609,410	934,703	885,774	987,028
Fixed Assets	203,693	215,334	206,355	207,730	207,231	260,378	246,440	243,214	244,811	255,830	277,311	377,969	335,621
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	325,393	379,576	425,045	585,602	647,070	751,373	-	-	-	-	-	-	-
Tangible Fixed Assets	203,693	215,334	206,305	207,680	207,181	260,328	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	425,607	482,854	510,352	657,697	708,768	829,619	820,495	855,207	868,272	697,240	807,948	822,455	838,494

The date for Eurocold Limited confirmation statement filing is 2023-12-22. The last one was sent on 2022-12-08. The date for the next accounts filing is 31 January 2024. Last accounts filing was sent for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary person Mark S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 27th, January 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 28th, April 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 30th, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 24th, January 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, January 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, January 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 28th, January 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/12/08 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, January 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/12/08 with full list of members filed on: 31st, December 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 27th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/12/08 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/08 capital
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 23rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/08 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 27th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/08 with full list of members filed on: 31st, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 22nd, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/08 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 4th, February 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/08 with full list of members filed on: 17th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 25th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/03 with shareholders record filed on: 3rd, January 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 28th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 1st, March 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 1st, March 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/29 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 28th, February 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 28th, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/12 with shareholders record filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 27th, February 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 27th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004 \| annual return	Free Download (7 pages)
363(288)	2004/01/09 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/01/09 with shareholders record filed on: 9th, January 2004 \| annual return	Free Download (7 pages)
363(288)	2004/01/09 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 3rd, March 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 3rd, March 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/01/22 with shareholders record filed on: 22nd, January 2003 \| annual return	Free Download (7 pages)
363(288)	2003/01/22 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2003/01/22 with shareholders record filed on: 22nd, January 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 1st, March 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 1st, March 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/01/07 with shareholders record filed on: 7th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/07 with shareholders record filed on: 7th, January 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 27th, February 2001 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 27th, February 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/12/18 with shareholders record filed on: 18th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/18 with shareholders record filed on: 18th, December 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 28th, February 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 28th, February 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/20 with shareholders record filed on: 20th, December 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 2nd, March 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 2nd, March 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/12/01 with shareholders record filed on: 1st, December 1998 \| annual return	Free Download (4 pages)
363(288)	1998/12/01 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 1998/12/01 with shareholders record filed on: 1st, December 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 2nd, June 1998 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 2nd, June 1998 \| accounts	Free Download (8 pages)
363s	Annual return up to 1997/12/31 with shareholders record filed on: 31st, December 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/12/31 with shareholders record filed on: 31st, December 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/01/31 with shareholders record filed on: 31st, January 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/31 with shareholders record filed on: 31st, January 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 29th, January 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 29th, January 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to 1996/01/18 with shareholders record filed on: 18th, January 1996 \| annual return	Free Download (6 pages)
363(288)	1996/01/18 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 1996/01/18 with shareholders record filed on: 18th, January 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 3rd, October 1995 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 3rd, October 1995 \| accounts	Free Download (4 pages)
363s	Annual return up to 1994/12/21 with shareholders record filed on: 21st, December 1994 \| annual return	Free Download
363s	Annual return up to 1994/12/21 with shareholders record filed on: 21st, December 1994 \| annual return
224	Accounting reference date notified as 30/04 filed on: 7th, September 1994 \| accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 7th, September 1994 \| accounts

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