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EASIFLOOR LIMITED

Learn more about EASIFLOOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-5 NELSON STREET, SOUTHEND ON SEA, ESSEX, SG1 1EG

EASIFLOOR LIMITED on the map

Company type: Private Limited Company
Company number: 00832582
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.28
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering
Company EASIFLOOR LIMITED is a Private Limited Company, registration number 00832582, established in United Kingdom on the 28. December 1964. The company is now active. The company has been in business for 51 years and 11 months. The company is based on 1-5 NELSON STREET, SOUTHEND ON SEA, ESSEX, SG1 1EG. Business of the company EASIFLOOR LIMITED by SIC and NACE code is "43330 - Floor and wall covering". There are 62 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.26. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.13. We do not have any information about the company EASIFLOOR LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1968.07.15
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.12.14
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.19

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE GREEN / 01/10/2015
Form type: CH03
Date: 2016.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PETER MILSON / 01/09/2014
Form type: CH01
Date: 2016.03.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
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DIRECTOR APPOINTED MR ASHLEY PETER MILSON
Form type: AP01
Date: 2014.09.11
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAME
Form type: TM01
Date: 2013.08.13
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE GREEN / 01/01/2010
Form type: CH03
Date: 2010.02.16
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
Child documents:
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.18

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Company directors and board members:

JOSEPHINE GREEN (current)
Secretary, 2000.12.31
THE OLD RAILWAY STATION WEST GRAFTON , MARLBOROUGH
SN8 3BY, WILTSHIRE
ENGLAND
ASHLEY PETER MILSON (current)
Director, 2014.08.31
48 BEACH AVENUE , LEIGH-ON-SEA
SS9 1HW, ESSEX
ENGLAND
TIMOTHY JOHN MILSON (current)
Director, 1991.02.28
47 THAMES DRIVE , LEIGH ON SEA
SS9 2XQ, ESSEX
JOSEPHINE JANE GREEN (resigned)
Secretary, 1991.02.28 - 1997.03.31
BULLS LODGE FARMHOUSE GENERALS LANE BOREHAM , CHELMSFORD
CM3 3HN, ESSEX
SALLY MILSON (resigned)
Secretary, 1997.03.31 - 2000.12.31
9 TYRONE ROAD THERPE BAY , SOUTHEND ON SEA
SS1 3HE
STEPHEN EDWARD DUTY (resigned)
Director, CONTRACTS MANAGER, 1991.02.28 - 1997.05.02
5 SMYTHE CLOSE , BILLERICAY
CM11 1SF, ESSEX
ANTHONY JOHN GAME (resigned)
Director, CONTRACTS MANAGER, 1991.02.28 - 2013.06.14
187 PALL MALL , LEIGH ON SEA
SS9 1RD, ESSEX
ARTHUR JOHN MILSON (resigned)
Director, 1991.02.28 - 1992.04.05
36 THE OVERCLIFF MANOR ROAD , WESTCLIFF-ON-SEA
SS0 7SE, ESSEX
EILEEN MILSON (resigned)
Director, 1991.02.28 - 1992.04.05
36 THE OVERCLIFF MANOR ROAD , WESTCLIFF-ON-SEA
SS0 7SE, ESSEX
MICHAEL LEONARD WESTACOTT (resigned)
Director, 1991.02.28 - 2005.12.31
33 CURLEW CRESCENT , BASILDON
SS16 5HR, ESSEX
Date 2012.12.31
Tangible Fixed Assets £ 419,227
Current Assets £ 974,267
Tangible Fixed Assets Depreciation £ 274,844
Provisions For Liabilities Charges £ 8,920
Debtors £ 864,765
Shareholder Funds £ 776,213
Profit Loss Account Reserve £ 491,307
Revaluation Reserve £ 284,806
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 776,213
Total Assets Less Current Liabilities £ 785,133
Net Current Assets Liabilities £ 365,906
Creditors Due Within One Year £ 608,361
Cash Bank In Hand £ 367
Stocks Inventory £ 109,135
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 20,880
Tangible Fixed Assets Cost Or Valuation £ 692,429
Tangible Fixed Assets Depreciation Charged In Period £ 22,522
Creditors Due After One Year £ 102,410

Companies near to EASIFLOOR ltd.

Information about the Private Limited Company EASIFLOOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data