Eurologistics (surrey) Limited in 47-49 Duke Street DARLINGTON

Eurologistics (surrey) Limited DARLINGTON

Eurologistics (surrey) started in year 2006 as Private Limited Company with registration number 05756083. The Eurologistics (surrey) company has been functioning successfully for 18 years now and its status is liquidation. The firm's office is based in Darlington at C/o Business Rescure Expert. Postal code: DL3 7SD.

Eurologistics (surrey) Limited Address / Contact

Office Address	C/o Business Rescure Expert
Office Address2	47-49 Duke Street
Town	Darlington
Post code	DL3 7SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05756083
Date of Incorporation	Fri, 24th Mar 2006
Industry	Unlicensed carrier
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Janet W.

Position: Secretary

Appointed: 24 March 2006

Michael W.

Position: Director

Appointed: 24 March 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 24 March 2006

Resigned: 29 March 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 24 March 2006

Resigned: 29 March 2006

People with significant control

Janet W.

Notified on	23 March 2017
Nature of control:	25-50% shares

Michael W.

Notified on	23 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	341 468	354 340

Balance Sheet
Cash Bank On Hand			351 132	411 508	436 524	434 876	443 053	401 351
Current Assets	373 405	407 162	398 232	447 040	464 763	447 385	450 811	413 702
Debtors	32 334	26 219	48 093	35 532	28 239	12 509	7 758	12 351
Net Assets Liabilities		354 340	366 844	416 451	421 171	413 104	400 185	386 409
Other Debtors			993	5 858
Property Plant Equipment			3 036	2 580	3 219	2 736	3 528	2 998
Cash Bank In Hand	341 071	380 943
Net Assets Liabilities Including Pension Asset Liability	341 468	354 340
Tangible Fixed Assets	4 055	3 366

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	341 466	354 338
Shareholder Funds	341 468	354 340

Other
Accumulated Depreciation Impairment Property Plant Equipment			6 740	7 196	7 764	8 247	8 870	9 400
Additions Other Than Through Business Combinations Property Plant Equipment					1 207		1 415
Average Number Employees During Period			2	2	2	2	2	2
Creditors		56 188	35 417	33 169	46 811	32 017	54 154	30 291
Fixed Assets	4 055	3 366	3 036	2 580
Increase From Depreciation Charge For Year Property Plant Equipment				456	568	483	623	530
Net Current Assets Liabilities	337 413	350 974	399 488	413 871	417 952	415 368	396 657	383 411
Other Creditors			-28 243	18 845	18 961	15 288	47 778	24 788
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		950	993
Property Plant Equipment Gross Cost			9 776	9 776	10 983	10 983	12 398	12 398
Taxation Social Security Payable			25 385	13 053	26 789	15 485	4 859	5 185
Total Assets Less Current Liabilities	341 468	354 340	402 524	416 451
Trade Creditors Trade Payables			2 595	1 271	1 061	1 244	1 517	318
Trade Debtors Trade Receivables			47 100	29 674	28 239	12 509	7 758	12 351
Creditors Due Within One Year	35 992	56 188
Tangible Fixed Assets Cost Or Valuation	9 443	9 443
Tangible Fixed Assets Depreciation	5 388	6 077
Tangible Fixed Assets Depreciation Charged In Period		689

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Lyndum House High Street Petersfield Hampshire GU32 3JG United Kingdom to C/O Business Rescure Expert 47-49 Duke Street Darlington County Durham DL3 7SD on 2023-09-22 filed on: 22nd, September 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from Lyndum House High Street Petersfield Hampshire GU32 3JG United Kingdom to C/O Business Rescure Expert 47-49 Duke Street Darlington County Durham DL3 7SD on 2023-09-22 filed on: 22nd, September 2023	address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-03-19 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 13th, September 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-03-19 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 27th, August 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-03-19 filed on: 19th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 9th, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-03-21 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-03-21 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, September 2018	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2018-03-21 filed on: 21st, March 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-03-21 filed on: 21st, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-21 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018-03-21 director's details were changed filed on: 21st, March 2018	officers	Free Download (2 pages)
CH03	On 2018-03-21 secretary's details were changed filed on: 21st, March 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 26th, October 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-03-24 filed on: 28th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, October 2016	accounts	Free Download (3 pages)
AD01	Registered office address changed from First Floor, Whithorne House North Street Midhurst West Sussex GU29 9DH to Lyndum House High Street Petersfield Hampshire GU32 3JG on 2016-07-04 filed on: 4th, July 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-03-24 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 22nd, September 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-03-24 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-07: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 2nd, September 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-03-24 with full list of members filed on: 7th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 18th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-03-24 with full list of members filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 14th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-03-24 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 24th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-03-24 with full list of members filed on: 8th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 23rd, November 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-03-24 with full list of members filed on: 8th, April 2010	annual return	Free Download (4 pages)
CH01	On 2010-04-08 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 16th, December 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-04-03 filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 26th, January 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-03-31 filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-04-17 filed on: 17th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-17 filed on: 17th, April 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-03-24. Value of each share 1 £, total number of shares: 2. filed on: 20th, April 2006	capital	Free Download (2 pages)
288a	On 2006-04-20 New secretary appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-03-24. Value of each share 1 £, total number of shares: 2. filed on: 20th, April 2006	capital	Free Download (2 pages)
288a	On 2006-04-20 New director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-20 New secretary appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-20 New director appointed filed on: 20th, April 2006	officers	Free Download (2 pages)
288b	On 2006-03-29 Secretary resigned filed on: 29th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-29 Director resigned filed on: 29th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-29 Director resigned filed on: 29th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-29 Secretary resigned filed on: 29th, March 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, March 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 24th, March 2006	incorporation	Free Download (9 pages)

Eurologistics (surrey) Limited DARLINGTON

Eurologistics (surrey) Limited Address / Contact

Company Information / Profile

Company staff

Janet W.

Michael W.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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