Company NameEilersen International And Design Limited
DirectorChristian Alfred Larpin
Company StatusActive
Company Number01963652
CategoryPrivate Limited Company
Incorporation Date22 November 1985 (32 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Christian Alfred Larpin
Date of BirthAugust 1951 (Born 66 years ago)
NationalitySwiss
StatusCurrent
Appointed01 January 2003(17 years, 1 month after company formation)
Appointment Duration14 years, 10 months
RoleEconomist
Country of ResidenceSwitzerland
Correspondence Address10 Place De La Taconnerie
Geneve
1204
Switzerland
Director NameCharles Colvington
Date of BirthMay 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(5 years, 11 months after company formation)
Appointment Duration8 years, 2 months (resigned 25 January 2000)
RoleChartered Accountant
Correspondence AddressMontpelier House
Mill Corner
Baldrine
Isle Of Man
Director NameJohn Andrew Cowan
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2000(14 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 January 2003)
RoleChartered Accountant
Correspondence Address27 Thirlmere Avenue
Lakeside Gardens
Onchan
Isle Of Man
IM3 2DR
Secretary NamePaul-Andre Waeber
NationalitySwiss
StatusResigned
Appointed01 January 2003(17 years, 1 month after company formation)
Appointment Duration10 years, 6 months (resigned 30 June 2013)
RoleAccountant
Correspondence Address12 Route De Merley
Geneva
Bernex
1233
Foreign
Secretary NameBentinck Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 1991(5 years, 11 months after company formation)
Appointment Duration11 years, 4 months (resigned 14 March 2003)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT

Location

Registered Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1000 at £1Jens Juul Eilersen
100.00%
Ordinary

Financials

Year2014
Turnover£868,915
Gross Profit£830,944
Net Worth£415,422
Cash£30,554
Current Liabilities£60,149

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 October 2016 (1 year ago)
Next Return Due13 November 2017 (overdue)

Filing History

12 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
(3 pages)
12 October 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
19 December 2014Termination of appointment of Paul-Andre Waeber as a secretary on 30 June 2013 (2 pages)
12 December 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
(4 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
5 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
(4 pages)
4 October 2013Total exemption full accounts made up to 31 December 2012 (10 pages)
7 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
25 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
27 September 2011Total exemption full accounts made up to 31 December 2010 (11 pages)
3 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
6 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
6 November 2009Director's details changed for Christian Alfred Larpin on 6 November 2009 (2 pages)
6 November 2009Director's details changed for Christian Alfred Larpin on 6 November 2009 (2 pages)
22 October 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
30 October 2008Return made up to 30/10/08; full list of members (3 pages)
25 September 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
3 January 2008Return made up to 30/10/07; full list of members (2 pages)
28 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
24 November 2006Return made up to 30/10/06; full list of members (2 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
23 May 2006Total exemption full accounts made up to 31 December 2004 (10 pages)
14 February 2006Registered office changed on 14/02/06 from: 3 sheldon square london W2 6PS (1 page)
29 November 2005Return made up to 30/10/05; full list of members (6 pages)
27 January 2005Total exemption full accounts made up to 31 December 2003 (10 pages)
13 January 2005Total exemption full accounts made up to 31 December 2002 (10 pages)
8 December 2004Return made up to 30/10/04; full list of members (6 pages)
28 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
16 August 2004Return made up to 30/10/03; full list of members (6 pages)
13 December 2003Return made up to 30/10/02; full list of members (6 pages)
31 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
22 September 2003New secretary appointed (2 pages)
22 September 2003New director appointed (2 pages)
2 April 2003Registered office changed on 02/04/03 from: 6 babmaes street london SW1Y 6HD (1 page)
2 April 2003Secretary resigned (2 pages)
6 February 2003Total exemption full accounts made up to 31 December 2001 (11 pages)
22 January 2003Director resigned (1 page)
10 October 2002Return made up to 30/10/01; full list of members (6 pages)
27 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
11 February 2002New director appointed (2 pages)
11 February 2002Director resigned (1 page)
5 February 2002Total exemption full accounts made up to 31 December 2000 (11 pages)
12 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
1 February 2001Full accounts made up to 31 December 1999 (11 pages)
13 December 2000Return made up to 30/10/00; full list of members (6 pages)
25 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
2 February 2000Full accounts made up to 31 December 1998 (11 pages)
17 December 1999Auditor's resignation (1 page)
11 November 1999Return made up to 30/10/99; full list of members (6 pages)
8 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
1 August 1999Secretary's particulars changed (1 page)
3 February 1999Full accounts made up to 31 December 1997 (8 pages)
24 December 1998Registered office changed on 24/12/98 from: 50 queen anne street london W1M ohq (1 page)
26 November 1998Return made up to 30/10/98; full list of members (6 pages)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
17 February 1998Full accounts made up to 31 December 1996 (10 pages)
19 November 1997Return made up to 30/10/97; no change of members (4 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
23 April 1997Full accounts made up to 31 December 1995 (9 pages)
28 October 1996Return made up to 30/10/96; no change of members (4 pages)
17 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
12 December 1995Return made up to 30/10/95; full list of members (8 pages)
28 September 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
17 May 1995Full accounts made up to 31 December 1993 (12 pages)
22 November 1991Secretary resigned;new secretary appointed (2 pages)
21 March 1988New director appointed (2 pages)
14 July 1987Director resigned;new director appointed (3 pages)