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EURO-PACIFIC LIMITED

Learn more about EURO-PACIFIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STABLE HOUSE INNINGS LANE, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, SL6 3RU

EURO-PACIFIC LIMITED on the map

Company type: Private Limited Company
Company number: 00984420
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.13
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALDINGTON
Form type: TM01
Date: 2014.09.15
£2.95
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DIRECTOR APPOINTED MR RICHARD NICHOLAS ALDINGTON
Form type: AP01
Date: 2014.09.15
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.08.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.01
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.22
£2.95
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD ALDINGTON / 07/09/2010
Form type: CH01
Date: 2010.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, STABLE HOUSE, WHITE WALTHAM, NEAR MAIDENHEAD, BERKS
Form type: AD01
Date: 2010.09.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.14

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Company directors and board members:

ANGELA MARY ALDINGTON (current)
Secretary, 1991.09.17
STARLE HOUSE WHITE WALTHAM , MAIDENHEAD
SL6 3RU, BERKSHIRE
RICHARD NICHOLAS ALDINGTON (current)
Director, CHARTERED ACCOUNTANT, 2014.03.19
STABLE HOUSE INNINGS LANE WHITE WALTHAM , MAIDENHEAD
SL6 3RU, BERKSHIRE
ENGLAND
TIMOTHY RICHARD ALDINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.17 - 2014.03.20
STABLE HOUSE INNINGS LANE WHITE WALTHAM , MAIDENHEAD
SL6 3RU, BERKSHIRE
ENGLAND
Date 2013.12.31 2012.12.31
Fixed Assets £ 43,082 £ 43,082
Current Assets £ 305,321 - 7.25 % £ 329,191
Shareholder Funds £ 261,086 + 2.32 % £ 255,166
Profit Loss Account Reserve £ 260,986 + 2.32 % £ 255,066
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 261,086 + 2.32 % £ 255,166
Total Assets Less Current Liabilities £ 261,086 + 2.32 % £ 255,166
Net Current Assets Liabilities £ 218,004 + 2.79 % £ 212,084
Creditors Due Within One Year £ 87,317 - 25.44 % £ 117,107
Cash Bank In Hand £ 305,321 - 7.25 % £ 329,191
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 43,082 £ 43,082

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Information about the Private Limited Company EURO-PACIFIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data