Eycke Limited in Birmingham

Eycke Limited

Eycke started in year 2006 as Private Limited Company with registration number 05695513. The Eycke company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW. Since 2020/01/06 Eycke Limited is no longer carrying the name Galerie Petra Nostheide-eycke.

The firm has 2 directors, namely Lutz E., Petra N.. Of them, Petra N. has been with the company the longest, being appointed on 28 April 2006 and Lutz E. has been with the company for the least time - from 1 January 2020. As of 8 May 2024, there were 2 ex directors - Lutz E., Birgit O. and others listed below. There were no ex secretaries.

Eycke Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05695513
Date of Incorporation	Thu, 2nd Feb 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Lutz E.

Position: Director

Appointed: 01 January 2020

Petra N.

Position: Director

Appointed: 28 April 2006

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2006

Lutz E.

Position: Director

Appointed: 02 February 2006

Resigned: 01 February 2008

Birgit O.

Position: Director

Appointed: 02 February 2006

Resigned: 08 March 2006

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Lutz E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Petra N. This PSC owns 25-50% shares and has 25-50% voting rights.

Lutz E.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Petra N.

Notified on	30 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Galerie Petra Nostheide-eycke	January 6, 2020
Die Alte Druckerei	May 13, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	-201 009	-209 523

Balance Sheet
Cash Bank In Hand	111	929
Current Assets	4 062	4 386
Debtors	3 951	3 457
Net Assets Liabilities Including Pension Asset Liability	-201 009	-209 523
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	145	145
Profit Loss Account Reserve	-201 154	-209 668
Shareholder Funds	-201 009	-209 523

Other
Creditors Due Within One Year	205 904	212 196
Fixed Assets	1	1
Net Current Assets Liabilities	-199 410	-207 524
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 432	286
Provisions For Liabilities Charges	1 600	2 000
Total Assets Less Current Liabilities	-199 409	-207 523

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/02 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/02 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/02/02 filed on: 3rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 21st, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/02/02 filed on: 4th, February 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/01/01. filed on: 7th, January 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/01/06 filed on: 6th, January 2020	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 22nd, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/02/02 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/02 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, January 2018	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 16th, January 2018	accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/02 filed on: 6th, February 2017	confirmation statement	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 13th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/02 filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/04	capital
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/02 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/02 filed on: 4th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/02 filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/02 filed on: 3rd, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (5 pages)
CH01	On 2006/04/28 director's details were changed filed on: 23rd, June 2011	officers	Free Download (2 pages)
CERTNM	Company name changed die alte druckerei LIMITEDcertificate issued on 13/05/11 filed on: 13th, May 2011	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 13th, May 2011	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/02 filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/02 filed on: 4th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 15th, October 2009	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2007/12/31 filed on: 6th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
288b	On 2008/02/01 Director resigned filed on: 1st, February 2008	officers	Free Download (1 page)
288b	On 2008/02/01 Director resigned filed on: 1st, February 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/02/02 with complete member list filed on: 2nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/02 with complete member list filed on: 2nd, February 2007	annual return	Free Download (3 pages)
288a	On 2006/05/05 New director appointed filed on: 5th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/05 New director appointed filed on: 5th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/05 Director resigned filed on: 5th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/05 Director resigned filed on: 5th, May 2006	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 13th, February 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, February 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 2nd, February 2006	incorporation	Free Download (14 pages)

Eycke Limited

Eycke Limited Address / Contact

Company Information / Profile

Company staff

Lutz E.

Petra N.

Go Ahead Service Limited

Lutz E.

Birgit O.

People with significant control

Company previous names

Annual reports financial information

Company filings

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