Company information:
Eureka Marketing Limited (No: 03291099)
Address: ANGLO HOUSE, WORCESTER ROAD, STOURPORT-ON-SEVERN, DY13 9AW, ENGLAND
Status: Active
Incorporated: 12-Dec-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ALEXIA STEVENSON SMITH ( DOB: May-1970 From: Dec-1997 )
Current Director: ALEXIA STEVENSON SMITH ( DOB: May-1970 From: Dec-1997 )
Current Director: MICHAEL STEVENSON SMITH ( DOB: Nov-1959 From: May-2004 )
Current Director: MICHAEL STEVENSON SMITH ( DOB: Nov-1959 From: May-2004 )
Current Director: ELLIOT STEVENSON-SMITH ( DOB: Jun-1961 From: Jul-2023 )
Current Director: EWAN STEVENSON-SMITH ( DOB: Feb-1966 From: Jul-2023 )
Current Secretary: ALEXIA STEVENSON SMITH ( DOB: May-1970 From: May-2004 )
Resigned Director: RJP DIRECTORS LIMITED ( From: Dec-1996 To: Dec-1997 )
Resigned Secretary: NICHOLAS IAN KIMBERLEE ( DOB: Feb-1961 From: Mar-2004 To: May-2004 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Dec-1997 To: Jun-2002 )
Resigned Secretary: RJP SECRETARIES LIMITED ( From: Dec-1996 To: Dec-1997 )
Resigned Secretary: NICOLA JANE WICHMANN ( DOB: May-1975 From: Dec-2002 To: Mar-2004 )
Persons of Significant Control:
Mrs Alexia Stevenson Smith, Anglo House Worcester Road, Stourport-On-Severn, DY13 9AW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-12)
Mr Michael Stevenson Smith, Anglo House Worcester Road, Stourport-On-Severn, DY13 9AW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-12-12, Ceased: 2018-09-14)
Mr Michael Stevenson, Anglo House Worcester Road, Stourport-On-Severn, DY13 9AW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-06-30)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,344 | 8,608 | 7,457 | 6,283 | 4,201 | 2,463 | 1,441 | 968 | 10344.0,8608.0,7457.0,6283.0,4201.0,2463.0,1441.0,968.0 |
| Current assets | 61,218 | 52,918 | 61,949 | 148,092 | 83,877 | 53,811 | 74,080 | 15,314 | 61218.0,52918.0,61949.0,148092.0,83877.0,53811.0,74080.0,15314.0 |
| Current assets / Debtors | 14,389 | 14,975 | 17,834 | 29,161 | 1,012 | 3,704 | 1,397 | 2,150 | 14389.0,14975.0,17834.0,29161.0,1012.0,3704.0,1397.0,2150.0 |
| Current assets / Cash at bank and on hand | 46,829 | 37,943 | 44,115 | 118,931 | 82,865 | 50,107 | 72,683 | 13,164 | 46829.0,37943.0,44115.0,118931.0,82865.0,50107.0,72683.0,13164.0 |
| Net current assets (liabilities) | 24,472 | 27,340 | 32,820 | 106,020 | 59,652 | 13,882 | 10,520 | 7,003 | 24472.0,27340.0,32820.0,106020.0,59652.0,13882.0,10520.0,7003.0 |
| Total assets less current liabilities | 34,816 | 35,948 | 40,277 | 112,303 | 63,853 | 16,345 | 11,961 | 7,971 | 34816.0,35948.0,40277.0,112303.0,63853.0,16345.0,11961.0,7971.0 |
| Provisions for liabilities, balance sheet subtotal | 32 | 32.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 34,784 | 34784.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 34,784 | 35,948 | 40,277 | 112,303 | 63,853 | 16,345 | 11,961 | 7,971 | 34784.0,35948.0,40277.0,112303.0,63853.0,16345.0,11961.0,7971.0 |