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Company Information for

THE REALLY EASY IMAGING COMPANY LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
02760992
Private Limited Company
Liquidation

Company Overview

About The Really Easy Imaging Company Ltd
THE REALLY EASY IMAGING COMPANY LIMITED was founded on 1992-11-02 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". The Really Easy Imaging Company 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
THE REALLY EASY IMAGING COMPANY LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
 
Filing Information
Company Number 02760992
Company ID Number 02760992
Date formed 1992-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 31/07/2016
Latest return 02/11/2014
Return next due 30/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:33:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE REALLY EASY IMAGING COMPANY LIMITED

Company Officers of THE REALLY EASY IMAGING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY MALCOLM LAWRENCE
Director 1992-11-02
JULIA LAVINIA MARY LAWRENCE
Director 1993-11-01
JULIA LAVINIA MARY LAWRENCE
Company Secretary 1992-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
GALIENA EMILY MURIEL LAWRENCE
Director 2008-07-01 2014-08-15
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1992-11-02 1993-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MALCOLM LAWRENCE GEOFF LAWRENCE OFFSHORE OIL MAPPING AND INVESTIGATION LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
JULIA LAVINIA MARY LAWRENCE GEOFF LAWRENCE OFFSHORE OIL MAPPING AND INVESTIGATION LIMITED Director 2014-11-26 CURRENT 2014-11-26 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
2016-08-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2016
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM C/O GEORGE ARTHUR, YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIREAL8 6PL
2015-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-05LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-054.70DECLARATION OF SOLVENCY
2015-02-06AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0102/11/14 FULL LIST
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GALIENA LAWRENCE
2013-11-22AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0102/11/13 FULL LIST
2013-01-14AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-07AR0102/11/12 FULL LIST
2012-01-03AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-09AR0102/11/11 FULL LIST
2010-12-20AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-10AR0102/11/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA LAVINIA MARY LAWRENCE / 02/11/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY MALCOLM LAWRENCE / 02/11/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GALIENA EMILY MURIEL LAWRENCE / 02/11/2010
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / JULIA LAVINIA MARY LAWRENCE / 02/11/2010
2009-12-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-05AR0102/11/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA LAVINIA MARY LAWRENCE / 02/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GALIENA EMILY MURIEL LAWRENCE / 02/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY MALCOLM LAWRENCE / 02/11/2009
2009-02-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / GALIENA LAWRENCE / 14/02/2009
2008-11-11363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-08-21288aDIRECTOR APPOINTED DR GALIENA EMILY MURIEL LAWRENCE
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-12-10363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-09363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-02363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 36 LATTIMORE ROAD ST ALBANS HERTFORDSHIRE AL1 3XP
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-10363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-07363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-08363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-08363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-06363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-23363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-12363sRETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-07363sRETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
1997-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-07363sRETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
1996-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-26363sRETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
1995-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-19363sRETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS; AMEND
1994-12-19363sRETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-31288NEW DIRECTOR APPOINTED
1993-11-16363bRETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
1993-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/93
1992-11-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1992-11-08288SECRETARY RESIGNED
1992-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE REALLY EASY IMAGING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-10
Appointment of Liquidators2015-03-02
Notices to Creditors2015-03-02
Resolutions for Winding-up2015-03-02
Fines / Sanctions
No fines or sanctions have been issued against THE REALLY EASY IMAGING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE REALLY EASY IMAGING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-10-31 £ 25,792
Creditors Due Within One Year 2012-10-31 £ 21,422
Creditors Due Within One Year 2012-10-31 £ 21,422
Creditors Due Within One Year 2011-10-31 £ 28,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

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 THE REALLY EASY IMAGING COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 394,409
Cash Bank In Hand 2012-10-31 £ 359,085
Cash Bank In Hand 2012-10-31 £ 359,085
Cash Bank In Hand 2011-10-31 £ 355,861
Current Assets 2013-10-31 £ 429,059
Current Assets 2012-10-31 £ 391,095
Current Assets 2012-10-31 £ 391,095
Current Assets 2011-10-31 £ 381,001
Debtors 2013-10-31 £ 34,650
Debtors 2012-10-31 £ 32,010
Debtors 2012-10-31 £ 32,010
Debtors 2011-10-31 £ 25,140
Shareholder Funds 2013-10-31 £ 415,430
Shareholder Funds 2012-10-31 £ 379,014
Shareholder Funds 2012-10-31 £ 379,014
Shareholder Funds 2011-10-31 £ 356,006
Tangible Fixed Assets 2013-10-31 £ 12,163
Tangible Fixed Assets 2012-10-31 £ 9,341
Tangible Fixed Assets 2012-10-31 £ 9,341
Tangible Fixed Assets 2011-10-31 £ 3,212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE REALLY EASY IMAGING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE REALLY EASY IMAGING COMPANY LIMITED
Trademarks
We have not found any records of THE REALLY EASY IMAGING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE REALLY EASY IMAGING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE REALLY EASY IMAGING COMPANY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where THE REALLY EASY IMAGING COMPANY 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 TypeNotices to Creditors
Defending partyTHE REALLY EASY IMAGING COMPANY LIMITEDEvent Date2015-02-25
Notice is given that the creditors of the above named company are required on or before the 31 March 2015, to send their names and addresses, with particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH, the liquidator of the said company, and if so required by notice in writing from the liquidator either personally or by their solicitor, to come in and prove their debts or claims at such time and place as shall be specifed in such notice and in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal as all known creditors have been or will be paid in full. Date of Appointment: 25 February 2015 Office Holder details: Richard William James Long (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH For further details contact: Richard Long, Tel: 01992 503372
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHE REALLY EASY IMAGING COMPANY LIMITEDEvent Date2015-02-24
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH : For further details contact: Richard Long, Tel: 01992 503372
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHE REALLY EASY IMAGING COMPANY LIMITEDEvent Date2015-02-24
At a general meeting of the above named Company convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 24 February 2015 , at 2.30 pm, the following special resolution and ordinary resolution were duly passed respectively: That the Company be wound up voluntarily and that Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, (IP no. 6059) be and he is hereby appointed Liquidator of the Company for the purpose of such winding up. For further details contact: Richard Long, Tel: 01992 503372
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE REALLY EASY IMAGING COMPANY 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 THE REALLY EASY IMAGING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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