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Anglo European Marketing Ltd

Anglo European Marketing Ltd is a liquidation company incorporated on 3 January 2012 with the registered office located in Bromsgrove, Worcestershire. Anglo European Marketing Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
07894882
Private limited company
Age
13 years
Incorporated 3 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2024 (1 year 10 months ago)
Next confirmation dated 2 January 2025
Was due on 16 January 2025 (9 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 365 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (1 year ago)
Address
3 The Courtyard Harris Business Park
Hanbury Road
Stoke Prior
Bromsgrove
B60 4DJ
Address changed on 18 Dec 2024 (10 months ago)
Previous address was Newbridge Cottage Lower Forton Newport Shropshire TF10 8EG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Development • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Mar 1967
Mr Gareth Liam Hodgkins
PSC • English • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£438.89K
Increased by £177.48K (+68%)
Total Liabilities
-£283.36K
Increased by £110.13K (+64%)
Net Assets
£155.53K
Increased by £67.35K (+76%)
Debt Ratio (%)
65%
Decreased by 1.71% (-3%)
Latest Activity
Registered Address Changed
10 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 18 Dec 2024
Karen Jane Hodgkins Resigned
1 Year 3 Months Ago on 16 Jul 2024
Karen Jane Hodgkins (PSC) Resigned
1 Year 3 Months Ago on 10 Jul 2024
Karen Jane Hodgkins (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 14 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Jan 2022
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Documents
Registered office address changed from Newbridge Cottage Lower Forton Newport Shropshire TF10 8EG to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 18 December 2024
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 18 Dec 2024
Statement of affairs
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Cessation of Karen Jane Hodgkins as a person with significant control on 10 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Karen Jane Hodgkins as a director on 16 July 2024
Submitted on 30 Jul 2024
Notification of Karen Jane Hodgkins as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 4 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 22 Nov 2023
Micro company accounts made up to 31 January 2022
Submitted on 14 Jan 2023
Repayment History
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