EZSHOPS LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Ezshops Ltd

EZSHOPS LIMITED was founded on 2002-07-10 and has its registered office in West Midlands. The organisation's status is listed as "Active - Proposal to Strike off". Ezshops Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
EZSHOPS LIMITED

86 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4TF Other companies in WV1

Filing Information

Company Number		04482245
Company ID Number		04482245
Date formed		2002-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2019-12-14 21:35:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EZSHOPS LIMITED
The accountancy firm based at this address is APPLEBY MALL LIMITED

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Companies with same name EZSHOPS LIMITED

The following companies were found which have the same name as EZSHOPS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status
EZSHOPSCO LLC	Georgia	Unknown
EZSHOPSCO LLC	Georgia	Unknown
EZSHOPSCO LLC	Georgia	Unknown
EZSHOPSCO LLC	Georgia	Unknown

Company Officers of EZSHOPS LIMITED

Current Directors

Officer	Role	Date Appointed
KERRY ANN BODDISON	Company Secretary	2014-08-02
PAUL RATCLIFFE	Director	2002-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL RATCLIFFE	Company Secretary	2002-07-10	2014-08-01
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2002-07-10	2002-07-10

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.

Date	Document Type	Document Description
2019-10-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-08-06	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-26	DS01	Application to strike the company off the register
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-07-30	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-04-07	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02	LATEST SOC	02/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-02	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-20	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-27	AR01	10/07/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-20	AR01	10/07/14 ANNUAL RETURN FULL LIST
2014-08-20	AP03	Appointment of Mrs Kerry Ann Boddison as company secretary on 2014-08-02
2014-08-20	TM02	Termination of appointment of Neil Ratcliffe on 2014-08-01
2014-04-22	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	AR01	10/07/13 ANNUAL RETURN FULL LIST
2013-05-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18	AR01	10/07/11 ANNUAL RETURN FULL LIST
2011-03-09	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22	AR01	10/07/10 ANNUAL RETURN FULL LIST
2010-07-22	CH01	Director's details changed for Paul Ratcliffe on 2010-07-10
2010-05-05	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-13	363a	Return made up to 10/07/09; full list of members
2009-05-20	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-03	363a	Return made up to 10/07/08; full list of members
2008-05-13	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 45 BIRCHES PARK ROAD CODSALL SOUTH STAFFORDSHIRE WV8 2DT
2007-10-08	363s	RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-07	363s	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-10	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 75 MILL LANE TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8HE
2004-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-23	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/04 FROM: ESTATE HOUSE 4-6 HIGH STREET SUTTON COLDFIELD B72 1XA
2003-08-05	363(287)	REGISTERED OFFICE CHANGED ON 05/08/03
2003-08-05	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-07-11	288b	SECRETARY RESIGNED
2002-07-11	288a	NEW SECRETARY APPOINTED
2002-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to EZSHOPS 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 EZSHOPS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EZSHOPS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2012-07-31	£ 49,487
Creditors Due Within One Year	2011-07-31	£ 42,637

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

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 EZSHOPS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-31	£ 1,000
Called Up Share Capital	2011-07-31	£ 1,000
Cash Bank In Hand	2012-07-31	£ 27,868
Cash Bank In Hand	2011-07-31	£ 31,527
Current Assets	2012-07-31	£ 52,187
Current Assets	2011-07-31	£ 40,678
Debtors	2012-07-31	£ 24,319
Debtors	2011-07-31	£ 9,151
Fixed Assets	2012-07-31	£ 6,166
Fixed Assets	2011-07-31	£ 7,324
Shareholder Funds	2012-07-31	£ 8,866
Shareholder Funds	2011-07-31	£ 5,365
Tangible Fixed Assets	2012-07-31	£ 2,816
Tangible Fixed Assets	2011-07-31	£ 3,324

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EZSHOPS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EZSHOPS LIMITED

Trademarks

We have not found any records of EZSHOPS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EZSHOPS 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 (62090 - Other information technology service activities) as EZSHOPS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where EZSHOPS 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 EZSHOPS 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 EZSHOPS 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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