Easifloor Limited

Company Name	Easifloor Limited
Directors	Timothy John Milson and Ashley Peter Milson
Company Status	Active
Company Number	00832582
Category	Private Limited Company
Incorporation Date	28 December 1964(59 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Timothy John Milson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(26 years, 2 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Thames Drive Leigh On Sea Essex SS9 2XQ

Secretary Name	Josephine Green
Nationality	British
Status	Current
Appointed	31 December 2000(36 years after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	The Old Railway Station West Grafton Marlborough Wiltshire SN8 3BY

Director Name	Mr Ashley Peter Milson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 August 2014(49 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Westcliff Drive Leigh On Sea Essex SS9 2LB

Director Name	Mr Stephen Edward Duty
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(26 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 May 1997)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	5 Smythe Close Billericay Essex CM11 1SF

Director Name	Anthony John Game
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(26 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (resigned 14 June 2013)
Role	Contracts Manager
Correspondence Address	187 Pall Mall Leigh On Sea Essex SS9 1RD

Director Name	Arthur John Milson
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 1992)
Role	Company Director
Correspondence Address	36 The Overcliff Manor Road Westcliff-On-Sea Essex SS0 7SE

Director Name	Eileen Milson
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 1992)
Role	Company Director
Correspondence Address	36 The Overcliff Manor Road Westcliff-On-Sea Essex SS0 7SE

Director Name	Michael Leonard Westacott
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(26 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	33 Curlew Crescent Basildon Essex SS16 5HR

Secretary Name	Josephine Jane Green
Nationality	British
Status	Resigned
Appointed	28 February 1991(26 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Bulls Lodge Farmhouse Generals Lane Boreham Chelmsford Essex CM3 3HN

Secretary Name	Sally Milson
Nationality	British
Status	Resigned
Appointed	31 March 1997(32 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	9 Tyrone Road Therpe Bay Southend On Sea SS1 3HE

Contact

Website	easifloor.co.uk
Email address	[email protected]
Telephone	01268 288744
Telephone region	Basildon

Location

Registered Address	7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea
Address Matches	Over 400 other UK companies use this postal address

Shareholders

60 at £1	Mr Timothy John Milson 60.00% Ordinary
40 at £1	Mrs Josephine Green 40.00% Ordinary

Financials

Year	2014
Net Worth	£767,530
Cash	£2,839
Current Liabilities	£366,291

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Charges

10 May 1983	Delivered on: 19 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory unit cranes close basildon, essex title no ex 247006. Outstanding
11 April 1983	Delivered on: 15 April 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
30 November 1977	Delivered on: 14 December 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, chase road, corringham essex title no. Ex. 183337 (see doc M27). Outstanding
9 July 1968	Delivered on: 15 July 1968 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 chase road, corringham essex. Outstanding

