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Europe Business Assembly Limited OXFORD

Europe Business Assembly started in year 2000 as Private Limited Company with registration number 03964500. The Europe Business Assembly company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Oxford at 2 Woodin's Way. Postal code: OX1 1HF.

The company has one director. Ivan S., appointed on 5 May 2000. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Europe Business Assembly Limited Address / Contact

Office Address 2 Woodin's Way
Town Oxford
Post code OX1 1HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03964500
Date of Incorporation Tue, 4th Apr 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Ivan S.

Position: Director

Appointed: 05 May 2000

Greg N.

Position: Secretary

Appointed: 08 September 2008

Resigned: 04 March 2011

Katalin Z.

Position: Secretary

Appointed: 14 September 2006

Resigned: 05 September 2008

Marcin S.

Position: Secretary

Appointed: 14 June 2005

Resigned: 28 September 2006

John N.

Position: Director

Appointed: 25 June 2004

Resigned: 23 February 2018

Claudius P.

Position: Secretary

Appointed: 19 June 2001

Resigned: 01 January 2006

Alex C.

Position: Director

Appointed: 05 May 2000

Resigned: 12 June 2000

Martin C.

Position: Secretary

Appointed: 05 May 2000

Resigned: 19 June 2001

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 04 April 2000

Resigned: 05 May 2000

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2000

Resigned: 05 May 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Ivan S. This PSC and has 75,01-100% shares. Another entity in the PSC register is Ivan S. This PSC owns 75,01-100% shares.

Ivan S.

Notified on 31 December 2022
Nature of control: 75,01-100% shares

Ivan S.

Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth869 4631 216 4391 659 7881 849 3481 930 6342 073 010      
Balance Sheet
Cash Bank In Hand117 791501 390555 347636 81374 080206 852      
Cash Bank On Hand     206 852325 085147 57736 05913 70435 07145 334
Current Assets153 296501 390562 354639 629114 082214 099330 678160 37655 78826 43746 48559 724
Debtors35 505 7 0072 81640 0027 2475 59312 79919 72912 73311 41414 390
Net Assets Liabilities     2 073 0102 228 8522 268 8282 254 1172 224 2462 234 1092 233 675
Net Assets Liabilities Including Pension Asset Liability869 4631 216 4391 659 7881 849 3481 930 6342 073 010      
Other Debtors     1 063 1 721 1 1521 5332 855
Property Plant Equipment     602 471600 351820 229796 856782 318772 992766 223
Tangible Fixed Assets1 100 1811 079 23012 43013 291505 007602 471      
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 0001 000      
Profit Loss Account Reserve799 0061 145 9821 567 5291 757 0891 838 3751 980 751      
Shareholder Funds869 4631 216 4391 659 7881 849 3481 930 6342 073 010      
Other
Accrued Liabilities     5 9856 1952 7102 9592 7083 1983 299
Accrued Liabilities Deferred Income     18 8094 1064 50018 0006 0586 73116 271
Accumulated Depreciation Impairment Property Plant Equipment     21 11534 61256 76079 26793 805103 173111 826
Bank Borrowings     82 22146 55912 304    
Bank Borrowings Overdrafts     46 83612 49612 304    
Corporation Tax Payable     33 90743 231   6 9003 802
Creditors     46 83612 496250 053138 840127 584130 215138 405
Creditors Due After One Year211 488180 288151 282117 22682 45946 836      
Creditors Due Within One Year172 526183 893172 29794 929152 629243 357      
Disposals Property Plant Equipment        2 656  926
Fixed Assets 1 079 2301 421 0131 421 8742 051 6402 149 1042 146 9842 366 8622 343 4892 328 9512 319 6252 312 856
Increase From Depreciation Charge For Year Property Plant Equipment      13 49722 14822 50714 5389 3689 579
Investment Property     1 546 6331 546 6331 546 6331 546 6331 546 6331 546 6331 546 633
Investment Property Fair Value Model     1 546 6331 546 6331 546 6331 546 6331 546 6331 546 633 
Net Current Assets Liabilities-19 230317 497390 057544 700-38 547-29 25894 364-89 677-83 052-101 147-83 730-78 681
Number Shares Allotted 1 0001 0001 0001 0001 000      
Other Creditors     143 289145 739230 539100 539118 539113 319113 319
Par Value Share 11111      
Prepayments     6 1845 59310 90919 72910 0399 3259 072
Property Plant Equipment Gross Cost     623 586634 963876 989876 123876 123876 165878 049
Provisions For Liabilities Balance Sheet Subtotal       8 3576 3203 5581 786500
Recoverable Value-added Tax       169 1 5425562 463
Revaluation Reserve69 45769 45791 25991 25991 25991 259      
Secured Debts247 303217 358184 643151 248117 15682 221      
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 0001 000      
Tangible Fixed Assets Additions 2 7893 9963 148186 025110 611      
Tangible Fixed Assets Cost Or Valuation1 188 7451 191 53435 97939 127512 975623 586      
Tangible Fixed Assets Depreciation88 564112 30423 54925 8367 96821 115      
Tangible Fixed Assets Depreciation Charged In Period 23 7402 5042 2877 96813 147      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    25 836       
Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items  -91 259         
Tangible Fixed Assets Disposals    39 127       
Tangible Fixed Assets Increase Decrease From Revaluations  21 802         
Tangible Fixed Assets Increase Decrease From Transfers Between Items  -1 159 551         
Total Additions Including From Business Combinations Property Plant Equipment      11 377242 0261 790 422 810
Total Assets Less Current Liabilities1 080 9511 396 7271 811 0701 966 5742 013 0932 119 8462 241 3482 277 1852 260 4372 227 8042 235 8952 234 175
Trade Creditors Trade Payables        1 778 -254423
Average Number Employees During Period          1 
Disposals Decrease In Depreciation Impairment Property Plant Equipment           926

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-08-31
filed on: 10th, January 2023 		Free Download (8 pages)

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