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Home > England & Wales Companies > EASY TRAVEL (LEEDS) LIMITED
Company Information for

EASY TRAVEL (LEEDS) LIMITED

ASHFIELD WAY WHITEHALL INDUSTRIAL ESTATE, WHITEHALL ROAD, LEEDS, LS12 5JB,
Company Registration Number
04735210
Private Limited Company
Active

Company Overview

About Easy Travel (leeds) Ltd
EASY TRAVEL (LEEDS) LIMITED was founded on 2003-04-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Easy Travel (leeds) 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
EASY TRAVEL (LEEDS) LIMITED
 
Legal Registered Office
ASHFIELD WAY WHITEHALL INDUSTRIAL ESTATE
WHITEHALL ROAD
LEEDS
LS12 5JB
Other companies in LS28
 
Filing Information
Company Number 04735210
Company ID Number 04735210
Date formed 2003-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB772385603  
Last Datalog update: 2024-03-06 09:28:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASY TRAVEL (LEEDS) LIMITED
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Company Officers of EASY TRAVEL (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
JASON CRAIG PEARCE
 Company Secretary 2003-04-15
ANDREW MICHAEL DOUGLAS
 Director 2013-11-20
MARVIN STUART HURST
 Director 2016-01-31
JASON CRAIG PEARCE
 Director 2003-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARVIN STUART HURST
 Director 2003-04-15 2013-04-30
IAIN BRIAN BRADLEY
 Director 2004-03-20 2004-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARVIN STUART HURST EASY TRAVEL LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
MARVIN STUART HURST ENNERDALE APARTMENTS (LEEDS) LIMITED Director 1991-11-02 CURRENT 1971-05-28 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
2023-05-03CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08DIRECTOR APPOINTED MR DARYL SCOTT PEARCE
2022-06-17PSC04Change of details for Jason Craig Pearce as a person with significant control on 2016-04-06
2022-06-16CH01Director's details changed for Mr Jason Craig Pearce on 2022-06-16
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-07AP01DIRECTOR APPOINTED MR LIAM ANTHONY JAMES GARTLAND
2022-01-31Change of details for Jason Craig Pearce as a person with significant control on 2016-04-06
2022-01-31PSC04Change of details for Jason Craig Pearce as a person with significant control on 2016-04-06
2022-01-28DIRECTOR APPOINTED MRS JACQUELINE ELEANOR PEARCE
2022-01-28Director's details changed for Jason Craig Pearce on 2022-01-27
2022-01-28CH01Director's details changed for Jason Craig Pearce on 2022-01-27
2022-01-28AP01DIRECTOR APPOINTED MRS JACQUELINE ELEANOR PEARCE
2022-01-1930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03MEM/ARTSARTICLES OF ASSOCIATION
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2021-03-29PSC04Change of details for Mr Marvin Stuart Hurst as a person with significant control on 2021-03-29
2021-03-29CH01Director's details changed for Jason Craig Pearce on 2021-03-29
2021-03-29CH03SECRETARY'S DETAILS CHNAGED FOR JASON CRAIG PEARCE on 2021-03-29
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 44 Troydale Park Pudsey Nr Leeds West Yorkshire LS28 9LZ
2021-03-26RES01ADOPT ARTICLES 26/03/21
2021-03-26RES12Resolution of varying share rights or name
2021-03-26SH08Change of share class name or designation
2021-01-27AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 047352100002
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29SH08Change of share class name or designation
2018-08-23RES12Resolution of varying share rights or name
2018-05-14SH08Change of share class name or designation
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2018-05-04RES01ALTER ARTICLES 28/02/2018
2018-05-04RES13Resolutions passed:
  • Shares dividend 28/02/2018
  • Resolution of varying share rights or name
2018-05-04RES12VARYING SHARE RIGHTS AND NAMES
2018-04-27SH0127/02/18 STATEMENT OF CAPITAL GBP 1000
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02AD03Registers moved to registered inspection location of C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
2017-05-02AD02Register inspection address changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-27AP01DIRECTOR APPOINTED MARVIN STUART HURST
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0115/04/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0115/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AP01DIRECTOR APPOINTED MR ANDREW MICHAEL DOUGLAS
2013-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARVIN HURST
2013-07-16AR0115/04/13 ANNUAL RETURN FULL LIST
2013-07-09RES01ADOPT ARTICLES 21/01/2013
2013-07-09RES12VARYING SHARE RIGHTS AND NAMES
2013-07-09SH08Change of share class name or designation
2013-02-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-15AR0115/04/12 FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-01AR0115/04/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-13AR0115/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON CRAIG PEARCE / 15/04/2010
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-02-24AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 44 TROYDALE PARK PUDSEY WEST YORKSHIRE LS28 9LZ
2008-09-19363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 124 NEWLANDS LEEDS WEST YORKSHIRE LS28 5BB
2008-09-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JASON PEARCE / 31/05/2008
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-27363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-09363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-10-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-21363aRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 9 ROSECLIFFE MOUNT BRAMLEY LEEDS LS13 3PJ
2004-12-06288bDIRECTOR RESIGNED
2004-05-27363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-04-27288aNEW DIRECTOR APPOINTED
2003-04-15NEWINCINCORPORATION 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
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PB1045450 Active Licenced property: GRANGEFIELD ROAD PICKUP BUSINESS PARK STANNINGLEY PUDSEY STANNINGLEY GB LS28 6JS. Correspondance address: Old William Street Pickups Business Park Stanningley LEEDS Stanningley GB LS28 6JS

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 EASY TRAVEL (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 EASY TRAVEL (LEEDS) LIMITED

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

Government spend with EASY TRAVEL (LEEDS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford Metropolitan District Council 2015-12-16 GBP £ Transport Passgr Svs
Bradford Metropolitan District Council 2015-11-25 GBP £ Transport Passgr Svs
Bradford Metropolitan District Council 2015-10-30 GBP £ Transport Passgr Svs

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 EASY TRAVEL (LEEDS) 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 EASY TRAVEL (LEEDS) 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 EASY TRAVEL (LEEDS) 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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    Other companies at postcode LS12 5JB