European Marine Consultants Ltd in Harrow, HA1 2AW

Description

Data updated on: 01-11-2023

The firm referred to as European Marine Consultants was created on 2004-03-03 as a Private Limited Company. The firm's headquarters can be contacted at Harrow on Lynwood House, 373-375 Station Road. Should you want to get in touch with this firm by mail, the postal code is HA1 2AW. The office registration number for European Marine Consultants Ltd is 05062815. The firm's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. 2023-03-31 is the last time when the company accounts were reported.

Because of the enterprise's size, it was imperative to acquire extra executives: Elizabeth B. and John B. who have been supporting each other for twenty years to fulfil their statutory duties for the following business. To help the directors in their tasks, this particular business has been using the skills of James B. as a secretary for the last two years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 342 519	1 922 522	2 452 149	3 285 423	984 049

Balance Sheet
Cash Bank On Hand					1 680 131	1 141 386	1 458 978	1 493 389	1 855 659	1 694 759	1 908 537	2 220 773
Current Assets	1 712 623	2 354 362	3 071 738	1 440 346	2 177 008	1 549 282	1 863 690	1 857 738	2 143 515	1 828 387	2 195 910	2 566 514
Debtors	153 680	498 700	517 479	421 664	496 877	407 896	404 712	364 349	287 856	133 628	287 373	345 741
Net Assets Liabilities					984 049	935 817	1 356 071	1 538 313	1 765 245	1 647 177	1 848 397	2 216 665
Other Debtors					215 715	60 726	86 240	18 811	28 386	15 728	98 995	96 077
Property Plant Equipment					12 706	40 179	34 979	29 637	27 374	3 719	4 206	4 731
Cash Bank In Hand	1 558 943	1 855 662	2 554 259	1 018 682	1 680 131
Intangible Fixed Assets	502 019	251 012
Net Assets Liabilities Including Pension Asset Liability	1 342 519	1 922 522	2 452 149	3 285 423	984 049
Tangible Fixed Assets	6 365	6 889	4 974	11 761	12 706

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	1 341 519	1 921 522	2 451 149	3 284 423	983 049
Shareholder Funds	1 342 519	1 922 522	2 452 149	3 285 423	984 049

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					5 312	13 614	20 911	26 253	31 868	8 105	9 571	11 386
Average Number Employees During Period						3	3		2	2	2	2
Creditors					1 203 398	652 988	541 942	344 152	400 560	184 319	350 771	353 482
Future Minimum Lease Payments Under Non-cancellable Operating Leases									112 506	82 620	48 288	47 726
Increase From Depreciation Charge For Year Property Plant Equipment						8 302	7 297	5 342	5 615	1 300	1 492	1 815
Net Current Assets Liabilities	834 991	1 665 673	2 447 848	749 818	973 610	896 294	1 321 748	1 513 586	1 742 955	1 644 068	1 845 139	2 213 032
Other Creditors					591 003	237 132	271 189	53 596	68 023	35 731	148 006	108 693
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										25 063	26
Other Disposals Property Plant Equipment										49 961	172
Other Taxation Social Security Payable					332 210	169 238	108 781	142 647	167 643	84 461	104 908	139 666
Property Plant Equipment Gross Cost					18 018	53 793	55 890	55 890	59 242	11 824	13 777	16 117
Provisions For Liabilities Balance Sheet Subtotal					2 267	656	656	4 910	5 084	610	948	1 098
Total Additions Including From Business Combinations Property Plant Equipment						35 775	2 097		3 352	2 543	2 125	2 340
Total Assets Less Current Liabilities	1 343 375	1 923 574	2 452 822	3 287 541	986 316	936 473	1 356 727	1 543 223	1 770 329	1 647 787	1 849 345	2 217 763
Trade Creditors Trade Payables					280 185	246 618	161 972	147 909	164 894	64 127	97 857	105 123
Trade Debtors Trade Receivables					281 162	347 170	318 472	345 538	259 470	117 900	188 378	249 664
Creditors Due Within One Year	877 632	688 689	623 890	690 528	1 203 398
Fixed Assets	508 384	257 901	4 974	2 537 723	12 706
Intangible Fixed Assets Aggregate Amortisation Impairment	2 008 057	2 259 064	2 510 076	2 510 076
Intangible Fixed Assets Amortisation Charged In Period		251 007	251 012
Intangible Fixed Assets Amortisation Decrease Increase On Disposals					2 510 076
Intangible Fixed Assets Cost Or Valuation	2 510 076	2 510 076	2 510 076	2 510 076
Intangible Fixed Assets Disposals					2 510 076
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	856	1 052	673	2 118	2 267
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		3 367		10 322	7 696
Tangible Fixed Assets Cost Or Valuation	14 521	17 888	17 888	25 329	18 018
Tangible Fixed Assets Depreciation	8 156	10 999	12 914	13 568	5 312
Tangible Fixed Assets Depreciation Charged In Period		2 843	1 915	3 163	3 415
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				2 509	11 671
Tangible Fixed Assets Disposals				2 881	15 007
Advances Credits Directors	341 918	109 923	11 230	51 275	571 868
Advances Credits Made In Period Directors		500 816	464 505	466 367
Advances Credits Repaid In Period Directors		268 821	343 352	426 322

Company staff

James B.

Role: Secretary

Appointed: 31 March 2022

Latest update: 5 February 2024

Elizabeth B.

Role: Director

Appointed: 15 April 2004

Latest update: 5 February 2024

John B.

Role: Director

Appointed: 15 April 2004

Latest update: 5 February 2024

People with significant control

Executives with significant control over the firm are: John B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Elizabeth B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	17 March 2024
Confirmation statement last made up date	03 March 2023

Annual Accounts 27 June 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	27 June 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts 2 July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	2 July 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014
Annual Accounts 25 August 2016
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	25 August 2016
Annual Accounts
End Date For Period Covered By Report	31 March 2017
Annual Accounts 16 June 2015
Date Approval Accounts	16 June 2015

European Marine Consultants Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James B.

Elizabeth B.

John B.

Elizabeth B.

People with significant control

John B.

Elizabeth B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

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HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

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Accountant/Auditor, 2016 - 2014

Name:

Address:

Post code:

City / Town:

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