Eurofiles Limited in Windermere, LA23 3AE

Description

Data updated on: 01-11-2023

Situated at The Mount, Windermere LA23 3AE Eurofiles Limited is categorised as a Private Limited Company registered under the 04659770 Companies House Reg No. The company was set up on 2003-02-10. The company's declared SIC number is 99999 which means Dormant Company. Its latest financial reports describe the period up to 28th February 2023 and the most recent confirmation statement was filed on 10th February 2023.

There is just one director at the moment controlling this company, specifically Simon R. who's been performing the director's responsibilities since 2003-02-10.

Simon R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	58 777	36 557	10 194	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	71 734	39 637	9 547	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	58 777	36 557	10 194	100	100	100	100	100	100	100	100
Cash Bank On Hand											100	100
Net Assets Liabilities											100	100
Current Assets	72 519	50 134	10 474
Debtors	785	10 497	927
Tangible Fixed Assets	636	477

Capital & Reserves
Shareholder Funds	58 777	36 557	10 194	100	100	100	100	100	100	100	100
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	58 677	36 457	10 094

Other Financial Data
Number Shares Allotted												100
Par Value Share												1
Creditors Due Within One Year	14 378	14 054	280
Fixed Assets	636	477
Net Current Assets Liabilities	58 141	36 080	10 194
Tangible Fixed Assets Cost Or Valuation	3 063	3 063
Tangible Fixed Assets Depreciation	2 427	2 586
Tangible Fixed Assets Depreciation Charged In Period		159	477
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			3 063
Tangible Fixed Assets Disposals			3 063
Total Assets Less Current Liabilities	58 777	36 557	10 194

Company staff

Simon R.

Role: Director

Appointed: 10 February 2003

Latest update: 7 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 February 2003

Resigned: 10 February 2003

Address: London, NW11 7TJ

Latest update: 7 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 10 February 2003

Resigned: 10 February 2003

Address: London, NW11 7TJ

Latest update: 7 March 2024

Nicola R.

Role: Secretary

Appointed: 10 February 2003

Resigned: 02 October 2008

Latest update: 7 March 2024

People with significant control

Simon R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	24 February 2024
Confirmation statement last made up date	10 February 2023

Annual Accounts 28 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	28 November 2013
Annual Accounts
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts 1 April 2014
Date Approval Accounts	1 April 2014

Eurofiles Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon R.

Temple Secretaries Limited

Company Directors Limited

Nicola R.

People with significant control

Simon R.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies