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Home > England & Wales Companies > EASYWAY CONVENIENCE STORES LIMITED
Company Information for

EASYWAY CONVENIENCE STORES LIMITED

1 AGINCOURT VILLAS, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0NX,
Company Registration Number
05838989
Private Limited Company
Active

Company Overview

About Easyway Convenience Stores Ltd
EASYWAY CONVENIENCE STORES LIMITED was founded on 2006-06-06 and has its registered office in Hillingdon. The organisation's status is listed as "Active". Easyway Convenience Stores 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
EASYWAY CONVENIENCE STORES LIMITED
 
Legal Registered Office
1 AGINCOURT VILLAS
UXBRIDGE ROAD
HILLINGDON
MIDDLESEX
UB10 0NX
Other companies in UB10
 
Filing Information
Company Number 05838989
Company ID Number 05838989
Date formed 2006-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918611128  
Last Datalog update: 2023-07-05 16:00:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASYWAY CONVENIENCE STORES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RS BUSINESS CONSULTANCY LIMITED   SK ASSOCIATES LTD.
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Company Officers of EASYWAY CONVENIENCE STORES LIMITED

Current Directors
Officer Role Date Appointed
SHIV KAPOOR
Company Secretary 2006-06-06
HARISH KAPOOR
Director 2006-12-31
SHIV KAPOOR
Director 2008-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
VIJAY KAPADIA
Director 2006-06-06 2006-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARISH KAPOOR SRK VENTURES LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
HARISH KAPOOR SB MOTOR LTD Director 2018-03-06 CURRENT 2018-03-06 Active - Proposal to Strike off
HARISH KAPOOR UKC ENTERPRISES LIMITED Director 2017-02-06 CURRENT 2017-01-17 Active
HARISH KAPOOR SRI & SONS LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2016-03-22
HARISH KAPOOR COST LESS FRESH LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-06-10
SHIV KAPOOR NORTHOLT BATHROOM CENTRE LIMITED Director 2011-11-28 CURRENT 2011-11-28 Dissolved 2014-05-06

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
2023-06-07CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20DIRECTOR APPOINTED MR SRI RAM SINGH KAPOOR
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-05-01AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-04-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-04-16AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-04-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0106/06/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0106/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0106/06/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0106/06/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0106/06/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM 3B Whiteleys Parade Uxbridge Road Hillingdon Middlesex UB10 0PD United Kingdom
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/11 FROM 239 Field End Road Eastcote Ruislip HA4 9NJ
2011-06-07AR0106/06/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0106/06/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIV KAPOOR / 01/06/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HARISH KAPOOR / 01/06/2010
2010-07-30CH03SECRETARY'S DETAILS CHNAGED FOR SHIV KAPOOR on 2010-06-01
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 06/06/09; full list of members
2009-05-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-09225PREVEXT FROM 30/06/2008 TO 31/07/2008
2008-07-28288aDIRECTOR APPOINTED SHIV KAPOOR
2008-07-23363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-04-04AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-02363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-14288aNEW DIRECTOR APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2006-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




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

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Provisions For Liabilities Charges 2013-07-31 £ 1,310
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-06-30
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EASYWAY CONVENIENCE STORES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2011-07-31 £ 100
Cash Bank In Hand 2013-07-31 £ 14,709
Cash Bank In Hand 2012-07-31 £ 7,217
Cash Bank In Hand 2012-07-31 £ 7,217
Cash Bank In Hand 2011-07-31 £ 4,675
Current Assets 2013-07-31 £ 115,010
Current Assets 2012-07-31 £ 81,716
Current Assets 2012-07-31 £ 81,716
Current Assets 2011-07-31 £ 99,347
Debtors 2013-07-31 £ 8,087
Debtors 2012-07-31 £ 7,253
Debtors 2012-07-31 £ 7,253
Debtors 2011-07-31 £ 7,170
Fixed Assets 2013-07-31 £ 29,472
Fixed Assets 2012-07-31 £ 8,811
Fixed Assets 2012-07-31 £ 8,811
Fixed Assets 2011-07-31 £ 36,573
Shareholder Funds 2013-07-31 £ 2,089
Shareholder Funds 2012-07-31 £ 1,749
Shareholder Funds 2012-07-31 £ 1,749
Shareholder Funds 2011-07-31 £ 1,558
Stocks Inventory 2013-07-31 £ 92,214
Stocks Inventory 2012-07-31 £ 67,246
Stocks Inventory 2012-07-31 £ 67,246
Stocks Inventory 2011-07-31 £ 87,502
Tangible Fixed Assets 2013-07-31 £ 29,472
Tangible Fixed Assets 2012-07-31 £ 8,811
Tangible Fixed Assets 2012-07-31 £ 8,811
Tangible Fixed Assets 2011-07-31 £ 36,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EASYWAY CONVENIENCE STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASYWAY CONVENIENCE STORES LIMITED
Trademarks
We have not found any records of EASYWAY CONVENIENCE STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASYWAY CONVENIENCE STORES 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as EASYWAY CONVENIENCE STORES LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where EASYWAY CONVENIENCE STORES 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 EASYWAY CONVENIENCE STORES 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 EASYWAY CONVENIENCE STORES 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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