E U Business Group Limited

Company Name	E U Business Group Limited
Directors	Terence William Humphreys and Alexander William Humphreys
Company Status	Active
Company Number	04955144
Category	Private Limited Company
Incorporation Date	6 November 2003(20 years, 5 months ago)

Business Activity

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	Terence William Humphreys
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(6 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 King Edward Road Barnet Hertfordshire EN5 5AS

Director Name	Alexander William Humphreys
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 January 2011(7 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Secretary Name	TWH Secretaries Limited (Corporation)
Status	Current
Appointed	18 August 2006(2 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	409-411 Croydon Road Beckenham Kent BR3 3PP

Director Name	Terence William Humphreys
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 King Edward Road Barnet Hertfordshire EN5 5AS

Director Name	Alexander William Humphreys
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	41 King Edward Road Barnet Hertfordshire EN5 5AS

Director Name	ECA Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Secretary Name	ECA Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 2003(same day as company formation)
Correspondence Address	257b Croydon Road Beckenham Kent BR3 3PS

Location

Registered Address	409-411 Croydon Road Beckenham Kent BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Terence Humphreys 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,343
Cash	£530
Current Liabilities	£3,873

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
25 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
16 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
20 February 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
8 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
31 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
28 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
27 January 2020	Previous accounting period extended from 30 April 2019 to 31 May 2019 (1 page)
24 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
14 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
16 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 November 2016	Director's details changed for Terence William Humphreys on 17 January 2016 (2 pages)
23 November 2016	Director's details changed for Terence William Humphreys on 17 January 2016 (2 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
27 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
27 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
10 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
10 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 1 (4 pages)
23 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 1 (4 pages)
23 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 1 (4 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
24 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
24 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
4 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
4 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
4 April 2011	Appointment of Alexander William Humphreys as a director (2 pages)
4 April 2011	Appointment of Alexander William Humphreys as a director (2 pages)
4 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
4 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
4 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
23 August 2010	Previous accounting period extended from 30 November 2009 to 30 April 2010 (1 page)
23 August 2010	Previous accounting period extended from 30 November 2009 to 30 April 2010 (1 page)
23 August 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
23 August 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
1 February 2010	Termination of appointment of Alexander Humphreys as a director (1 page)
1 February 2010	Termination of appointment of Alexander Humphreys as a director (1 page)
19 January 2010	Appointment of Terence William Humphreys as a director (2 pages)
19 January 2010	Appointment of Terence William Humphreys as a director (2 pages)
7 December 2009	Secretary's details changed for Twh Secretaries Limited on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Secretary's details changed for Twh Secretaries Limited on 1 October 2009 (2 pages)
7 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
7 December 2009	Secretary's details changed for Twh Secretaries Limited on 1 October 2009 (2 pages)
5 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
5 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
29 December 2008	Secretary's change of particulars / twh secretaries LIMITED / 04/04/2008 (1 page)
29 December 2008	Secretary's change of particulars / twh secretaries LIMITED / 04/04/2008 (1 page)
29 December 2008	Return made up to 06/11/08; full list of members (3 pages)
29 December 2008	Return made up to 06/11/08; full list of members (3 pages)
18 April 2008	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
4 January 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
4 January 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
12 November 2007	Return made up to 06/11/07; full list of members (2 pages)
12 November 2007	Return made up to 06/11/07; full list of members (2 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
28 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
31 May 2007	Return made up to 06/11/06; full list of members (2 pages)
31 May 2007	Return made up to 06/11/06; full list of members (2 pages)
18 August 2006	New secretary appointed (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
30 January 2006	Return made up to 06/11/05; full list of members (2 pages)
30 January 2006	Return made up to 06/11/05; full list of members (2 pages)
26 January 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
26 January 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (1 page)
19 July 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
19 July 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
6 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2004	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Director resigned (1 page)
6 November 2003	Incorporation (16 pages)
6 November 2003	Incorporation (16 pages)

E U Business Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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