| Company Name | EURO Gems Limited |
|---|---|
| Directors | John Batchelor and Peter John Tuson |
| Company Status | Active |
| Company Number | 03338014 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1997(27 years, 1 month ago) |
| Previous Name | EURO Findings (Birmingham) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Batchelor |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Antwerp House 26-27 Kirby Street London EC1N 8TE |
| Director Name | Mr Peter John Tuson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Antwerp House 26-27 Kirby Street Hatton Garden London EC1N 8TE |
| Secretary Name | Peter John Tuson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Antwerp House 26-27 Kirby Street Hatton Garden London EC1N 8TE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 85083795 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | Mrs C. Tuson 70.00% Ordinary |
|---|---|
| 30 at £1 | John Batchelor 30.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 21 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
| 27 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 28 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with updates (3 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 March 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
| 23 March 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Director's details changed for Peter John Tuson on 29 March 2016 (2 pages) |
| 29 March 2016 | Secretary's details changed for Peter John Tuson on 29 March 2016 (1 page) |
| 29 March 2016 | Secretary's details changed for Peter John Tuson on 29 March 2016 (1 page) |
| 29 March 2016 | Director's details changed for Peter John Tuson on 29 March 2016 (2 pages) |
| 29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 March 2015 | Secretary's details changed for Peter John Tuson on 24 March 2015 (1 page) |
| 24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Director's details changed for Peter John Tuson on 24 March 2015 (2 pages) |
| 24 March 2015 | Director's details changed for John Batchelor on 24 March 2015 (2 pages) |
| 24 March 2015 | Secretary's details changed for Peter John Tuson on 24 March 2015 (1 page) |
| 24 March 2015 | Director's details changed for Peter John Tuson on 24 March 2015 (2 pages) |
| 24 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Director's details changed for John Batchelor on 24 March 2015 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (5 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 28 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (5 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 25 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (5 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 9 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 25 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
| 18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 7 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 7 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
| 26 July 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 13 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 13 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 17 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 17 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 22 March 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 22 March 2006 | Return made up to 21/03/06; full list of members (7 pages) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page) |
| 5 December 2005 | Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page) |
| 2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 29 March 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 29 March 2005 | Return made up to 21/03/05; full list of members (7 pages) |
| 16 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 16 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 23 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 21/03/04; full list of members (7 pages) |
| 23 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 23 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 25 March 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 21/03/03; full list of members (7 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 6 June 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 25 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 1 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 11 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 22 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 22 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 22 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (2 pages) |
| 12 April 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 12 April 1999 | Return made up to 21/03/99; no change of members (4 pages) |
| 20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 26 June 1998 | Memorandum and Articles of Association (11 pages) |
| 26 June 1998 | Memorandum and Articles of Association (11 pages) |
| 19 June 1998 | Company name changed euro findings (birmingham) limit ed\certificate issued on 22/06/98 (2 pages) |
| 19 June 1998 | Company name changed euro findings (birmingham) limit ed\certificate issued on 22/06/98 (2 pages) |
| 11 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 11 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
| 10 September 1997 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
| 10 September 1997 | Accounting reference date shortened from 31/03/98 to 30/09/97 (1 page) |
| 9 April 1997 | Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 April 1997 | Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | Secretary resigned (1 page) |
| 21 March 1997 | Incorporation (17 pages) |
| 21 March 1997 | Incorporation (17 pages) |