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EASYSPEED LIMITED

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

Company details

30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB

EASYSPEED LIMITED on the map

Company type: Private Limited Company
Company number: 00898257
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.15
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.
LETTER OF OFF-SET. - Outstanding on 1981.07.24

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: AD01
Date: 2015.06.11
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.12.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.16
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ADOPT ARTICLES 05/11/2014
Form type: RES01
Date: 2014.12.16
Child documents:
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES13
Document description: CONFLICT OF INTEREST 05/11/2014
Document type: ANNOTATION
Date: 2014.12.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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SECRETARY'S CHANGE OF PARTICULARS / IAN ABRAM LYLE / 19/01/2011
Form type: CH03
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ABRAM LYLE / 19/01/2011
Form type: CH01
Date: 2011.02.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/01 FROM:, 58-59 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.05

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Company directors and board members:

IAN ABRAM LYLE (current)
Secretary, COMPANY DIRECTOR, 2006.07.26
GLENDELVINE , CAPUTH
PH1 4JN, PERTHSHIRE
SCOTLAND
GAVIN LYLE (current)
Director, COMPANY DIRECTOR, 1992.02.08
GLENDELVINE ESTATE OFFICE , CAPUTH
PH1 4JN, PERTH
IAN ABRAM LYLE (current)
Director, COMPANY DIRECTOR, 2006.07.26
GLENDELVINE , CAPUTH
PH1 4JN, PERTHSHIRE
SCOTLAND
LYDIA DUCHESS OF BEDFORD (resigned)
Secretary, 1992.02.08 - 2006.07.26
RIBSDEN COTTAGE , WINDLESHAM
GU20 6HX, SURREY
LYDIA DUCHESS OF BEDFORD (resigned)
Director, COMPANY DIRECTOR, 1992.02.08 - 2006.07.26
RIBSDEN COTTAGE , WINDLESHAM
GU20 6HX, SURREY
Date 2015.04.30
Fixed Assets £ 1,000,100
Tangible Fixed Assets £ 1,000,000
Current Assets £ 837,037
Debtors £ 813,976
Shareholder Funds £ 1,822,460
Profit Loss Account Reserve £ 897,854
Revaluation Reserve £ 924,506
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,822,460
Net Current Assets Liabilities £ 822,360
Creditors Due Within One Year £ 14,677
Cash Bank In Hand £ 23,061
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted 50 Ordinary 39B39 shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,000,000
Investments Fixed Assets £ 100

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Information about the Private Limited Company EASYSPEED 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: 2016.06.13. Reload the data