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Company Information for

EASICOAT LIMITED

STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST. ALBANS, HERTS, AL1 5JN,
Company Registration Number
02638522
Private Limited Company
Liquidation

Company Overview

About Easicoat Ltd
EASICOAT LIMITED was founded on 1991-08-16 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Easicoat 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
EASICOAT LIMITED
 
Legal Registered Office
STERLING FORD CENTURION COURT
83 CAMP ROAD
ST. ALBANS
HERTS
AL1 5JN
Other companies in IP28
 
Filing Information
Company Number 02638522
Company ID Number 02638522
Date formed 1991-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB571277530  
Last Datalog update: 2018-10-05 02:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASICOAT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AP OSBORNE CONSULTING LIMITED   BESIRA LIMITED   BODY DUBOIS LIMITED   CATHERINE MARKS LTD   EMAAD LTD   FERNTREE GULLY LTD   KYRIE LTD   OAKGLEN LIMITED   OHURAI LTD   PRIMETAX LIMITED   PUR SANG LIMITED   RFW RUTHERFORDS LIMITED   SIRONEN LIMITED   STERLING FORD PARTNERSHIP LIMITED   TEMPLETREE FINANCE LIMITED   VG10 CONSULTING LTD
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Companies with same name EASICOAT LIMITED
The following companies were found which have the same name as EASICOAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EASICOAT (ASIA) PTE LTD SHORT STREET Singapore 188216 Dissolved Company formed on the 2008-09-11

Company Officers of EASICOAT LIMITED

Current Directors
Officer Role Date Appointed
MARK DANIEL MURRELL
Company Secretary 2002-06-26
MARK DANIEL MURRELL
Director 2000-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD ARTHUR MURRELL
Director 1991-08-16 2009-10-02
NORAH EDITH MURRELL
Company Secretary 1991-08-16 2002-06-26
NORAH EDITH MURRELL
Director 1991-08-16 2002-06-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-08-16 1991-08-16

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
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 5 MANOR VIEW BARTON MILLS BURY ST. EDMUNDS IP28 6BH ENGLAND
2018-08-28LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-08-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-28LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-21AA31/03/18 TOTAL EXEMPTION FULL
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 55 CHISWICK AVENUE MILDENHALL SUFFOLK IP28 7AY
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-22AA31/03/17 TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2016-12-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 43
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 43
2015-09-08AR0116/08/15 FULL LIST
2015-08-12AA31/03/15 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 43
2014-09-03AR0116/08/14 FULL LIST
2014-05-27AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-30AR0116/08/13 FULL LIST
2012-09-17AR0116/08/12 FULL LIST
2012-07-06AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-06AR0116/08/11 FULL LIST
2010-09-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-31AR0116/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL MURRELL / 16/08/2010
2009-12-17SH03RETURN OF PURCHASE OF OWN SHARES
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MURRELL
2009-10-17RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-09-15363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-09-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MURRELL / 10/04/2008
2008-07-31AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-17363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2006-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-19363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-18363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2006-03-21225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-02363sRETURN MADE UP TO 16/08/04; NO CHANGE OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-29363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-30363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-10-08288aNEW SECRETARY APPOINTED
2002-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-30363(287)REGISTERED OFFICE CHANGED ON 30/10/01
2001-10-30363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-22363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-22363sRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
2000-04-18395PARTICULARS OF MORTGAGE/CHARGE
2000-04-04395PARTICULARS OF MORTGAGE/CHARGE
2000-03-23395PARTICULARS OF MORTGAGE/CHARGE
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-01363sRETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-03363sRETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-06363sRETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
1996-03-07AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-25363sRETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
1995-06-29AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-05-23SRES01ADOPT MEM AND ARTS 20/04/95
1995-03-15287REGISTERED OFFICE CHANGED ON 15/03/95 FROM: LARK HOUSE 117 EASTGATE STREET BURY ST. EDMUNDS SUFFOLK. IP33 1YQ
1994-09-04363sRETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-19363sRETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS
1993-01-13395PARTICULARS OF MORTGAGE/CHARGE
1993-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-09-02363sRETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EASICOAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-20
Appointmen2018-08-20
Resolution2018-08-20
Fines / Sanctions
No fines or sanctions have been issued against EASICOAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-04-17 Satisfied NORA EDITH MURRELL
LEGAL MORTGAGE 2000-04-04 Outstanding HSBC BANK PLC
DEBENTURE 2000-03-23 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 1993-01-13 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 EASICOAT LIMITED

Intangible Assets
Patents
We have not found any records of EASICOAT LIMITED registering or being granted any patents
Domain Names

EASICOAT LIMITED owns 2 domain names.

lemarc.co.uk   slatform.co.uk  

Trademarks
We have not found any records of EASICOAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASICOAT 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as EASICOAT LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where EASICOAT 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyEASICOAT LIMITEDEvent Date2018-08-20
 
Initiating party Event TypeAppointmen
Defending partyEASICOAT LIMITEDEvent Date2018-08-20
Company Number: 02638522 Name of Company: EASICOAT LIMITED Nature of Business: Manufacture of other fabricated metal products not elsewhere classified Type of Liquidation: Members' Voluntary Liquidati…
 
Initiating party Event TypeResolution
Defending partyEASICOAT LIMITEDEvent Date2018-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASICOAT 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 EASICOAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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