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Company Information for

EAZYCHEM LIMITED

BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ,
Company Registration Number
04362121
Private Limited Company
Active

Company Overview

About Eazychem Ltd
EAZYCHEM LIMITED was founded on 2002-01-28 and has its registered office in Horsham. The organisation's status is listed as "Active". Eazychem Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EAZYCHEM LIMITED
 
Legal Registered Office
BAILEY HOUSE
4-10 BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
Other companies in RH12
 
Filing Information
Company Number 04362121
Company ID Number 04362121
Date formed 2002-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts 
VAT Number /Sales tax ID GB800923852  
Last Datalog update: 2018-10-05 02:10:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAZYCHEM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS ACCOUNTANCY SOLUTIONS LIMITED   D.A. CLARK & CO LIMITED   JACKSON GREEN CARTER LIMITED   MORRIS PALMER LIMITED

Company Officers of EAZYCHEM LIMITED

Current Directors
Officer Role Date Appointed
MARC GEORGE SFAKIANAKIS
Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE JOSEPH GRAHAM
Director 2005-01-04 2008-04-24
PAMELA DAWN WILLIAMS
Company Secretary 2003-07-17 2008-03-25
PAUL CHRISTIAN TROW
Company Secretary 2002-01-28 2003-07-10
PAUL CHRISTIAN TROW
Director 2002-01-28 2003-07-10
TERENCE JOSEPH GRAHAM
Director 2002-01-28 2002-10-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-01-28 2002-01-28
LONDON LAW SERVICES LIMITED
Nominated Director 2002-01-28 2002-01-28

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
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES
2017-11-22PSC04PSC'S CHANGE OF PARTICULARS / MR MARC GEORGE SFAKIANAKIS / 17/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GEORGE SFAKIANAKIS / 17/11/2017
2017-06-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 11100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-08-26AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 11100
2015-12-04AR0119/11/15 FULL LIST
2015-08-12AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 11100
2014-11-24AR0119/11/14 FULL LIST
2014-06-17AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 11100
2013-12-04AR0119/11/13 FULL LIST
2013-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC GEORGE SFAKIANAKIS / 19/11/2013
2013-11-01SH0124/10/13 STATEMENT OF CAPITAL GBP 11100
2013-10-29RES13SECTION 175 16/10/2013
2013-10-29RES01ADOPT ARTICLES 16/10/2013
2013-10-29CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC GEORGE SFAKIANAKIS / 29/01/2013
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA
2012-12-07AR0119/11/12 FULL LIST
2012-06-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-06AR0119/11/11 FULL LIST
2011-08-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-09AR0119/11/10 FULL LIST
2010-07-15AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-22SH20STATEMENT BY DIRECTORS
2009-12-22SH1922/12/09 STATEMENT OF CAPITAL GBP 10000
2009-12-22CAP-SSSOLVENCY STATEMENT DATED 15/12/09
2009-12-22RES06REDUCE ISSUED CAPITAL 15/12/2009
2009-12-01AR0119/11/09 FULL LIST
2009-08-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR
2008-12-10363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR TERENCE GRAHAM
2008-04-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-27288bAPPOINTMENT TERMINATED SECRETARY PAMELA WILLIAMS
2007-12-13288cDIRECTOR'S PARTICULARS CHANGED
2007-12-12363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 19/11/06; NO CHANGE OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-14363sRETURN MADE UP TO 19/11/05; NO CHANGE OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-21288aNEW DIRECTOR APPOINTED
2004-11-18363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-11-0388(2)RAD 06/04/04--------- £ SI 20000@1=20000 £ IC 240000/260000
2004-11-0388(2)RAD 08/07/04--------- £ SI 10000@1=10000 £ IC 210000/220000
2004-11-0388(2)RAD 11/10/04--------- £ SI 20000@1=20000 £ IC 220000/240000
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-05363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-11-1988(2)RAD 23/06/03--------- £ SI 10000@1=10000 £ IC 200000/210000
2003-07-2988(2)RAD 17/04/03--------- £ SI 10000@1=10000 £ IC 190000/200000
2003-07-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-24288aNEW SECRETARY APPOINTED
2003-06-17395PARTICULARS OF MORTGAGE/CHARGE
2003-06-16RES04£ NC 100000/1000000 05/0
2003-06-16123NC INC ALREADY ADJUSTED 05/03/03
2003-06-1688(2)RAD 06/03/03--------- £ SI 90000@1=90000 £ IC 100000/190000
2003-06-1688(2)RAD 19/12/02--------- £ SI 40000@1=40000 £ IC 60000/100000
2003-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-03363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2003-01-1488(2)RAD 25/11/02--------- £ SI 10000@1=10000 £ IC 50000/60000
2002-12-1788(2)RAD 16/10/02--------- £ SI 10000@1=10000 £ IC 40000/50000
2002-12-04288bDIRECTOR RESIGNED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-09-05287REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 840-844 HIGH ROAD LONDON E10 6AE
2002-05-14225ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-02-12288bDIRECTOR RESIGNED
2002-02-12288bSECRETARY RESIGNED
2002-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-02-12288aNEW DIRECTOR APPOINTED
2002-01-28NEWINCINCORPORATION 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
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to EAZYCHEM 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 EAZYCHEM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 36,525
Creditors Due Within One Year 2011-12-31 £ 71,665

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 EAZYCHEM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 116,808
Cash Bank In Hand 2011-12-31 £ 164,863
Current Assets 2012-12-31 £ 179,632
Current Assets 2011-12-31 £ 232,566
Debtors 2012-12-31 £ 48,758
Debtors 2011-12-31 £ 54,763
Shareholder Funds 2012-12-31 £ 153,123
Shareholder Funds 2011-12-31 £ 172,819
Stocks Inventory 2012-12-31 £ 14,066
Stocks Inventory 2011-12-31 £ 12,940
Tangible Fixed Assets 2012-12-31 £ 10,016
Tangible Fixed Assets 2011-12-31 £ 11,918

Debtors and other cash assets

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

EAZYCHEM LIMITED owns 1 domain names.

eazychem.co.uk  

Trademarks
We have not found any records of EAZYCHEM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAZYCHEM 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 (46750 - Wholesale of chemical products) as EAZYCHEM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAZYCHEM 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 EAZYCHEM 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 EAZYCHEM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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