Europress Holdings Limited

Company Name	Europress Holdings Limited
Company Status	Active
Company Number	02401085
Category	Private Limited Company
Incorporation Date	5 July 1989(34 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Simon Andrew Fox
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 May 1992(2 years, 10 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Freebournes Road Witham Essex CM8 3UN

Secretary Name	William Thomas Mullen
Nationality	British
Status	Current
Appointed	07 May 1992(2 years, 10 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	20 Freebournes Road Witham Essex CM8 3UN

Director Name	Linda Irene Elizabeth Fox
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 February 1994(4 years, 7 months after company formation)
Appointment Duration	30 years, 3 months
Role	Personnel Executive
Country of Residence	United Kingdom
Correspondence Address	20 Freebournes Road Witham Essex CM8 3UN

Director Name	William Thomas Mullen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 June 1998(8 years, 11 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Freebournes Road Witham Essex CM8 3UN

Contact

Website	woodfordweb.com

Location

Registered Address	20 Freebournes Road Witham Essex CM8 3UN
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Shareholders

63.8k at £1	Mr S.a. Fox 80.69% Preferred
13.5k at £1	Mr D.p. Church & Mr S.a. Fox & R.v. Fox 17.08% Preferred
974 at £1	Mrs C.r. Davis 1.23% Preferred
78.2k at £0.01	Torvic Investments LTD 0.99% Ordinary

Financials

Year	2014
Turnover	£11,550,509
Gross Profit	£1,164,141
Net Worth	£1,953,328
Current Liabilities	£5,001,618

Accounts

Latest Accounts	29 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	29 December

Returns

Latest Return	2 May 2024 (1 week ago)
Next Return Due	16 May 2025 (1 year from now)

Filing History

28 September 2023	Micro company accounts made up to 29 December 2022 (3 pages)
10 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 29 December 2021 (3 pages)
16 May 2022	Confirmation statement made on 2 May 2022 with updates (4 pages)
10 December 2021	Compulsory strike-off action has been discontinued (1 page)
9 December 2021	Micro company accounts made up to 29 December 2020 (3 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
7 June 2021	Registered office address changed from C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN England to 20 Freebournes Road Witham Essex CM8 3UN on 7 June 2021 (1 page)
10 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 29 December 2019 (3 pages)
8 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 29 December 2018 (2 pages)
13 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
18 October 2018	Micro company accounts made up to 29 December 2017 (2 pages)
9 August 2018	Registered office address changed from Freebournes House Freebournes Road Witham Essex CM8 3US England to 20 Freebournes Road Witham Essex CM8 3UN on 9 August 2018 (1 page)
9 August 2018	Director's details changed for William Thomas Mullen on 9 August 2018 (2 pages)
9 August 2018	Secretary's details changed for William Thomas Mullen on 9 August 2018 (1 page)
9 August 2018	Director's details changed for Linda Irene Elizabeth Fox on 9 August 2018 (2 pages)
9 August 2018	Director's details changed for Simon Andrew Fox on 9 August 2018 (2 pages)
9 August 2018	Registered office address changed from 20 Freebournes Road Witham Essex CM8 3UN England to C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN on 9 August 2018 (1 page)
9 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
24 March 2018	Compulsory strike-off action has been discontinued (1 page)
22 March 2018	Micro company accounts made up to 30 December 2016 (6 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
29 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
29 September 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
15 February 2017	Group of companies' accounts made up to 30 December 2015 (27 pages)
15 February 2017	Group of companies' accounts made up to 30 December 2015 (27 pages)
15 June 2016	Registered office address changed from Freebournes Road Witham Essex CM8 3UH to Freebournes House Freebournes Road Witham Essex CM8 3US on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from Freebournes Road Witham Essex CM8 3UH to Freebournes House Freebournes Road Witham Essex CM8 3US on 15 June 2016 (1 page)
5 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 79,021.39 (7 pages)
5 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 79,021.39 (7 pages)
3 May 2016	Group of companies' accounts made up to 31 December 2014 (30 pages)
3 May 2016	Group of companies' accounts made up to 31 December 2014 (30 pages)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 79,021.39 (7 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 79,021.39 (7 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 79,021.39 (7 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 79,021.39 (7 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 79,021.39 (7 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 79,021.39 (7 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
5 November 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
5 November 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
8 November 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
8 November 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
6 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
5 May 2010	Director's details changed for Linda Irene Elizabeth Fox on 2 October 2009 (2 pages)
5 May 2010	Director's details changed for Linda Irene Elizabeth Fox on 2 October 2009 (2 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
5 May 2010	Director's details changed for Linda Irene Elizabeth Fox on 2 October 2009 (2 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
4 November 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
22 May 2009	Return made up to 02/05/09; full list of members (5 pages)
22 May 2009	Return made up to 02/05/09; full list of members (5 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
1 November 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
29 May 2008	Return made up to 02/05/08; full list of members (5 pages)
29 May 2008	Return made up to 02/05/08; full list of members (5 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
25 May 2007	Return made up to 02/05/07; full list of members (3 pages)
25 May 2007	Return made up to 02/05/07; full list of members (3 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
22 May 2006	Return made up to 02/05/06; full list of members (4 pages)
22 May 2006	Return made up to 02/05/06; full list of members (4 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
26 October 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
5 May 2005	Return made up to 02/05/05; full list of members (3 pages)
5 May 2005	Return made up to 02/05/05; full list of members (3 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
19 May 2004	Return made up to 02/05/04; full list of members (9 pages)
19 May 2004	Return made up to 02/05/04; full list of members (9 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
15 May 2003	Return made up to 02/05/03; full list of members (9 pages)
15 May 2003	Return made up to 02/05/03; full list of members (9 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
16 May 2002	Return made up to 02/05/02; full list of members (9 pages)
16 May 2002	Return made up to 02/05/02; full list of members (9 pages)
30 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
30 October 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
17 May 2001	Return made up to 02/05/01; full list of members (9 pages)
17 May 2001	Return made up to 02/05/01; full list of members (9 pages)
23 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
23 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
12 May 2000	Return made up to 02/05/00; full list of members (9 pages)
12 May 2000	Return made up to 02/05/00; full list of members (9 pages)
22 February 2000	Full group accounts made up to 31 December 1998 (26 pages)
22 February 2000	Full group accounts made up to 31 December 1998 (26 pages)
2 February 2000	Auditor's resignation (2 pages)
2 February 2000	Auditor's resignation (2 pages)
6 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 2000	Resolutions SRES13 ‐ Special resolution (1 page)
27 May 1999	Return made up to 02/05/99; no change of members (4 pages)
27 May 1999	Return made up to 02/05/99; no change of members (4 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (27 pages)
3 November 1998	Full group accounts made up to 31 December 1997 (27 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
8 June 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
8 June 1998	Return made up to 02/05/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (24 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (24 pages)
16 May 1997	Return made up to 02/05/97; no change of members (4 pages)
16 May 1997	Return made up to 02/05/97; no change of members (4 pages)
22 May 1996	Return made up to 02/05/96; no change of members (4 pages)
22 May 1996	Return made up to 02/05/96; no change of members (4 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (26 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (26 pages)
4 May 1995	Return made up to 02/05/95; full list of members (6 pages)
4 May 1995	Return made up to 02/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
7 January 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 January 1992	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
16 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
5 July 1989	Incorporation (13 pages)
5 July 1989	Incorporation (13 pages)

Europress Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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