Eurospecial Express Ltd is a private limited company registered at 6 Royal Mews Gadbrook Park, Rudheath, Northwich CW9 7UD. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-09, this 6-year-old company is run by 2 directors and 1 secretary.
Director Joanne H., appointed on 09 November 2017. Director Oliver H., appointed on 09 November 2017.
As far as secretaries are concerned, we can name: Joanne H., appointed on 09 November 2017.
The company is categorised as "freight transport by road" (SIC code: 49410).
The last confirmation statement was filed on 2022-11-08 and the due date for the following filing is 2023-11-22. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 6 Royal Mews Gadbrook Park |
| Office Address2 | Rudheath |
| Town | Northwich |
| Post code | CW9 7UD |
| Country of origin | United Kingdom |
| Registration Number | 11056054 |
| Date of Incorporation | Thu, 9th Nov 2017 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Secretary
Appointed: 09 November 2017
Position: Director
Appointed: 09 November 2017
Position: Director
Appointed: 09 November 2017
The register of persons with significant control that own or control the company includes 4 names. As we researched, there is Nw Estates Ltd from Northwich, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Emma M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joanne H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nw Estates Ltd
23 St. Johns Way, Sandiway, Northwich, CW8 2LX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11228771 |
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma M.
| Notified on | 9 November 2017 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne H.
| Notified on | 9 November 2017 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver H.
| Notified on | 9 November 2017 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 73 622 | 126 018 | 218 376 | 383 362 | 172 436 |
| Current Assets | 310 818 | 445 796 | 736 851 | 974 183 | 944 566 |
| Debtors | 237 196 | 319 778 | 518 475 | 590 821 | 772 130 |
| Net Assets Liabilities | 80 651 | 174 731 | 249 826 | 326 204 | 468 338 |
| Other Debtors | 156 | 3 127 | 28 675 | 19 076 | 39 783 |
| Property Plant Equipment | 8 285 | 9 038 | 7 795 | 18 697 | 16 874 |
| Other | |||||
| Accrued Liabilities Deferred Income | 82 947 | 32 641 | 57 934 | ||
| Accumulated Amortisation Impairment Intangible Assets | 250 | 500 | 750 | 1 000 | 8 589 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 804 | 4 448 | 7 691 | 12 580 | 21 098 |
| Additions Other Than Through Business Combinations Intangible Assets | 73 385 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 17 433 | 6 695 | |||
| Amounts Owed By Group Undertakings | 270 000 | ||||
| Average Number Employees During Period | 3 | 4 | 5 | 6 | 7 |
| Bank Borrowings Overdrafts | 50 000 | ||||
| Corporation Tax Payable | 37 381 | 40 896 | 46 857 | 53 694 | 53 281 |
| Corporation Tax Recoverable | 156 | 176 | |||
| Creditors | 239 128 | 281 159 | 50 000 | 665 041 | 557 534 |
| Dividends Paid On Shares | 2 250 | 2 000 | 1 750 | ||
| Fixed Assets | 10 535 | 11 038 | 9 545 | 20 197 | 84 170 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 5 990 | 8 067 | 2 017 | 140 005 | 75 000 |
| Increase From Amortisation Charge For Year Intangible Assets | 250 | 250 | 250 | 250 | 7 589 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 804 | 2 965 | 3 810 | 6 509 | 8 518 |
| Intangible Assets | 2 250 | 2 000 | 1 750 | 1 500 | 67 296 |
| Intangible Assets Gross Cost | 2 500 | 2 500 | 2 500 | 2 500 | 75 885 |
| Net Current Assets Liabilities | 71 690 | 164 637 | 291 253 | 309 142 | 387 032 |
| Other Creditors | 12 033 | 35 334 | 413 | 159 727 | 112 772 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 321 | 567 | 1 620 | ||
| Other Disposals Property Plant Equipment | 878 | 798 | 1 642 | ||
| Other Remaining Borrowings | 100 000 | ||||
| Other Taxation Social Security Payable | 49 601 | 62 529 | 112 013 | 4 184 | |
| Prepayments Accrued Income | 8 763 | 11 197 | 13 015 | ||
| Property Plant Equipment Gross Cost | 10 089 | 13 486 | 15 486 | 31 277 | 37 972 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 574 | 944 | 972 | 3 135 | 2 864 |
| Total Additions Including From Business Combinations Property Plant Equipment | 13 562 | 4 274 | 2 798 | ||
| Total Assets Less Current Liabilities | 82 225 | 175 675 | 300 798 | 329 339 | 471 202 |
| Trade Creditors Trade Payables | 95 163 | 142 400 | 203 368 | 314 795 | 333 547 |
| Trade Debtors Trade Receivables | 234 497 | 316 475 | 489 800 | 560 548 | 449 332 |
| Director Remuneration | 16 930 | 17 154 | 79 102 | 101 603 | |
| Accrued Liabilities | 26 534 | ||||
| Disposals Property Plant Equipment | 3 473 | ||||
| Prepayments | 2 543 | ||||
| Provisions | 1 574 | ||||
| Total Additions Including From Business Combinations Intangible Assets | 2 500 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/08 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy