1st Easy Limited

Company Registration Number: 03841912

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Easy Limited is a Private Company Limited by Shares first registered on 15 September 1999. Its current registered address is in London.

Registered Address

183-189 THE VALE
LONDON
ENGLAND
W3 7RW

There are 162 companies currently registered at this postcode, including this one.

All companies at W3 7RW

Registration Data

Company Number

03841912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

15 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

15 April 2016

Accounts Next Due

15 January 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £72,875£0£71,495£57,440£0
Current Assets £110,270£131,844£109,754£132,665£133,749
of which Cash £84,474£99,045£83,559£113,364£102,191
Total Assets £183,145£131,844£181,249£190,105£133,749
Current Liabilities £62,896£91,025£61,315£52,633£66,342
Net Current Assets £47,374£40,819£48,439£80,032£67,407
Total Net Worth £120,249£110,696£119,934£137,472£125,752

Previous Names

  • WORLD EWAYS.COM LIMITED, active until 16 May 2001
  • [email protected] LIMITED, active until 16 June 2000

Company Officers

  • ISMAILJEE, Mahmood

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    Delta House
    Wavell Road
    Wythenshawe
    Manchester
    M22 5QZ
    England

  • KARIA, Sanik

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Delta House
    Wavell Road
    Wythenshawe
    Manchester
    M22 5QZ
    England

  • BELL, Vivien

    Secretary

    Appointed on 15 September 1999

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Director

    The Byre Kent House Green Farm
    Station Road
    Scholar Green
    Cheshire
    ST7 3JR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 1999

    Resigned on 15 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BELL, Stephen Henry

    Director

    Appointed on 15 September 1999

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    The Byre Kent House Green Farm
    Station Road, Scholar Green
    Stoke On Trent
    Staffordshire
    ST7 3JR

  • BELL, Vivien

    Director

    Appointed on 15 September 1999

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    The Byre Kent House Green Farm
    Station Road
    Scholar Green
    Cheshire
    ST7 3JR

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 September 1999

    Resigned on 15 September 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • STONE, Frederick Harold

    Director

    Appointed on 1 September 2006

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    5
    Brookfield Drive
    Holmes Chapel
    Crewe
    CW4 7DT
    England

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Accounts. Type: AA. Barcode: X5HBZ5ZE. Transaction: MzE1OTMzOTAzNWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBNS6. Transaction: MzE1NzY3MjAxOGFkaXF6a2N4.

  3. 9 June 2016 Registered office address changed from Lower Washford Mill Mill Street Buglawton Congleton Cheshire CW12 2AD to 183-189 the Vale London W3 7RW on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Address. Type: AD01. Barcode: X58R7H6Y. Transaction: MzE1MDQ0OTU0OWFkaXF6a2N4.

  4. 2 June 2016 Previous accounting period extended from 31 December 2015 to 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Accounts. Type: AA01. Barcode: X58BDSOP. Transaction: MzE0OTkyNzY5M2FkaXF6a2N4.

  5. 25 April 2016 Termination of appointment of Frederick Harold Stone as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55OX5RV. Transaction: MzE0NzA5ODE0M2FkaXF6a2N4.

  6. 21 April 2016 Termination of appointment of Stephen Henry Bell as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55EKN68. Transaction: MzE0Njg0MjAyNWFkaXF6a2N4.

  7. 21 April 2016 Termination of appointment of Vivien Bell as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55EKN6O. Transaction: MzE0Njg0MTk4MGFkaXF6a2N4.

  8. 21 April 2016 Termination of appointment of Vivien Bell as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM02. Barcode: X55EKMR6. Transaction: MzE0Njg0MTg1N2FkaXF6a2N4.

  9. 21 April 2016 Appointment of Mr Mahmood Ismailjee as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55EKKY2. Transaction: MzE0Njg0MTI3NWFkaXF6a2N4.

  10. 21 April 2016 Appointment of Mr Sanik Karia as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55EKJD6. Transaction: MzE0Njg0MDc4OGFkaXF6a2N4.

  11. 11 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5NBC. Transaction: MzEzMDc5MTA5N2FkaXF6a2N4.

  12. 30 July 2015 Director's details changed for Frederick Harold Stone on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: CH01. Barcode: X4CRL8MW. Transaction: MzEyODEwNjczM2FkaXF6a2N4.

  13. 6 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42MOPBK. Transaction: MzExODY4NDk4MWFkaXF6a2N4.