Filing History

9 March 2021	Confirmation statement made on 13 February 2021 with updates (5 pages)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
11 March 2020	Confirmation statement made on 13 February 2020 with updates (5 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
19 February 2019	Confirmation statement made on 13 February 2019 with updates (4 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
17 July 2018	Director's details changed for Mr Ashley Peter Milson on 17 July 2018 (2 pages)
5 April 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
17 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (5 pages)
16 March 2016	Director's details changed for Mr Ashley Peter Milson on 1 September 2014 (2 pages)
16 March 2016	Director's details changed for Mr Ashley Peter Milson on 1 September 2014 (2 pages)
16 March 2016	Secretary's details changed for Josephine Green on 1 October 2015 (1 page)
16 March 2016	Secretary's details changed for Josephine Green on 1 October 2015 (1 page)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 September 2014	Appointment of Mr Ashley Peter Milson as a director on 31 August 2014 (2 pages)
11 September 2014	Appointment of Mr Ashley Peter Milson as a director on 31 August 2014 (2 pages)
18 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
18 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
13 August 2013	Termination of appointment of Anthony Game as a director (1 page)
13 August 2013	Termination of appointment of Anthony Game as a director (1 page)
27 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 May 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Secretary's details changed for Josephine Green on 1 January 2010 (1 page)
16 February 2010	Secretary's details changed for Josephine Green on 1 January 2010 (1 page)
16 February 2010	Secretary's details changed for Josephine Green on 1 January 2010 (1 page)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
9 March 2009	Return made up to 13/02/09; full list of members (4 pages)
9 March 2009	Return made up to 13/02/09; full list of members (4 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
6 March 2008	Return made up to 13/02/08; full list of members (4 pages)
6 March 2008	Return made up to 13/02/08; full list of members (4 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
8 March 2007	Return made up to 13/02/07; full list of members (2 pages)
8 March 2007	Return made up to 13/02/07; full list of members (2 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
19 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
31 March 2006	Secretary's particulars changed (1 page)
31 March 2006	Secretary's particulars changed (1 page)
27 March 2006	Return made up to 18/02/06; full list of members (5 pages)
27 March 2006	Return made up to 18/02/06; full list of members (5 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	Director's particulars changed (1 page)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 April 2005	Return made up to 09/03/05; full list of members (7 pages)
5 April 2005	Return made up to 09/03/05; full list of members (7 pages)
26 October 2004	Accounts made up to 31 December 2003 (11 pages)
26 October 2004	Accounts made up to 31 December 2003 (11 pages)
2 April 2004	Return made up to 09/03/04; full list of members (7 pages)
2 April 2004	Return made up to 09/03/04; full list of members (7 pages)
8 October 2003	Accounts made up to 31 December 2002 (12 pages)
8 October 2003	Accounts made up to 31 December 2002 (12 pages)
7 May 2003	Return made up to 09/03/03; full list of members (7 pages)
7 May 2003	Return made up to 09/03/03; full list of members (7 pages)
29 October 2002	Accounts made up to 31 December 2001 (12 pages)
29 October 2002	Accounts made up to 31 December 2001 (12 pages)
24 May 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Accounts made up to 31 December 2000 (12 pages)
2 November 2001	Accounts made up to 31 December 2000 (12 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 June 2000	Accounts made up to 31 December 1999 (12 pages)
30 June 2000	Accounts made up to 31 December 1999 (12 pages)
6 April 2000	Return made up to 09/03/00; full list of members (7 pages)
6 April 2000	Return made up to 09/03/00; full list of members (7 pages)
28 May 1999	Accounts made up to 31 December 1998 (11 pages)
28 May 1999	Accounts made up to 31 December 1998 (11 pages)
24 March 1999	Return made up to 09/03/99; full list of members (6 pages)
24 March 1999	Return made up to 09/03/99; full list of members (6 pages)
27 July 1998	Accounts made up to 31 December 1997 (12 pages)
27 July 1998	Accounts made up to 31 December 1997 (12 pages)
31 March 1998	Return made up to 09/03/98; full list of members (6 pages)
31 March 1998	Return made up to 09/03/98; full list of members (6 pages)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	New secretary appointed (2 pages)
20 July 1997	Accounts made up to 31 December 1996 (13 pages)
20 July 1997	Accounts made up to 31 December 1996 (13 pages)
19 June 1997	Return made up to 09/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 June 1997	Return made up to 09/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 May 1996	Accounts made up to 31 December 1995 (13 pages)
20 May 1996	Accounts made up to 31 December 1995 (13 pages)
28 March 1996	Return made up to 09/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Return made up to 09/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
18 March 1993	Director resigned (2 pages)
18 March 1993	Director resigned (2 pages)
18 March 1993	Director resigned (2 pages)
18 March 1993	Director resigned (2 pages)
19 May 1983	Particulars of mortgage/charge (3 pages)
19 May 1983	Particulars of mortgage/charge (3 pages)
28 December 1964	Incorporation (16 pages)
28 December 1964	Incorporation (16 pages)

Easifloor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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