Company Information for EASY AUTOCENTRES LIMITED
2920 TRIDENT COURT, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN,
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Company Registration Number
06656485
Private Limited Company
Active |
Company Name | ||
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EASY AUTOCENTRES LIMITED | ||
Legal Registered Office | ||
2920 TRIDENT COURT, SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YN Other companies in NN16 | ||
Previous Names | ||
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Company Number | 06656485 | |
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Company ID Number | 06656485 | |
Date formed | 2008-07-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB939952269 |
Last Datalog update: | 2024-08-05 19:44:35 |
Companies House |
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Officer | Role | Date Appointed |
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CAROLIE KISBY |
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CAROLIE KISBY |
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CHRISTOPHER NIGEL KISBY |
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DAVID ROBERT CHARLES NEATE |
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JUSTIN SPARKS |
Officer | Role | Date Appointed | Date Resigned |
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TWP (COMPANY SECRETARY) LIMITED |
Company Secretary | ||
JEREMY BASIL PARKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSHURST AUTOMOTIVE LTD | Director | 2015-12-18 | CURRENT | 2012-09-12 | Active | |
FOXTROT REALISATIONS LIMITED | Director | 2018-07-31 | CURRENT | 1957-08-15 | In Administration | |
WILLESLEY INVESTMENTS LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
GARRICK INVESTMENTS LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
JSDNSW LIMITED | Director | 2005-04-07 | CURRENT | 2005-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 23/12/21 FROM 2920 Trident Court, Solihull Business Park Birmingham Business Park Birmingham England B37 7YN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM 2920 Trident Court, Solihull Business Park Birmingham Business Park Birmingham England B37 7YN England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM Easy Autocentres Head Office Hiq Unit 1 Telford Way Industrial Estate Telford Way Kettering Northants NN16 8UN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA HOLMES | |
AP01 | DIRECTOR APPOINTED STURMIUS WEHNER | |
AA01 | Previous accounting period shortened from 11/02/21 TO 31/12/20 | |
AA | 11/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Ms Paula Holmes | |
AA01 | Previous accounting period extended from 31/12/19 TO 11/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
SH02 | Sub-division of shares on 2020-02-11 | |
SH02 | Sub-division of shares on 2020-02-11 | |
PSC07 | CESSATION OF CHRISTOPHER NIGEL KISBY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF CHRISTOPHER NIGEL KISBY AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066564850026 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066564850026 | |
RES13 | Resolutions passed:
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RES13 | Resolutions passed:
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SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
PSC07 | CESSATION OF NEWCO (TWP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF NEWCO (TWP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Newco (Twp) Limited as a person with significant control on 2020-02-11 | |
PSC02 | Notification of Newco (Twp) Limited as a person with significant control on 2020-02-11 | |
PSC02 | Notification of Hiq Holdings Limited as a person with significant control on 2020-02-11 | |
PSC02 | Notification of Hiq Holdings Limited as a person with significant control on 2020-02-11 | |
AP01 | DIRECTOR APPOINTED MS PAULA HOLMES | |
AP01 | DIRECTOR APPOINTED MS PAULA HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SPARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SPARKS | |
TM02 | Termination of appointment of Carolie Kisby on 2020-02-11 | |
TM02 | Termination of appointment of Carolie Kisby on 2020-02-11 | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-04 GBP 1,000 | |
SH19 | Statement of capital on 2020-02-04 GBP 1,000 | |
CAP-SS | Solvency Statement dated 03/02/20 | |
CAP-SS | Solvency Statement dated 03/02/20 | |
RES13 | Resolutions passed:
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RES13 | Resolutions passed:
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AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066564850020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066564850021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066564850022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066564850019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066564850018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066564850024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066564850023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066564850031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066564850030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066564850032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066564850028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066564850029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066564850026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066564850027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066564850025 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066564850024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066564850023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066564850021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066564850022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066564850020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066564850019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066564850018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 25/07/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 25/07/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 25/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHARLES NEATE / 25/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL KISBY / 25/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLIE KISBY / 25/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLIE KISBY / 25/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AR01 | 25/07/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
RES01 | ADOPT ARTICLES 31/12/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 41 CHURCH STREET BIRMINGHAM B3 2RT | |
88(2) | AD 31/12/08 GBP SI 996@1=996 GBP IC 4/1000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY TWP (COMPANY SECRETARY) LIMITED |
Total # Mortgages/Charges | 32 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOETH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Satisfied | GOODYEAR DUNLOP TYRES UK LIMITED | |
DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | LIQUIDITY LIMITED | |
DEBENTURE | Satisfied | GOODYEAR DUNLOP TYRES UK LIMITED |
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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 AUTOCENTRES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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Dudley Borough Council | |
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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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Nottingham City Council | Vehicle repair workshop | 656, Nuthall Road, Nottingham, NG8 6AQ NG8 6AQ | 38,500 | 20090101 |
Ketering Borough Council | UNIT 1M TELFORD WAY KETTERING NORTHAMPTONSHIRE NN16 8UN | 33,250 | 01/01/2009 | |
Wellingborough Borough Council | VEHICLE REPAIR WORKSHOP AND PREMISES | 35 NORTHAMPTON ROAD WELLINGBOROUGH NORTHANTS NN8 3PR | 32,500 | |
Telford Council | Workshop & Premises | Baldev House, Trench Lock 1, Somerfield Road, Telford, Shropshire, TF1 7TB | 25,250 | 2009-01-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars |
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. |