Witham
Essex
CM8 3UN
Director Name | Simon Andrew Fox |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 1995(4 days after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
Director Name | William Thomas Mullen |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 1995(4 days after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
Secretary Name | William Thomas Mullen |
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Nationality | British |
Status | Current |
Appointed | 26 June 1995(4 days after company formation) |
Appointment Duration | 28 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
Director Name | William Poel |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1995(4 days after company formation) |
Appointment Duration | 11 months, 1 week (resigned 03 June 1996) |
Role | Computer Consultant |
Correspondence Address | The Widford Old Rectory London Road Chelmsford Essex CM2 8TE |
Director Name | Newco Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 1995(same day as company formation) |
Correspondence Address | 18 The Steyne Bognor Regis Sussex PO21 1TP |
Secretary Name | Startco Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 1995(same day as company formation) |
Correspondence Address | 18 The Steyne Bognor Regis West Sussex PO21 1TP |
Website | woodfordweb.com |
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Registered Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham Central |
Built Up Area | Witham |
Address Matches | Over 80 other UK companies use this postal address |
1000 at £1 | Europress Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,381 |
Net Worth | £57,833 |
Cash | £45,169 |
Current Liabilities | £6,338 |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 December |
Latest Return | 22 June 2023 (10 months, 1 week ago) |
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Next Return Due | 6 July 2024 (2 months, 1 week from now) |
21 September 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
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7 July 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
26 September 2022 | Micro company accounts made up to 30 December 2021 (3 pages) |
27 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
9 November 2021 | Micro company accounts made up to 30 December 2020 (3 pages) |
22 June 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
27 October 2020 | Micro company accounts made up to 30 December 2019 (3 pages) |
22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 30 December 2018 (2 pages) |
24 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
9 August 2018 | Director's details changed for Linda Irene Elizabeth Fox 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 | Registered office address changed from C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US England to C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN on 9 August 2018 (1 page) |
9 August 2018 | Director's details changed for Simon Andrew Fox on 9 August 2018 (2 pages) |
9 August 2018 | Director's details changed for William Thomas Mullen on 9 August 2018 (2 pages) |
22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
2 October 2017 | Micro company accounts made up to 30 December 2016 (4 pages) |
2 October 2017 | Micro company accounts made up to 30 December 2016 (4 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
24 January 2017 | Group of companies' accounts made up to 30 December 2015 (14 pages) |
24 January 2017 | Group of companies' accounts made up to 30 December 2015 (14 pages) |
22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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16 June 2016 | Registered office address changed from C/O Europress Holdings Limited Woodford Litho Ltd Freebournes Road Witham Essex CM8 3UH to C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page) |
16 June 2016 | Registered office address changed from C/O Europress Holdings Limited Woodford Litho Ltd Freebournes Road Witham Essex CM8 3UH to C/O C/O Europress Holdings Limited Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page) |
18 January 2016 | Group of companies' accounts made up to 30 December 2014 (15 pages) |
18 January 2016 | Group of companies' accounts made up to 30 December 2014 (15 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) |
22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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1 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
1 October 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
1 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (29 pages) |
1 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages) |
1 October 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (29 pages) |
1 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
1 October 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
1 October 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages) |
23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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18 November 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
18 November 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (8 pages) |
18 November 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (8 pages) |
18 November 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
8 October 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
8 October 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (28 pages) |
8 October 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
8 October 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (28 pages) |
7 October 2013 | Aud res sect 519 (1 page) |
7 October 2013 | Aud res sect 519 (1 page) |
24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
