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

EASY HIT (UK) LIMITED

55 ST JOHN'S STREET, FARNCOMBE, GODALMING, SURREY, GU7 3EH,
Company Registration Number
05585096
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Easy Hit (uk) Ltd
EASY HIT (UK) LIMITED was founded on 2005-10-06 and has its registered office in Godalming. The organisation's status is listed as "Active - Proposal to Strike off". Easy Hit (uk) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EASY HIT (UK) LIMITED
 
Legal Registered Office
55 ST JOHN'S STREET
FARNCOMBE
GODALMING
SURREY
GU7 3EH
Other companies in GU7
 
Filing Information
Company Number 05585096
Company ID Number 05585096
Date formed 2005-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts 
Last Datalog update: 2021-01-05 16:03:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASY HIT (UK) LIMITED
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Company Officers of EASY HIT (UK) LIMITED

Current Directors
Officer Role Date Appointed
MARIA SALLY ANN RENDELL
 Director 2017-06-27
PAUL ANTHONY CHARLES RENDELL
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM CHARLES OADES
 Director 2005-10-06 2017-06-26
JULIE DEBRA OADES
 Company Secretary 2005-10-06 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA SALLY ANN RENDELL MPR ENTERPRISES LIMITED Director 2004-12-21 CURRENT 2004-12-21 Active - Proposal to Strike off
PAUL ANTHONY CHARLES RENDELL MPR ENTERPRISES LIMITED Director 2004-12-21 CURRENT 2004-12-21 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
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-17DS01Application to strike the company off the register
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-01-09CH01Director's details changed for Mr Paul Anthony Charles Rendell on 2020-01-09
2019-08-06AAMDAmended mirco entity accounts made up to 2017-10-31
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 20
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA SALLY ANN RENDELL / 17/01/2018
2018-01-17PSC04Change of details for Mr Paul Anthony Charles Rendell as a person with significant control on 2018-01-17
2018-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CHARLES RENDELL / 17/01/2018
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-27AP01DIRECTOR APPOINTED MRS MARIA SALLY ANN RENDELL
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES OADES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-07-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-01AR0111/01/16 ANNUAL RETURN FULL LIST
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES OADES / 11/09/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CHARLES RENDELL / 11/09/2015
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03AP01DIRECTOR APPOINTED MR PAUL ANTHONY CHARLES RENDELL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 20
2015-02-02AR0111/01/15 ANNUAL RETURN FULL LIST
2015-02-02AD02Register inspection address changed from Latimer House Brighton Road Godalming Surrey GU7 1NS England to 55 St. Johns Street Godalming Surrey GU7 3EH
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM Latimer House Brighton Road Godalming Surrey GU7 1NS
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 20
2014-02-05AR0111/01/14 ANNUAL RETURN FULL LIST
2014-02-05AD02Register inspection address changed from Elmsleigh Cottage Send Barns Lane Send Woking Surrey GU23 7BP England
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/14 FROM Elmsleigh Cottage, 7 Send Barns Lane, Send, Woking Surrey GU23 7BP
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-04AR0111/01/13 FULL LIST
2013-02-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-02-04AD02SAIL ADDRESS CHANGED FROM: 20 STAPLES HILL PARTRIDGE GREEN NR HORSHAM WEST SUSSEX RH13 8LE ENGLAND
2013-01-18TM02APPOINTMENT TERMINATED, SECRETARY JULIE OADES
2012-01-25AR0111/01/12 FULL LIST
2012-01-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2012-01-25AD02SAIL ADDRESS CREATED
2011-12-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-06-07AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-23AR0111/01/11 FULL LIST
2010-10-12AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-12AR0111/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES OADES / 11/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE DEBRA OADES / 11/01/2010
2010-01-11AR0106/10/09 FULL LIST
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-09-12AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-14363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-12-14190LOCATION OF DEBENTURE REGISTER
2006-12-14353LOCATION OF REGISTER OF MEMBERS
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: ELMSLEIGH COTTAGE, 7 SEND BARNS LANE, SEND WOKING SURREY GU23 7BP
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2005-10-06NEWINCINCORPORATION 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
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




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

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Creditors
Creditors Due Within One Year 2011-11-01 £ 6,896
Provisions For Liabilities Charges 2011-11-01 £ 220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 HIT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 20
Cash Bank In Hand 2011-11-01 £ 11,908
Current Assets 2011-11-01 £ 24,346
Debtors 2011-11-01 £ 10,158
Fixed Assets 2011-11-01 £ 4,375
Shareholder Funds 2011-11-01 £ 21,605
Stocks Inventory 2011-11-01 £ 2,280
Tangible Fixed Assets 2011-11-01 £ 4,375

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASY HIT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASY HIT (UK) LIMITED
Trademarks
We have not found any records of EASY HIT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASY HIT (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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as EASY HIT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASY HIT (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASY HIT (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 HIT (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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    Other companies at postcode GU7 3EH