European Paper Sales Limited

Company Name	European Paper Sales Limited
Directors	Clifford John Burt and Richard Burt
Company Status	Active
Company Number	00708680
Category	Private Limited Company
Incorporation Date	22 November 1961(62 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Clifford John Burt
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 January 1996(34 years, 2 months after company formation)
Appointment Duration	28 years, 3 months
Role	Paper Merchant
Country of Residence	England
Correspondence Address	114 Marlborough Crescent Sevenoaks Kent TN13 2HR

Director Name	Mr Richard Burt
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 January 1996(34 years, 2 months after company formation)
Appointment Duration	28 years, 3 months
Role	Paper Merchant
Country of Residence	England
Correspondence Address	1 Brownings Cottages High Street Blackboys Uckfield East Sussex TN22 5JR

Secretary Name	Richard Kingston Burt
Nationality	British
Status	Current
Appointed	05 November 1997(35 years, 11 months after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brownings Cottages High Street Blackboys Uckfield East Sussex TN22 5JR

Director Name	Jacqueline Juliette Helene Burt
Date of Birth	January 1926 (Born 98 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	Uplands The Vine Sevenoaks Kent TN13 3SY

Director Name	Robert Kingston Herbert Burt
Date of Birth	October 1924 (Born 99 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 05 November 1997)
Role	Paper Agent
Correspondence Address	Uplands The Vine Sevenoaks Kent TN13 3SY

Secretary Name	Robert Kingston Herbert Burt
Nationality	English
Status	Resigned
Appointed	31 December 1990(29 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 05 November 1997)
Role	Company Director
Correspondence Address	Uplands The Vine Sevenoaks Kent TN13 3SY

Contact

Website	rkburt.co.uk
Telephone	020 74070497
Telephone region	London

Location

Registered Address	Ferguson Maidment & Co. 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

203.4k at £1	R.k.h. Burt Will Trust 55.88% Cumulative Preference
17.2k at £1	Clifford John Burt 4.74% Cumulative Preference
17.2k at £1	Richard Kingston Burt 4.74% Cumulative Preference
117.2k at £1	Jacqeline Juliette Burt 32.21% Cumulative Preference
4.4k at £1	Clifford John Burt 1.22% Ordinary
4.4k at £1	Richard Kingston Burt 1.22% Ordinary

Financials

Year	2014
Net Worth	£238,471
Cash	£238,007
Current Liabilities	£15,439

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

8 January 2024	Total exemption full accounts made up to 31 March 2023 (12 pages)
12 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
10 February 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
8 June 2021	Registered office address changed from 167 Ferguson Maidment & Co. 167 Fleet Street London EC4A 2EA England to Ferguson Maidment & Co. 167 Fleet Street London EC4A 2EA on 8 June 2021 (1 page)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
17 May 2021	Confirmation statement made on 10 May 2021 with updates (5 pages)
13 May 2021	Change of share class name or designation (2 pages)
18 February 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
6 January 2021	Confirmation statement made on 26 December 2020 with no updates (3 pages)
26 December 2019	Confirmation statement made on 26 December 2019 with no updates (3 pages)
23 December 2019	Registered office address changed from 57 Union Street London SE1 1SG to 167 Ferguson Maidment & Co. 167 Fleet Street London EC4A 2EA on 23 December 2019 (1 page)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 364,040 (6 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 364,040 (6 pages)
1 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
1 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 364,040 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 364,040 (6 pages)
12 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
12 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 364,040 (6 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 364,040 (6 pages)
5 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
5 November 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
21 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
21 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 July 2012	Secretary's details changed for Richard Kingston Burt on 20 July 2012 (2 pages)
20 July 2012	Director's details changed for Richard Kingston Burt on 20 July 2012 (2 pages)
20 July 2012	Director's details changed for Richard Kingston Burt on 20 July 2012 (2 pages)
20 July 2012	Secretary's details changed for Richard Kingston Burt on 20 July 2012 (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
25 January 2010	Director's details changed for Clifford John Burt on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Richard Kingston Burt on 31 December 2009 (2 pages)
25 January 2010	Director's details changed for Clifford John Burt on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Director's details changed for Richard Kingston Burt on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
27 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
18 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
18 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
26 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
5 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
1 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
1 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
29 January 2005	Return made up to 31/12/04; full list of members (8 pages)
23 September 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
23 September 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 January 2004	Return made up to 31/12/03; full list of members (8 pages)
13 November 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
13 November 2003	Accounts for a medium company made up to 31 March 2003 (17 pages)
24 January 2003	Return made up to 31/12/02; full list of members (8 pages)
24 January 2003	Return made up to 31/12/02; full list of members (8 pages)
16 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
16 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 13/02/02 (7 pages)
13 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 13/02/02 (7 pages)
7 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
7 January 2002	Accounts for a medium company made up to 31 March 2001 (15 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 December 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
8 December 2000	Accounts for a medium company made up to 31 March 2000 (15 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 October 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
25 October 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 November 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
13 November 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
9 February 1998	Ad 05/11/97--------- Â£ si 3879@1 (2 pages)
9 February 1998	Ad 05/11/97--------- Â£ si 3879@1 (2 pages)
29 January 1998	Ad 05/11/97--------- Â£ si 1@1 (2 pages)
29 January 1998	Secretary resigned;director resigned (1 page)
29 January 1998	Nc inc already adjusted 05/11/97 (2 pages)
29 January 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
29 January 1998	Ad 05/11/97--------- Â£ si 355160@1 (2 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Particulars of contract relating to shares (4 pages)
29 January 1998	Resolutions RES ‐ (10 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Secretary resigned;director resigned (1 page)
29 January 1998	Particulars of contract relating to shares (4 pages)
29 January 1998	Particulars of contract relating to shares (4 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Ad 05/11/97--------- Â£ si 1@1 (2 pages)
29 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 January 1998	Particulars of contract relating to shares (4 pages)
29 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	Nc inc already adjusted 05/11/97 (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Ad 05/11/97--------- Â£ si 355160@1 (2 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
15 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)
8 January 1996	Return made up to 31/12/95; full list of members (6 pages)

European Paper Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London