Eurosource Solutions Limited. Head office in Birmingham. Check Director.

Eurosource Solutions Limited, Birmingham

Eurosource Solutions Limited is a private limited company. Registered at J W Hinks Chartered Accountants 19 Highfield Road, Edgbaston, Birmingham B15 3BH, the aforementioned 18 years old business was incorporated on 2006-02-22 and is officially categorised as "temporary employment agency activities" (Standard Industrial Classification code: 78200).
3 directors can be found in the enterprise: Nicholas H. (appointed on 01 November 2023), Amy W. (appointed on 01 November 2023), Adele H. (appointed on 01 November 2023).

About
Name: Eurosource Solutions Limited
Number: 05718817
Incorporation date: 2006-02-22
End of financial year: 31 March


Address:	J W Hinks Chartered Accountants 19 Highfield Road Edgbaston Birmingham B15 3BH
SIC code:	78200 - Temporary employment agency activities

Company staff

People with significant control

Amy W.

1 November 2023

Nature of control:	25-50% shares

Adele H.

1 November 2023

Nature of control:	25-50% shares

Nicholas H.

1 November 2023

Nature of control:	25-50% shares

Bctg Ltd

31 July 2018 - 1 November 2023

Address	European Business Park Taylors Lane, Oldbury, West Midlands, B69 2BN, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04323196
Nature of control:	75,01-100% shares

Richard B.

29 June 2018 - 31 July 2018

Nature of control:	25-50% shares

Charlotte B.

29 June 2018 - 31 July 2018

Nature of control:	25-50% shares

Wilfred B.

22 February 2017 - 29 June 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2017-06-30	2018-06-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	357,034	288,983	360,388	-	136,458	53,510	223,756	272,450
Total Assets Less Current Liabilities	239,798	183,922	-208,573	-35,543	-76,353	-30,436	147,673	236,392
Fixed Assets	2,002	21,245	26,970	20,228	-	-	-	-
Intangible Fixed Assets	2,002	1,000	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	231,623	165,080	-	-	-	-	-	-
Tangible Fixed Assets	-	20,245	-	-	-	-	-	-

The target date for Eurosource Solutions Limited confirmation statement filing is 2024-07-13. The most current one was filed on 2023-06-29. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

7 persons of significant control are reported in the official register, namely: Amy W. who owns 1/2 or less of shares. Adele H. who owns 1/2 or less of shares. Nicholas H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)
SH03	Own shares purchase filed on: 6th, December 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 11th, November 2023 \| resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2023/11/0190.00 GBP filed on: 10th, November 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution filed on: 15th, April 2023 \| resolution	Free Download (2 pages)
SH01	400.00 GBP is the capital in company's statement on 2023/03/30 filed on: 30th, March 2023 \| capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 14th, April 2021 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 9th, January 2020 \| accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to 2019/03/31 filed on: 25th, July 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
AD01	Address change date: 2019/03/27. New Address: J W Hinks Chartered Accountants 19 Highfield Road Edgbaston Birmingham B15 3BH. Previous address: 79a Suite 4, Leeds House 79a High Street Newcastle ST5 1PS England filed on: 27th, March 2019 \| address	Free Download (1 page)
AD01	Address change date: 2019/03/18. New Address: 79a Suite 4, Leeds House 79a High Street Newcastle ST5 1PS. Previous address: First Floor Offices Church Lane Knutton Newcastle Under Lyme Staffordshire ST5 6AZ England filed on: 18th, March 2019 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 2018/03/31 to 2018/06/30 filed on: 11th, March 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/31 filed on: 8th, March 2019 \| accounts	Free Download (1 page)
AD01	Address change date: 2018/04/18. New Address: First Floor Offices Church Lane Knutton Newcastle Under Lyme Staffordshire ST5 6AZ. Previous address: America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD filed on: 18th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, March 2018 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2016/12/31 to 2017/06/30 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on 2016/11/30 filed on: 13th, January 2017 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/22 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/22 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/25 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 14th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/02/22 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/22 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, March 2013 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/22 with full list of members filed on: 28th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/02/22 with full list of members filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/22 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/14 with shareholders record filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 7th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 7th, January 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/10/31. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/10/31. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2007 \| capital	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 11th, December 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 11th, December 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 23/11/06 from: centurion house 129 deansgate manchester M3 3AA filed on: 23rd, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/11/06 from: centurion house 129 deansgate manchester M3 3AA filed on: 23rd, November 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 23rd, November 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 30/09/06 filed on: 23rd, November 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, February 2006 \| incorporation	Free Download (17 pages)

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