Company Information for EASY GIFTS (UK) LIMITED
UNIT 10 AXIS, CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7RD,
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Company Registration Number
06654031
Private Limited Company
Active |
Company Name | |
---|---|
EASY GIFTS (UK) LIMITED | |
Legal Registered Office | |
UNIT 10 AXIS CLEEVE ROAD LEATHERHEAD SURREY KT22 7RD Other companies in KT3 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANGELIQUE NASH |
||
STEPHEN RICHARD NASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN BARRY HUMPHRIES |
Company Secretary | ||
ROBIN BARRY HUMPHRIES |
Director | ||
SIMON PETER SMODE |
Director | ||
MICHELLLE ANGELIQUE NASH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST BALLS LIMITED | Director | 2018-04-17 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
JUST PADS LTD | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
CLEAR FUSION LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off | |
JUST PADS LTD | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
CLEAR FUSION LTD | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ANGELIQUE NASH | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM Renaissance House Upper High Street the Horizon Centre Epsom KT17 4QJ England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM Unit 76 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Stephen Richard Nash on 2015-11-01 | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMODE | |
TM02 | Termination of appointment of Robin Barry Humphries on 2015-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HUMPHRIES | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER SMODE / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD NASH / 01/06/2014 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM UNIT 75/76 KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 1ST FLOOR 106 HIGH ROAD BYFLEET WEST BYFLEET SURREY KT14 7QT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM ALDERWICK JAMES & CO 4 THE SANCTUARY 23 OAKHILL GROVE SURBITON SURREY KT6 6DU | |
AA01 | PREVSHO FROM 31/07/2009 TO 31/05/2009 | |
AR01 | 23/07/09 FULL LIST | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHELLLE ANGELIQUE NASH LOGGED FORM | |
288a | DIRECTOR AND SECRETARY APPOINTED ROBIN BARRY HUMPHRIES | |
288a | DIRECTOR APPOINTED SIMON PETER SMODE | |
88(2) | AD 21/01/09 GBP SI 30@1=30 GBP IC 10/40 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
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
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
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
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as EASY GIFTS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
96081010 | Ball-point pens with liquid ink | |||
96081010 | Ball-point pens with liquid ink | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48202000 | Exercise books of paper or paperboard | |||
48202000 | Exercise books of paper or paperboard | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
73102990 | Tanks, 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) | |||
73102990 | Tanks, 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) | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard | |||
48201030 | Notebooks, 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
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. |