Company information:
Europlants (Uk) Limited (No: 02570425)
Address: GREAT NORTH ROAD A1000, BELL BAR, HATFIELD, HERTFORDSHIRE, AL9 6DA
Status: Active
Incorporated: 21-Dec-1990
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Secretary: VALERIA MAGDALENA LUCIE CANALE ( From: Mar-2016 )
Resigned Director: RENATO ANTONIO CARLO CANALE ( DOB: Sep-1942 From: Dec-1991 To: May-2021 )
Resigned Director: BRIGITTE NOELLE CANALE ( DOB: Dec-1942 From: Aug-2005 To: Jan-2016 )
Resigned Director: MARTYN MATHEWS ( DOB: Apr-1964 From: Dec-1991 To: May-2001 )
Resigned Director: GIOVANNI VIALE ( DOB: Aug-1928 From: Dec-1991 To: Aug-2005 )
Resigned Secretary: BRIGITTE NOELLE CANALE ( DOB: Dec-1942 From: Feb-1996 To: Jan-2016 )
Resigned Secretary: NEVILLE ARTHUR FREDERICK MATHEWS ( From: Dec-1991 To: Jul-1993 )
Resigned Secretary: GIOVANNI VIALE ( DOB: Aug-1928 From: Jul-1993 To: Aug-2005 )
Resigned Secretary: BARBARA MINNIE VIALE ( From: Feb-1996 To: Jan-1999 )
Persons of Significant Control:
Mrs Fabienne Sophie Canale Thomson, 208 Green Lanes, London, N13 5UE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-05-17)
Ms Valeria Magdalena Lucie Canale, 208 Green Lanes, London, N13 5UE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-05-17)
Mr Renato Antonio Carlo Canale, Bell Bar, Hatfield, Hertfordshire, AL9 6DA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-17)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,629,189 | 3,351,011 | 3,887,818 | 3,907,435 | 4,244,050 | 4,199,784 | 4,480,638 | 4,820,532 | 2629189.0,3351011.0,3887818.0,3907435.0,4244050.0,4199784.0,4480638.0,4820532.0 |
| Fixed assets / Property, plant and equipment | 585,443 | 1,307,265 | 1,844,072 | 1,863,689 | 2,200,304 | 2,156,038 | 2,436,892 | 2,776,786 | 585443.0,1307265.0,1844072.0,1863689.0,2200304.0,2156038.0,2436892.0,2776786.0 |
| Fixed assets / Investments, fixed assets | 2,043,746 | 2,043,746 | 2,043,746 | 2,043,746 | 2,043,746 | 2,043,746 | 2,043,746 | 2,043,746 | 2043746.0,2043746.0,2043746.0,2043746.0,2043746.0,2043746.0,2043746.0,2043746.0 |
| Current assets | 4,993,165 | 5,423,395 | 5,896,091 | 6,453,699 | 6,553,642 | 7,273,047 | 8,655,030 | 8,856,808 | 4993165.0,5423395.0,5896091.0,6453699.0,6553642.0,7273047.0,8655030.0,8856808.0 |
| Current assets / Total inventories | 638,441 | 774,744 | 796,940 | 822,152 | 833,003 | 729,752 | 887,647 | 1,135,543 | 638441.0,774744.0,796940.0,822152.0,833003.0,729752.0,887647.0,1135543.0 |
| Current assets / Debtors | 1,113,158 | 1,330,885 | 1,592,468 | 1,212,760 | 1,220,539 | 846,842 | 1,299,963 | 1,176,254 | 1113158.0,1330885.0,1592468.0,1212760.0,1220539.0,846842.0,1299963.0,1176254.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,113,158 | 1,312,625 | 1,561,991 | 1,153,586 | 1,166,093 | 752,371 | 1,172,776 | 1,106,841 | 1113158.0,1312625.0,1561991.0,1153586.0,1166093.0,752371.0,1172776.0,1106841.0 |
| Current assets / Cash at bank and on hand | 3,241,566 | 3,317,766 | 3,506,683 | 4,418,787 | 4,500,100 | 5,696,453 | 6,467,420 | 6,545,011 | 3241566.0,3317766.0,3506683.0,4418787.0,4500100.0,5696453.0,6467420.0,6545011.0 |
| Net current assets (liabilities) | 1,664,593 | 2,393,735 | 2,487,042 | 3,114,260 | 3,400,578 | 4,380,590 | 5,068,293 | 5,635,157 | 1664593.0,2393735.0,2487042.0,3114260.0,3400578.0,4380590.0,5068293.0,5635157.0 |
| Total assets less current liabilities | 4,293,782 | 5,744,746 | 6,374,860 | 7,021,695 | 7,644,628 | 8,580,374 | 9,548,931 | 10,455,689 | 4293782.0,5744746.0,6374860.0,7021695.0,7644628.0,8580374.0,9548931.0,10455689.0 |
| Provisions for liabilities, balance sheet subtotal | 45,698 | 45,365 | 39,125 | 43,425 | 55,323 | 46,702 | 39,340 | 50,526 | 45698.0,45365.0,39125.0,43425.0,55323.0,46702.0,39340.0,50526.0 |
| Net assets (liabilities) | 4,248,084 | 5,699,381 | 6,335,735 | 6,978,270 | 7,589,305 | 8,533,672 | 9,509,591 | 10,405,163 | 4248084.0,5699381.0,6335735.0,6978270.0,7589305.0,8533672.0,9509591.0,10405163.0 |
| Equity / share capital and reserves | 4,248,084 | 5,699,381 | 6,335,735 | 6,978,270 | 7,589,305 | 8,533,672 | 9,509,591 | 10,405,163 | 4248084.0,5699381.0,6335735.0,6978270.0,7589305.0,8533672.0,9509591.0,10405163.0 |