  14. 23 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07AP5. Transaction: MzEwODAxMjY0M2FkaXF6a2N4.

  15. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35JQ9CG. Transaction: MzA5ODAyMjQ3NmFkaXF6a2N4.

  16. 10 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN61Z6. Transaction: MzA4NDc1NTk1M2FkaXF6a2N4.

  17. 23 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26VLABK. Transaction: MzA3NjczODA2M2FkaXF6a2N4.

  18. 17 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOAFW1. Transaction: MzA2NDIyNDY4OGFkaXF6a2N4.

  19. 16 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X190USXS. Transaction: MzA1NzYwMTcyMmFkaXF6a2N4.

  20. 12 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XQ4SYXHV. Transaction: MzA0MzY1NjI5NGFkaXF6a2N4.

  21. 12 September 2011 Director's details changed for Frederick Harold Stone on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XQ4SXXHU. Transaction: MzA0MzY1NjEzOWFkaXF6a2N4.

  22. 24 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X4SLASP5. Transaction: MzAzNDQyMDQ0MWFkaXF6a2N4.

  23. 15 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XNNNJO9A. Transaction: MzAyNTMwMTY0NWFkaXF6a2N4.

  24. 15 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWB7FI7S. Transaction: MzAxMTQ0OTkyOGFkaXF6a2N4.

  25. 10 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XARCHD59. Transaction: MjA0MTA3NzcxNWFkaXF6a2N4.

  26. 10 September 2009 Director and secretary's change of particulars / vivien bell / 09/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XARCND5F. Transaction: MjA0MTA3NzA0M2FkaXF6a2N4.

  27. 10 September 2009 Director's change of particulars / stephen bell / 09/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XARCMD5E. Transaction: MjA0MTA3NzA0MmFkaXF6a2N4.

  28. 19 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AI63688N. Transaction: MjAyODU1NDQxOWFkaXF6a2N4.

  29. 16 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUUC36X. Transaction: MjAxMzQ3MTcxNWFkaXF6a2N4.

  30. 29 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACC93YDL. Transaction: MjAwMjI2NjM3MmFkaXF6a2N4.

  31. 25 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg0NTY0NmFkaXF6a2N4.

  32. 24 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyNTk3NGFkaXF6a2N4.

  33. 28 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3OTU4M2FkaXF6a2N4.

  34. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTMxMjEwN2FkaXF6a2N4.

  35. 3 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQzMjM2NGFkaXF6a2N4.

  36. 15 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzM5ODg1N2FkaXF6a2N4.

  37. 29 April 2005 Registered office changed on 29/04/05 from: the old chapel mill street buglawton congleton cheshire CW12 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTUwMTQxM2FkaXF6a2N4.

  38. 11 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY3OTc3OWFkaXF6a2N4.

  39. 23 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5MTg5M2FkaXF6a2N4.

  40. 15 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzg1MTgwOWFkaXF6a2N4.

  41. 29 March 2004 Ad 02/05/03-01/08/03 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDUwOTU3OWFkaXF6a2N4.

  42. 28 August 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTY0MzgwNGFkaXF6a2N4.

  43. 22 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTU4NDc4MWFkaXF6a2N4.

  44. 25 September 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxNDkyOGFkaXF6a2N4.

  45. 22 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTM5MjA1OGFkaXF6a2N4.

  46. 10 October 2001 Registered office changed on 10/10/01 from: the byre, kent green house farm station road, scholar green stoke on trent staffordshire ST7 3JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODM1OTE1OGFkaXF6a2N4.

  47. 20 September 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1ODc3NmFkaXF6a2N4.

  48. 17 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDUwODYyNmFkaXF6a2N4.

  49. 30 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODU5NTMxOGFkaXF6a2N4.

  50. 12 September 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjk5MzU5OGFkaXF6a2N4.

  51. 12 September 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc5ODM0NmFkaXF6a2N4.

  52. 15 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzQ0ODI3MGFkaXF6a2N4.

  53. 14 October 1999 Ad 06/10/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDk5NDYyOGFkaXF6a2N4.

  54. 16 September 1999 Registered office changed on 16/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgxODE1MGFkaXF6a2N4.

  55. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI1MjMyNmFkaXF6a2N4.

  56. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM5NTg3MGFkaXF6a2N4.

  57. 16 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUzMDQwNWFkaXF6a2N4.

  58. 16 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg5MjkxN2FkaXF6a2N4.

  59. 15 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDU2ODUwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.