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Company Information for

EASY CHEF LIMITED

15A GLENBARR AVENUE, LEICESTER, LE4 0AE,
Company Registration Number
05543886
Private Limited Company
Active

Company Overview

About Easy Chef Ltd
EASY CHEF LIMITED was founded on 2005-08-23 and has its registered office in Leicester. The organisation's status is listed as "Active". Easy Chef Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASY CHEF LIMITED
 
Legal Registered Office
15A GLENBARR AVENUE
LEICESTER
LE4 0AE
Other companies in LE4
 
Filing Information
Company Number 05543886
Company ID Number 05543886
Date formed 2005-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868805572  
Last Datalog update: 2025-02-05 09:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASY CHEF LIMITED
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Companies with same name EASY CHEF LIMITED
The following companies were found which have the same name as EASY CHEF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASY CHEF CREATIONS LTD 38 RAVENSWOOD ROAD LONDON UNITED KINGDOM E17 9LY Dissolved Company formed on the 2015-09-14
EASY CHEF PUBLISHING, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2006-03-20
EASY CHEF SOLUTIONS LIMITED 9TH FLOOR 7 PARK ROW LEEDS LS1 5HD Liquidation Company formed on the 2017-02-10
Easy Chef Limited Unknown Company formed on the 2024-01-24

Company Officers of EASY CHEF LIMITED

Current Directors
Officer Role Date Appointed
NURAN OSMAN
 Company Secretary 2008-01-01
BURHAN OSMAN
 Director 2005-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
RANJANA PAYNE
 Company Secretary 2005-08-23 2008-01-01
RANJANA PAYNE
 Director 2005-08-23 2008-01-01
QA REGISTRARS LIMITED
 Nominated Secretary 2005-08-23 2005-08-23
QA NOMINEES LIMITED
 Nominated Director 2005-08-23 2005-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NURAN OSMAN KEBAB KING WHOLESALE LIMITED Company Secretary 2006-10-23 CURRENT 2006-10-23 Active
BURHAN OSMAN LEICESTER SAUSAGE AND MEATS LTD Director 2014-10-22 CURRENT 2014-10-22 Active
BURHAN OSMAN KEBAB KING WHOLESALE LIMITED Director 2006-10-23 CURRENT 2006-10-23 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
2025-01-3131/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-0531/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-12-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-03-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-02-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-04-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-05-02AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-02-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NURAN OSMAN
2016-12-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-04-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0123/08/15 ANNUAL RETURN FULL LIST
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055438860001
2015-02-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0123/08/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 106 Anstey Lane Leicester Leicestershire LE4 0FB
2013-08-29AR0123/08/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0123/08/12 ANNUAL RETURN FULL LIST
2012-09-10CH01Director's details changed for Mr Burhan Osman on 2012-09-10
2012-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS NURAN OSMAN on 2012-09-10
2012-01-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0123/08/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-26AR0123/08/10 ANNUAL RETURN FULL LIST
2010-09-26CH01Director's details changed for Burhan Osman on 2010-06-20
2010-09-26CH03SECRETARY'S DETAILS CHNAGED FOR NURAN OSMAN on 2010-06-20
2010-02-08AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-07AR0123/08/09 FULL LIST
2009-02-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-30363(288)SECRETARY'S PARTICULARS CHANGED
2008-09-30363sRETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
2008-04-04AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-04288aNEW SECRETARY APPOINTED
2008-02-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/07
2007-10-22363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-28363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2005-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 49 MILLCREST ROAD, GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5NU
2005-08-26288bDIRECTOR RESIGNED
2005-08-26288bSECRETARY RESIGNED
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
We could not find any licences issued to EASY CHEF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASY CHEF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EASY CHEF LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EASY CHEF LIMITED

Intangible Assets
Patents
We have not found any records of EASY CHEF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASY CHEF LIMITED
Trademarks
We have not found any records of EASY CHEF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASY CHEF 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 (10130 - Production of meat and poultry meat products) as EASY CHEF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASY CHEF 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASY CHEF 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 EASY CHEF 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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    Other companies at postcode LE4 0AE