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Company Information for

EASI GEARS LIMITED

UNIT 1 20 YORKWAY, THORNABY, STOCKTON-ON-TEES, CLEVELAND, TS17 6BX,
Company Registration Number
03106794
Private Limited Company
Active

Company Overview

About Easi Gears Ltd
EASI GEARS LIMITED was founded on 1995-09-26 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Active". Easi Gears 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
EASI GEARS LIMITED
 
Legal Registered Office
UNIT 1 20 YORKWAY
THORNABY
STOCKTON-ON-TEES
CLEVELAND
TS17 6BX
Other companies in TS17
 
Filing Information
Company Number 03106794
Company ID Number 03106794
Date formed 1995-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2025
Account next due 30/06/2027
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB422654956  
Last Datalog update: 2025-11-05 18:12:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASI GEARS LIMITED
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Company Officers of EASI GEARS LIMITED

Current Directors
Officer Role Date Appointed
LEIGH WRIGHT
Director 1995-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY WRIGHT
Director 1995-09-26 2015-03-03
GAIL WRIGHT
Company Secretary 1995-09-26 2012-02-25
GAIL WRIGHT
Director 1995-09-26 2012-02-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-09-26 1995-09-26

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
2025-10-21CONFIRMATION STATEMENT MADE ON 19/10/25, WITH NO UPDATES
2025-10-1630/09/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-31CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-10-2930/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-01-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2020-11-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-05-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-12-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-11-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 134
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 134
2016-04-06AR0106/04/16 ANNUAL RETURN FULL LIST
2016-02-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 134
2015-10-08AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/15 FROM Sun Street Garage Sun Street Thornaby Stockton-on-Tees Cleveland TS17 6HB
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR TERRY WRIGHT
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031067940003
2015-01-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 134
2014-10-20AR0126/09/14 ANNUAL RETURN FULL LIST
2014-02-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 134
2013-11-12AR0126/09/13 ANNUAL RETURN FULL LIST
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 540 Thornaby Road Stockton on Tees Cleveland TS17 0AD
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03AR0126/09/12 ANNUAL RETURN FULL LIST
2012-04-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03SH0131/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GAIL WRIGHT
2012-03-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY GAIL WRIGHT
2011-11-24AR0126/09/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0126/09/10 FULL LIST
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRY WRIGHT / 01/01/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH WRIGHT / 01/01/2010
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL WRIGHT / 01/01/2010
2010-02-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-22AR0126/09/09 FULL LIST
2009-02-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-06-03AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-26363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-30363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-19363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-18363sRETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-08363sRETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-26363sRETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
2000-08-09395PARTICULARS OF MORTGAGE/CHARGE
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-21363sRETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-21363sRETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-24363sRETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
1997-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-10-16363sRETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1995-12-01395PARTICULARS OF MORTGAGE/CHARGE
1995-10-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-10-1388(2)R
1995-09-28288SECRETARY RESIGNED
1995-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to EASI GEARS 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 EASI GEARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-05 Outstanding TERRY WRIGHT
LEGAL CHARGE 2000-08-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 1995-12-01 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-10-01 £ 58,262
Creditors Due Within One Year 2011-10-01 £ 68,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EASI GEARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 134
Called Up Share Capital 2011-10-01 £ 134
Cash Bank In Hand 2012-10-01 £ 13,061
Cash Bank In Hand 2011-10-01 £ 6,779
Current Assets 2012-10-01 £ 34,435
Current Assets 2011-10-01 £ 25,086
Debtors 2012-10-01 £ 17,844
Debtors 2011-10-01 £ 14,527
Fixed Assets 2012-10-01 £ 60,000
Fixed Assets 2011-10-01 £ 60,000
Shareholder Funds 2012-10-01 £ 36,173
Shareholder Funds 2011-10-01 £ 16,595
Stocks Inventory 2012-10-01 £ 3,530
Stocks Inventory 2011-10-01 £ 3,780
Tangible Fixed Assets 2012-10-01 £ 60,000
Tangible Fixed Assets 2011-10-01 £ 60,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASI GEARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASI GEARS LIMITED
Trademarks
We have not found any records of EASI GEARS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EASI GEARS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-10-01 650 Rendered by Private Contractors
Durham County Council 2014-05-14 789

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EASI GEARS 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 EASI GEARS 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 EASI GEARS 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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