Eurosalamis Enterprises Ltd. in 67 Ragged Hall Lane ST. ALBANS

Eurosalamis Enterprises Ltd. ST. ALBANS

Eurosalamis Enterprises started in year 1996 as Private Limited Company with registration number 03160600. The Eurosalamis Enterprises company has been functioning successfully for 28 years now and its status is active. The firm's office is based in St. Albans at Cuckmans Farm. Postal code: AL2 3NP.

At the moment there are 2 directors in the the company, namely Theodoula C. and Pantelis C.. In addition one secretary - Pantelis C. - is with the firm. At the moment there is one former director listed by the company - Demetrios Z., who left the company on 26 February 1996. In addition, the company lists several former secretaries whose names might be found in the box below.

Eurosalamis Enterprises Ltd. Address / Contact

Office Address	Cuckmans Farm
Office Address2	67 Ragged Hall Lane
Town	St. Albans
Post code	AL2 3NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03160600
Date of Incorporation	Fri, 16th Feb 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (174 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Theodoula C.

Position: Director

Appointed: 16 May 2005

Pantelis C.

Position: Secretary

Appointed: 16 May 2005

Pantelis C.

Position: Director

Appointed: 26 February 1996

Andreas C.

Position: Secretary

Appointed: 11 September 1996

Resigned: 16 May 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 1996

Resigned: 16 February 1996

Eleni Z.

Position: Secretary

Appointed: 16 February 1996

Resigned: 11 September 1996

Demetrios Z.

Position: Director

Appointed: 16 February 1996

Resigned: 26 February 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 February 1996

Resigned: 16 February 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Pantelis C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pantelis C.

Notified on	1 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31
Net Worth	3 391 190	3 861 708

Balance Sheet
Cash Bank In Hand	15 000	608 279
Current Assets	95 579	1 172 695
Debtors	80 579	564 416
Net Assets Liabilities Including Pension Asset Liability	3 391 190	3 861 708
Tangible Fixed Assets	8 383	7 125

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	560 345	1 141 652
Shareholder Funds	3 391 190	3 861 708

Other
Creditors Due After One Year	4 753 271	4 753 271
Creditors Due Within One Year	2 796 434	1 982 465
Fixed Assets	10 845 316	9 424 749
Investments Fixed Assets	10 836 933	9 417 624
Net Current Assets Liabilities	-2 700 855	-809 770
Revaluation Reserve	2 820 845	2 710 056
Tangible Fixed Assets Cost Or Valuation	78 774	78 774
Tangible Fixed Assets Depreciation	70 391	71 649
Tangible Fixed Assets Depreciation Charged In Period		1 258
Total Assets Less Current Liabilities	8 144 461	8 614 979

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-01-31 filed on: 27th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-01-31 filed on: 27th, October 2023	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2022-01-31 filed on: 4th, November 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2021-01-31 filed on: 3rd, November 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2020-01-31 filed on: 27th, January 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2019-01-31 filed on: 29th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 6th, November 2018	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 18th, August 2017	accounts	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 25th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-16 with full list of members filed on: 23rd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-23: 10000.00 GBP	capital
AA	Accounts for a small company made up to 2015-01-31 filed on: 4th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-02-16 with full list of members filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-01-31 filed on: 3rd, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-02-16 with full list of members filed on: 24th, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2013-01-31 filed on: 1st, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-02-16 with full list of members filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-01-31 filed on: 30th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-16 with full list of members filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-01-31 filed on: 30th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-02-16 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 12th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2010-02-16 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 10th, October 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009	annual return	Free Download (4 pages)
AAMD	Amended full accounts data made up to 2008-01-31 filed on: 10th, December 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 28th, October 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-03-03 filed on: 3rd, March 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 16th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 16th, August 2007	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-03-03 filed on: 3rd, March 2007	annual return	Free Download (6 pages)
363a	Annual return made up to 2007-03-03 filed on: 3rd, March 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 11th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 11th, October 2006	accounts	Free Download (21 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 15th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 15th, August 2005	accounts	Free Download (16 pages)
363a	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 11th, June 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 11th, June 2004	accounts	Free Download (17 pages)
363a	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-03-04 filed on: 4th, March 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 21st, September 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 21st, September 2003	accounts	Free Download (17 pages)
363a	Annual return made up to 2003-03-06 filed on: 6th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-03-06 filed on: 6th, March 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 14th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 14th, August 2002	accounts	Free Download (15 pages)
363a	Annual return made up to 2002-03-18 filed on: 18th, March 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-03-18 filed on: 18th, March 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 27th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 27th, September 2001	accounts	Free Download (15 pages)
363a	Annual return made up to 2001-03-27 filed on: 27th, March 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-03-27 filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 20th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 20th, September 2000	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-04-04 filed on: 4th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-04 filed on: 4th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 26th, November 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 26th, November 1999	accounts	Free Download (15 pages)
363a	Annual return made up to 1999-02-17 filed on: 17th, February 1999	annual return	Free Download (5 pages)
363a	Annual return made up to 1999-02-17 filed on: 17th, February 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 1st, December 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 1st, December 1998	accounts	Free Download (14 pages)
363a	Annual return made up to 1998-03-05 filed on: 5th, March 1998	annual return	Free Download (5 pages)
363a	Annual return made up to 1998-03-05 filed on: 5th, March 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 26th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 26th, September 1997	accounts	Free Download (12 pages)
363s	Annual return made up to 1997-03-21 filed on: 21st, March 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-03-21 (Secretary's particulars changed)	annual return
363s	Annual return made up to 1997-03-21 filed on: 21st, March 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 14th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 14th, March 1996	accounts	Free Download (1 page)

Eurosalamis Enterprises Ltd. ST. ALBANS

Eurosalamis Enterprises Ltd. Address / Contact

Company Information / Profile

Company staff

Theodoula C.

Pantelis C.

Pantelis C.

Andreas C.

Temple Secretaries Limited

Eleni Z.

Demetrios Z.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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