EURAMAX COATED PRODUCTS LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

Company Number: 00849254
Incorporation date: 18-May-1965
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
25610 Treatment and coating of metals

SUMMARY

This company is 59 years old and is currently liquidation. It is controlled by Euramax Uk Ltd. The company has negative equity (net assets) of GBP -5.6 million which has worsened since the previous year's figure of GBP 754 thousand. The latest reported revenue figure is GBP 38 million which is similar to the previous year's figure of GBP 39.6 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -6.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 2 other companies, 1 (50.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Oct-2021
Accounts Filed: FULL (31-Dec-2019)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2018	GBP	37,981,000	-6,798,000		290,000		-7,107,000
31-Dec-2017	GBP	39,558,000	1,264,000		525,000	165,000	574,000
31-Dec-2016	GBP	2,000	1,377,000	6,000	7,000	8,000	-155,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2018	GBP	443,000		16,476,000	1,000,000	37,000	-6,674,000	-5,637,000
31-Dec-2017	GBP	240,000	19,952,000	13,885,000	1,000,000	37,000	-283,000	754,000
31-Dec-2016	GBP	526,000	19,293,000	11,472,000	1,000,000	37,000	-1,224,000	-187,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Benjamin Thomas WATSON	06 Mar 2020	22 Jan 2021			0 - 1
Resigned	Pedro BAPTISTA	21 Dec 2017	06 Mar 2020			0 - 1
Resigned	Steve WADE	01 Oct 2006	21 Dec 2017		British	0 - 8
Resigned	Ian PITTENDREIGH	05 May 2006	30 Apr 2007		British	0 - 15
Resigned	Paul Frederick WILLIAMS	29 Oct 1996	05 May 2006	Financial Director	British	0 - 19
Resigned	Neil Patrick DAVIES	11 Oct 1996	29 Oct 1996		British	0 - 10
Resigned	Joseph SILVESTRI	25 Sep 1996	11 Oct 1996		American	0 - 7
Resigned	Paul Frederick WILLIAMS		25 Sep 1996			0 - 19

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Kevin Thomas MILLER	06 Mar 2020		Cpa	American	1 - 1	2 (100.0%)
Resigned	Christoph JACOB	01 Oct 2018	01 Oct 2019	President	German	0 - 2	1 (50.0%)
Active	Mary CULLIN	01 May 2014		Chief Financial Officer	American	2 - 0	1 (50.0%)
Resigned	Mitchell B LEWIS	14 Feb 2008	08 Nov 2013	Ceo / President	American	0 - 9	8 (88.9%)
Resigned	Nigel Andrew SMAILES	01 Oct 2006	05 Jul 2013	Director	British	1 - 14	13 (86.7%)
Resigned	Robert Scott VANSANT	21 Aug 2003	22 May 2015	Chief Financial Officer	American	0 - 9	8 (88.9%)
Resigned	Jo CUYPERS	14 Aug 2001	15 Apr 2003	Executive Vice President	Dutch	0 - 6	6 (100.0%)
Resigned	Neil Patrick DAVIES	01 Nov 1996	30 Jun 1997	Ac	British	0 - 10	10 (100.0%)
Resigned	Paul Frederick WILLIAMS	01 Nov 1996	05 May 2006	Financial Director	British	0 - 19	17 (89.5%)
Resigned	Gerald David John WILLIAMS	29 Oct 1996	30 Sep 2006	Managing Director	British	0 - 4	4 (100.0%)
Resigned	Helen Gertrude Mccall FEENEY	15 Sep 1994	25 Sep 1996	Vice President And Sec Of Alum	Us Citizen	0 - 12	6 (50.0%)
Resigned	John David SMITH	04 Oct 1993	14 Feb 2008	Business Manager	American	0 - 12	11 (91.7%)
Resigned	Gerald David John WILLIAMS	01 Jan 1992	25 Sep 1996	Technical Director	British	0 - 4	4 (100.0%)
Resigned	Paul Frederick WILLIAMS		25 Sep 1996	Financial Director	British	0 - 19	17 (89.5%)
Resigned	Neil Patrick DAVIES		25 Sep 1996	Director	British	0 - 10	10 (100.0%)
Resigned	Robert Valentine HORTON		28 Feb 1994	Marketing Director	British	0 - 4	1 (25.0%)

