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Company Information for

EASYSHIP LIMITED

JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES, FY8 5FT,
Company Registration Number
04726350
Private Limited Company
Active

Company Overview

About Easyship Ltd
EASYSHIP LIMITED was founded on 2003-04-08 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active". Easyship Limited is a Private Limited Company registered in ENGLAND 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
EASYSHIP LIMITED
 
Legal Registered Office
JUBILEE HOUSE
EAST BEACH
LYTHAM ST. ANNES
FY8 5FT
Other companies in GU7
 
Filing Information
Company Number 04726350
Company ID Number 04726350
Date formed 2003-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB572737613  
Last Datalog update: 2024-01-09 08:06:03
Primary Source:Companies House
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Companies with same name EASYSHIP LIMITED
The following companies were found which have the same name as EASYSHIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Easyship (HK) Limited Unknown Company formed on the 2021-03-18
EASYSHIP BROKERS, INC. 7750 SW 19 ST MIAMI FL 33155 Inactive Company formed on the 2016-06-15
EASYSHIP FULFILLMENT SERVICES LIMITED Unknown Company formed on the 2014-10-14
EASYSHIP FULFILLMENT SERVICES PTY LTD NSW 2009 Active Company formed on the 2018-01-25
EASYSHIP FS UK LIMITED GROUND FLOOR, 123 PALL MALL LONDON SW1Y 5EA Active Company formed on the 2019-02-01
EASYSHIP INC Delaware Unknown
EASYSHIP INVESTMENT (BVI) LIMITED Singapore Active Company formed on the 2016-10-12
EASYSHIP LLC 2038 MISSISSIPPI AVE ENGGLEWOOD FL 34224 Inactive Company formed on the 2018-02-12
EASYSHIP PTE. LTD. RAFFLES QUAY Singapore 048581 Active Company formed on the 2016-10-17
Easyship Services Limited Active Company formed on the 2017-03-24
EASYSHIP SOLUTIONS INC 1400 VILLAGE SQUARE BLVD TALLAHASSEE FL 32312 Active Company formed on the 2020-10-30
EASYSHIP TRADING CO., LIMITED Unknown Company formed on the 2021-05-20
EASYSHIPUK LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2018-08-08
EASYSHIPUK LTD INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ Active - Proposal to Strike off Company formed on the 2021-05-28

Company Officers of EASYSHIP LIMITED

Current Directors
Officer Role Date Appointed
EVA MARIA BOOTHMAN
 Company Secretary 2003-04-08
ANDREW PAUL BOOTHMAN
 Director 2003-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2003-04-08 2003-04-08
AR NOMINEES LIMITED
 Nominated Director 2003-04-08 2003-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PAUL BOOTHMAN SENIORS HELPING SENIORS (MID SURREY AND WEST KENT) LIMITED Director 2017-12-08 CURRENT 2017-12-08 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.

DateDocument TypeDocument Description
2023-12-1531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-08-16AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25PSC04Change of details for Mrs Eva Maria Boothman as a person with significant control on 2021-03-25
2021-03-25CH03SECRETARY'S DETAILS CHNAGED FOR EVA MARIA BOOTHMAN on 2021-03-25
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom
2021-03-25CH01Director's details changed for Mr Andrew Paul Boothman on 2021-03-25
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-01-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-02-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-01-17AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM C/O Shipleys 3 Godlaming Business Centre Woolsack Way Godlaming Surrey GU7 1XW
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL BOOTHMAN
2017-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA MARIA BOOTHMAN
2017-11-08PSC09Withdrawal of a person with significant control statement on 2017-11-08
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0115/12/15 ANNUAL RETURN FULL LIST
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/15 FROM 1 Wey Barn High Street Godalming Surrey GU7 1AD
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0115/12/14 ANNUAL RETURN FULL LIST
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0115/12/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0115/12/11 ANNUAL RETURN FULL LIST
2011-01-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0117/11/10 ANNUAL RETURN FULL LIST
2010-04-08AR0108/04/10 ANNUAL RETURN FULL LIST
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/10 FROM 3 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW
2010-01-20RES12VARYING SHARE RIGHTS AND NAMES
2010-01-16AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BOOTHMAN / 01/04/2008
2009-03-04288cSECRETARY'S CHANGE OF PARTICULARS / EVA BOOTHMAN / 01/04/2008
2009-01-21AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 150 TANKERTON ROAD WHITSTABLE KENT CT5 2AW
2008-04-22363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-11363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-04-19363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-12363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-09-28225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2004-04-17363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-05-30288aNEW SECRETARY APPOINTED
2003-05-30288aNEW DIRECTOR APPOINTED
2003-05-30288bDIRECTOR RESIGNED
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-05-30288bSECRETARY RESIGNED
2003-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to EASYSHIP 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 EASYSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASYSHIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 EASYSHIP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 100
Called Up Share Capital 2011-05-31 £ 100
Cash Bank In Hand 2012-05-31 £ 36,331
Cash Bank In Hand 2011-05-31 £ 22,298
Current Assets 2012-05-31 £ 96,018
Current Assets 2011-05-31 £ 102,650
Debtors 2012-05-31 £ 59,687
Debtors 2011-05-31 £ 80,352
Fixed Assets 2012-05-31 £ 5,168
Fixed Assets 2011-05-31 £ 3,683
Shareholder Funds 2012-05-31 £ 16,102
Shareholder Funds 2011-05-31 £ 31,629
Tangible Fixed Assets 2012-05-31 £ 5,168
Tangible Fixed Assets 2011-05-31 £ 3,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASYSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASYSHIP LIMITED
Trademarks
We have not found any records of EASYSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYSHIP 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 (49410 - Freight transport by road) as EASYSHIP LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where EASYSHIP 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 EASYSHIP 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 EASYSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FY8 5FT