Easy Load Limited

Company Name	Easy Load Limited
Directors	Russell Thomas Lee and Thomas Lee
Company Status	Active
Company Number	02571712
Category	Private Limited Company
Incorporation Date	4 January 1991(33 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Mr Russell Thomas Lee
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 April 2011(20 years, 3 months after company formation)
Appointment Duration	13 years
Role	Waste Manager
Country of Residence	United Kingdom
Correspondence Address	152 Darbyshire House Greenhithe Kent DA9 9UY

Director Name	Mr Thomas Lee
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 July 2018(27 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adams & Moore House Instone Road Dartford Kent DA1 2AG

Director Name	Mr Terrence Arthur Holt
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(1 year after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 1992)
Role	Waste Disposal Consultant
Correspondence Address	109 South Hill Road Bromley Kent BR2 0RW

Director Name	Mr David George Velvick
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(1 year after company formation)
Appointment Duration	26 years, 6 months (resigned 03 July 2018)
Role	Waste Disposal Consultant
Country of Residence	United Kingdom
Correspondence Address	94 Olron Crescent Bexleyheath Kent DA6 8JZ

Secretary Name	Mr David George Velvick
Nationality	British
Status	Resigned
Appointed	04 January 1992(1 year after company formation)
Appointment Duration	1 year (resigned 05 January 1993)
Role	Company Director
Correspondence Address	15 Pynham Close Abbey Wood London SE2 9QL

Secretary Name	Mr Arthur Leslie Frank Cook
Nationality	British
Status	Resigned
Appointed	24 June 1992(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 1995)
Role	Company Director
Correspondence Address	30 Rawlinson House London SE13 5EL

Director Name	Mr Thomas James Lee
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(4 years after company formation)
Appointment Duration	26 years, 8 months (resigned 28 September 2021)
Role	Waste Disposal Consultant
Country of Residence	United Kingdom
Correspondence Address	9 The Glebe Chislehurst Kent BR7 5PX

Secretary Name	Mr David George Velvick
Nationality	British
Status	Resigned
Appointed	20 September 1995(4 years, 8 months after company formation)
Appointment Duration	22 years, 9 months (resigned 03 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Olron Crescent Bexleyheath Kent DA6 8JZ

Contact

Website	www.easy-load.co.uk/
Email address	[email protected]
Telephone	0800 0234223
Telephone region	Freephone

Location

Registered Address	Brown's Yard Rochester Way Crayford Dartford DA1 3QU
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

Shareholders

98 at £1	Mr Thomas James Lee 95.15% Ordinary
2 at £1	Mr David George Velvick 1.94% Ordinary
1 at £1	Mr David George Velvick 0.97% Ordinary B
1 at £1	Russell Lee 0.97% Ordinary C
1 at £1	Thomas Lee 0.97% Ordinary A

Financials

Year	2014
Net Worth	£1,574,036
Cash	£22,178
Current Liabilities	£798,557

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

24 June 2019	Delivered on: 2 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the north side of rochester way. Outstanding
13 December 2012	Delivered on: 18 December 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
26 November 2002	Delivered on: 27 November 2002 Persons entitled: National Westminster 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: The property k/a land and buildings at the north east side of rochester way dartford kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 October 2002	Delivered on: 13 November 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
18 November 1997	Delivered on: 8 December 1997 Satisfied on: 23 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: Land on the north side of rochester way dartford t/n-K530914. Fully Satisfied
21 March 1991	Delivered on: 3 April 1991 Satisfied on: 23 March 1999 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: 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. Fully Satisfied

