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Home > England & Wales Companies > EASY GIFTS (UK) LIMITED
Company Information for

EASY GIFTS (UK) LIMITED

UNIT 10 AXIS, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7RD,
Company Registration Number
06654031
Private Limited Company
Active

Company Overview

About Easy Gifts (uk) Ltd
EASY GIFTS (UK) LIMITED was founded on 2008-07-23 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Easy Gifts (uk) Limited is a Private Limited Company registered in ENGLAND 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 GIFTS (UK) LIMITED
 
Legal Registered Office
UNIT 10 AXIS
CLEEVE ROAD
LEATHERHEAD
SURREY
KT22 7RD
Other companies in KT3
 
Filing Information
Company Number 06654031
Company ID Number 06654031
Date formed 2008-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937227608  
Last Datalog update: 2024-05-05 13:07:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASY GIFTS (UK) LIMITED
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Company Officers of EASY GIFTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE ANGELIQUE NASH
Director 2015-10-01
STEPHEN RICHARD NASH
Director 2008-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN BARRY HUMPHRIES
Company Secretary 2009-01-21 2015-10-01
ROBIN BARRY HUMPHRIES
Director 2009-01-21 2015-10-01
SIMON PETER SMODE
Director 2009-01-21 2015-10-01
MICHELLLE ANGELIQUE NASH
Director 2008-07-23 2009-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE ANGELIQUE NASH JUST BALLS LIMITED Director 2018-04-17 CURRENT 2008-08-11 Active - Proposal to Strike off
MICHELLE ANGELIQUE NASH JUST PADS LTD Director 2018-02-14 CURRENT 2018-02-14 Active
MICHELLE ANGELIQUE NASH CLEAR FUSION LTD Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
STEPHEN RICHARD NASH JUST PADS LTD Director 2018-02-14 CURRENT 2018-02-14 Active
STEPHEN RICHARD NASH CLEAR FUSION LTD Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off

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
2023-09-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ANGELIQUE NASH
2023-03-30CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-01-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM Renaissance House Upper High Street the Horizon Centre Epsom KT17 4QJ England
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-02-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM Unit 76 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-01-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 40
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05CH01Director's details changed for Mr Stephen Richard Nash on 2015-11-01
2015-11-04AP01DIRECTOR APPOINTED MRS MICHELLE NASH
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SMODE
2015-11-04TM02Termination of appointment of Robin Barry Humphries on 2015-10-01
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HUMPHRIES
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 40
2015-09-22AR0123/07/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 40
2014-09-11AR0123/07/14 ANNUAL RETURN FULL LIST
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER SMODE / 01/07/2013
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD NASH / 01/06/2014
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AR0123/07/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0123/07/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0123/07/11 FULL LIST
2011-05-31AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-18AR0123/07/10 FULL LIST
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2010 FROM UNIT 75/76 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST UNITED KINGDOM
2010-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-04-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-27AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 1ST FLOOR 106 HIGH ROAD BYFLEET WEST BYFLEET SURREY KT14 7QT
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM ALDERWICK JAMES & CO 4 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU
2009-10-19AA01PREVSHO FROM 31/07/2009 TO 31/05/2009
2009-10-16AR0123/07/09 FULL LIST
2009-05-11288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHELLLE ANGELIQUE NASH LOGGED FORM
2009-05-08288aDIRECTOR AND SECRETARY APPOINTED ROBIN BARRY HUMPHRIES
2009-05-08288aDIRECTOR APPOINTED SIMON PETER SMODE
2009-03-0688(2)AD 21/01/09 GBP SI 30@1=30 GBP IC 10/40
2008-10-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-23NEWINCINCORPORATION 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 GIFTS (UK) 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 GIFTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2010-04-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 127,778
Creditors Due After One Year 2011-06-01 £ 123,878
Creditors Due Within One Year 2012-06-01 £ 219,481
Creditors Due Within One Year 2011-06-01 £ 183,219

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GIFTS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 40
Called Up Share Capital 2011-06-01 £ 40
Cash Bank In Hand 2012-06-01 £ 67
Cash Bank In Hand 2011-06-01 £ 670
Current Assets 2012-06-01 £ 157,753
Current Assets 2011-06-01 £ 159,605
Debtors 2012-06-01 £ 157,686
Debtors 2011-06-01 £ 158,935
Fixed Assets 2012-06-01 £ 3,262
Fixed Assets 2011-06-01 £ 7,875
Shareholder Funds 2012-06-01 £ 186,244
Shareholder Funds 2011-06-01 £ 139,617
Tangible Fixed Assets 2012-06-01 £ 2,596
Tangible Fixed Assets 2011-06-01 £ 7,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASY GIFTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASY GIFTS (UK) LIMITED
Trademarks
We have not found any records of EASY GIFTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASY GIFTS (UK) 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 GIFTS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASY GIFTS (UK) 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.
Import/Export of Goods
Goods imported/exported by EASY GIFTS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-12-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-11-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-11-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-10-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-10-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-09-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-09-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-09-0048201090Writing pads and the like, of paper or paperboard
2018-09-0048201090Writing pads and the like, of paper or paperboard
2018-08-0096081010Ball-point pens with liquid ink
2018-08-0096081010Ball-point pens with liquid ink
2018-07-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-07-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-07-0048202000Exercise books of paper or paperboard
2018-07-0048202000Exercise books of paper or paperboard
2018-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-07-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-06-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-06-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-06-0048201090Writing pads and the like, of paper or paperboard
2018-06-0048201090Writing pads and the like, of paper or paperboard
2018-06-0073102990Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2018-06-0073102990Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2018-05-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-05-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-05-0048201090Writing pads and the like, of paper or paperboard
2018-05-0048201090Writing pads and the like, of paper or paperboard
2018-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-04-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-04-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-03-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-03-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-03-0048201090Writing pads and the like, of paper or paperboard
2018-03-0048201090Writing pads and the like, of paper or paperboard
2018-02-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-02-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-02-0048201090Writing pads and the like, of paper or paperboard
2018-02-0048201090Writing pads and the like, of paper or paperboard
2018-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-02-0049111090Trade advertising material and the like (other than commercial catalogues)
2018-02-0049111090Trade advertising material and the like (other than commercial catalogues)
2018-01-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-01-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2018-01-0048201090Writing pads and the like, of paper or paperboard
2018-01-0048201090Writing pads and the like, of paper or paperboard
2016-10-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2016-09-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2016-07-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2016-05-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2016-02-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2016-01-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2015-10-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2015-09-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2015-06-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2015-06-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2015-03-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2015-03-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2015-01-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2015-01-0048201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2014-03-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2014-01-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2013-11-0139269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2013-06-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2013-05-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2012-11-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2012-09-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2012-07-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASY GIFTS (UK) 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 GIFTS (UK) 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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