European Customs Services started in year 1989 as Private Limited Company with registration number 02425523. The European Customs Services company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Sunbury-on-thames at Oriel House, Unit F. Postal code: TW16 7DX. Since 2018-12-27 European Customs Services Ltd is no longer carrying the name Foremost International.
The company has 2 directors, namely Maurice W., Robert M.. Of them, Robert M. has been with the company the longest, being appointed on 1 July 2008 and Maurice W. has been with the company for the least time - from 15 June 2011. As of 28 April 2024, there were 6 ex directors - Clare L., Daphne L. and others listed below. There were no ex secretaries.
| Office Address | Oriel House, Unit F |
| Office Address2 | Brooklands Close |
| Town | Sunbury-on-thames |
| Post code | TW16 7DX |
| Country of origin | United Kingdom |
| Registration Number | 02425523 |
| Date of Incorporation | Fri, 22nd Sep 1989 |
| Industry | Cargo handling for air transport activities |
| End of financial Year | 31st December |
| Company age | 35 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 15 June 2011
Position: Director
Appointed: 01 July 2008
The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Anthony W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Maurice Ward Group Two S.r.o. that entered 09 Stenovice, Czech Republic as the official address. This PSC has a legal form of "a sro", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Maurice W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Anthony W.
| Notified on | 21 June 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Maurice Ward Group Two S.R.O.
Dobranska 665 332, 09 Stenovice, Czech Republic
| Legal authority | Sro |
| Legal form | Sro |
| Notified on | 21 June 2021 |
| Ceased on | 21 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maurice W.
| Notified on | 30 June 2016 |
| Ceased on | 21 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Foremost International | December 27, 2018 |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 196 768 | 5 000 | 5 000 | 5 000 | 5 000 | ||||||||
| Balance Sheet | |||||||||||||
| Cash Bank In Hand | 239 994 | ||||||||||||
| Current Assets | 606 905 | 5 000 | |||||||||||
| Debtors | 366 911 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Net Assets Liabilities Including Pension Asset Liability | 196 768 | 5 000 | |||||||||||
| Other Debtors | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | |||||||
| Tangible Fixed Assets | 35 208 | ||||||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | ||||||||
| Profit Loss Account Reserve | 191 768 | ||||||||||||
| Shareholder Funds | 196 768 | 5 000 | 5 000 | 5 000 | 5 000 | ||||||||
| Other | |||||||||||||
| Amounts Owed By Group Undertakings | 5 000 | 5 000 | 5 000 | ||||||||||
| Average Number Employees During Period | 2 | ||||||||||||
| Creditors Due Within One Year | 443 787 | ||||||||||||
| Gain Loss On Sale Or Termination Operations | -191 768 | ||||||||||||
| Net Current Assets Liabilities | 163 118 | 5 000 | |||||||||||
| Number Shares Allotted | 5 000 | 5 000 | 5 000 | 5 000 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||||
| Profit Loss For Period | -191 768 | ||||||||||||
| Profit Loss On Ordinary Activities Before Tax | -191 768 | ||||||||||||
| Provisions For Liabilities Charges | 1 558 | ||||||||||||
| Share Capital Allotted Called Up Paid | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 85 402 | ||||||||||||
| Tangible Fixed Assets Depreciation | 50 194 | ||||||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 50 194 | ||||||||||||
| Tangible Fixed Assets Disposals | 85 402 | ||||||||||||
| Total Assets Less Current Liabilities | 198 326 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-12-31 filed on: 13th, February 2024 |
accounts | Free Download (7 pages) |
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