Eastern Money Transfers Limited in Birmingham, B23 6DX

Description

Data updated on: 09-02-2020

Eastern Money Transfers began its business in 2005 as a Private Limited Company under the ID 05644134. This firm's office was registered in Birmingham at 181-183 Summer Road. This Eastern Money Transfers Limited business had been operating in this business field for at least fourteen years. The business name of this business got changed in the year 2006 to Eastern Money Transfers Limited. This firm previous registered name was Eastern Union Exchange.

Dalbir S. was the firm's managing director, selected to lead the company in 2005 in December.

Dalbir P. was the individual who had control over this firm, owned over 3/4 of company shares.

Previous company's names
Eastern Money Transfers Limited 2006-08-30
Eastern Union Exchange Limited 2005-12-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	2 957	1 550	932	4 822

Balance Sheet
Current Assets			3 140	5 901	2 175	6 515
Net Assets Liabilities				4 822	784	1 275	1
Cash Bank In Hand	8 879	5 120	3 140	2 941
Debtors				2 960
Net Assets Liabilities Including Pension Asset Liability	2 957	1 550	932	4 822
Tangible Fixed Assets		3 420	2 907	2 471

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	2 857	1 450	832	4 722
Shareholder Funds	2 957	1 550	932	4 822

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				-900	-900	-900
Average Number Employees During Period					1	1	1
Creditors				2 650	2 591	5 786	-1
Fixed Assets		3 420	2 907	2 471	2 100	1 785
Net Current Assets Liabilities	2 957	-1 870	-1 975	2 351	-416	729	1
Provisions For Liabilities Balance Sheet Subtotal						339
Total Assets Less Current Liabilities				5 722	1 684	2 514	1
Creditors Due Within One Year	5 922	6 990	5 115	3 550

Company staff

Dalbir S.

Role: Director

Appointed: 05 December 2005

Latest update: 16 August 2023

Dalbir S.

Role: Secretary

Appointed: 05 December 2005

Latest update: 16 August 2023

People with significant control

Dalbir P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2020
Account last made up date	31 December 2018
Confirmation statement next due date	19 December 2019
Confirmation statement last made up date	05 December 2018

Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 1 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts 26 July 2014
Date Approval Accounts	26 July 2014

Eastern Money Transfers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dalbir S.

Dalbir S.

Navdip P.

People with significant control

Dalbir P.

Accounts Documents

Company filings

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