EASICOOK MICROWAVE LIMITED - Repair of electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Easicook Microwave Ltd

EASICOOK MICROWAVE LIMITED was founded on 1977-11-01 and has its registered office in Llanishen. The organisation's status is listed as "Active". Easicook Microwave Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

EASICOOK MICROWAVE LIMITED

Legal Registered Office

23 LAMBOURNE CRESCENT
CARDIFF BUSINESS PARK
LLANISHEN
CARDIFF
CF14 5GF
Other companies in CF14


Telephone	(029) 2074 7567

Filing Information

Company Number		01336645
Company ID Number		01336645
Date formed		1977-11-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB315062202

Last Datalog update:	2024-01-09 09:28:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASICOOK MICROWAVE LIMITED

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Company Officers of EASICOOK MICROWAVE LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY JON STANIFORTH	Director	2010-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GILLIAN SHEILA STANIFORTH	Company Secretary	1991-09-19	2014-09-01
RUSSELL DAVID STANIFORTH	Director	2010-09-19	2014-09-01
STEPHEN WILLIAM STANIFORTH	Director	1991-09-19	2014-09-01

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.

Date	Document Type	Document Description
2023-09-28		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-03-30		Unaudited abridged accounts made up to 2022-03-31
2022-10-13		CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-04-01	PSC04	Change of details for Mr Jeremy Staniforth as a person with significant control on 2021-01-01
2021-04-01	CH01	Director's details changed for Mr Jeremy Jon Staniforth on 2021-01-01
2020-12-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-29	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-07-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-06	AR01	19/09/15 ANNUAL RETURN FULL LIST
2014-10-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-26	AR01	19/09/14 FULL LIST
2014-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STANIFORTH
2014-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL STANIFORTH
2014-09-26	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN STANIFORTH
2014-09-26	AR01	19/09/14 FULL LIST
2014-09-26	TM02	APPOINTMENT TERMINATED, SECRETARY GILLIAN STANIFORTH
2014-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN STANIFORTH
2014-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL STANIFORTH
2013-11-25	RES09	Resolution of authority to purchase a number of shares
2013-11-25	SH03	Purchase of own shares
2013-11-04	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-08-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04	AR01	19/09/12 ANNUAL RETURN FULL LIST
2011-11-23	AR01	19/09/11 ANNUAL RETURN FULL LIST
2011-10-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15	AR01	19/09/10 ANNUAL RETURN FULL LIST
2010-11-15	AP01	DIRECTOR APPOINTED MR RUSSELL DAVID STANIFORTH
2010-11-15	AP01	DIRECTOR APPOINTED MR JEREMY JON STANIFORTH
2010-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM STANIFORTH / 19/09/2010
2010-01-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-30	AR01	19/09/09 FULL LIST
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-21	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-11-20	353	LOCATION OF REGISTER OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-23	363s	RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-09	363s	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-11-22	363a	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-10-07	363s	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-14	363s	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-12-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-09	363s	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-04	363(287)	REGISTERED OFFICE CHANGED ON 04/10/01
2001-10-04	363s	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-22	363s	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-28	363s	RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1999-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-16	363s	RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-14	363s	RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1996-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-22	363s	RETURN MADE UP TO 19/09/96; CHANGE OF MEMBERS
1996-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-10-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-10-17	363s	RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
1995-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-15	AUD	AUDITOR'S RESIGNATION
1994-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-29	363s	RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
1993-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-30	363s	RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
1992-10-30	363(287)	REGISTERED OFFICE CHANGED ON 30/10/92
1992-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-26	363b	RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
1991-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-02	363	RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1990-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/89 FROM: 113 CAERPHILLY RD CARDIFF CF4 4QA

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

Licences & Regulatory approval

We could not find any licences issued to EASICOOK MICROWAVE 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 EASICOOK MICROWAVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1989-06-13	Outstanding	LLOYDS BANK PLC
MORTGAGE	1989-06-13	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 140,847
Creditors Due Within One Year	2012-03-31	£ 176,869

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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

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 EASICOOK MICROWAVE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 40,080
Cash Bank In Hand	2012-03-31	£ 224,709
Current Assets	2013-03-31	£ 314,178
Current Assets	2012-03-31	£ 324,991
Debtors	2013-03-31	£ 136,227
Debtors	2012-03-31	£ 24,049
Shareholder Funds	2013-03-31	£ 291,831
Shareholder Funds	2012-03-31	£ 263,276
Stocks Inventory	2013-03-31	£ 137,871
Stocks Inventory	2012-03-31	£ 76,233
Tangible Fixed Assets	2013-03-31	£ 118,500
Tangible Fixed Assets	2012-03-31	£ 115,154

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EASICOOK MICROWAVE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of EASICOOK MICROWAVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASICOOK MICROWAVE 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 (33140 - Repair of electrical equipment) as EASICOOK MICROWAVE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EASICOOK MICROWAVE 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.

Import/Export of Goods

Goods imported/exported by EASICOOK MICROWAVE LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84791000	Machinery for public works, building or the like, n.e.s.
2017-01-00	84158200	Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2016-06-00	84185090	Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters)
2015-07-01	84198120	Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances)
2015-07-00	84198120	Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances)
2015-06-01	84198120	Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances)
2015-06-00	84198120	Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances)
2015-04-01	84198120	Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances)
2015-04-00	84198120	Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances)
2014-10-01	82100000	Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink
2014-10-01	84186900	Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2014-10-01	84388010	Machinery for the industrial preparation of tea or coffee (excl. centrifuges, filtering equipment, roasters, freeze-dryers and other heating appliances)
2014-10-01	84762100	Automatic beverage-vending machines incorporating heating or refrigerating devices
2014-10-01	85094000	Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor
2014-06-01	84186900	Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2014-01-01	84184020	Freezers of the upright type, of a capacity <= 250 l
2014-01-01	84184080	Freezers of the upright type, of a capacity > 250 l but <= 900 l
2013-09-01	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-07-01	84186900	Refrigerating or freezing equipment (excl. refrigerating and freezing furniture)
2012-10-01	84768900	Automatic goods-vending machines, without heating or refrigerating devices; money changing machines (excl. automatic beverage-vending machines)
2012-06-01	84768900	Automatic goods-vending machines, without heating or refrigerating devices; money changing machines (excl. automatic beverage-vending machines)
2011-05-01	84768900	Automatic goods-vending machines, without heating or refrigerating devices; money changing machines (excl. automatic beverage-vending machines)
2010-08-01	84221100	Dishwashing machines of the household type
2010-06-01	84768900	Automatic goods-vending machines, without heating or refrigerating devices; money changing machines (excl. automatic beverage-vending machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASICOOK MICROWAVE 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 EASICOOK MICROWAVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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