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Company Information for

1 EASYCALL (UK) LTD

DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2AD,
Company Registration Number
06961311
Private Limited Company
Active

Company Overview

About 1 Easycall (uk) Ltd
1 EASYCALL (UK) LTD was founded on 2009-07-14 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". 1 Easycall (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 EASYCALL (UK) LTD
 
Legal Registered Office
DEVINE HOUSE
1299-1301 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2AD
Other companies in IG1
 
Previous Names
GREEN FRAG LIMITED07/06/2012
Filing Information
Company Number 06961311
Company ID Number 06961311
Date formed 2009-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-08 00:28:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 EASYCALL (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEYBRIDGE ACCOUNTANCY SERVICES LIMITED   IMPLINE LIMITED   KPT (ESSEX) LIMITED

Company Officers of 1 EASYCALL (UK) LTD

Current Directors
Officer Role Date Appointed
JOHN GRAHAM DODDING
Director 2009-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL WATSON
Director 2012-11-23 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM DODDING SPORT LIFE NETWORK LIMITED Director 2014-07-04 CURRENT 2014-07-04 Dissolved 2016-04-05
JOHN GRAHAM DODDING OOH365 LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2018-05-08
JOHN GRAHAM DODDING VEHICLE WRITE OFF LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2015-11-17
JOHN GRAHAM DODDING AUTO PROGRESS NETWORK SERVICES LIMITED Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2018-06-19
JOHN GRAHAM DODDING 1EASYCALL LIMITED Director 2009-07-09 CURRENT 2009-07-09 Liquidation
JOHN GRAHAM DODDING 2 ASSIST LTD Director 2008-10-06 CURRENT 2008-10-06 Dissolved 2014-09-23
JOHN GRAHAM DODDING COMMERCIAL VEHICLE INSPECTIONS LIMITED Director 2006-08-31 CURRENT 2006-08-31 Dissolved 2014-06-24

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
2018-07-18DISS40DISS40 (DISS40(SOAD))
2018-07-03GAZ1FIRST GAZETTE
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHERYL WATSON
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-12-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-02AR0114/07/15 FULL LIST
2015-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0114/07/14 FULL LIST
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-25AR0114/07/13 FULL LIST
2013-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-01-15AP01DIRECTOR APPOINTED CHERYL WATSON
2012-10-15AR0114/07/12 FULL LIST
2012-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM DODDING / 21/09/2012
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
2012-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2012 FROM UNIT 21 IP CITY CENTRE 1 BATH STREET IPSWICH SUFFOLK IP2 8SD UNITED KINGDOM
2012-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-07CERTNMCOMPANY NAME CHANGED GREEN FRAG LIMITED
2012-06-07CERTNMCOMPANY NAME CHANGED GREEN FRAG LIMITED CERTIFICATE ISSUED ON 07/06/12
2012-05-23RES15CHANGE OF NAME 09/05/2012
2011-11-16AR0114/07/11 FULL LIST
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM UNIT 19 IP CITY 1 BATH STREET IPSWICH SUFFLOK IP2 8SD ENGLAND
2011-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-10-25AR0114/07/10 FULL LIST
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM UNIT 19 IP CITY 1 BATH STREET IPSWICH SUFFOLK IP28SD UNITED KINGDOM
2009-07-14NEWINCINCORPORATION DOCUMENTS
2009-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1 EASYCALL (UK) LTD 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 1 EASYCALL (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 EASYCALL (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 1 EASYCALL (UK) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 EASYCALL (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 EASYCALL (UK) LTD
Trademarks
We have not found any records of 1 EASYCALL (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 EASYCALL (UK) LTD. 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 (99999 - Dormant Company) as 1 EASYCALL (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 EASYCALL (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 EASYCALL (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 1 EASYCALL (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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