European Liner Agencies Limited in Gidea Park ROMFORD

European Liner Agencies Limited ROMFORD

Founded in 1996, European Liner Agencies, classified under reg no. 03159610 is an active company. Currently registered at Links House, 111 Main Road RM2 5EL, Romford the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Davide G., Roberto B.. Of them, Roberto B. has been with the company the longest, being appointed on 15 February 1996 and Davide G. has been with the company for the least time - from 31 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

European Liner Agencies Limited Address / Contact

Office Address	Links House, 111 Main Road
Office Address2	Gidea Park
Town	Romford
Post code	RM2 5EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03159610
Date of Incorporation	Thu, 15th Feb 1996
Industry	Other transportation support activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Davide G.

Position: Director

Appointed: 31 October 2023

Roberto B.

Position: Director

Appointed: 15 February 1996

Wendy W.

Position: Secretary

Appointed: 16 February 2001

Resigned: 18 March 2018

Michael V.

Position: Secretary

Appointed: 15 February 2001

Resigned: 16 February 2001

John C.

Position: Director

Appointed: 25 October 1996

Resigned: 20 May 2004

Terence M.

Position: Director

Appointed: 21 October 1996

Resigned: 18 December 2023

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1996

Resigned: 15 February 1996

Wendy W.

Position: Secretary

Appointed: 15 February 1996

Resigned: 14 February 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 February 1996

Resigned: 15 February 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Roberto B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roberto B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	68 188	88 285
Current Assets	150 061	233 344
Debtors	81 873	145 059
Net Assets Liabilities	90 599	159 316
Other Debtors	7 596	6 780
Property Plant Equipment	1 622	3 949

Other
Accumulated Depreciation Impairment Property Plant Equipment	19 613	17 125
Additions Other Than Through Business Combinations Property Plant Equipment		3 478
Amounts Owed To Group Undertakings Participating Interests	16 221	16 221
Average Number Employees During Period	3	3
Corporation Tax Payable	12 085	17 365
Creditors	61 084	77 977
Depreciation Rate Used For Property Plant Equipment		20
Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 639
Disposals Property Plant Equipment		3 639
Future Minimum Lease Payments Under Non-cancellable Operating Leases	11 396	5 689
Increase From Depreciation Charge For Year Property Plant Equipment		1 151
Net Current Assets Liabilities	88 977	155 367
Other Creditors	16 240	26 624
Other Taxation Social Security Payable	2 066	5 847
Property Plant Equipment Gross Cost	21 235	21 074
Total Assets Less Current Liabilities	90 599	159 316
Trade Creditors Trade Payables	14 472	11 920
Trade Debtors Trade Receivables	74 277	138 279

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 23rd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 23rd, January 2024	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 21st, July 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 4th, August 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 4th, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 21st, May 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 24th, July 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 1st, August 2017	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 15, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 14, 2016: 50000.00 GBP	capital
AA	Accounts for a small company made up to December 30, 2014 filed on: 23rd, June 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to February 15, 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 13, 2015: 50000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 30th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to February 15, 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (1 page)
SH01	Capital declared on March 21, 2014: 50000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 31st, July 2013	accounts	Free Download (1 page)
AR01	Annual return made up to February 15, 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 25th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 15, 2012 with full list of members filed on: 15th, March 2012	annual return	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2010 filed on: 29th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 15, 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 8th, June 2010	accounts	Free Download (1 page)
AR01	Annual return made up to February 15, 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 6th, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 28th, May 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 21, 2008 filed on: 21st, February 2008	annual return	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2006 filed on: 17th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007	annual return	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (7 pages)
363a	Annual return made up to February 16, 2006 filed on: 16th, February 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 18th, October 2005	accounts	Free Download (1 page)
363s	Annual return made up to February 16, 2005 filed on: 16th, February 2005	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 16th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to April 4, 2003 filed on: 4th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 24th, December 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 15th, July 2002	accounts	Free Download (1 page)
363s	Annual return made up to March 12, 2002 filed on: 12th, March 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 13th, April 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to July 31, 2000 filed on: 29th, March 2001	accounts	Free Download (5 pages)
88(2)R	Alloted 20000 shares on March 21, 2001. Value of each share 1 £, total number of shares: 50000. filed on: 27th, March 2001	capital	Free Download (2 pages)
363s	Annual return made up to February 20, 2001 filed on: 20th, February 2001	annual return	Free Download (1 page)
363(288)	Annual return made up to February 20, 2001 (Secretary resigned)	annual return
363s	Annual return made up to June 13, 2000 filed on: 13th, June 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 1st, June 2000	accounts	Free Download (1 page)
363s	Annual return made up to March 16, 1999 filed on: 16th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1998 filed on: 18th, February 1999	accounts	Free Download (1 page)
363s	Annual return made up to March 19, 1998 filed on: 19th, March 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 18th, December 1997	accounts	Free Download (4 pages)
363s	Annual return made up to March 19, 1997 filed on: 19th, March 1997	annual return	Free Download (6 pages)
88(2)R	Alloted 29900 shares on January 5, 1997. Value of each share 1 £, total number of shares: 30000. filed on: 20th, January 1997	capital	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 10th, April 1996	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on February 15, 1996. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 1996	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 1996	incorporation	Free Download (16 pages)

European Liner Agencies Limited ROMFORD

European Liner Agencies Limited Address / Contact

Company Information / Profile

Company staff

Davide G.

Roberto B.

Wendy W.

Michael V.

John C.

Terence M.

Temple Secretaries Limited

Wendy W.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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