Euroguard Trade Ltd. Head office in Truro. Check Director.

Euroguard Trade Ltd, Truro

Euroguard Trade Ltd is a private limited company. Previously, it was called Euroguard Double Glazing and Building Services Limited (it was changed on 2012-09-28). Located at 3 Hillcrest Hillcrest, Shortlanesend, Truro TR4 9DS, this 12 years old firm was incorporated on 2011-07-28 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in the business: Darren C. (appointed on 28 July 2011). Moving on to the secretaries (2 in total), we can name: Darren C. (appointed on 06 November 2015), Genna C. (appointed on 28 July 2011).

About
Name: Euroguard Trade Ltd
Number: 07721864
Incorporation date: 2011-07-28
End of financial year: 30 September


Address:	3 Hillcrest Hillcrest Shortlanesend Truro TR4 9DS
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Genna C.

10 November 2021

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

Darren C.

10 November 2021

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

Financial data

Date of Accounts	2012-07-31	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
Current Assets	2	30,650	28,196	61,384	47,575	31,203	161,861	109,984	46,797	6,444	8,465
Fixed Assets	-	21,099	15,806	11,746	9,966	7,475	17,280	13,064	9,840	7,398	5,514
Total Assets Less Current Liabilities	2	-38,419	-56,649	-40,737	-14,832	-8,574	112,325	-34,089	-5,733	-31,263	-18,665
Number Shares Allotted	1	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	2	-38,419	-56,649	-40,737	-77,477	-	-	-	-	-	-
Tangible Fixed Assets	-	21,099	-	-	-	-	-	-	-	-	-

The deadline for Euroguard Trade Ltd confirmation statement filing is 2024-08-14. The most current one was sent on 2023-07-31. The target date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Genna C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Darren C. 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 2023-07-31 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-07-31 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-07-31 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, November 2021 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control 2021-11-10 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021-11-10 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2021-11-10 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-07-31 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, October 2021 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2020-09-30 filed on: 28th, June 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-07-31 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-07-31 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 28th, June 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-07-31 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-07-27 filed on: 28th, July 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 3 Hillcrest Hillcrest Shortlanesend Truro TR4 9DS. Change occurred on 2018-07-28. Company's previous address: 2 Plovers Field Crowntown Helston Cornwall TR13 0FA England. filed on: 28th, July 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2017-09-30 filed on: 27th, June 2018 \| accounts	Free Download (4 pages)
AD01	New registered office address 2 Plovers Field Crowntown Helston Cornwall TR13 0FA. Change occurred on 2018-01-05. Company's previous address: 3 Hillcrest Shortlanesend Truro Cornwall TR4 9DS. filed on: 5th, January 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-07-27 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-07-27 filed on: 27th, July 2016 \| confirmation statement	Free Download (5 pages)
AP03	Appointment (date: 2015-11-06) of a secretary filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2015-11-06 filed on: 13th, January 2016 \| officers	Free Download (1 page)
CH03	On 2015-11-06 secretary's details were changed filed on: 13th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-28 filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
AA	Micro company accounts made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-28 filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-18: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-28 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-05: 100.00 GBP capital
AA01	Current accounting period extended from 2013-07-31 to 2013-09-30 filed on: 15th, July 2013 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 15th, July 2013 \| accounts	Free Download (2 pages)
CERTNM	Company name changed euroguard double glazing and building services LIMITEDcertificate issued on 28/09/12 filed on: 28th, September 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-09-28 change of name
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2012-07-28 filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 28th, July 2011 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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