Number of active directors: 2
Average tenure of active directors: 7.0 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 75.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Kevin Thomas MILLER	Mary CULLIN
EURAMAX SOLUTIONS LIMITED (00485331) - In Administration	✔
EURAMAX COATED PRODUCTS LIMITED (00849254) - Liquidation	✔	✔
EURAMAX UK LIMITED (05631985) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2015-07-13	2014-07-13	2013-07-13	2012-07-13	2011-10-09
EURAMAX UK LTD	A ORDINARY	600,000 60%	600,000 60%	600,000 60%	600,000 60%	0 0%
EURAMAX UK LTD	B ORDINARY	400,000 40%	400,000 40%	400,000 40%	400,000 40%	0 0%
EURAMAX HOLDINGS LTD	A ORDINARY	0 0%	0 0%	0 0%	0 0%	600,000 60%
EURAMAX HOLDINGS LTD	B ORDINARY	0 0%	0 0%	0 0%	0 0%	400,000 40%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Emax North Lp (Lp014361 - United Kingdom) ceased
- >75%:Euramax International Inc - ceased
>75%:Euramax Uk Ltd (05631985 - United Kingdom) active

Controlling entities above

EURAMAX COATED PRODUCTS LIMITED

Controlled companies below

Significant influence or control:EURAMAX UK PENSION TRUSTEES LIMITED (10560247 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Inkjet printing system having print heads which utilise at least two different print head technologies	2002-03-14	Ceased	GB2373217

COMPETITORS

(Based on Sic code: 25610 Treatment and coating of metals)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BURNTISLAND FABRICATIONS LIMITED	C/O TENEO FINANCIAL ADVISORY LIMITED, 3RD FLOOR, EDINBURGH, EH2 1EL	SC213282	2017-12-31	101,009,595	0	25990-Manufacture of other fabricated metal products not elsewhere classified
BIOMET UK LIMITED	WATERTON INDUSTRIAL ESTATE, BRIDGEND, SOUTH WALES, CF31 3XA	01019715	2017-12-31	90,109,000	4,961,000	25620-Machining 32500-Manufacture of medical and dental instruments and supplies
WEDGE GROUP GALVANIZING LIMITED	STAFFORD STREET, WILLENHALL, WEST MIDLANDS, WV13 1RZ	00515891	2018-03-31	86,971,000	40,568,000
TURBINE SURFACE TECHNOLOGIES LIMITED	UNIT 13A, LITTLE OAK DRIVE SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, ENGLAND, ENGLAND, NG15 0DR	04040105	2017-12-31	60,501,000	5,323,000
JOSEPH ASH LIMITED	WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH	00154773	2017-12-31	41,038,000	8,304,000
BLACKWOOD ENGINEERING LIMITED	GLANDWR INDUSTRIAL ESTATE, ABERBEEG, GWENT, NP13 2LN	00423178	2018-04-30	37,280,563	0
BODYCOTE HEAT TREATMENTS LIMITED	SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF	01025652	2016-12-31	29,700,000	3,320,000
WALLWORK HEAT TREATMENT LIMITED	LODGE BANK WORKS, LORD STREET, BURY, LANCASHIRE, BL9 0RE	00640305	2018-03-31	8,360,760	0
WALLWORK CAMBRIDGE LIMITED	LODGE BANK WORKS, LORD STREET, BURY, LANCASHIRE, BL9 0RE	01476898	2018-03-31	6,085,906	0	28910-Manufacture of machinery for metallurgy
WALLWORK HEAT TREATMENT (BIRMINGHAM) LIMITED	LODGE BANK WORKS, LORD STREET, BURY, LANCASHIRE, BL9 0RE	02293573	2018-03-31	5,877,007	0
WESTGATE COIL AND PROCESSING LIMITED	WESTGATE HOUSE MIDDLEMORE LANE WEST, ALDRIDGE, WALSALL, WS9 8BG	07455979	2018-02-28	1,532,571	0
WALLWORK NEWCASTLE LIMITED	LODGE BANK WORKS, LORD STREET, BURY, LANCASHIRE, ENGLAND, BL9 0RE	01576003	2018-03-31	1,123,891	0
PROTECTIVE SURFACE COATINGS LTD	WEST VIEW HOUSE, NEWEYS HILL, WORCESTER, ENGLAND, WR3 7AL	08277251	2017-12-31	580,320	0
EDMO POWDER COATINGS LTD.	PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE, PACIFIC AVENUE, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 7WP	02226415	2018-10-31	551,710	0
SURFACE FINISHERS LIMITED	19 OAKLANDS AVENUE, EARL SHILTON, LEICESTER, ENGLAND, LE9 7JX	04774897	2017-05-31	357,338	0
ULTRAQUICK HIRE LIMITED	ADDITIONS PLUS, 10A PARLAUNT ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL3 8BB	08941004	2018-03-31	206,216	0
PYRAMID LABORATORIES LIMITED	33 OAKLEAS RISE, THRAPSTON, NORTHAMPTONSHIRE, NN14 4JZ	02938949	2017-12-31	66,044	0	72190-Other research and experimental development on natural sciences and engineering
M. I. G. S. LTD.	298 HIGH STREET, DORKING, SURREY, ENGLAND, RH4 1QX	03611333	2018-08-31	41,937	0

LIQUIDATION RISK (BETA)

This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	99.4%	99.9%	High
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium