European Charcuterie Limited in BUSHEY

European Charcuterie Limited BUSHEY

European Charcuterie started in year 1997 as Private Limited Company with registration number 03474010. The European Charcuterie company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bushey at 147 Merry Hill Road. Postal code: WD23 1DF.

At the moment there are 2 directors in the the company, namely Adrian F. and Bryon F.. In addition one secretary - Marion F. - is with the firm. As of 23 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the WD6 3EE postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1104912 . It is located at Unit 3, Lismarrine Industrial Park, Borehamwood with a total of 1 cars.

European Charcuterie Limited Address / Contact

Office Address	147 Merry Hill Road
Town	Bushey
Post code	WD23 1DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03474010
Date of Incorporation	Mon, 1st Dec 1997
Industry	Wholesale of meat and meat products
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Adrian F.

Position: Director

Appointed: 08 June 2020

Marion F.

Position: Secretary

Appointed: 08 December 1997

Bryon F.

Position: Director

Appointed: 08 December 1997

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1997

Resigned: 08 December 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 01 December 1997

Resigned: 08 December 1997

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Adrian F. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Bryon F. This PSC owns 75,01-100% shares.

Adrian F.

Notified on	1 December 2022
Nature of control:	significiant influence or control

Bryon F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Current Assets	16 575	21 830
Debtors	11 713	14 871
Net Assets Liabilities	19 855	10 344
Property Plant Equipment	9 670	4 878
Total Inventories	4 862	6 959

Other
Accrued Liabilities Deferred Income	1 250	1 400
Accumulated Depreciation Impairment Property Plant Equipment	31 392	36 184
Administrative Expenses	45 992	49 224
Average Number Employees During Period	1	1
Bank Borrowings Overdrafts	4 773	3 263
Cost Sales	117 083	122 787
Creditors	23 751	37 016
Fixed Assets	55 870	51 078
Gross Profit Loss	28 969	39 713
Increase From Depreciation Charge For Year Property Plant Equipment		4 792
Intangible Assets	46 200	46 200
Intangible Assets Gross Cost	46 200	46 200
Net Current Assets Liabilities	-7 176	-15 186
Operating Profit Loss	-17 023	-9 511
Other Creditors	4 978	12 641
Other Inventories	4 862	6 959
Profit Loss On Ordinary Activities After Tax	-17 023	-9 511
Profit Loss On Ordinary Activities Before Tax	-17 023	-9 511
Property Plant Equipment Gross Cost	41 062	41 062
Total Assets Less Current Liabilities	48 694	35 892
Trade Creditors Trade Payables	12 750	19 712
Trade Debtors Trade Receivables	11 713	14 871
Turnover Revenue	146 052	162 500

Transport Operator Data

Unit 3
Address	Lismarrine Industrial Park , Elstree Road , Elstree
City	Borehamwood
Post code	WD6 3EE
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 25th, May 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 25th, May 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 23rd, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 14th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 11th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 27th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 11th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 6th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 2nd, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-02: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 19th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 29th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-29: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 12th, November 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 5th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-05: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 26th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 7th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 11th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 13th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-01-31 filed on: 13th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 3rd, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-01-31 filed on: 8th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-01 filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 29th, October 2009	accounts	Free Download (9 pages)
363a	Period up to 2008-12-23 - Annual return with full member list filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 28th, November 2008	accounts	Free Download (13 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 30th, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 30th, November 2007	accounts	Free Download (9 pages)
363s	Period up to 2007-01-07 - Annual return with full member list filed on: 7th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-07 - Annual return with full member list filed on: 7th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (9 pages)
363s	Period up to 2006-01-04 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-01-04 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 7th, December 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-12-20 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 27th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 27th, August 2004	accounts	Free Download (9 pages)
363s	Period up to 2003-12-16 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-16 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 21st, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 21st, October 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-01-03 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-01-03 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 6th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 6th, October 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-01-23 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-23 - Annual return with full member list filed on: 23rd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 22nd, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 22nd, November 2001	accounts	Free Download (9 pages)
363s	Period up to 2000-12-27 - Annual return with full member list filed on: 27th, December 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-12-27 - Annual return with full member list filed on: 27th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 22nd, December 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 22nd, December 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 6th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 6th, February 2000	accounts	Free Download (9 pages)
363s	Period up to 2000-01-05 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-05 - Annual return with full member list filed on: 5th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 1998-12-21 - Annual return with full member list filed on: 21st, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-21 - Annual return with full member list filed on: 21st, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 23rd, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 23rd, September 1998	accounts	Free Download (1 page)