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Company Information for

EASYWAYS LIMITED

HAYPARK MARCHMONT AVENUE, POLMONT, FALKIRK, FK2 0NZ,
Company Registration Number
SC294464
Private Limited Company
Active

Company Overview

About Easyways Ltd
EASYWAYS LIMITED was founded on 2005-12-14 and has its registered office in Falkirk. The organisation's status is listed as "Active". Easyways Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASYWAYS LIMITED
 
Legal Registered Office
HAYPARK MARCHMONT AVENUE
POLMONT
FALKIRK
FK2 0NZ
Other companies in FK2
 
Previous Names
DOUGLAS CRIGHTON LIMITED13/01/2006
Filing Information
Company Number SC294464
Company ID Number SC294464
Date formed 2005-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYWAYS LIMITED
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Companies with same name EASYWAYS LIMITED
The following companies were found which have the same name as EASYWAYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASYWAYS DRYWALL, LLC Dissolved Company formed on the 2006-10-25
EASYWAYS FREIGHTS FORWARDERS PRIVATE LIMITED NO.289 GROUND FLOOR PERUMAL KOVIL STREET VAYALUR KUPPAM THIRUVELLAIVAYAL MINJUR PONNERI CHENNAI Tamil Nadu 601203 ACTIVE Company formed on the 2014-03-19
EASYWAYS INDUSTRIAL LIMITED Active Company formed on the 1999-12-08
EASYWAYS INVESTMENT LIMITED Dissolved Company formed on the 2000-09-04
EASYWAYS LIMITED Dissolved Company formed on the 1993-05-25
EASYWAYS REMOVALS LTD Coleshill House Upper Bourne End Lane Hemel Hempstead HP1 2RR Active Company formed on the 2023-05-09
EASYWAYS STUDIES CONSULTANTS PRIVATE LIMITED 181 PREM NAGAR KARNAL Haryana 132001 UNDER PROCESS OF STRIKING OFF Company formed on the 2009-09-16
EASYWAYS SOFT LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2023-06-23
EASYWAYS TRANSPORT LIMITED 17 FELLOWSHIP CLOSE DAGENHAM RM8 2FY Active Company formed on the 2016-04-26
EASYWAYS WALKING EUROPE LTD UNIT 5 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8WX Active Company formed on the 2013-11-13
EASYWAYSHIPPING LIMITED Suite 611 Crown House North Circular Road NORTH CIRCULAR ROAD London NW10 7PN Active Company formed on the 2020-12-21

Company Officers of EASYWAYS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW FERNIE
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DOUGLAS CRIGHTON
 Company Secretary 2005-12-14 2014-05-04
DOUGLAS CRIGHTON
 Director 2005-12-14 2014-05-04
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-12-14 2005-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FERNIE EASYWAYS WALKING EUROPE LTD Director 2013-11-13 CURRENT 2013-11-13 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
2024-01-31CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-07-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-04-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-04-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-06CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-05-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-03-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-03-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-04-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0123/01/16 ANNUAL RETURN FULL LIST
2015-05-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0123/01/15 ANNUAL RETURN FULL LIST
2014-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CRIGHTON
2014-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN CRIGHTON
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM Room 21 Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ
2014-02-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-24CH01Director's details changed for Mr Andrew Fernie on 2014-01-23
2014-01-02AP01DIRECTOR APPOINTED MR ANDREW FERNIE
2013-12-31AR0114/12/13 ANNUAL RETURN FULL LIST
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/13 FROM Room 32 Haypark Business Centre Marchmont Avenue Polmont, Falkirk Stirlingshire FK2 0NZ
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-03AR0114/12/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0114/12/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0114/12/10 ANNUAL RETURN FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24AR0114/12/09 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CRIGHTON / 23/02/2010
2010-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / IAN CRIGHTON / 23/02/2010
2009-07-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-06-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-31363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-01-20287REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 88 KINGHORNE ROAD DUNDEE ANGUS DD3 6PU
2006-01-13CERTNMCOMPANY NAME CHANGED DOUGLAS CRIGHTON LIMITED CERTIFICATE ISSUED ON 13/01/06
2005-12-2388(2)RAD 20/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EASYWAYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 100
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2013-12-31 £ 1,164
Cash Bank In Hand 2012-12-31 £ 276
Cash Bank In Hand 2012-12-31 £ 276
Cash Bank In Hand 2011-12-31 £ 2,449
Current Assets 2013-12-31 £ 1,164
Current Assets 2012-12-31 £ 276
Current Assets 2012-12-31 £ 276
Current Assets 2011-12-31 £ 2,449
Fixed Assets 2013-12-31 £ 17,156
Fixed Assets 2012-12-31 £ 25,408
Fixed Assets 2012-12-31 £ 25,408
Fixed Assets 2011-12-31 £ 33,880
Shareholder Funds 2013-12-31 £ -121,748
Shareholder Funds 2012-12-31 £ -128,813
Shareholder Funds 2012-12-31 £ -128,813
Shareholder Funds 2011-12-31 £ -120,945
Tangible Fixed Assets 2013-12-31 £ 1,965
Tangible Fixed Assets 2012-12-31 £ 2,619
Tangible Fixed Assets 2012-12-31 £ 2,619
Tangible Fixed Assets 2011-12-31 £ 3,493

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASYWAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASYWAYS LIMITED
Trademarks
We have not found any records of EASYWAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYWAYS 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 (79909 - Other reservation service activities n.e.c.) as EASYWAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASYWAYS 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 EASYWAYS 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 EASYWAYS 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 FK2 0NZ