Euro Electronic Controls Limited in Wirral, CH46 6HF

Description

Data updated on: 01-11-2023

Euro Electronic Controls Limited can be contacted at Wirral at 1 Garden Hey Road. Anyone can look up the company by the zip code - CH46 6HF. This company has been in business on the UK market for 21 years. This enterprise is registered under the number 04726712 and their current status is active. This enterprise's classified under the NACE and SIC code 46520 and their NACE code stands for Wholesale of electronic and telecommunications equipment and parts. Euro Electronic Controls Ltd reported its account information for the financial period up to 2022-04-30. Its latest annual confirmation statement was submitted on 2023-04-08.

Given the following company's constant growth, it was vital to acquire further directors: William B. and Carol B. who have been participating in joint efforts since 2003 to promote the success of this specific firm. In order to provide support to the directors, this specific firm has been utilizing the skillset of William B. as a secretary since the appointment on 2003-04-08.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	8 624	11 148	14 124	45 830	14 662	23 876

Balance Sheet
Cash Bank On Hand						47 076	26 792	21 050	17 158	27 748	18 961	10 157	1 716
Current Assets	61 757	65 492	73 195	268 169	81 973	70 236	58 985	44 585	32 525	43 724	28 843	18 232	3 411
Debtors	27 186	30 213	35 819	74 485	20 823	22 143	30 169	18 957	13 142	12 432	3 791	5 066	1 695
Other Debtors							570	3 196	5 167	1 853		2 226
Total Inventories						1 017	2 024	4 578	2 225	3 544	6 091
Cash Bank In Hand	27 443	26 545	27 134	185 859	55 650	47 076
Stocks Inventory	7 128	8 734	10 242	7 825	5 500	1 017

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	8 524	11 048	14 024	45 730	14 562	23 776
Shareholder Funds	8 624	11 148	14 124	45 830	14 662	23 876

Other Financial Data
Average Number Employees During Period							2	2	2	2	2	2	2
Corporation Tax Payable								1 216
Creditors						46 360	54 905	44 444	36 831	28 465	8 787	10 488	7 624
Net Current Assets Liabilities	8 624	11 148	14 124	45 830	14 662	23 876	4 080	141	-4 306	15 259	20 056	7 744	-4 213
Other Creditors						14 254	17 690	84	2 137	6 930	3 465	7 627	6 849
Other Taxation Social Security Payable						5 419	1 154	5 394	4 308	8 580	5 086	536	310
Trade Creditors Trade Payables						26 687	36 061	34 554	30 386	12 955	236	2 325	465
Trade Debtors Trade Receivables						22 143	29 599	15 761	7 975	10 579	3 791	2 840	1 695
Advances Credits Directors								3 196	4 189
Creditors Due Within One Year	53 133	54 344	59 071	222 339	67 311	46 360
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	8 624	11 148	14 124	45 830	14 662	23 876	4 080

Company staff

William B.

Role: Secretary

Appointed: 08 April 2003

Latest update: 26 January 2024

William B.

Role: Director

Appointed: 08 April 2003

Latest update: 26 January 2024

Carol B.

Role: Director

Appointed: 08 April 2003

Latest update: 26 January 2024

People with significant control

William B. is the individual with significant control over this firm, owns over 3/4 of company shares.

William B.

Notified on 8 April 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	22 April 2024
Confirmation statement last made up date	08 April 2023

Annual Accounts 23 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	23 January 2015
Annual Accounts 15 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	15 January 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts 21 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	21 January 2013
Annual Accounts 30 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	30 January 2014

Euro Electronic Controls Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William B.

William B.

Carol B.

Christine A.

North West Registration Services (1994) Limited

People with significant control

William B.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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HQ address, 2015

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Accountant/Auditor, 2014

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Accountant/Auditor, 2012

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Accountant/Auditor, 2016 - 2013

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