ORWAK EASI UK LTD

Company Number		03714319
Company ID Number		03714319
Date formed		1999-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB734251648

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Company Officers of ORWAK EASI UK LTD

Current Directors

Officer	Role	Date Appointed
PER FREDERIK JAGINDER	Director	2016-07-07
ÅSA LINNEA MARGARETA RÖHS	Director	2016-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVE ROBERTSON	Company Secretary	2011-03-15	2017-05-31
JONATHAN ANDREW EARNSHAW	Director	2000-01-25	2017-03-31
KRISTIAN SKANNERUP	Director	2000-01-25	2014-03-28
JONATHAN ANDREW EARNSHAW	Company Secretary	2000-01-25	2009-10-10
KENNETH WILLIAM WALKER	Director	2007-02-01	2008-12-31
GEORGE ANTONY RYDER WILKINSON	Company Secretary	1999-02-16	2000-01-25
VICTOR JOHN ODDY	Director	1999-02-16	2000-01-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PER FREDERIK JAGINDER	EASI RECYCLING UK LIMITED	Director	2016-07-08	CURRENT	2012-10-30	Active
ÅSA LINNEA MARGARETA RÖHS	EASI RECYCLING UK LIMITED	Director	2016-07-08	CURRENT	2012-10-30	Active

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
2024-02-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-31		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-05-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-15		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-02		CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-02	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-03-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-02-07	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-06	AP01	DIRECTOR APPOINTED MR PER BRUNO ROBERT SJOQVIST
2019-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ÅSA LINNEA MARGARETA RöHS
2019-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-06	PSC07	CESSATION OF ORWAK UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW EARNSHAW
2017-07-26	TM02	Termination of appointment of Steve Robertson on 2017-05-31
2017-03-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2017-01-03	RES15	CHANGE OF COMPANY NAME 03/01/17
2017-01-03	CERTNM	COMPANY NAME CHANGED EASI RECYCLING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/01/17
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-26	SH02	Statement of capital on 2016-07-08 GBP1.00
2016-07-25	AA01	Current accounting period shortened from 31/03/17 TO 31/12/16
2016-07-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	AP01	DIRECTOR APPOINTED ÅSA LINNEA MARGARETA RÖHS
2016-07-18	AP01	DIRECTOR APPOINTED MR PER FREDERIK JAGINDER
2016-07-15	RES01	ADOPT ARTICLES 15/07/16
2016-05-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 186000
2016-02-03	AR01	30/01/16 ANNUAL RETURN FULL LIST
2015-12-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037143190003
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-04	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-09-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-03	RES01	ADOPT ARTICLES 03/06/14
2014-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISTIAN SKANNERUP
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-30	AR01	30/01/14 NO CHANGES
2013-10-24	RES01	ALTER ARTICLES 07/10/2013
2013-10-10	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-17	RES15	CHANGE OF NAME 17/06/2013
2013-06-17	CERTNM	COMPANY NAME CHANGED MILTEK (CENTRAL) LIMITED CERTIFICATE ISSUED ON 17/06/13
2013-06-07	RES15	CHANGE OF NAME 06/06/2013
2013-06-07	CERTNM	COMPANY NAME CHANGED EASI RECYCLING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/06/13
2013-06-06	RES15	CHANGE OF NAME 06/06/2013
2013-06-06	CERTNM	COMPANY NAME CHANGED MILTEK (CENTRAL) LIMITED CERTIFICATE ISSUED ON 06/06/13
2013-03-15	AR01	30/01/13 FULL LIST
2012-09-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-31	AR01	30/01/12 FULL LIST
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW EARNSHAW / 17/12/2011
2011-09-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-17	AR01	30/01/11 NO CHANGES
2011-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW EARNSHAW / 17/03/2011
2011-03-16	AP03	SECRETARY APPOINTED MR STEVE ROBERTSON
2011-03-16	CH03	CHANGE PERSON AS SECRETARY
2011-03-15	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN EARNSHAW
2010-10-27	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2010 FROM UNIT 3 EASINGWOLD BUSINESS PARK STILLINGTON ROAD EASINGWOLD YORKSHIRE YO61 3FB
2010-02-09	AR01	30/01/10 FULL LIST
2009-09-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-09	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-02-09	288b	APPOINTMENT TERMINATED DIRECTOR KENNETH WALKER
2008-07-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-28	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-08-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01	363a	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-22	288a	NEW DIRECTOR APPOINTED
2006-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/06 FROM: UNIT 3 EASINGWOLD BUSINESS PARK EASINGWOLD YORK YO61 3FB
2006-03-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-01	363s	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-17	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-07	363(287)	REGISTERED OFFICE CHANGED ON 07/02/04
2004-02-07	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-25	363s	RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-07-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-18	363s	RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-09	123	£ NC 1000/10000 01/02/01
2001-02-26	363(287)	REGISTERED OFFICE CHANGED ON 26/02/01
2001-02-26	363s	RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-03-20	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-17	363s	RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-01-30	288b	DIRECTOR RESIGNED
2000-01-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-30	288a	NEW DIRECTOR APPOINTED
2000-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/00 FROM: RICHMONDS HOUSE WHITE ROSE WAY DONCASTER SOUTH YORKSHIRE DN4 5JH
2000-01-30	288b	SECRETARY RESIGNED
2000-01-30	88(2)R	AD 25/01/00--------- £ SI 98@1=98 £ IC 2/100
2000-01-25	225	ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
1999-11-19	CERTNM	COMPANY NAME CHANGED RICH 119 LIMITED CERTIFICATE ISSUED ON 19/11/99
1999-08-03	288c	SECRETARY'S PARTICULARS CHANGED
1999-02-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1089045	Expired			Licenced property: HAG LANE THOLTHORPE YORK YO61 1ST;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 ORWAK EASI UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MASTER ASSIGNMENT	2008-04-16	Outstanding	ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC, A&L CF MARCH (1) LIMITED, A&L CF MARCH (2) LIMITED, A&L CF MARCH (3) LIMITED, A&L CF JUNE (1) LIMITED, A&L CF JUNE (2) LIMITED, A&L CF JUNE (3) LIMITED, A&L CF SEPTEMBER (1) LIMITED, A&L CF SEPTEMBER (2) LIMITE
DEBENTURE	2005-07-28	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 4,806
Creditors Due After One Year	2012-03-31	£ 9,034
Creditors Due Within One Year	2013-03-31	£ 685,297
Creditors Due Within One Year	2012-03-31	£ 993,084
Provisions For Liabilities Charges	2013-03-31	£ 141,750
Provisions For Liabilities Charges	2012-03-31	£ 164,963

