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Home > England & Wales Companies > EASYREFINE LIMITED
Company Information for

EASYREFINE LIMITED

SUITE 2.8 MONUMENT HOUSE, 215 MARSH ROAD, PINNER, HA5 5NE,
Company Registration Number
06647821
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Easyrefine Ltd
EASYREFINE LIMITED was founded on 2008-07-16 and has its registered office in Pinner. The organisation's status is listed as "Active - Proposal to Strike off". Easyrefine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EASYREFINE LIMITED
 
Legal Registered Office
SUITE 2.8 MONUMENT HOUSE
215 MARSH ROAD
PINNER
HA5 5NE
Other companies in NW2
 
Filing Information
Company Number 06647821
Company ID Number 06647821
Date formed 2008-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB184963854  
Last Datalog update: 2023-12-05 19:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYREFINE LIMITED
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Company Officers of EASYREFINE LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE CAROLINE MORRIS
 Company Secretary 2008-07-16
DAVID NEAL MORRIS
 Director 2008-07-16
SUZANNE CAROLINE MORRIS
 Director 2008-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE CAROLINE MORRIS D-MMEX LIMITED Company Secretary 2003-05-08 CURRENT 2003-05-08 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
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-14Application to strike the company off the register
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-25CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-08-23CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-12-10AAMDAmended mirco entity accounts made up to 2019-12-31
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-08-14PSC02Notification of D-Mmex Limited as a person with significant control on 2017-07-16
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0116/07/15 ANNUAL RETURN FULL LIST
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CAROLINE MORRIS / 10/11/2014
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID NEAL MORRIS / 10/11/2014
2015-03-02AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/14 FROM Second Floor Cardiff House Tilling Road London NW2 1LJ
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0116/07/14 ANNUAL RETURN FULL LIST
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-29AR0116/07/13 ANNUAL RETURN FULL LIST
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CAROLINE MORRIS / 19/11/2012
2012-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNE CAROLINE MORRIS on 2012-11-19
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID NEAL MORRIS / 19/11/2012
2012-08-17AR0116/07/12 ANNUAL RETURN FULL LIST
2012-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-09AR0116/07/11 ANNUAL RETURN FULL LIST
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-16AR0116/07/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MORRIS / 01/10/2009
2010-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-09-11363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2008-07-16NEWINCINCORPORATION 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
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to EASYREFINE 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 EASYREFINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASYREFINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.649
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.249

This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EASYREFINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 100
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASYREFINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASYREFINE LIMITED
Trademarks
We have not found any records of EASYREFINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYREFINE 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 (46720 - Wholesale of metals and metal ores) as EASYREFINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASYREFINE 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 EASYREFINE 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 EASYREFINE 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 HA5 5NE