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Company Information for

ESHOPS MADE EASY LIMITED

SALVUS HOUSE, AYKLEY HEADS, DURHAM, COUNTY DURHAM, DH1 5TS,
Company Registration Number
08498494
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eshops Made Easy Ltd
ESHOPS MADE EASY LIMITED was founded on 2013-04-22 and has its registered office in Durham. The organisation's status is listed as "Active - Proposal to Strike off". Eshops Made Easy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ESHOPS MADE EASY LIMITED
 
Legal Registered Office
SALVUS HOUSE
AYKLEY HEADS
DURHAM
COUNTY DURHAM
DH1 5TS
Other companies in NE7
 
Filing Information
Company Number 08498494
Company ID Number 08498494
Date formed 2013-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-04-22
Return next due 2018-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-20 18:06:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESHOPS MADE EASY LIMITED
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Company Officers of ESHOPS MADE EASY LIMITED

Current Directors
Officer Role Date Appointed
BASSETT HERRON
 Company Secretary 2014-11-14
JAMES RICHARD ADDISON
 Director 2014-11-14
SARAH ELIZABETH PARKER
 Director 2016-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM PARKER
 Director 2013-04-22 2015-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD ADDISON ESHOP DEVELOPER LIMITED Director 2014-11-14 CURRENT 2013-05-07 Active - Proposal to Strike off
JAMES RICHARD ADDISON THE WEB CENTRE INTERNET SERVICES LIMITED Director 2014-11-14 CURRENT 2013-04-22 Active - Proposal to Strike off
JAMES RICHARD ADDISON DISCOVERY DESIGN LIMITED Director 2014-11-14 CURRENT 1998-05-01 Active
SARAH ELIZABETH PARKER ESHOP DEVELOPER LIMITED Director 2016-08-04 CURRENT 2013-05-07 Active - Proposal to Strike off
SARAH ELIZABETH PARKER THE WEB CENTRE INTERNET SERVICES LIMITED Director 2016-08-04 CURRENT 2013-04-22 Active - Proposal to Strike off
SARAH ELIZABETH PARKER DISCOVERY PUBLISHING (U.K.) LIMITED Director 2016-08-04 CURRENT 1990-05-04 Active - Proposal to Strike off
SARAH ELIZABETH PARKER DISCOVERY DESIGN LIMITED Director 2016-08-04 CURRENT 1998-05-01 Active

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
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-12DS01Application to strike the company off the register
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD ADDISON / 13/05/2017
2017-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH PARKER / 13/05/2017
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM The Rivergreen Centre Aykley Heads Durham DH1 5TS England
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-02-16CH01Director's details changed for Miss Sarah Elizabeth Parker on 2017-02-16
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM Bassett Herron 391 Benton Road Four Lane Ends Newcastle upon Tyne Tyne & Wear NE7 7EE
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH PARKER / 14/02/2017
2017-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD ADDISON / 14/02/2017
2016-08-18CH01Director's details changed for Miss Sarah Elizabeth Parker on 2016-08-18
2016-08-15CH01Director's details changed for Miss Sarah Elizabeth Parker on 2016-08-15
2016-08-05AP01DIRECTOR APPOINTED MISS SARAH ELIZABETH PARKER
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-24AR0122/04/16 ANNUAL RETURN FULL LIST
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARKER
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-22AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-01SH0114/11/14 STATEMENT OF CAPITAL GBP 200
2014-12-01AP03Appointment of Bassett Herron as company secretary on 2014-11-14
2014-12-01AP01DIRECTOR APPOINTED MR JAMES RICHARD ADDISON
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0122/04/14 ANNUAL RETURN FULL LIST
2014-02-11AA01Current accounting period extended from 30/04/14 TO 30/09/14
2013-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ESHOPS MADE EASY 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 ESHOPS MADE EASY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESHOPS MADE EASY LIMITED 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 ESHOPS MADE EASY LIMITED

Intangible Assets
Patents
We have not found any records of ESHOPS MADE EASY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESHOPS MADE EASY LIMITED
Trademarks
We have not found any records of ESHOPS MADE EASY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESHOPS MADE EASY 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 (99999 - Dormant Company) as ESHOPS MADE EASY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESHOPS MADE EASY 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 ESHOPS MADE EASY 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 ESHOPS MADE EASY 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 DH1 5TS