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EURAMKA PROMOTIONS LIMITED

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

Company details

HARDCASTLE BURTON, LAKE HOUSE MARKET HILL, ROYSTON, HERTS, SG8 9JN

EURAMKA PROMOTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01071572
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.13
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
Company EURAMKA PROMOTIONS LIMITED is a Private Limited Company, registration number 01071572, established in United Kingdom on the 13. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on HARDCASTLE BURTON, LAKE HOUSE MARKET HILL, ROYSTON, HERTS, SG8 9JN. Business of the company EURAMKA PROMOTIONS LIMITED by SIC and NACE code is "47300 - Retail sale of automotive fuel in specialised stores". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES" from the 2016.07.15. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.07.14. We do not have any information about the company EURAMKA PROMOTIONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.28
overdue: NO
last made update: 2016.07.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.17

List of company documents:

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CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.15
Form type: LATEST SOC
Document description: 15/07/16 STATEMENT OF CAPITAL;GBP 120000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.20
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
Form type: AAMD
Date: 2013.09.20
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
£2.95
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DIRECTOR APPOINTED FREDRIKA PETRONELLA KAMPER
Form type: AP01
Date: 2012.11.20
£2.95
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DIRECTOR APPOINTED CATHERINE TERESA KAMPER
Form type: AP01
Date: 2012.11.20
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
Child documents:
Document type: ANNOTATION
Date: 2002.07.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ NC 100000/500000, 14/01
Form type: RES04
Date: 2002.04.09
£2.95
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AD 14/01/02---------, £ SI [email protected]=60000, £ IC 60000/120000
Form type: 88(2)R
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.08
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1995.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 02/02
Form type: ORES04
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 02/02/93
Form type: 123
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
AD 02/02/93---------, £ SI [email protected]=59900, £ IC 100/60000
Form type: 88(2)R
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.29

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Company directors and board members:

ROBERT CORNELIS KAMPER (current)
Secretary, 1991.07.14
ORCHARD END 33 BARNWELL , PETERBOROUGH
PE8 5PX
CATHERINE TERESA KAMPER (current)
Director, NONE, 2012.10.03
BEECHFIELD POTTON END ST NEOTS , HUNTINGDON
PE19 6TT
FREDRIKA PETRONELLA KAMPER (current)
Director, NONE, 2012.10.03
ORCHARD END 33 BARNWELL , PETERBOROUGH
PE8 5PX
MARTIN KAMPER (current)
Director, SERVICE STATION OPERATOR, 1991.07.14
BEECHFIELD POTTON END ST NEOTS , HUNTINGDON
PE19 6TT, CAMBRIDGESHIRE
ROBERT CORNELIS KAMPER (current)
Director, SERVICE STATION OPERATOR, 1991.07.14
ORCHARD END 33 BARNWELL , PETERBOROUGH
PE8 5PX
Date 2015.06.30
Tangible Fixed Assets £ 386,970
Current Assets £ 504,961
Tangible Fixed Assets Depreciation £ 265,427
Provisions For Liabilities Charges £ 7,878
Debtors £ 74,722
Shareholder Funds £ 327,408
Profit Loss Account Reserve £ 207,408
Called Up Share Capital £ 120,000
Net Assets Liabilities Including Pension Asset Liability £ 327,408
Total Assets Less Current Liabilities £ 581,673
Net Current Assets Liabilities £ 194,703
Creditors Due Within One Year £ 310,258
Cash Bank In Hand £ 269,609
Stocks Inventory £ 160,630
Share Capital Allotted Called Up Paid £ 120,000
Number Shares Allotted £ 120,000
Tangible Fixed Assets Additions £ 832
Tangible Fixed Assets Cost Or Valuation £ 624,644
Tangible Fixed Assets Depreciation Charged In Period £ 28,585
Creditors Due After One Year £ 246,387

Companies near to EURAMKA PROMOTIONS ltd.

Information about the Private Limited Company EURAMKA PROMOTIONS 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: 2016.07.22. Reload the data