4 October 2012 | Group of companies' accounts made up to 31 December 2011 (15 pages) |
4 October 2012 | Group of companies' accounts made up to 31 December 2011 (15 pages) |
22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
22 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
6 October 2011 | Group of companies' accounts made up to 31 December 2010 (15 pages) |
6 October 2011 | Group of companies' accounts made up to 31 December 2010 (15 pages) |
23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
28 September 2010 | Group of companies' accounts made up to 31 December 2009 (14 pages) |
28 September 2010 | Group of companies' accounts made up to 31 December 2009 (14 pages) |
23 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
4 November 2009 | Group of companies' accounts made up to 31 December 2008 (14 pages) |
4 November 2009 | Group of companies' accounts made up to 31 December 2008 (14 pages) |
7 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
7 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
31 October 2008 | Group of companies' accounts made up to 31 December 2007 (15 pages) |
31 October 2008 | Group of companies' accounts made up to 31 December 2007 (15 pages) |
11 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
11 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
1 November 2007 | Group of companies' accounts made up to 31 December 2006 (15 pages) |
1 November 2007 | Group of companies' accounts made up to 31 December 2006 (15 pages) |
17 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
17 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
4 November 2006 | Group of companies' accounts made up to 31 December 2005 (14 pages) |
4 November 2006 | Group of companies' accounts made up to 31 December 2005 (14 pages) |
13 July 2006 | Return made up to 22/06/06; full list of members (3 pages) |
13 July 2006 | Return made up to 22/06/06; full list of members (3 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
24 June 2005 | Return made up to 22/06/05; full list of members (3 pages) |
24 June 2005 | Return made up to 22/06/05; full list of members (3 pages) |
1 November 2004 | Group of companies' accounts made up to 31 December 2003 (13 pages) |
1 November 2004 | Group of companies' accounts made up to 31 December 2003 (13 pages) |
19 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
19 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
22 October 2003 | Group of companies' accounts made up to 31 December 2002 (13 pages) |
22 October 2003 | Group of companies' accounts made up to 31 December 2002 (13 pages) |
9 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
9 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
28 October 2002 | Group of companies' accounts made up to 31 December 2001 (13 pages) |
28 October 2002 | Group of companies' accounts made up to 31 December 2001 (13 pages) |
22 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
22 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
24 October 2001 | Group of companies' accounts made up to 31 December 2000 (13 pages) |
24 October 2001 | Group of companies' accounts made up to 31 December 2000 (13 pages) |
7 July 2001 | Return made up to 22/06/01; full list of members (7 pages) |
7 July 2001 | Return made up to 22/06/01; full list of members (7 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
10 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
10 July 2000 | Return made up to 22/06/00; full list of members (7 pages) |
6 October 1999 | Full group accounts made up to 31 December 1998 (15 pages) |
6 October 1999 | Full group accounts made up to 31 December 1998 (15 pages) |
16 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
16 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
4 November 1998 | Full group accounts made up to 31 December 1997 (14 pages) |
4 November 1998 | Full group accounts made up to 31 December 1997 (14 pages) |
16 July 1998 | Return made up to 22/06/98; no change of members
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16 July 1998 | Return made up to 22/06/98; no change of members
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21 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
16 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
16 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
15 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
15 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
18 June 1996 | Director resigned (1 page) |
18 June 1996 | Director resigned (1 page) |
5 July 1995 | Accounting reference date notified as 31/12 (1 page) |
5 July 1995 | Secretary resigned (2 pages) |
5 July 1995 | New director appointed (2 pages) |
5 July 1995 | Ad 30/06/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
5 July 1995 | Director resigned (2 pages) |
5 July 1995 | New director appointed (2 pages) |
5 July 1995 | New secretary appointed;new director appointed (2 pages) |
5 July 1995 | New director appointed (2 pages) |
5 July 1995 | Registered office changed on 05/07/95 from: 21 janeston court wilbury crescent hove east sussex BN3 6FT (1 page) |
5 July 1995 | New director appointed (2 pages) |
5 July 1995 | Secretary resigned (2 pages) |
5 July 1995 | New director appointed (2 pages) |
5 July 1995 | New secretary appointed;new director appointed (2 pages) |
5 July 1995 | Registered office changed on 05/07/95 from: 21 janeston court wilbury crescent hove east sussex BN3 6FT (1 page) |
5 July 1995 | Accounting reference date notified as 31/12 (1 page) |
5 July 1995 | New director appointed (2 pages) |
5 July 1995 | Director resigned (2 pages) |
5 July 1995 | Ad 30/06/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
22 June 1995 | Incorporation (20 pages) |
22 June 1995 | Incorporation (20 pages) |