Euro Consultancy Limited in Luton, LU3 1EE

Description

Data updated on: 01-11-2023

Registered as 04210456 twenty three years ago, Euro Consultancy Limited is a Private Limited Company. The firm's present registration address is 40 Lansdowne Road, Luton. The company's Standard Industrial Classification Code is 69202 : Bookkeeping activities. The firm's latest filed accounts documents were submitted for the period up to 2022-05-31 and the latest confirmation statement was submitted on 2023-05-03.

The data we obtained describing this specific company's members indicates there are two directors: Arnold N. and Arnan N. who were appointed to their positions on Thu, 9th Mar 2006 and Fri, 24th Feb 2006. At least one secretary in this firm is a limited company: Five Secretaries Ltd.

Arnold N. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	188 279	214 950	245 454	256 194	273 719

Balance Sheet
Cash Bank On Hand					223 456	133 230	143 211	149 439	162 628	161 724	155 651	198 660
Current Assets	248 756	237 889	259 060	265 276	282 685	211 677	205 650	204 179	217 109	216 205	201 911	253 426
Debtors	73 578	42 431	39 497	55 834	59 229	78 447	62 439	54 740	54 481	54 481	46 260	54 766
Net Assets Liabilities					273 719	291 044	288 555	287 213	298 973	296 865	284 341	289 207
Other Debtors					47 330	78 447	62 439	54 740	54 481	54 481	46 260	54 766
Cash Bank In Hand	175 178	195 458	219 563	209 442	223 456
Net Assets Liabilities Including Pension Asset Liability	188 279	214 950	245 454	256 194	273 719

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	188 277	214 948	245 452	256 192	273 717
Shareholder Funds	188 279	214 950	245 454	256 194	273 719

Other Financial Data
Administrative Expenses				8 200	8 303	13 129	13 406	10 614	14 177	13 183	11 367	9 934
Creditors					8 966	8 661	5 123	4 994	6 164	7 368	5 598	52 247
Fixed Assets						88 028	88 028	88 028	88 028	88 028	88 028	88 028
Gross Profit Loss				21 890	29 770	30 401	14 266	24 060	28 210	13 700	5 680	14 545
Intangible Assets						88 028	88 028	88 028	88 028	88 028	88 028	88 028
Intangible Assets Gross Cost						88 028	88 028	88 028	88 028	88 028	88 028	88 028
Net Current Assets Liabilities	188 279	214 950	245 454	256 194	273 719	203 016	200 527	199 185	210 945	208 837	196 313	201 179
Operating Profit Loss				13 690	21 467	17 272	860	13 446	14 033	517	-5 687	4 611
Other Creditors					4 171	8 661	5 123	4 994	6 164	7 368	5 598	52 247
Other Interest Receivable Similar Income Finance Income					58	53	87	290	356	109	15	257
Prepayments Accrued Income					269	14 775
Profit Loss					17 525	17 325	-2 489	13 736	14 389	626	-5 672	4 868
Profit Loss On Ordinary Activities Before Tax				13 740	21 525	17 325	947	13 736	14 389	626	-5 672	4 868
Taxation Social Security Payable					4 779	4 474
Tax Tax Credit On Profit Or Loss On Ordinary Activities					4 000		3 436
Total Additions Including From Business Combinations Intangible Assets						88 028
Total Assets Less Current Liabilities	188 279	214 950	245 454	256 194	273 719	291 044	288 555	287 213	298 973	296 865	284 341	289 207
Trade Creditors Trade Payables					16	16
Trade Debtors Trade Receivables					11 630	16 342				7 150
Turnover Revenue					29 770	30 401	14 266	24 060	28 210	13 700	5 680	14 545
Creditors Due Within One Year	60 477	22 939	13 606	9 082	8 966
Number Shares Allotted	2	2	2	2	2
Other Interest Receivable Similar Income				50	58
Par Value Share	1	1	1	1	1
Profit Loss For Period	20 105	26 671		10 740	17 525
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tax On Profit Or Loss On Ordinary Activities				3 000	4 000
Turnover Gross Operating Revenue				21 890	29 770

Company staff

Five Secretaries Ltd

Role: Corporate Secretary

Appointed: 09 March 2006

Address: Lansdowne Road, Luton, Bedfordshire, LU3 1EE, United Kingdom

Latest update: 16 March 2024

Arnold N.

Role: Director

Appointed: 09 March 2006

Latest update: 16 March 2024

Arnan N.

Role: Director

Appointed: 24 February 2006

Latest update: 16 March 2024

On Behalf Limited

Role: Corporate Director

Appointed: 03 January 2005

Resigned: 03 January 2005

Address: Birmingham, West Midlands, B18 6EW

Latest update: 16 March 2024

Go Ahead Service Limited

Role: Corporate Nominee Secretary

Appointed: 08 December 2004

Resigned: 08 December 2004

Address: Birmingham, West Midlands, B18 6EW

Latest update: 16 March 2024

Riyad M.

Role: Director

Appointed: 31 January 2003

Resigned: 30 June 2004

Latest update: 16 March 2024

Five Secretaries Ltd

Role: Corporate Secretary

Appointed: 03 May 2001

Resigned: 08 December 2004

Address: Luton, LU3 1EE

Latest update: 16 March 2024

Brian P.

Role: Director

Appointed: 03 May 2001

Resigned: 03 May 2001

Latest update: 16 March 2024

Maureen C.

Role: Director

Appointed: 03 May 2001

Resigned: 03 May 2001

Latest update: 16 March 2024

Maureen C.

Role: Secretary

Appointed: 03 May 2001

Resigned: 03 May 2001

Latest update: 16 March 2024

Arnold N.

Role: Director

Appointed: 03 May 2001

Resigned: 04 January 2005

Latest update: 16 March 2024

People with significant control

Arnold N.

Notified on 1 January 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	17 May 2024
Confirmation statement last made up date	03 May 2023

Annual Accounts 17 September 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	17 September 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	17 November 2014
Annual Accounts 03 September 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	03 September 2015
Annual Accounts 10 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	10 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts
Start Date For Period Covered By Report	01 June 2022
End Date For Period Covered By Report	31 May 2023

Euro Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Five Secretaries Ltd

Arnold N.

Arnan N.

On Behalf Limited

Go Ahead Service Limited

Riyad M.

Five Secretaries Ltd

Brian P.

Maureen C.

Maureen C.

Arnold N.

People with significant control

Arnold N.

Accounts Documents

Company filings

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