3 Warners Mill Silks Way
Braintree
Essex
CM7 3GB
Director Name | Mr Peter William Burke |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2007(1 month, 1 week after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lambert Chapman 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
Director Name | Mr Justin Moy |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 April 2017) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Meggy Tye Chelmsford Essex CM2 6GA |
Secretary Name | Mr Justin Moy |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 April 2017) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Meggy Tye Chelmsford Essex CM2 6GA |
Director Name | Third Party Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2006(same day as company formation) |
Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Secretary Name | Third Party Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2006(same day as company formation) |
Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Website | easyswitchmortgages.co.uk |
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Email address | [email protected] |
Telephone | 0845 6800898 |
Telephone region | Unknown |
Registered Address | Lambert Chapman 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree Central & Beckers Green |
Built Up Area | Braintree |
Address Matches | 2 other UK companies use this postal address |
46 at £1 | Justin Moy 46.00% Ordinary A |
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37 at £1 | Peter Burke 37.00% Ordinary B |
17 at £1 | Ian Spencer Ward 17.00% Ordinary C |
Year | 2014 |
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Net Worth | £681 |
Cash | £45,493 |
Current Liabilities | £52,657 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
25 January 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
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3 December 2020 | Confirmation statement made on 3 December 2020 with updates (5 pages) |
15 October 2020 | Particulars of variation of rights attached to shares (2 pages) |
28 February 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
3 December 2019 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
18 February 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
3 December 2018 | Confirmation statement made on 3 December 2018 with updates (5 pages) |
24 September 2018 | Change of share class name or designation (2 pages) |
21 September 2018 | Resolutions
|
23 May 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
31 January 2018 | Notification of Ian Spencer Ward as a person with significant control on 30 April 2017 (2 pages) |
31 January 2018 | Cessation of Justin Moy as a person with significant control on 27 January 2017 (1 page) |
28 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
28 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
10 May 2017 | Termination of appointment of Justin Moy as a director on 30 April 2017 (1 page) |
10 May 2017 | Termination of appointment of Justin Moy as a director on 30 April 2017 (1 page) |
10 May 2017 | Director's details changed for Ian Spencer Ward on 10 May 2017 (2 pages) |
10 May 2017 | Director's details changed for Ian Spencer Ward on 10 May 2017 (2 pages) |
10 May 2017 | Termination of appointment of Justin Moy as a secretary on 30 April 2017 (1 page) |
10 May 2017 | Termination of appointment of Justin Moy as a secretary on 30 April 2017 (1 page) |
6 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
6 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
7 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
12 November 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
12 November 2015 | Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page) |
24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 March 2014 | Change of share class name or designation (2 pages) |
6 March 2014 | Change of share class name or designation (2 pages) |
6 March 2014 | Resolutions
|
6 March 2014 | Resolutions
|
26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
26 April 2013 | Director's details changed for Mr Peter William Burke on 26 April 2013 (2 pages) |
26 April 2013 | Director's details changed for Mr Peter William Burke on 26 April 2013 (2 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (6 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
24 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
29 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (6 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 November 2009 | Director's details changed for Ian Spencer Ward on 24 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Director's details changed for Peter Burke on 24 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Justin Moy on 24 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Ian Spencer Ward on 24 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Peter Burke on 24 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Justin Moy on 24 November 2009 (2 pages) |
21 October 2009 | Statement of capital following an allotment of shares on 1 April 2009
|
21 October 2009 | Statement of capital following an allotment of shares on 1 April 2009
|
21 October 2009 | Statement of capital following an allotment of shares on 1 April 2009
|
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
28 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 January 2008 | Return made up to 24/11/07; full list of members
|
25 January 2008 | Return made up to 24/11/07; full list of members
|
11 December 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
11 December 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
17 February 2007 | Registered office changed on 17/02/07 from: 16 meggy tye chelmsford essex CM2 6GA (1 page) |
17 February 2007 | Registered office changed on 17/02/07 from: 16 meggy tye chelmsford essex CM2 6GA (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | Ad 02/01/07-02/01/07 £ si [email protected]=2 £ ic 1/3 (1 page) |
3 January 2007 | New secretary appointed;new director appointed (1 page) |
3 January 2007 | Registered office changed on 03/01/07 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page) |
3 January 2007 | Secretary resigned (1 page) |
3 January 2007 | Secretary resigned (1 page) |
3 January 2007 | New director appointed (1 page) |
3 January 2007 | New director appointed (1 page) |
3 January 2007 | New director appointed (1 page) |
3 January 2007 | New secretary appointed;new director appointed (1 page) |
3 January 2007 | Registered office changed on 03/01/07 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page) |
3 January 2007 | Ad 02/01/07-02/01/07 £ si [email protected]=2 £ ic 1/3 (1 page) |
3 January 2007 | New director appointed (1 page) |
24 November 2006 | Incorporation (14 pages) |
24 November 2006 | Incorporation (14 pages) |