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Home > England & Wales Companies > EASY SPARES & REPAIRS LTD
Company Information for

EASY SPARES & REPAIRS LTD

TWELVE QUAYS HOUSE, EGERTON WHARF, BIRKENHEAD, CH41 1LD,
Company Registration Number
08262185
Private Limited Company
Active

Company Overview

About Easy Spares & Repairs Ltd
EASY SPARES & REPAIRS LTD was founded on 2012-10-22 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Easy Spares & Repairs Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EASY SPARES & REPAIRS LTD
 
Legal Registered Office
TWELVE QUAYS HOUSE
EGERTON WHARF
BIRKENHEAD
CH41 1LD
Other companies in CH49
 
Filing Information
Company Number 08262185
Company ID Number 08262185
Date formed 2012-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB166955364  
Last Datalog update: 2023-12-07 01:24:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASY SPARES & REPAIRS LTD
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Company Officers of EASY SPARES & REPAIRS LTD

Current Directors
Officer Role Date Appointed
DANIELLE LOUISE BREARLEY
Company Secretary 2012-10-22
CRAIG MALCOLM BREARLEY
Director 2015-06-12
DANIELLE LOUISE BREARLEY
Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELLE LOUISE BREARLEY
Director 2014-03-31 2015-06-12
CRAIG MALCOLM BREARLEY
Director 2012-10-22 2014-03-10

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.

DateDocument TypeDocument Description
2023-08-17CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-08-17AP01DIRECTOR APPOINTED MR CRAIG MALCOLM BREARLEY
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MALCOLM BREARLEY
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-10PSC07CESSATION OF CRAIG MALCOLM BREARLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BREARLEY
2017-07-25PSC04Change of details for Mrs Danielle Brearley as a person with significant control on 2017-04-25
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-11AP01DIRECTOR APPOINTED MRS DANIELLE LOUISE BREARLEY
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-08-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2015-06-12AP01DIRECTOR APPOINTED MR CRAIG MALCOLM BREARLEY
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE LOUISE BREARLEY
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0125/07/14 ANNUAL RETURN FULL LIST
2014-07-25AP01DIRECTOR APPOINTED MRS DANIELLE LOUISE BREARLEY
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MALCOLM BREARLEY
2014-05-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/13 FROM 3 Holme Oak Way Sheffield S6 6FL England
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM Taxmatters Solutions Ltd 228 Middlewood Rd. Hillsborough Sheffield S. Yorks S6 1TE
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0122/10/13 ANNUAL RETURN FULL LIST
2012-10-22AA01Current accounting period shortened from 31/10/13 TO 31/03/13
2012-10-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95210 - Repair of consumer electronics

95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95220 - Repair of household appliances and home and garden equipment



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 95210 - Repair of consumer electronics

Creditors
Creditors Due Within One Year 2012-10-22 £ 1,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EASY SPARES & REPAIRS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-22 £ 100
Cash Bank In Hand 2012-10-22 £ 118
Current Assets 2012-10-22 £ 7,623
Debtors 2012-10-22 £ 7,505
Fixed Assets 2012-10-22 £ 41
Shareholder Funds 2012-10-22 £ 6,528
Tangible Fixed Assets 2012-10-22 £ 41

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASY SPARES & REPAIRS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EASY SPARES & REPAIRS LTD
Trademarks
We have not found any records of EASY SPARES & REPAIRS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASY SPARES & REPAIRS LTD. 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 (95210 - Repair of consumer electronics) as EASY SPARES & REPAIRS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EASY SPARES & REPAIRS 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 EASY SPARES & REPAIRS 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 EASY SPARES & REPAIRS 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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