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EASYFIT HARDWARE LIMITED

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

This company is commonly known as Easyfit Hardware Limited. The company was founded 16 years ago and was given the registration number 06562679. The firm's registered office is in LEAMINGTON SPA. You can find them at 8 Loveday Drive, , Leamington Spa, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:EASYFIT HARDWARE LIMITED
Company Number:06562679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8 Loveday Drive, Leamington Spa, CV32 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Loveday Drive, Leamington Spa, United Kingdom, CV32 6HZ

Secretary11 April 2008Active
8 Loveday Drive, Leamington Spa, CV32 6HZ

Director11 April 2008Active

People with Significant Control

Mr Alan Thomas Parker
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:United Kingdom
Address:8, Loveday Drive, Leamington Spa, CV32 6HZ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-16Accounts

Accounts with accounts type small.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type small.

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2022-05-16Confirmation statement

Confirmation statement with updates.

Download
2021-06-28Accounts

Accounts with accounts type small.

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2021-06-07Capital

Capital allotment shares.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type small.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type small.

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2019-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type small.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-22Accounts

Accounts with accounts type small.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type small.

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2014-05-23Accounts

Change account reference date company previous extended.

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2014-05-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Mortgage

Mortgage create with deed with charge number.

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2013-07-30Mortgage

Mortgage satisfy charge full.

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