Company NameEU Editorial Services Limited
DirectorsPaul Frederick Clarke and Penelope Elizabeth Clarke
Company StatusActive
Company Number04964258
CategoryPrivate Limited Company
Incorporation Date14 November 2003(20 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Paul Frederick Clarke
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2003(4 days after company formation)
Appointment Duration20 years, 5 months
RoleEditor
Country of ResidenceEngland
Correspondence Address22 Castle Rise
South Cave
Brough
North Humberside
HU15 2ET
Secretary NameMrs Penelope Elizabeth Clarke
NationalityBritish
StatusCurrent
Appointed18 November 2003(4 days after company formation)
Appointment Duration20 years, 5 months
RoleLibrarian
Country of ResidenceEngland
Correspondence Address22 Castle Rise
South Cave
Brough
East Yorkshire
HU15 2ET
Director NameMrs Penelope Elizabeth Clarke
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2005(1 year, 7 months after company formation)
Appointment Duration18 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence Address22 Castle Rise
South Cave
Brough
East Yorkshire
HU15 2ET
Director NameScale Lane Registrars Limited (Corporation)
StatusResigned
Appointed14 November 2003(same day as company formation)
Correspondence Address9-11 Scale Lane
Kingston Upon Hull
East Yorkshire
HU1 1PH
Secretary NameScale Lane Formations Limited (Corporation)
StatusResigned
Appointed14 November 2003(same day as company formation)
Correspondence Address9-11 Scale Lane
Kingston Upon Hull
East Yorkshire
HU1 1PH

Location

Registered Address22 Castle Rise
South Cave
Brough
East Yorkshire
HU15 2ET
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishSouth Cave
WardDale
Built Up AreaSouth Cave

Shareholders

2 at £1P.e. Clarke & P.f. Clarke
100.00%
Ordinary

Financials

Year2014
Net Worth£8,230
Cash£15,050
Current Liabilities£11,705

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return14 November 2023 (5 months, 1 week ago)
Next Return Due28 November 2024 (7 months, 1 week from now)

Filing History

14 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
19 March 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
14 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
4 February 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
14 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
14 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
4 April 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
4 April 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
24 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 March 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 November 2015Director's details changed for Mrs Penelope Elizabeth Clarke on 19 January 2015 (2 pages)
19 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(5 pages)
19 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(5 pages)
19 November 2015Director's details changed for Mrs Penelope Elizabeth Clarke on 19 January 2015 (2 pages)
3 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(5 pages)
28 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(5 pages)
11 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 February 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
16 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-16
  • GBP 2
(5 pages)
16 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-16
  • GBP 2
(5 pages)
27 February 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
27 February 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
23 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
21 February 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 February 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
18 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
18 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
24 February 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 February 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
5 February 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
5 February 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
30 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
30 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
29 November 2009Director's details changed for Paul Frederick Clarke on 15 November 2009 (2 pages)
29 November 2009Director's details changed for Penelope Elizabeth Clarke on 15 November 2009 (2 pages)
29 November 2009Director's details changed for Paul Frederick Clarke on 15 November 2009 (2 pages)
29 November 2009Director's details changed for Penelope Elizabeth Clarke on 15 November 2009 (2 pages)
13 March 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
13 March 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
1 December 2008Return made up to 14/11/08; full list of members (4 pages)
1 December 2008Return made up to 14/11/08; full list of members (4 pages)
14 February 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
14 February 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 December 2007Return made up to 14/11/07; full list of members (2 pages)
17 December 2007Return made up to 14/11/07; full list of members (2 pages)
26 March 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
26 March 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
5 December 2006Return made up to 14/11/06; full list of members (2 pages)
5 December 2006Return made up to 14/11/06; full list of members (2 pages)
28 March 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
28 March 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 December 2005Return made up to 14/11/05; full list of members (2 pages)
5 December 2005Return made up to 14/11/05; full list of members (2 pages)
26 July 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
26 July 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
13 July 2005New director appointed (2 pages)
13 July 2005New director appointed (2 pages)
30 November 2004Return made up to 14/11/04; full list of members (6 pages)
30 November 2004Return made up to 14/11/04; full list of members (6 pages)
30 December 2003Ad 01/12/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
30 December 2003Ad 01/12/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
5 December 2003Company name changed p f clarke LIMITED\certificate issued on 05/12/03 (2 pages)
5 December 2003Company name changed p f clarke LIMITED\certificate issued on 05/12/03 (2 pages)
24 November 2003New director appointed (2 pages)
24 November 2003New director appointed (2 pages)
24 November 2003New secretary appointed (2 pages)
24 November 2003Director resigned (1 page)
24 November 2003Secretary resigned (1 page)
24 November 2003New secretary appointed (2 pages)
24 November 2003Secretary resigned (1 page)
24 November 2003Director resigned (1 page)
14 November 2003Incorporation (14 pages)
14 November 2003Incorporation (14 pages)