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Company Information for

EASY LOANS TEESSIDE LTD

BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW,

Company Registration Number

07970620

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Easy Loans Teesside Ltd

EASY LOANS TEESSIDE LTD was founded on 2012-02-29 and has its registered office in Middlesbrough. The organisation's status is listed as "Active - Proposal to Strike off". Easy Loans Teesside Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EASY LOANS TEESSIDE LTD

BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW Other companies in TS10

Filing Information

Company Number		07970620
Company ID Number		07970620
Date formed		2012-02-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		29/02/2016
Return next due		28/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-04-05 06:23:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASY LOANS TEESSIDE LTD

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Company Officers of EASY LOANS TEESSIDE LTD

Current Directors

Officer	Role	Date Appointed
FALLON ELIZABETH HODGSON	Director	2015-11-09
JASON LEE WOOD	Director	2012-02-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JASON LEE WOOD	LUSSO STONE LTD	Director	2013-09-05	CURRENT	2013-09-05	Active
JASON LEE WOOD	REXEL PROPERTY DEVELOPMENTS LIMITED	Director	2006-07-04	CURRENT	2006-07-04	Active - Proposal to Strike off
JASON LEE WOOD	MAVEN UK LIMITED	Director	2004-08-06	CURRENT	2004-08-06	Dissolved 2015-08-11

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.

Date	Document Type	Document Description
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-06-04	PSC04	Change of details for Fallon Elizabeth Fallon as a person with significant control on 2021-06-04
2021-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON LEE WOOD
2020-05-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALLON ELIZABETH FALLON
2020-05-22	PSC07	CESSATION OF JASON LEE WOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29	AR01	29/02/16 FULL LIST
2016-03-29	AR01	29/02/16 FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	AP01	DIRECTOR APPOINTED MISS FALLON ELIZABETH HODGSON
2015-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/15 FROM 306 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-09-16	DISS40	Compulsory strike-off action has been discontinued
2014-09-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/13 FROM Bridge House Seamer Road, Stainton Middlesbrough TS8 0AX England
2013-11-07	AA01	Previous accounting period shortened from 28/02/14 TO 31/03/13
2013-09-14	DISS40	Compulsory strike-off action has been discontinued
2013-09-12	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-07-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-02-29	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Licences & Regulatory approval

We could not find any licences issued to EASY LOANS TEESSIDE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-07-01
Proposal to Strike Off	2013-07-02

Fines / Sanctions

No fines or sanctions have been issued against EASY LOANS TEESSIDE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EASY LOANS TEESSIDE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Creditors

Creditors Due Within One Year	2013-03-01	£ 8,929

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 EASY LOANS TEESSIDE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-01	£ 1
Cash Bank In Hand	2013-03-01	£ 657
Cash Bank In Hand	2012-02-29	£ 1
Current Assets	2013-03-01	£ 19,206
Debtors	2013-03-01	£ 18,549
Shareholder Funds	2013-03-01	£ 10,277
Shareholder Funds	2012-02-29	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EASY LOANS TEESSIDE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EASY LOANS TEESSIDE LTD

Trademarks

We have not found any records of EASY LOANS TEESSIDE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASY LOANS TEESSIDE 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as EASY LOANS TEESSIDE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where EASY LOANS TEESSIDE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EASY LOANS TEESSIDE LTD	Event Date	2014-07-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	EASY LOANS TEESSIDE LTD	Event Date	2013-07-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASY LOANS TEESSIDE 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 EASY LOANS TEESSIDE LTD any grants or awards.

Ownership

We could not find any group structure information

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