Payeasy Limited

Company Name	Payeasy Limited
Director	Ryan David Handley
Company Status	Active
Company Number	03800088
Category	Private Limited Company
Incorporation Date	2 July 1999(24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Ryan David Handley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(19 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE

Director Name	Mr David William Handley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	140 Linnet Drive Chelmsford Essex CM2 8AQ

Secretary Name	Mrs Janet Dorothy Handley
Nationality	English
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Linnet Drive Chelmsford Essex CM2 8AQ

Director Name	Mrs Sarah Handley
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2020(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE

Director Name	Alcait Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 July 1999(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Location

Registered Address	Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	David Handley 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,895
Cash	£2,660
Current Liabilities	£730

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

7 March 2003	Delivered on: 15 March 2003 Satisfied on: 11 June 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8D south primrose hill chelmsford essex CM1 2RG; ex 343736. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

7 March 2003

Delivered on: 15 March 2003
Satisfied on: 11 June 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 8D south primrose hill chelmsford essex CM1 2RG; ex 343736. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

24 July 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
4 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
22 June 2022	Termination of appointment of Sarah Handley as a director on 22 June 2022 (1 page)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
22 June 2022	Cessation of Sarah Handley as a person with significant control on 22 June 2022 (1 page)
2 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
10 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
4 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
6 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
31 January 2020	Notification of Sarah Handley as a person with significant control on 20 January 2020 (2 pages)
31 January 2020	Appointment of Mrs Sarah Handley as a director on 20 January 2020 (2 pages)
31 January 2020	Change of details for Mr Ryan David Handley as a person with significant control on 20 January 2020 (2 pages)
11 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
1 November 2018	Termination of appointment of Janet Dorothy Handley as a secretary on 30 October 2018 (1 page)
1 November 2018	Appointment of Mr Ryan David Handley as a director on 30 October 2018 (2 pages)
1 November 2018	Termination of appointment of David William Handley as a director on 30 October 2018 (1 page)
1 November 2018	Notification of Ryan David Handley as a person with significant control on 30 October 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
1 November 2018	Cessation of David William Handley as a person with significant control on 30 October 2018 (1 page)
21 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
15 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
15 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
4 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (4 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 December 2013	Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 11 December 2013 (1 page)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (4 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (4 pages)
9 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
15 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
21 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
19 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
13 July 2009	Return made up to 02/07/09; full list of members (3 pages)
13 July 2009	Return made up to 02/07/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 July 2008	Return made up to 02/07/08; full list of members (3 pages)
30 July 2008	Return made up to 02/07/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
17 July 2007	Return made up to 02/07/07; no change of members (6 pages)
17 July 2007	Return made up to 02/07/07; no change of members (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
10 July 2006	Return made up to 02/07/06; full list of members (6 pages)
10 July 2006	Return made up to 02/07/06; full list of members (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
11 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
1 September 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
1 September 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
25 June 2005	Return made up to 02/07/05; full list of members (6 pages)
25 June 2005	Return made up to 02/07/05; full list of members (6 pages)
12 August 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
12 August 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
29 June 2004	Return made up to 02/07/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (6 pages)
29 June 2004	Return made up to 02/07/04; full list of members 363(287) ‐ Registered office changed on 29/06/04 (6 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
11 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 2003	Return made up to 02/07/03; full list of members (6 pages)
22 July 2003	Return made up to 02/07/03; full list of members (6 pages)
7 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
7 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
15 March 2003	Particulars of mortgage/charge (5 pages)
15 March 2003	Particulars of mortgage/charge (5 pages)
8 July 2002	Return made up to 02/07/02; full list of members (6 pages)
8 July 2002	Return made up to 02/07/02; full list of members (6 pages)
26 March 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
26 March 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
31 July 2001	Return made up to 02/07/01; full list of members (6 pages)
31 July 2001	Return made up to 02/07/01; full list of members (6 pages)
13 June 2001	Accounts made up to 31 July 2000 (9 pages)
13 June 2001	Accounts made up to 31 July 2000 (9 pages)
24 August 2000	Return made up to 02/07/00; full list of members (6 pages)
24 August 2000	Return made up to 02/07/00; full list of members (6 pages)
21 March 2000	Ad 01/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2000	Ad 01/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Director resigned (1 page)
2 July 1999	Incorporation (15 pages)
2 July 1999	Incorporation (15 pages)