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2016-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ORWAK EASI UK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 10,000
Called Up Share Capital	2012-03-31	£ 10,000
Cash Bank In Hand	2013-03-31	£ 36,414
Cash Bank In Hand	2012-03-31	£ 2,472
Current Assets	2013-03-31	£ 460,548
Current Assets	2012-03-31	£ 544,266
Debtors	2013-03-31	£ 348,883
Debtors	2012-03-31	£ 312,013
Fixed Assets	2013-03-31	£ 1,688,895
Fixed Assets	2012-03-31	£ 1,802,392
Shareholder Funds	2013-03-31	£ 1,317,590
Shareholder Funds	2012-03-31	£ 1,179,577
Stocks Inventory	2013-03-31	£ 75,251
Stocks Inventory	2012-03-31	£ 229,781
Tangible Fixed Assets	2013-03-31	£ 1,508,895
Tangible Fixed Assets	2012-03-31	£ 1,542,392

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ORWAK EASI UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ORWAK EASI UK LTD

Trademarks

We have not found any records of ORWAK EASI UK LTD registering or being granted any trademarks

Income

Government Income

Government spend with ORWAK EASI UK LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Harrogate Borough Council	2015-03-25	GBP £9,047
Bradford Metropolitan District Council	2015-02-18	GBP £563	Recycling Services
Bradford Metropolitan District Council	2015-02-06	GBP £922	Hygeine Services
City of York Council	2015-01-29	GBP £285	Health & Wellbeing
City of York Council	2014-10-31	GBP £285	Health & Wellbeing
City of York Council	2014-09-29	GBP £285
Bradford City Council	2014-07-11	GBP £521
City of York Council	2014-05-08	GBP £285
Bradford City Council	2014-03-03	GBP £582
City of York Council	2014-01-27	GBP £285
Bradford City Council	2014-01-13	GBP £1,230
City of York Council	2013-11-01	GBP £285
City of York Council	2013-08-13	GBP £256
City of York Council	2013-08-13	GBP £28

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 ORWAK EASI UK LTD 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 ORWAK EASI UK LTD

Date	Import Code	Imported Goods classification description
2015-03-01	84
2014-09-01	84772000	Extruders for working rubber or plastics
2014-06-01	84772000	Extruders for working rubber or plastics
2014-04-01	84772000	Extruders for working rubber or plastics

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 ORWAK EASI UK LTD 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 ORWAK EASI UK LTD 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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Last Datalog update:	2024-03-06 20:53:53
Primary Source:	Companies House

Company Overview

Company Officers of ORWAK EASI UK LTD

Related Directorships

Government spend with ORWAK EASI UK LTD