Company information:
Euroboozer Limited (No: 04219753)
Address: UNITS 2 & 3, NORTHBRIDGE ROAD, BERKHAMSTED, HP4 1EF, ENGLAND
Status: Active
Incorporated: 18-May-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: MARTYN ADAM RAILTON ( DOB: Nov-1981 From: Jun-2003 )
Current Secretary: JASON SMITH ( From: May-2012 )
Resigned Director: HANOVER DIRECTORS LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Secretary: HCS SECRETARIAL LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Secretary: MILLENNIUM DIRECTORS LIMITED ( From: Jun-2001 To: Aug-2003 )
Resigned Secretary: MILLENNIUM SECRETARIES LIMITED ( From: Sep-2003 To: Apr-2012 )
Persons of Significant Control:
Euroboozer Holdings Limited, Units 2 & 3 Northbridge Road, Berkhamsted, HP4 1EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-25)
Mr Martyn Adam Railton, Notley Farm Bedmond Road, Abbots Langley, Hertfordshire, WD5 0GX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-01, Ceased: 2020-03-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 11,991 | 11991.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 11,991 | 9,299 | 7,231 | 6,075 | 71,431 | 99,256 | 157,056 | 146,612 | 11991.0,9299.0,7231.0,6075.0,71431.0,99256.0,157056.0,146612.0 |
| Current assets | 759,662 | 752,812 | 1,205,956 | 1,358,434 | 1,364,115 | 1,313,219 | 1,430,146 | 1,769,889 | 759662.0,752812.0,1205956.0,1358434.0,1364115.0,1313219.0,1430146.0,1769889.0 |
| Current assets / Total inventories | 206,009 | 202,569 | 288,319 | 305,623 | 318,894 | 241,650 | 284,414 | 301,943 | 206009.0,202569.0,288319.0,305623.0,318894.0,241650.0,284414.0,301943.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 525,930 | 525930.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 27,723 | 24,750 | 25,488 | 183,123 | 42,968 | 103,838 | 590 | 96,953 | 27723.0,24750.0,25488.0,183123.0,42968.0,103838.0,590.0,96953.0 |
| Net current assets (liabilities) | -42,529 | -62,806 | -155,437 | -94,681 | 54,662 | -96,010 | -327,482 | 0.0,-42529.0,-62806.0,-155437.0,-94681.0,54662.0,-96010.0,-327482.0 | |
| Total assets less current liabilities | 84,507 | -33,230 | -55,575 | -149,362 | -23,250 | 153,918 | 61,046 | -180,870 | 84507.0,-33230.0,-55575.0,-149362.0,-23250.0,153918.0,61046.0,-180870.0 |
| Provisions for liabilities, balance sheet subtotal | -446 | 408 | -446.0,408.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 77,304 | -40,395 | -42,916 | -196,706 | -243,436 | -376,757 | 77304.0,-40395.0,0.0,0.0,-42916.0,-196706.0,-243436.0,-376757.0 | ||
| Equity / share capital and reserves | 77,304 | -40,395 | -55,575 | -149,362 | -42,916 | -196,706 | -243,436 | -376,757 | 77304.0,-40395.0,-55575.0,-149362.0,-42916.0,-196706.0,-243436.0,-376757.0 |