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EASY SPARES & REPAIRS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easy Spares & Repairs Ltd. The company was founded 11 years ago and was given the registration number 08262185. The firm's registered office is in WIRRAL. You can find them at Offices A13-a14 Champions Business Park, Arrowe Brook Road, Wirral, . This company's SIC code is 95210 - Repair of consumer electronics.

Company Information

Name:EASY SPARES & REPAIRS LTD
Company Number:08262185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95210 - Repair of consumer electronics
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:Offices A13-a14 Champions Business Park, Arrowe Brook Road, Wirral, CH49 0AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Taxmatters Solutions Ltd, 228 Middlewood Rd., Hillsborough, Sheffield, England, S6 1TE

Secretary22 October 2012Active
Twelve Quays House, Egerton Wharf, Birkenhead, England, CH41 1LD

Director17 August 2021Active
Twelve Quays House, Egerton Wharf, Birkenhead, England, CH41 1LD

Director01 January 2017Active
35, Chapman Close, Stannington, Sheffield, England, S6 5BX

Director12 June 2015Active
Taxmatters Solutions Ltd, 228 Middlewood Rd., Hillsborough, Sheffield, England, S6 1TE

Director22 October 2012Active
3, Holme Oak Way, Stannington, Sheffield, England, S6 6FL

Director31 March 2014Active

People with Significant Control

Mr Craig Malcolm Brearley
Notified on:25 April 2017
Status:Active
Date of birth:December 1981
Nationality:British
Address:Offices A13-A14, Champions Business Park, Wirral, CH49 0AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Danielle Brearley
Notified on:28 July 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:Twelve Quays House, Egerton Wharf, Birkenhead, England, CH41 1LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type micro entity.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2022-07-13Address

Change registered office address company with date old address new address.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-17Officers

Appoint person director company with name date.

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2021-05-20Accounts

Accounts with accounts type micro entity.

Download
2021-03-05Officers

Termination director company with name termination date.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-02-10Persons with significant control

Cessation of a person with significant control.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Change to a person with significant control.

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2017-06-28Accounts

Accounts with accounts type micro entity.

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2017-01-11Officers

Appoint person director company with name date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

Download
2015-08-14Accounts

Accounts with accounts type total exemption small.

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