Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > EU AUTHORISED REPRESENTATIVE SERVICES LTD
Company Information for EU AUTHORISED REPRESENTATIVE SERVICES LTD
20 EVERSLEY ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HE,
|
Company Registration Number
 05159122 Private Limited Company
|
Company Overview
About Eu Authorised Representative Services Ltd
EU AUTHORISED REPRESENTATIVE SERVICES LTD was founded on 2004-06-21 and has its registered office in Bexhill-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Eu Authorised Representative Services Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| EU AUTHORISED REPRESENTATIVE SERVICES LTD | ||
| Legal Registered Office | ||
| 20 EVERSLEY ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1HE Other companies in PR8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05159122 | |
|---|---|---|
| Company ID Number | 05159122 | |
| Date formed | 2004-06-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-02-09 15:38:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EU AUTHORISED REPRESENTATIVE SERVICES LTD
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of EU AUTHORISED REPRESENTATIVE SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL SHANE BENNETTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JILL DEEKS |
Company Secretary | ||
JILL DEEKS |
Director | ||
JANET BORGERSON |
Director | ||
MICHAEL BENNETTS |
Company Secretary | ||
MICHAEL BENNETTS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| E C MEDICA MANUFACTURING LTD | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
| E C MEDICA GROUP UK LTD | Director | 2004-06-22 | CURRENT | 2004-06-22 | Liquidation | |
| MEDICAL DEVICES LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
| M. DEVICES LIMITED | Director | 1999-01-08 | CURRENT | 1999-01-08 | Liquidation | |
| STADT UND HOF PROPERTIES LIMITED | Director | 1991-10-29 | CURRENT | 1976-06-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHANE BENNETTS | |
| PSC04 | Change of details for Mr Paul Shane Bennetts as a person with significant control on 2019-01-29 | |
| CH01 | Director's details changed for Mr Paul Shane Bennetts on 2019-01-29 | |
| RES15 | CHANGE OF COMPANY NAME 14/02/20 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| PSC05 | Change of details for E C Medica Group Uk Ltd as a person with significant control on 2018-09-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/18 FROM Healthcare Education Centre the Church Portland Street Southport Merseyside PR8 1HU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
| PSC05 | Change of details for E C Medica Group Ltd as a person with significant control on 2017-09-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL DEEKS | |
| TM02 | Termination of appointment of Jill Deeks on 2018-06-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET BORGERSON | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of E C Medica Group Ltd as a person with significant control on 2016-04-06 | |
| LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SHANE BENNETTS | |
| AP01 | DIRECTOR APPOINTED MS JANET BORGERSON | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Paul Bennetts on 2015-12-30 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/13 FROM Marlborough House Riding Street Southport Merseyside PR8 1EW | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS JILL DEEKS | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/09 FULL LIST | |
| 288a | SECRETARY APPOINTED MRS JILL DEEKS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL BENNETTS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BENNETTS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to EU AUTHORISED REPRESENTATIVE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EU AUTHORISED REPRESENTATIVE SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EU AUTHORISED REPRESENTATIVE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 87,963 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 77,934 |
| Creditors Due Within One Year | 2012-06-30 | £ 77,934 |
| Creditors Due Within One Year | 2011-06-30 | £ 62,321 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EU AUTHORISED REPRESENTATIVE SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 1,000 |
| Called Up Share Capital | 2012-06-30 | £ 1,000 |
| Called Up Share Capital | 2011-06-30 | £ 1,000 |
| Debtors | 2013-06-30 | £ 90,519 |
| Debtors | 2012-06-30 | £ 82,677 |
| Debtors | 2012-06-30 | £ 82,677 |
| Debtors | 2011-06-30 | £ 70,617 |
| Shareholder Funds | 2013-06-30 | £ 2,556 |
| Shareholder Funds | 2012-06-30 | £ 4,743 |
| Shareholder Funds | 2012-06-30 | £ 4,743 |
| Shareholder Funds | 2011-06-30 | £ 8,296 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EU AUTHORISED REPRESENTATIVE SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for EU AUTHORISED REPRESENTATIVE SERVICES LTD
Income
Government Income
We have not found government income sources for EU AUTHORISED REPRESENTATIVE SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EU AUTHORISED REPRESENTATIVE SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EU AUTHORISED REPRESENTATIVE SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EU AUTHORISED REPRESENTATIVE SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EU AUTHORISED REPRESENTATIVE SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode TN40 1HE
- 1066 SPECIALS
- 16 NOTTINGHAM PLACE LTD
- 38 EVERSLEY ROAD BEXHILL-ON-SEA LIMITED
- 61 MANAGEMENT TEAM LTD
- A & M MARKINGS LIMITED
- AAMREILLY LTD
- ADVENIUNT MEDICAL INTERNATIONAL LIMITED
- AFRITRADE (EUROPE) LTD
- ANIMAL ANGELS GLOBAL
- ANISE & CORIANDER FREEHOLD LTD
- ANISE & CORIANDER MANAGEMENT COMPANY LIMITED
- APA AIRLINE MANAGEMENT LTD
- APPLEYARDS BUTCHERS LIMITED
- ARC ENGINEERING FABRICATION LTD
- ARCHERS OF WESTFIELD LIMITED
- ASPIRE 24/7 LTD
- ASPIRE DRIVER DEVELOPMENT
- ASSET DEVELOPMENTS UK LTD
- ASSET SOLUTIONS LIMITED
- AZERTYUIOP LTD