Founded in 1996, European Circuit Solutions, classified under reg no. 03152622 is an active company. Currently registered at Impress House W3 7QH, Acton the company has been in the business for 28 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 3 directors in the the firm, namely Brett I., Peter F. and Jean-Yves J.. In addition one secretary - Michael G. - is with the company. 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 | Impress House |
| Office Address2 | Mansell Road |
| Town | Acton |
| Post code | W3 7QH |
| Country of origin | United Kingdom |
| Registration Number | 03152622 |
| Date of Incorporation | Tue, 30th Jan 1996 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 30th December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Secretary
Appointed: 07 January 2016
Position: Director
Appointed: 01 January 2007
Position: Director
Appointed: 30 January 1996
Position: Director
Appointed: 30 January 1996
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Peter F. The abovementioned PSC and has 50,01-75% shares.
Peter F.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 45 798 | 51 263 | 190 130 | 77 247 | 372 533 | 86 355 | 70 050 | 36 020 |
| Current Assets | 1 386 361 | 1 828 489 | 2 032 499 | 2 654 279 | 2 953 901 | 3 269 290 | 3 448 752 | 3 552 062 |
| Debtors | 894 720 | 1 315 553 | 1 436 789 | 1 831 322 | 1 968 424 | 2 714 145 | 2 810 084 | 2 774 235 |
| Net Assets Liabilities | 1 129 662 | 1 551 894 | 1 868 927 | 2 344 036 | 2 663 681 | 2 887 086 | 3 146 184 | 3 233 179 |
| Other Debtors | 889 265 | 14 751 | 16 102 | 7 631 | 946 | 1 256 | 1 161 | |
| Property Plant Equipment | 39 678 | 24 109 | 8 873 | 19 808 | 18 417 | 18 527 | 14 542 | 30 052 |
| Total Inventories | 445 843 | 461 673 | 405 580 | 743 596 | 610 646 | 494 576 | 568 618 | 741 807 |
| Other | ||||||||
| Audit Fees Expenses | 6 600 | 6 600 | 9 000 | 9 000 | ||||
| Accrued Liabilities | 44 799 | 29 470 | 68 986 | 20 520 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 50 723 | 66 292 | 81 528 | 91 173 | 34 191 | 38 068 | 40 360 | 46 022 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 987 | 21 172 | ||||||
| Administrative Expenses | 123 751 | 126 279 | ||||||
| Amounts Owed By Related Parties | 1 856 918 | 2 648 846 | 2 650 000 | 2 332 678 | ||||
| Average Number Employees During Period | 11 | 11 | 13 | 13 | 16 | 14 | 14 | 15 |
| Bank Overdrafts | 25 786 | 85 316 | ||||||
| Comprehensive Income Expense | 223 405 | 259 098 | ||||||
| Cost Sales | 1 604 904 | 1 442 745 | ||||||
| Creditors | 256 891 | 267 026 | 136 206 | 291 154 | 258 022 | 386 448 | 283 007 | 305 681 |
| Depreciation Expense Property Plant Equipment | 3 878 | 3 984 | ||||||
| Finished Goods Goods For Resale | 18 782 | 116 596 | 84 681 | 42 940 | ||||
| Gross Profit Loss | 398 542 | 446 120 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 569 | 15 236 | 9 645 | 3 302 | 3 878 | 3 984 | 5 662 | |
| Interest Payable Similar Charges Finance Costs | -250 | -10 | ||||||
| Net Current Assets Liabilities | 1 129 470 | 1 561 463 | 1 896 293 | 2 363 125 | 2 695 879 | 2 908 628 | 3 165 745 | 3 246 381 |
| Other Creditors | 23 028 | 49 494 | 11 549 | 28 815 | 47 018 | 148 | 428 | 1 774 |
| Prepayments | 2 297 | 2 575 | 4 467 | 5 057 | ||||
| Profit Loss | 422 232 | 317 033 | 475 109 | 319 645 | 223 405 | 259 098 | ||
| Profit Loss On Ordinary Activities Before Tax | 275 041 | 319 851 | ||||||
| Property Plant Equipment Gross Cost | 90 401 | 90 401 | 90 401 | 110 981 | 52 608 | 56 595 | 56 595 | 76 074 |
| Provisions For Liabilities Balance Sheet Subtotal | 39 486 | 33 678 | 36 239 | 38 897 | 50 615 | 40 069 | 34 103 | 43 254 |
| Raw Materials Consumables | 591 864 | 377 980 | 483 937 | 698 867 | ||||
| Taxation Social Security Payable | 165 962 | 209 061 | 109 157 | 102 616 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 51 636 | 60 753 | ||||||
| Total Assets Less Current Liabilities | 1 169 148 | 1 585 572 | 1 905 166 | 2 382 933 | 2 714 296 | 2 927 155 | 3 180 287 | 3 276 433 |
| Total Borrowings | 25 786 | 85 316 | ||||||
| Trade Creditors Trade Payables | 78 791 | 39 186 | 52 788 | 89 590 | 45 042 | 121 983 | 104 436 | 95 455 |
| Trade Debtors Trade Receivables | 5 455 | 61 199 | 3 878 | 4 102 | 110 560 | 61 468 | 155 617 | 435 339 |
| Turnover Revenue | 2 003 446 | 1 888 865 | ||||||
| Number Shares Issued Fully Paid | 80 000 | 80 000 | 80 000 | 80 000 | ||||
| Other Taxation Social Security Payable | 155 072 | 178 346 | 71 869 | 172 749 | 165 962 | |||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 114 | 2 298 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 20 580 | 1 911 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 60 284 | |||||||
| Disposals Property Plant Equipment | 60 284 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (14 pages) |
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