Founded in 1990, Asiaspan, classified under reg no. 02545255 is an active company. Currently registered at 4 Coleman Street EC2R 5AR, London the company has been in the business for 34 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Fri, 30th Dec 2022. Since Wed, 5th Aug 2009 Asiaspan Limited is no longer carrying the name Eurospan Distribution Centre.
The firm has one director. Edward M., appointed on 18 October 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 4 Coleman Street |
| Office Address2 | 6th Floor |
| Town | London |
| Post code | EC2R 5AR |
| Country of origin | United Kingdom |
| Registration Number | 02545255 |
| Date of Incorporation | Tue, 2nd Oct 1990 |
| Industry | Other service activities not elsewhere classified |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 34 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 18 October 2021
Position: Corporate Secretary
Appointed: 18 October 2021
The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Eurospan Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Michael G. This PSC owns 75,01-100% shares.
Eurospan Limited
127 Clerkenwell Road, London, EC1R 5DB, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England & Wales |
| Registration number | 816437 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Michael G.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Eurospan Distribution Centre | August 5, 2009 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-30 | 2021-12-30 | 2022-12-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 16 515 | 14 642 | 27 689 | 10 413 | 8 745 | 8 667 | 7 852 | 7 696 |
| Current Assets | 31 016 | 112 585 | 175 964 | 92 440 | 29 699 | 26 621 | 7 852 | |
| Debtors | 14 501 | 97 943 | 148 275 | 82 027 | 20 954 | 17 954 | ||
| Other Debtors | 9 660 | 755 | ||||||
| Other | ||||||||
| Administrative Expenses | 229 091 | 252 233 | 436 924 | 281 129 | 1 201 | 191 | 156 | |
| Amounts Owed By Group Undertakings | 4 841 | 97 943 | 148 275 | 81 272 | 20 954 | 17 954 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Comprehensive Income Expense | -1 201 | 8 053 | -156 | |||||
| Cost Sales | 464 403 | 659 845 | 1 188 556 | 968 576 | ||||
| Creditors | 16 066 | 27 341 | 48 604 | 43 178 | 28 699 | 26 822 | ||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 8 244 | |||||||
| Gross Profit Loss | 240 781 | 305 235 | 479 039 | 416 387 | ||||
| Net Current Assets Liabilities | 14 950 | 85 244 | 127 360 | 49 262 | 1 000 | -201 | 7 852 | |
| Operating Profit Loss | 11 690 | 70 287 | 42 115 | |||||
| Other Comprehensive Income Expense Net Tax | 8 244 | |||||||
| Other Creditors | 16 066 | 27 341 | 47 561 | 42 933 | 3 000 | |||
| Other Interest Receivable Similar Income Finance Income | 7 | 1 | ||||||
| Profit Loss | 11 690 | 70 294 | 42 116 | 109 559 | -1 201 | -191 | -156 | |
| Profit Loss On Ordinary Activities Before Tax | 11 690 | 70 294 | 42 116 | 135 258 | -1 201 | -191 | -156 | |
| Total Assets Less Current Liabilities | 14 950 | 85 244 | 127 360 | 49 262 | 1 000 | -201 | 7 852 | 7 696 |
| Trade Creditors Trade Payables | 1 043 | 245 | ||||||
| Turnover Revenue | 705 184 | 982 365 | 1 667 595 | 1 384 963 | ||||
| Dividends Paid On Shares Interim | 157 821 | |||||||
| Other Taxation Social Security Payable | 25 699 | 26 822 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 25 699 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Fri, 30th Dec 2022 filed on: 30th, September 2023 |
accounts | Free Download (13 pages) |
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