Euroline Sales & Marketing (properties) Limited COLCHESTER


Euroline Sales & Marketing (properties) Limited is a private limited company located at 29 Kings Acre, Coggeshall, Colchester CO6 1NY. Its total net worth is estimated to be roughly 2 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2000-03-06, this 24-year-old company is run by 2 directors and 1 secretary.
Director Christine J., appointed on 14 April 2021. Director Nigel J., appointed on 09 March 2000.
As far as secretaries are concerned, we can mention: Christine J., appointed on 06 March 2000.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House records there was a name change on 2012-06-28 and their previous name was Euroline Supplies Limited.
The latest confirmation statement was sent on 2023-03-09 and the date for the next filing is 2024-03-23. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Euroline Sales & Marketing (properties) Limited Address / Contact

Office Address 29 Kings Acre
Office Address2 Coggeshall
Town Colchester
Post code CO6 1NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03940093
Date of Incorporation Mon, 6th Mar 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Christine J.

Position: Director

Appointed: 14 April 2021

Nigel J.

Position: Director

Appointed: 09 March 2000

Christine J.

Position: Secretary

Appointed: 06 March 2000

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 06 March 2000

Resigned: 09 March 2000

Hanover Secretaries Limited

Position: Nominee Secretary

Appointed: 06 March 2000

Resigned: 09 March 2000

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Nigel J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Christine J. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel J.

Notified on 6 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Christine J.

Notified on 6 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Euroline Supplies June 28, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2-5 9573 94212 397        
Balance Sheet
Cash Bank In Hand26 7289 26717 476        
Current Assets   17 47625 51472 26364 63882 47096 97795 484101 644109 141
Net Assets Liabilities    44 56575 535100 230122 575143 200152 391161 748180 547
Net Assets Liabilities Including Pension Asset Liability2-5 9573 94212 397        
Tangible Fixed Assets 326 727320 580316 287        
Reserves/Capital
Called Up Share Capital2222        
Profit Loss Account Reserve -5 9593 94012 395        
Shareholder Funds2-5 9573 94212 397        
Other
Capital Reserves   12 39744 565       
Creditors    192 086179 307166 278153 267139 959129 345118 07297 258
Creditors Due After One Year 295 080287 066278 358192 086       
Creditors Due Within One Year 44 33238 83943 00898 505       
Fixed Assets   316 287309 642302 997299 442291 949284 596277 243269 890263 127
Net Assets Liability Excluding Pension Asset Liability   12 39744 565       
Net Current Assets Liabilities2-37 604-29 572-25 532-72 991-48 155-32 934-16 107-1 4374 4939 93014 678
Number Shares Allotted 222        
Par Value Share 111        
Secured Debts 216 850210 048202 855        
Share Capital Allotted Called Up Paid2222        
Tangible Fixed Assets Additions 330 6754392 250        
Tangible Fixed Assets Cost Or Valuation 330 675331 114333 364        
Tangible Fixed Assets Depreciation 3 94810 53417 077        
Tangible Fixed Assets Depreciation Charged In Period 3 9486 5866 543        
Total Assets Less Current Liabilities2289 123291 008290 755236 651254 842266 508275 842283 159281 736279 820277 805

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 30th, August 2023
Free Download (5 pages)

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