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

EASYCOUNTING LIMITED

10 CAREW WAY, CAREW WAY, WATFORD, WD19 5BG,
Company Registration Number
03682293
Private Limited Company
Active

Company Overview

About Easycounting Ltd
EASYCOUNTING LIMITED was founded on 1998-12-11 and has its registered office in Watford. The organisation's status is listed as "Active". Easycounting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EASYCOUNTING LIMITED
 
Legal Registered Office
10 CAREW WAY
CAREW WAY
WATFORD
WD19 5BG
Other companies in WD19
 
Filing Information
Company Number 03682293
Company ID Number 03682293
Date formed 1998-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 12:19:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYCOUNTING LIMITED
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Company Officers of EASYCOUNTING LIMITED

Current Directors
Officer Role Date Appointed
MARILYN ESTELLE MESSIK
 Company Secretary 2010-12-19
RICHARD FREDERICK MESSIK
 Director 2000-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FREDERICK MESSIK
 Company Secretary 2000-02-17 2010-12-19
NUMERICA DIRECTORS LIMITED
 Director 2001-10-29 2010-07-19
JOHN GREGORY KOTSAFTIS
 Director 2000-02-17 2002-06-30
WAYNE RICHARD BARNETT
 Director 1998-12-18 2000-12-20
RICHARD LOUIS LIMBURG
 Company Secretary 1998-12-18 2000-02-17
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-12-11 1998-12-18
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-12-11 1998-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD FREDERICK MESSIK RICHARD MESSIK LIMITED Director 2013-06-28 CURRENT 2013-06-28 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
2024-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-11CONFIRMATION STATEMENT MADE ON 11/12/24, WITH UPDATES
2023-12-30CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-22CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-21CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FREDERICK MESSIK
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 2046953
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2046953
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1926544;GBP 120409
2016-01-07AR0111/12/15 ANNUAL RETURN FULL LIST
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2046953
2015-01-20AR0111/12/14 ANNUAL RETURN FULL LIST
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/15 FROM 10 Carew Way Watford WD19 5BG
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1926544;GBP 120409
2014-01-03AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0111/12/12 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0111/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0111/12/10 ANNUAL RETURN FULL LIST
2010-12-19CH01Director's details changed for Mr Richard Frederick Messik on 2010-12-19
2010-12-19AP03Appointment of Mrs Marilyn Estelle Messik as company secretary
2010-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD MESSIK
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/10 FROM 66 Wigmore Street London W1U 2SB
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR NUMERICA DIRECTORS LIMITED
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-14AR0111/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK MESSIK / 11/12/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD FREDERICK MESSIK / 11/12/2009
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-04-08AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-12-21353LOCATION OF REGISTER OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-21363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-22363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-15363aRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-17288bDIRECTOR RESIGNED
2003-01-17363aRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2003-01-17287REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ
2003-01-17353LOCATION OF REGISTER OF MEMBERS
2002-05-14225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-04-19363aRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-12-1288(2)RAD 29/10/01--------- £ SI 347@1=347 £ IC 1388/1735
2001-12-11288aNEW DIRECTOR APPOINTED
2001-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-26RES12VARYING SHARE RIGHTS AND NAMES
2001-11-26123NC INC ALREADY ADJUSTED 15/10/01
2001-11-26128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2001-11-26RES12VARYING SHARE RIGHTS AND NAMES
2001-11-26RES12VARYING SHARE RIGHTS AND NAMES
2001-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-11-0488(2)RAD 15/10/01--------- £ SI 371@1=371 £ IC 1017/1388
2001-09-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-09-2588(2)RAD 31/08/01--------- £ SI 17@1=17 £ IC 1000/1017
2001-03-22123NC INC ALREADY ADJUSTED 20/12/00
2001-03-22288bDIRECTOR RESIGNED
2001-03-22WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/00
2001-03-22WRES01ADOPT ARTICLES 20/12/00
2000-12-07363aRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-11-28SRES03EXEMPTION FROM APPOINTING AUDITORS 24/11/00
2000-11-28288cDIRECTOR'S PARTICULARS CHANGED
2000-07-20SRES12VARYING SHARE RIGHTS AND NAMES 22/02/00
2000-07-20SRES01ALTER MEM AND ARTS 22/02/00
2000-02-23288bSECRETARY RESIGNED
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-05363aRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS; AMEND
2000-01-23288bDIRECTOR RESIGNED
2000-01-23363aRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
2000-01-23288bSECRETARY RESIGNED
2000-01-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 4,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EASYCOUNTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,735
Shareholder Funds 2012-04-01 £ 4,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASYCOUNTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASYCOUNTING LIMITED
Trademarks
We have not found any records of EASYCOUNTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYCOUNTING 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 (62012 - Business and domestic software development) as EASYCOUNTING LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where EASYCOUNTING 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 EASYCOUNTING 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 EASYCOUNTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 WD19 5BG