Company Information for EASY AVENUES LIMITED
67 Newland Street, Witham, ESSEX, CM8 1AA,
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Company Registration Number
07049354
Private Limited Company
Active |
Company Name | ||
---|---|---|
EASY AVENUES LIMITED | ||
Legal Registered Office | ||
67 Newland Street Witham ESSEX CM8 1AA Other companies in SG13 | ||
Previous Names | ||
|
Company Number | 07049354 | |
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Company ID Number | 07049354 | |
Date formed | 2009-10-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB997724255 |
Last Datalog update: | 2024-04-08 17:11:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EASY AVENUES EVENTS LTD | 67 NEWLAND STREET WITHAM CM8 1AA | Active | Company formed on the 2012-07-23 | |
EASY AVENUES GROUP LTD | 67 NEWLAND STREET WITHAM CM8 1AA | Active | Company formed on the 2022-12-12 |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANN ROUGHAN |
||
TIMOTHY MARK WOOLCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AIMEE JANE SHORTMAN |
Director | ||
MARGARET VERONICA STEGGLE |
Company Secretary | ||
TIMOTHY MARK WOOLCOCK |
Director | ||
KATIE DODGE |
Director | ||
TIMOTHY MARK WOOLCOCK |
Director | ||
DEBORAH JANE PRESTON |
Director | ||
GEORGE DESMOND DODGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPARKLE & SWAGGER LTD | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
HEADS UP PGB LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
EASY AVENUES EVENTS LTD | Director | 2012-07-23 | CURRENT | 2012-07-23 | Active | |
SPARKLE & SWAGGER LTD | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
LAURELO LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Director's details changed for Mrs Michelle Ann Woolcock on 2022-12-30 | ||
Director's details changed for Ms Michelle Ann Roughan on 2022-12-30 | ||
REGISTERED OFFICE CHANGED ON 29/01/24 FROM 20-22 Wenlock Road London N1 7GU England | ||
Change of details for Easy Avenues Group Ltd as a person with significant control on 2024-01-29 | ||
CESSATION OF MICHELLE ANN ROUGHAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TIMOTHY MARK WOOLCOCK AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notification of Easy Avenues Group Ltd as a person with significant control on 2022-12-12 | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/20 FROM 1a the Maltings Railway Place Hertford SG13 7JT | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-13 GBP 80 | |
SH03 | Purchase of own shares | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIMEE JANE SHORTMAN | |
AP01 | DIRECTOR APPOINTED MISS AIMEE JANE SHORTMAN | |
TM02 | Termination of appointment of Margaret Veronica Steggle on 2017-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK WOOLCOCK | |
CH01 | Director's details changed for Ms Michelle Ann Roughan on 2016-09-20 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070493540002 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/13 FROM 41a Chambers Street Hertford Hertfordshire SG14 1PL United Kingdom | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Michelle Ann Roughan on 2013-08-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOLCOCK | |
AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
AP03 | SECRETARY APPOINTED MRS MARGARET VERONICA STEGGLE | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 08/09/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK WOOLCOCK | |
AR01 | 08/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RP04 | SECOND FILING WITH MUD 02/11/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 11/03/10 STATEMENT OF CAPITAL GBP 98 | |
RES15 | CHANGE OF NAME 11/05/2011 | |
CERTNM | COMPANY NAME CHANGED EASYAVENUES LIMITED CERTIFICATE ISSUED ON 11/05/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOLCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE DODGE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM, 24 ELDON ROAD BUSINESS PARK, ELDON ROAD ATTENBOROUGH, BEESTON, NOTTINGHAMSHIRE, NG9 6DZ | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK WOOLCOCK | |
AR01 | 02/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DODGE | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE ANN ROUGHAN | |
AP01 | DIRECTOR APPOINTED MISS KATIE DODGE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-12-31 | £ 20,000 |
---|---|---|
Creditors Due After One Year | 2012-12-31 | £ 80,000 |
Creditors Due After One Year | 2012-12-31 | £ 80,000 |
Creditors Due After One Year | 2011-10-31 | £ 90,000 |
Creditors Due Within One Year | 2013-12-31 | £ 275,772 |
Creditors Due Within One Year | 2012-12-31 | £ 239,994 |
Creditors Due Within One Year | 2012-12-31 | £ 239,994 |
Creditors Due Within One Year | 2011-10-31 | £ 197,689 |
Provisions For Liabilities Charges | 2013-12-31 | £ 4,552 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,291 |
Provisions For Liabilities Charges | 2012-12-31 | £ 1,291 |
Provisions For Liabilities Charges | 2011-10-31 | £ 1,673 |
Creditors and other liabilities
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 AVENUES LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 68,165 |
Cash Bank In Hand | 2012-12-31 | £ 54,560 |
Cash Bank In Hand | 2012-12-31 | £ 54,560 |
Cash Bank In Hand | 2011-10-31 | £ 164,991 |
Current Assets | 2013-12-31 | £ 375,344 |
Current Assets | 2012-12-31 | £ 353,522 |
Current Assets | 2012-12-31 | £ 353,522 |
Current Assets | 2011-10-31 | £ 308,234 |
Debtors | 2013-12-31 | £ 307,179 |
Debtors | 2012-12-31 | £ 298,962 |
Debtors | 2012-12-31 | £ 298,962 |
Debtors | 2011-10-31 | £ 143,243 |
Shareholder Funds | 2013-12-31 | £ 100,279 |
Shareholder Funds | 2012-12-31 | £ 38,691 |
Shareholder Funds | 2012-12-31 | £ 38,691 |
Shareholder Funds | 2011-10-31 | £ 27,238 |
Tangible Fixed Assets | 2013-12-31 | £ 25,259 |
Tangible Fixed Assets | 2012-12-31 | £ 6,454 |
Tangible Fixed Assets | 2012-12-31 | £ 6,454 |
Tangible Fixed Assets | 2011-10-31 | £ 8,366 |
Debtors and other cash assets
EASY AVENUES LIMITED owns 1 domain names.
bluefintravel.co.uk
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as EASY AVENUES LIMITED are:
THAMES TRAVEL LIMITED | £ 166,124 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 151,549 |
VISIT COUNTY DURHAM | £ 149,000 |
AGIITO LIMITED | £ 52,283 |
FAIRWAY TRAVEL LTD. | £ 41,912 |
COACH CHOICE LIMITED | £ 34,000 |
GOODACRE & TOWNSEND LIMITED | £ 31,119 |
NST TRAVEL GROUP LIMITED | £ 28,756 |
TRAVEL CLASS LIMITED | £ 20,803 |
BRITANNIC TRAVEL LIMITED | £ 10,932 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED | £ 8,316,994 |
HOGG ROBINSON (TRAVEL) LIMITED | £ 4,904,251 |
THAMES TRAVEL LIMITED | £ 2,917,248 |
TEN LIFESTYLE MANAGEMENT LIMITED | £ 1,171,236 |
VISIT OXFORDSHIRE LIMITED | £ 995,236 |
ORION TRAVEL LIMITED | £ 777,110 |
SPECIALISED TRAVEL LIMITED | £ 692,806 |
TRAVEL CLASS LIMITED | £ 605,293 |
VISIT COUNTY DURHAM | £ 538,031 |
HALSBURY TRAVEL LIMITED | £ 431,261 |
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. |