Spitzer Eurovrac U.k. Limited. Head office in Cambridgeshire. Check Director.

Spitzer Eurovrac U.k. Limited, Cambridgeshire

Spitzer Eurovrac U.k. Limited is a private limited company. Situated at 9-10 The Crescent, Wisbech, Cambridgeshire PE13 1EH, this 19 years old business was incorporated on 2004-04-28 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
2 directors can be found in this company: Adam B. (appointed on 29 April 2018), David B. (appointed on 28 April 2004). When it comes to the secretaries (1 in total), we can name: Mayrayne B. (appointed on 28 April 2004).

About
Name: Spitzer Eurovrac U.k. Limited
Number: 05115237
Incorporation date: 2004-04-28
End of financial year: 30 April


Address:	9-10 The Crescent Wisbech Cambridgeshire PE13 1EH
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

David B.

29 April 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Adam B.

29 April 2018

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

Financial data

Date of Accounts	2012-04-30	2013-04-30	2016-04-30	2017-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	160,940	163,309	96,508	101,473	69,137	66,437	57,900	55,850
Total Assets Less Current Liabilities	99,760	83,544	10,058	27,414	7,794	8,006	6,571	10,920
Fixed Assets	986	1,107	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	99,563	83,333	-	-	-	-	-	-
Tangible Fixed Assets	986	1,107	-	-	-	-	-	-

The date for Spitzer Eurovrac U.k. Limited confirmation statement filing is 2024-05-12. The most current one was submitted on 2023-04-28. The due date for a subsequent accounts filing is 31 January 2025. Last accounts filing was sent for the time up until 30 April 2023.

2 persons of significant control are listed in the Companies House, namely: David B. who has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Adam B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 1st, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 1st, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 5th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 20th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 14th, September 2020 \| accounts	Free Download (8 pages)
CH01	On 2020-09-10 director's details were changed filed on: 10th, September 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 23rd, January 2020 \| accounts	Free Download (9 pages)
CH03	On 2019-04-29 secretary's details were changed filed on: 29th, April 2019 \| officers	Free Download (1 page)
CH01	On 2019-04-27 director's details were changed filed on: 29th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 22nd, December 2018 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2018-04-29 filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 7th, December 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-04-28 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 6th, September 2015 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 1st, September 2015 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2015-02-01: 125.00 GBP filed on: 20th, August 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to 2015-04-28 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-20: 125.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 29th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-28 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-04-28 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 9th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-28 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-28 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 1st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-28 with full list of members filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 3rd, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-05 filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 4th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-05-15 filed on: 15th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-04-30 filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-30 filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 20th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 20th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2006-06-05 filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-05 filed on: 5th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 13th, December 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 13th, December 2005 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, September 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 15th, September 2005 \| resolution	Free Download
363a	Annual return made up to 2005-05-10 filed on: 10th, May 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-05-10 filed on: 10th, May 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-04-28. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-04-28. Value of each share 1 £, total number of shares: 100. filed on: 16th, August 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 07/06/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/06/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 7th, June 2004 \| address	Free Download (1 page)
288a	On 2004-06-07 New secretary appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004-06-07 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-07 New secretary appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004-06-07 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288b	On 2004-06-07 Director resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-07 New director appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
288a	On 2004-06-07 New director appointed filed on: 7th, June 2004 \| officers	Free Download (2 pages)
288b	On 2004-06-07 Secretary resigned filed on: 7th, June 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, April 2004 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 28th, April 2004 \| incorporation	Free Download (31 pages)

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