Filing History

30 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
10 February 2023	Confirmation statement made on 4 January 2023 with no updates (3 pages)
10 February 2023	Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG to Brown's Yard Rochester Way Crayford Dartford DA1 3QU on 10 February 2023 (1 page)
23 August 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
11 January 2022	Confirmation statement made on 4 January 2022 with updates (5 pages)
30 September 2021	Termination of appointment of Thomas James Lee as a director on 28 September 2021 (1 page)
22 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 February 2021	Confirmation statement made on 4 January 2021 with updates (5 pages)
3 August 2020	Appointment of Mr Thomas Lee as a director on 4 July 2018 (2 pages)
27 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 February 2020	Statement of capital following an allotment of shares on 5 February 2020 GBP 220,102 (4 pages)
24 January 2020	Confirmation statement made on 4 January 2020 with updates (5 pages)
21 January 2020	Director's details changed for Mr Russell Thomas Lee on 21 January 2020 (2 pages)
2 July 2019	Registration of charge 025717120006, created on 24 June 2019 (7 pages)
30 May 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 February 2019	Termination of appointment of David George Velvick as a secretary on 3 July 2018 (1 page)
17 January 2019	Confirmation statement made on 4 January 2019 with updates (5 pages)
15 January 2019	Director's details changed for Mr Thomas James Lee on 15 January 2019 (2 pages)
16 November 2018	Termination of appointment of David George Velvick as a director on 3 July 2018 (1 page)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 January 2018	Confirmation statement made on 4 January 2018 with updates (6 pages)
19 January 2018	Notification of Thomas James Lee as a person with significant control on 6 April 2016 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
19 January 2017	Confirmation statement made on 4 January 2017 with updates (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 February 2016	Purchase of own shares. (3 pages)
8 February 2016	Cancellation of shares. Statement of capital on 15 December 2015 GBP 101 (4 pages)
8 February 2016	Purchase of own shares. (3 pages)
8 February 2016	Cancellation of shares. Statement of capital on 15 December 2015 GBP 101 (4 pages)
3 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 103 (7 pages)
3 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 103 (7 pages)
2 February 2016	Cancellation of shares. Statement of capital on 1 April 2015 GBP 102 (4 pages)
2 February 2016	Purchase of own shares. (3 pages)
2 February 2016	Purchase of own shares. (3 pages)
2 February 2016	Cancellation of shares. Statement of capital on 1 April 2015 GBP 102 (4 pages)
1 February 2016	Statement of capital following an allotment of shares on 2 April 2015 GBP 102 (4 pages)
1 February 2016	Statement of capital following an allotment of shares on 2 April 2015 GBP 102 (4 pages)
1 February 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 103 (4 pages)
1 February 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 103 (4 pages)
19 January 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 January 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
15 January 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 103 (7 pages)
28 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 103 (7 pages)
28 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 103 (7 pages)
21 July 2014	Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014 (1 page)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 103 (7 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 103 (7 pages)
24 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 103 (7 pages)
31 July 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
31 July 2013	Total exemption full accounts made up to 31 March 2013 (13 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 103 (5 pages)
17 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 103 (5 pages)
17 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 103 (5 pages)
5 March 2013	Registered office address changed from 69 Plumstead Common Road Plumstead London SE18 3AX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 69 Plumstead Common Road Plumstead London SE18 3AX on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 69 Plumstead Common Road Plumstead London SE18 3AX on 5 March 2013 (1 page)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
5 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
5 March 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
4 March 2012	Director's details changed for Mr Thomas James Lee on 14 February 2012 (2 pages)
4 March 2012	Director's details changed for Mr Russell Thomas Lee on 14 February 2012 (2 pages)
4 March 2012	Director's details changed for Mr Thomas James Lee on 14 February 2012 (2 pages)
4 March 2012	Director's details changed for Mr Russell Thomas Lee on 14 February 2012 (2 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
13 April 2011	Appointment of Mr Russell Thomas Lee as a director (3 pages)
13 April 2011	Appointment of Mr Russell Thomas Lee as a director (3 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
23 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mr David George Velvick on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr David George Velvick on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Thomas James Lee on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Thomas James Lee on 18 February 2010 (2 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
5 February 2009	Return made up to 04/01/09; full list of members (4 pages)
5 February 2009	Return made up to 04/01/09; full list of members (4 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
30 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
5 March 2008	Return made up to 04/01/08; full list of members (4 pages)
5 March 2008	Return made up to 04/01/08; full list of members (4 pages)
19 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
19 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
15 February 2007	Return made up to 04/01/07; full list of members (2 pages)
15 February 2007	Return made up to 04/01/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 January 2006	Return made up to 04/01/06; full list of members (2 pages)
26 January 2006	Return made up to 04/01/06; full list of members (2 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
11 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2005	Return made up to 04/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 January 2004	Return made up to 04/01/04; full list of members (7 pages)
13 January 2004	Return made up to 04/01/04; full list of members (7 pages)
24 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
24 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 February 2003	Return made up to 04/01/03; full list of members (7 pages)
10 February 2003	Return made up to 04/01/03; full list of members (7 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
8 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 January 2002	Return made up to 04/01/02; full list of members (6 pages)
10 January 2002	Return made up to 04/01/02; full list of members (6 pages)
19 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
2 January 2001	Return made up to 04/01/01; full list of members (6 pages)
2 January 2001	Return made up to 04/01/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2000	Return made up to 04/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
15 January 1999	Return made up to 04/01/99; no change of members (4 pages)
15 January 1999	Return made up to 04/01/99; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
13 January 1998	Return made up to 04/01/98; full list of members (4 pages)
13 January 1998	Return made up to 04/01/98; full list of members (4 pages)
8 December 1997	Particulars of mortgage/charge (3 pages)
8 December 1997	Particulars of mortgage/charge (3 pages)
7 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
7 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
9 January 1997	Return made up to 04/01/97; no change of members (4 pages)
9 January 1997	Return made up to 04/01/97; no change of members (4 pages)
21 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
10 January 1996	Return made up to 04/01/96; change of members (6 pages)
10 January 1996	Return made up to 04/01/96; change of members (6 pages)
29 September 1995	Secretary resigned (1 page)
29 September 1995	New secretary appointed (2 pages)
29 September 1995	Secretary resigned (1 page)
29 September 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 January 1992	Return made up to 04/01/92; full list of members (5 pages)
10 January 1992	Return made up to 04/01/92; full list of members (5 pages)
4 January 1991	Incorporation (17 pages)
4 January 1991	Incorporation (17 pages)

Easy Load Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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