Company NameEuropress Holdings Limited
Company StatusActive
Company Number02401085
CategoryPrivate Limited Company
Incorporation Date5 July 1989 (30 years, 3 months ago)

Business Activity

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

Directors

Director NameSimon Andrew Fox
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 1992(2 years, 10 months after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Europress Holdings Limited 20 Freebournes Road
Witham
Essex
CM8 3UN
Secretary NameWilliam Thomas Mullen
NationalityBritish
StatusCurrent
Appointed07 May 1992(2 years, 10 months after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Europress Holdings Limited 20 Freebournes Road
Witham
Essex
CM8 3UN
Director NameLinda Irene Elizabeth Fox
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 1994(4 years, 7 months after company formation)
Appointment Duration25 years, 8 months
RolePersonnel Executive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Europress Holdings Limited 20 Freebournes Road
Witham
Essex
CM8 3UN
Director NameWilliam Thomas Mullen
Date of BirthJanuary 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 1998(8 years, 11 months after company formation)
Appointment Duration21 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Europress Holdings Limited 20 Freebournes Road
Witham
Essex
CM8 3UN

Contact

Websitewoodfordweb.com

Location

Registered AddressC/O Europress Holdings Limited
20 Freebournes Road
Witham
Essex
CM8 3UN
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 80 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£11,550,509
Gross Profit£1,164,141
Net Worth£1,953,328
Current Liabilities£5,001,618

Accounts

Latest Accounts29 December 2017 (1 year, 9 months ago)
Next Accounts Due29 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 December

Returns

Latest Return2 May 2019 (5 months, 2 weeks ago)
Next Return Due16 May 2020 (7 months from now)

Filing History

29 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
9 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
15 February 2017Group of companies' accounts made up to 30 December 2015 (27 pages)
15 June 2016Registered 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 2016Annual 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 2016Group of companies' accounts made up to 31 December 2014 (30 pages)
25 September 2015Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
5 May 2015Annual 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 2015Annual 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 2014Group of companies' accounts made up to 31 December 2013 (29 pages)
2 May 2014Annual 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 2014Annual 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 2013Group of companies' accounts made up to 31 December 2012 (28 pages)
10 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
10 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
5 November 2012Group of companies' accounts made up to 31 December 2011 (29 pages)
2 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
2 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (7 pages)
8 November 2011Group of companies' accounts made up to 31 December 2010 (28 pages)
6 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
6 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
5 October 2010Group of companies' accounts made up to 31 December 2009 (27 pages)
5 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
5 May 2010Director's details changed for Linda Irene Elizabeth Fox on 2 October 2009 (2 pages)
5 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (7 pages)
5 May 2010Director's details changed for Linda Irene Elizabeth Fox on 2 October 2009 (2 pages)
4 November 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
22 May 2009Return made up to 02/05/09; full list of members (5 pages)
1 November 2008Group of companies' accounts made up to 31 December 2007 (27 pages)
29 May 2008Return made up to 02/05/08; full list of members (5 pages)
2 November 2007Group of companies' accounts made up to 31 December 2006 (27 pages)
25 May 2007Return made up to 02/05/07; full list of members (3 pages)
5 November 2006Group of companies' accounts made up to 31 December 2005 (24 pages)
22 May 2006Return made up to 02/05/06; full list of members (4 pages)
26 October 2005Group of companies' accounts made up to 31 December 2004 (24 pages)
5 May 2005Return made up to 02/05/05; full list of members (3 pages)
1 November 2004Group of companies' accounts made up to 31 December 2003 (24 pages)
19 May 2004Return made up to 02/05/04; full list of members (9 pages)
3 November 2003Group of companies' accounts made up to 31 December 2002 (24 pages)
15 May 2003Return made up to 02/05/03; full list of members (9 pages)
1 November 2002Group of companies' accounts made up to 31 December 2001 (24 pages)
16 May 2002Return made up to 02/05/02; full list of members (9 pages)
30 October 2001Group of companies' accounts made up to 31 December 2000 (24 pages)
17 May 2001Return made up to 02/05/01; full list of members (9 pages)
23 October 2000Full group accounts made up to 31 December 1999 (24 pages)
12 May 2000Return made up to 02/05/00; full list of members (9 pages)
22 February 2000Full group accounts made up to 31 December 1998 (26 pages)
2 February 2000Auditor's resignation (2 pages)
6 January 2000Resolutions
  • SRES13 ‐ Special resolution
(1 page)
27 May 1999Return made up to 02/05/99; no change of members (4 pages)
3 November 1998Full group accounts made up to 31 December 1997 (27 pages)
3 August 1998Auditor's resignation (1 page)
18 June 1998New director appointed (2 pages)
8 June 1998Return made up to 02/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 November 1997Full group accounts made up to 31 December 1996 (24 pages)
16 May 1997Return made up to 02/05/97; no change of members (4 pages)
22 May 1996Return made up to 02/05/96; no change of members (4 pages)
1 November 1995Full group accounts made up to 31 December 1994 (26 pages)
4 May 1995Return made up to 02/05/95; full list of members (6 pages)
7 January 1992Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
5 July 1989Incorporation (13 pages)