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Home > England & Wales Companies > EURAMKA PROMOTIONS LIMITED
Company Information for

EURAMKA PROMOTIONS LIMITED

FIRST FLOOR 24 HIGH STREET, WHITTLESFORD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 4LT,
Company Registration Number
01071572
Private Limited Company
Liquidation

Company Overview

About Euramka Promotions Ltd
EURAMKA PROMOTIONS LIMITED was founded on 1972-09-13 and has its registered office in Cambridge. The organisation's status is listed as "Liquidation". Euramka Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EURAMKA PROMOTIONS LIMITED
 
Legal Registered Office
FIRST FLOOR 24 HIGH STREET
WHITTLESFORD
CAMBRIDGE
CAMBRIDGESHIRE
CB22 4LT
Other companies in SG8
 
Filing Information
Company Number 01071572
Company ID Number 01071572
Date formed 1972-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 15:59:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURAMKA PROMOTIONS LIMITED
The accountancy firm based at this address is COUNTBEANS LIMITED
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Company Officers of EURAMKA PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT CORNELIS KAMPER
 Company Secretary 1991-07-14
CATHERINE TERESA KAMPER
 Director 2012-10-03
FREDRIKA PETRONELLA KAMPER
 Director 2012-10-03
MARTIN KAMPER
 Director 1991-07-14
ROBERT CORNELIS KAMPER
 Director 1991-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CORNELIS KAMPER S M ALEXANDER PLASTICS LIMITED Company Secretary 1998-02-03 CURRENT 1998-01-21 Liquidation
MARTIN KAMPER S M ALEXANDER PLASTICS LIMITED Director 1998-02-03 CURRENT 1998-01-21 Liquidation
ROBERT CORNELIS KAMPER S M ALEXANDER PLASTICS LIMITED Director 1998-02-03 CURRENT 1998-01-21 Liquidation
ROBERT CORNELIS KAMPER G-MAX LTD Director 1996-04-22 CURRENT 1996-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-18LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/12/2017:LIQ. CASE NO.1
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM HARDCASTLE BURTON LAKE HOUSE MARKET HILL ROYSTON HERTS SG8 9JN
2016-12-304.70DECLARATION OF SOLVENCY
2016-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 120000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-18AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 120000
2015-07-17AR0114/07/15 FULL LIST
2014-12-05AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 120000
2014-07-15AR0114/07/14 FULL LIST
2013-09-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2013-09-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-24AR0114/07/13 FULL LIST
2012-11-20AP01DIRECTOR APPOINTED FREDRIKA PETRONELLA KAMPER
2012-11-20AP01DIRECTOR APPOINTED CATHERINE TERESA KAMPER
2012-11-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-17AR0114/07/12 FULL LIST
2011-10-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-15AR0114/07/11 FULL LIST
2010-10-02AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20AR0114/07/10 FULL LIST
2009-11-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-02-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-10363sRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-11363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-24363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-12-23395PARTICULARS OF MORTGAGE/CHARGE
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-09363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-26363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-17363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-04-09RES04£ NC 100000/500000 14/01
2002-04-0988(2)RAD 14/01/02--------- £ SI 60000@1=60000 £ IC 60000/120000
2001-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-26363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-24363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-23363sRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-10363sRETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1997-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-01363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-11363sRETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1995-12-14225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
1995-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-18363sRETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1994-07-25363sRETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-07363sRETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
1993-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-21ORES04£ NC 100/100000 02/02
1993-02-21123NC INC ALREADY ADJUSTED 02/02/93
1993-02-2188(2)RAD 02/02/93--------- £ SI 59900@1=59900 £ IC 100/60000
1992-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-29363sRETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
1991-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-08-06363bRETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
1991-02-22288DIRECTOR RESIGNED
1990-11-14363aRETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
1990-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-11-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-07-04SRES01ALTER MEM AND ARTS 22/06/90
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to EURAMKA PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-21
Resolutions for Winding-up2016-12-21
Fines / Sanctions
No fines or sanctions have been issued against EURAMKA PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-10-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURAMKA PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of EURAMKA PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURAMKA PROMOTIONS LIMITED
Trademarks
We have not found any records of EURAMKA PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EURAMKA PROMOTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Huntingdonshire District Council 2014-12 GBP £419 Diesel
Huntingdonshire District Council 2014-11 GBP £1,277 Diesel
Huntingdonshire District Council 2014-10 GBP £3,949 Petrol
Huntingdonshire District Council 2014-9 GBP £1,649 Diesel
Huntingdonshire District Council 2014-8 GBP £4,424 Diesel
Huntingdonshire District Council 2014-7 GBP £4,568 Diesel
Huntingdonshire District Council 2014-6 GBP £1,808 Diesel
Huntingdonshire District Council 2013-11 GBP £1,565 Diesel
Huntingdonshire District Council 2013-10 GBP £2,182 Diesel
Huntingdonshire District Council 2013-9 GBP £1,877 Diesel
Huntingdonshire District Council 2013-8 GBP £1,692 Diesel
Huntingdonshire District Council 2013-7 GBP £2,259 Petrol
Huntingdonshire District Council 2013-6 GBP £2,512 Diesel
Huntingdonshire District Council 2013-5 GBP £2,197 Diesel
Huntingdonshire District Council 2012-11 GBP £541 Petrol
Huntingdonshire District Council 2012-10 GBP £1,698 Diesel
Huntingdonshire District Council 2012-8 GBP £2,552 Petrol
Huntingdonshire District Council 2012-7 GBP £1,901 Diesel
Huntingdonshire District Council 2012-6 GBP £2,358 Petrol
Huntingdonshire District Council 2012-5 GBP £1,882 Petrol
Huntingdonshire District Council 2012-4 GBP £623 Petrol
Huntingdonshire District Council 2011-10 GBP £2,019 Diesel
Huntingdonshire District Council 2011-8 GBP £2,068 Diesel
Huntingdonshire District Council 2011-7 GBP £1,900 Petrol
Huntingdonshire District Council 2011-6 GBP £3,482 Diesel
Huntingdonshire District Council 2011-4 GBP £633 Petrol
Huntingdonshire District Council 2010-9 GBP £1,089 Petrol

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EURAMKA PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEURAMKA PROMOTIONS LIMITEDEvent Date2016-12-15
Mary Anne Currie-Smith , (IP No. 008934) of Begbies Traynor (Central) LLP , 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and Louise Donna Baxter , (IP No. 009123) of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG . : Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at cambridge@begbies-traynor.com or by telephone on 01223 495660.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURAMKA PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURAMKA PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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