Euro Publishing Consultancy Limited in Chester, CH4 9QP

Description

Data updated on: 01-11-2023

The official moment this firm was registered is 2002/07/25. Registered under number 04494404, the firm is registered as a Private Limited Company. You may find the headquarters of this company during office hours at the following location: No.3 Office Village Chester Business Park, CH4 9QP Chester. twenty two years ago this business changed its registered name from Speed 9261 to Euro Publishing Consultancy Limited. The enterprise's Standard Industrial Classification Code is 82301 and has the NACE code: Activities of exhibition and fair organisers. 2022-12-31 is the last time when the company accounts were reported.

According to the latest data, there seems to be a solitary director in the company: Nigel B. (since 2002/07/26). Since April 2017 Duncan W., had performed assigned duties for the limited company up until the resignation five years ago. In addition a different director, namely Scott C. quit in 2011.

Nigel B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Euro Publishing Consultancy Limited 2002-08-01
Speed 9261 Limited 2002-07-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	374	-13 118	-13 118	1 704	11 674	30 570	53 917

Balance Sheet
Current Assets	432 780	1 635 895	1 651 907	1 094 464	1 050 575	820 572	802 045	900 233	746 177	873 960	802 640
Net Assets Liabilities							53 919	53 911	53 885	73 907	70 797
Cash Bank In Hand	3 188	20 844	15 922	13 749
Debtors	429 592	1 615 051	1 635 985	1 080 715
Net Assets Liabilities Including Pension Asset Liability	374	-13 118	-13 118	1 704	11 674	30 570	53 917
Tangible Fixed Assets	33 611	12 390	21 861	21 861

Capital & Reserves
Called Up Share Capital	999	999	999	999
Profit Loss Account Reserve	-625	-14 117	-14 117	705
Shareholder Funds	374	-13 118	-13 118	1 704	11 674	30 570	53 917

Other Financial Data
Average Number Employees During Period								1	1
Creditors							799 551	846 322	667 292	800 053	731 843
Fixed Assets	33 611	12 390	21 861	21 861			15 424
Net Current Assets Liabilities	-33 237	-33 905	-34 979	-20 157	11 674	67 345	561 161	53 911	53 885	73 907	70 797
Total Assets Less Current Liabilities	374	-13 118	-13 118	1 704	11 674	26 790	576 585	53 911	53 885	73 907	70 797
Creditors Due Within One Year	466 017	1 661 403	1 686 886	1 114 622	1 038 901	793 782	240 884
Number Shares Allotted	999	99 900	99 900	99 900
Par Value Share	1	1	0	0
Profit Loss For Period				15 000	9 970
Creditors Due After One Year						36 775	522 668
Share Capital Allotted Called Up Paid	999	999	999	999
Tangible Fixed Assets Additions			33 163
Tangible Fixed Assets Cost Or Valuation	63 182	63 182	96 345	96 345
Tangible Fixed Assets Depreciation	29 571	42 395	74 484	74 484
Tangible Fixed Assets Depreciation Charged In Period		12 824	23 692

Company staff

Nigel B.

Role: Secretary

Appointed: 01 January 2008

Latest update: 9 May 2024

Role: Corporate Nominee Secretary

Appointed: 25 July 2002

Resigned: 26 July 2002

Address: London, N1 7JQ

Latest update: 9 May 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Ceased on 11 January 2018

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 July 2024
Confirmation statement last made up date	09 July 2023

Annual Accounts 19 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	19 September 2013
Annual Accounts 09 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	09 September 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 August 2015
Annual Accounts 05 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	05 July 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	18 September 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	27 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Euro Publishing Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nigel B.

Nigel B.

Duncan W.

Scott C.

Mark B.

Christopher Y.

Mark B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Nigel B.

Duncan W.

Mark B.

Accounts Documents

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