Euclid International Limited

Company Name	Euclid International Limited
Director	Geoffrey Craig Brown
Company Status	Active
Company Number	03321130
Category	Private Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey Craig Brown
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 February 1997(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Apt 100, 1 Cambridge Street Manchester M1 5GB

Secretary Name	Mr Geoffrey Craig Brown
Nationality	British
Status	Current
Appointed	20 February 2009(12 years after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 100, 1 Cambridge Street Manchester M1 5GB

Secretary Name	Mr John Raymond Speed
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	55 Holmefield Road Liverpool Merseyside L19 3PE

Secretary Name	Jacqueline Riley
Nationality	British
Status	Resigned
Appointed	31 December 2003(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 February 2009)
Role	Company Director
Correspondence Address	61 Stanley Road Bootle Merseyside L20 7BZ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Kinsella Clarke Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Correspondence Address	61 Stanley Road Bootle L20 7BZ

Contact

Website	www.euclid.info/
Email address	[email protected]

Location

Registered Address	Apt 100, 1 Cambridge Street Manchester M1 5GB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey Craig Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,899
Cash	£1,219
Current Liabilities	£10,146

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

5 March 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
9 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
5 April 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (3 pages)
9 March 2016	Secretary's details changed for Mr Geoffrey Craig Brown on 13 March 2015 (1 page)
9 March 2016	Director's details changed for Mr Geoffrey Craig Brown on 13 March 2015 (2 pages)
9 March 2016	Director's details changed for Mr Geoffrey Craig Brown on 13 March 2015 (2 pages)
9 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1 (3 pages)
9 March 2016	Secretary's details changed for Mr Geoffrey Craig Brown on 13 March 2015 (1 page)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 March 2015	Registered office address changed from 11 Hazelwood Road Hazelwood Road Wythenshawe Manchester M22 0AD to 1/1 Jersey Street Manchester M4 6JA on 19 March 2015 (1 page)
19 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
19 March 2015	Registered office address changed from 11 Hazelwood Road Hazelwood Road Wythenshawe Manchester M22 0AD to 1/1 Jersey Street Manchester M4 6JA on 19 March 2015 (1 page)
19 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 August 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
30 July 2014	Registered office address changed from 61 Stanley Road Bootle Merseyside L20 7BZ to 11 Hazelwood Road Hazelwood Road Wythenshawe Manchester M22 0AD on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from 61 Stanley Road Bootle Merseyside L20 7BZ to 11 Hazelwood Road Hazelwood Road Wythenshawe Manchester M22 0AD on 30 July 2014 (1 page)
15 July 2014	Compulsory strike-off action has been discontinued (1 page)
15 July 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2013	Second filing of AR01 previously delivered to Companies House made up to 19 February 2013 (16 pages)
29 April 2013	Second filing of AR01 previously delivered to Companies House made up to 19 February 2013 (16 pages)
6 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-06 ANNOTATION A second filed AR01 was registered on 29/04/2013 (5 pages)
6 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-03-06 ANNOTATION A second filed AR01 was registered on 29/04/2013 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
23 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Mr Geoffrey Craig Brown on 19 February 2010 (2 pages)
23 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Mr Geoffrey Craig Brown on 19 February 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
17 March 2009	Appointment terminated secretary jacqueline riley (1 page)
17 March 2009	Appointment terminated secretary jacqueline riley (1 page)
17 March 2009	Secretary appointed geoffrey craig brown (2 pages)
17 March 2009	Secretary appointed geoffrey craig brown (2 pages)
11 March 2009	Return made up to 19/02/09; full list of members (3 pages)
11 March 2009	Return made up to 19/02/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
6 March 2008	Return made up to 19/02/08; full list of members (3 pages)
6 March 2008	Return made up to 19/02/08; full list of members (3 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 March 2007	Return made up to 19/02/07; full list of members (2 pages)
14 March 2007	Return made up to 19/02/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Return made up to 19/02/06; full list of members (2 pages)
29 March 2006	Return made up to 19/02/06; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 March 2005	Return made up to 19/02/05; full list of members (2 pages)
21 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
21 March 2005	Return made up to 19/02/05; full list of members (2 pages)
21 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
14 April 2004	Return made up to 19/02/04; full list of members (6 pages)
14 April 2004	Registered office changed on 14/04/04 from: 1ST floor 46-48 mount pleasant liverpool L3 5SD (2 pages)
14 April 2004	Registered office changed on 14/04/04 from: 1ST floor 46-48 mount pleasant liverpool L3 5SD (2 pages)
14 April 2004	Return made up to 19/02/04; full list of members (6 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 March 2003	Return made up to 19/02/03; full list of members (6 pages)
3 March 2003	Return made up to 19/02/03; full list of members (6 pages)
17 January 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
17 January 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
7 January 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
7 January 2003	Accounts for a dormant company made up to 28 February 2002 (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
14 March 2002	Accounts for a dormant company made up to 28 February 2000 (1 page)
14 March 2002	Accounts for a dormant company made up to 28 February 2000 (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Accounts for a dormant company made up to 28 February 2001 (1 page)
13 March 2002	Return made up to 19/02/02; full list of members (6 pages)
13 March 2002	Return made up to 19/02/02; full list of members (6 pages)
20 April 2001	Return made up to 19/02/01; full list of members (6 pages)
20 April 2001	Return made up to 19/02/01; full list of members (6 pages)
21 March 2000	Return made up to 19/02/00; full list of members (6 pages)
21 March 2000	Return made up to 19/02/00; full list of members (6 pages)
24 April 1999	Full accounts made up to 28 February 1999 (4 pages)
24 April 1999	Full accounts made up to 28 February 1999 (4 pages)
27 January 1999	Accounts for a dormant company made up to 28 February 1998 (1 page)
27 January 1999	Accounts for a dormant company made up to 28 February 1998 (1 page)
25 June 1998	Return made up to 19/02/98; full list of members 363(287) ‐ Registered office changed on 25/06/98 (6 pages)
25 June 1998	Return made up to 19/02/98; full list of members 363(287) ‐ Registered office changed on 25/06/98 (6 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	Registered office changed on 26/02/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
19 February 1997	Incorporation (12 pages)
19 February 1997	Incorporation (12 pages)

Euclid International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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