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Home > England & Wales Companies > EASYSTEP STAIRLIFTS LTD
Company Information for

EASYSTEP STAIRLIFTS LTD

4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY, LE10 3DR,
Company Registration Number
04470855
Private Limited Company
Active

Company Overview

About Easystep Stairlifts Ltd
EASYSTEP STAIRLIFTS LTD was founded on 2002-06-26 and has its registered office in Hinckley. The organisation's status is listed as "Active". Easystep Stairlifts Ltd 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
EASYSTEP STAIRLIFTS LTD
 
Legal Registered Office
4 HRFC BUSINESS CENTRE
LEICESTER ROAD
HINCKLEY
LE10 3DR
Other companies in LE8
 
Telephone01530 245441
 
Filing Information
Company Number 04470855
Company ID Number 04470855
Date formed 2002-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798054974  
Last Datalog update: 2024-07-05 09:52:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYSTEP STAIRLIFTS LTD
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Company Officers of EASYSTEP STAIRLIFTS LTD

Current Directors
Officer Role Date Appointed
MARK STEPHEN FORD
Company Secretary 2002-06-27
MARK STEVEN BARWELL
Director 2002-06-27
MARK STEPHEN FORD
Director 2002-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESSLEGAL SECRETARIES LIMITED
Nominated Secretary 2002-06-26 2002-06-28
BUSINESSLEGAL LIMITED
Nominated Director 2002-06-26 2002-06-28

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
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-01-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-01-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18Director's details changed for Mr Mark Stephen Ford on 2022-11-18
2022-08-23CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-07-04Memorandum articles filed
2022-07-04Resolutions passed:<ul><li>Resolution on securities</ul>
2022-07-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-07-04RES12Resolution of varying share rights or name
2022-07-04RES10Resolutions passed:
  • Resolution of allotment of securities
2022-07-04MEM/ARTSARTICLES OF ASSOCIATION
2022-06-29SH08Change of share class name or designation
2022-06-29SH10Particulars of variation of rights attached to shares
2022-06-28SH0107/06/22 STATEMENT OF CAPITAL GBP 100
2022-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEVEN BARWELL
2022-06-27PSC04Change of details for Mr Mark Stephen Ford as a person with significant control on 2022-06-07
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester LE8 4DY
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN FORD
2016-10-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MARK STEPHEN FORD on 2015-07-10
2016-06-27CH01Director's details changed for Mark Stephen Ford on 2015-07-10
2015-11-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0126/06/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0126/06/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0126/06/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0126/06/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0126/06/11 ANNUAL RETURN FULL LIST
2010-10-11AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN FORD / 01/10/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN BARWELL / 01/10/2009
2009-09-30AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-01363aReturn made up to 26/06/09; full list of members
2008-10-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-20363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-11363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-08-11288cDIRECTOR'S PARTICULARS CHANGED
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-26363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-23363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-07363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-01-06225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2002-08-10288cDIRECTOR'S PARTICULARS CHANGED
2002-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: UNIT 17 38 HILL LANE CLOSE MARKFIELD LEICESTERSHIRE LE67 9PY
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-1888(2)RAD 27/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-12288bDIRECTOR RESIGNED
2002-07-12288bSECRETARY RESIGNED
2002-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Intangible Assets
Patents
We have not found any records of EASYSTEP STAIRLIFTS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

EASYSTEP STAIRLIFTS LTD owns 9 domain names.

alpinestairlifts.co.uk   mystairlifts.co.uk   stairliftsuk-online.co.uk   stairliftworld.co.uk   stairlifts-stair-lifts.co.uk   ukstairlifts.co.uk   disabilityresources.co.uk   easystep-stairlifts.co.uk   easystepstairlifts.co.uk  

Trademarks
We have not found any records of EASYSTEP STAIRLIFTS LTD registering or being granted any trademarks
Income
Government Income

Government spend with EASYSTEP STAIRLIFTS LTD

Government Department Income DateTransaction(s) Value Services/Products
South Holland District Coucnil 2012-03-22 GBP £2,000
South Holland District Coucnil 2011-09-15 GBP £4,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EASYSTEP STAIRLIFTS LTD 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 EASYSTEP STAIRLIFTS LTD 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 EASYSTEP STAIRLIFTS LTD 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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