Eos Warehousing Ltd

Eos Warehousing Ltd,

Eos Warehousing Ltd is a private limited company. Registered at 53 Moss Road, Banbridge, the above-mentioned 18 years old firm was incorporated on 2005-06-15 and is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
3 directors can be found in the company: Adrian S. (appointed on 15 June 2005), Daniel S. (appointed on 15 June 2005), John S. (appointed on 15 June 2005). When it comes to the secretaries (1 in total), we can name: John S. (appointed on 15 June 2005).

About
Name: Eos Warehousing Ltd
Number: NI055609
Incorporation date: 2005-06-15
End of financial year: 31 December


Address:	53 Moss Road Banbridge BT32 3NE
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

John S.

16 June 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	156,076	319,434	485,507	752,420	690,244	569,694	635,314	1,482,117	3,862,438	2,919,861	2,890,081	2,685,089
Total Assets Less Current Liabilities	1,205,630	1,140,141	1,115,476	1,155,629	1,233,281	1,333,383	1,389,606	2,237,266	3,525,546	3,802,411	4,113,048	3,750,024
Fixed Assets	1,229,751	1,247,349	1,235,937	1,249,560	1,422,185	-	-	-	-	-	-	-
Shareholder Funds	260,338	274,170	332,935	420,372	533,230	-	-	-	-	-	-	-
Tangible Fixed Assets	1,229,751	1,247,349	1,235,937	1,249,560	1,422,185	-	-	-	-	-	-	-

The deadline for Eos Warehousing Ltd confirmation statement filing is 2024-06-29. The previous one was filed on 2023-06-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary professional John S. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
MR01	Registration of charge NI0556090002, created on 2024/02/20 filed on: 21st, February 2024 \| mortgage	Free Download (4 pages)

Type		Free download
MR01	Registration of charge NI0556090002, created on 2024/02/20 filed on: 21st, February 2024 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/06/15 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/06/15 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021/06/15 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, October 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/06/15 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/06/15 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/06/15 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/06/15 filed on: 16th, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/06/15 with full list of members filed on: 26th, July 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/06/15 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (6 pages)
SH01	9000.00 GBP is the capital in company's statement on 2015/06/18 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/15 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
SH01	9000.00 GBP is the capital in company's statement on 2014/07/28 capital
CH01	On 2014/06/01 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/01 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/01 director's details were changed filed on: 28th, July 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/15 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, June 2013 \| resolution	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/15 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/15 with full list of members filed on: 20th, June 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 10th, May 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/06/15 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/06/15 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/15 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/15 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, June 2010 \| accounts	Free Download (7 pages)
AC(NI)	31/12/08 annual accts filed on: 15th, July 2009 \| accounts	Free Download (8 pages)
371S(NI)	15/06/09 annual return shuttle filed on: 7th, July 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 27th, August 2008 \| accounts	Free Download (8 pages)
371S(NI)	15/06/08 annual return shuttle filed on: 26th, August 2008 \| annual return	Free Download (7 pages)
296(NI)	On 2008/08/22 Change of dirs/sec filed on: 22nd, August 2008 \| officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 23rd, June 2008 \| accounts	Free Download (1 page)
AC(NI)	30/06/07 annual accts filed on: 6th, May 2008 \| accounts	Free Download (7 pages)
371S(NI)	15/06/07 annual return shuttle filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
AC(NI)	30/06/06 annual accts filed on: 5th, February 2007 \| accounts	Free Download (6 pages)
371S(NI)	15/06/06 annual return shuttle filed on: 2nd, August 2006 \| annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 19th, July 2006 \| accounts	Free Download (1 page)
402R(NI)	Particulars of a mortgage charge filed on: 5th, August 2005 \| mortgage	Free Download (3 pages)
233(NI)	Change of ARD filed on: 6th, July 2005 \| accounts	Free Download (1 page)
296(NI)	On 2005/07/02 Change of dirs/sec filed on: 2nd, July 2005 \| officers	Free Download (2 pages)
296(NI)	On 2005/06/30 Change of dirs/sec filed on: 30th, June 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, June 2005 \| incorporation	Free Download (20 pages)

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