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Company Information for

EASY BAGS LIMITED

ENTERPRISE ROAD, MILLENIUM BUSINESS PARK, MANSFIELD, NOTTS, NG19 7JX,
Company Registration Number
05709415
Private Limited Company
Active

Company Overview

About Easy Bags Ltd
EASY BAGS LIMITED was founded on 2006-02-14 and has its registered office in Mansfield. The organisation's status is listed as "Active". Easy Bags 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
EASY BAGS LIMITED
 
Legal Registered Office
ENTERPRISE ROAD
MILLENIUM BUSINESS PARK
MANSFIELD
NOTTS
NG19 7JX
Other companies in NG19
 
Filing Information
Company Number 05709415
Company ID Number 05709415
Date formed 2006-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 16:32:57
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 EASY BAGS LIMITED

Company Officers of EASY BAGS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ALAMBRITIS
Director 2006-02-23
MARIOS GEORGE ANDREOU
Director 2012-01-02
GEORGE ALAMBRITIS
Company Secretary 2006-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MICHAEL
Director 2006-02-23 2010-01-29
MICHAEL MICHAEL
Director 2006-02-23 2010-01-29
BARRY GEORGE ALAMBRITIS
Director 2006-02-23 2006-02-23
WILDMAN & BATTELL LIMITED
Nominated Director 2006-02-14 2006-02-23
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2006-02-14 2006-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ALAMBRITIS VAPE HQ STORES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
GEORGE ALAMBRITIS HOUSE OF LIQUID NOTTINGHAM LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
GEORGE ALAMBRITIS VAPE HQ RETAIL LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
GEORGE ALAMBRITIS VAPE HQ LIMITED Director 2014-07-01 CURRENT 2012-11-28 Active
GEORGE ALAMBRITIS DOUBLE A HOLDINGS (MANSFIELD) LTD Director 2010-03-11 CURRENT 2010-03-11 Active
GEORGE ALAMBRITIS FILLETS TAKEAWAYS LTD Director 2010-02-05 CURRENT 2008-10-28 Active
GEORGE ALAMBRITIS DOUBLE A KEBAB LIMITED Director 2001-07-09 CURRENT 1988-05-25 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
2016-12-08AA29/02/16 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 40
2016-04-18AR0114/02/16 FULL LIST
2015-12-07AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 40
2015-04-29AR0114/02/15 FULL LIST
2014-12-02AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 40
2014-02-27AR0114/02/14 FULL LIST
2013-11-27AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-03AR0114/02/13 FULL LIST
2013-01-05AA29/02/12 TOTAL EXEMPTION SMALL
2012-06-01AR0114/02/12 FULL LIST
2012-06-01AP01DIRECTOR APPOINTED MR MARIOS GEORGE ANDREOU
2011-12-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-08AR0114/02/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALAMBRITIS / 31/12/2010
2011-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ALAMBRITIS / 31/12/2010
2010-11-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-26AR0114/02/10 FULL LIST
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MICHAEL
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MICHAEL
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-07363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-23AA28/02/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM ENTERPRISE ROAD MILLENIUM BUSINESS PARK MANSFIELD NOTTS NG19 7JX
2008-07-22190LOCATION OF DEBENTURE REGISTER
2008-07-22353LOCATION OF REGISTER OF MEMBERS
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-19363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288aNEW DIRECTOR APPOINTED
2007-04-19288bDIRECTOR RESIGNED
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08288aNEW DIRECTOR APPOINTED
2006-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2006-03-08288bSECRETARY RESIGNED
2006-03-08288bDIRECTOR RESIGNED
2006-02-23CERTNMCOMPANY NAME CHANGED BEE BAGS LIMITED CERTIFICATE ISSUED ON 23/02/06
2006-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to EASY BAGS 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 BAGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-18 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28

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 BAGS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by EASY BAGS LIMITED

EASY BAGS LIMITED has registered 1 patents

GB2444140 ,

Domain Names
We do not have the domain name information for EASY BAGS LIMITED
Trademarks
We have not found any records of EASY BAGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASY BAGS 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 (46760 - Wholesale of other intermediate products) as EASY BAGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASY BAGS 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 BAGS 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 BAGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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