| Company Name | Easygate Access Ltd |
|---|---|
| Director | Jacques Bernard Morgan Smith |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04391378 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2002(22 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Jacques Bernard Morgan Smith |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables Cat Lane Stadhampton Oxfordshire OX44 7UN |
| Secretary Name | David Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Oldway Drive Solihull West Midlands B91 3HP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | www.easygate.co.uk |
|---|
Location
| Registered Address | Unit 15 Chiltern Business Village, Arundel Road Uxbridge Middlesex UB8 2SN |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Simon Van Lessen 80.00% Ordinary |
|---|---|
| 20 at £1 | Jacques Bernard Morgan Smith 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 23 March 2024 (overdue) |
Filing History
| 6 May 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
|---|---|
| 21 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 April 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 22 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 2 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 11 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 12 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Termination of appointment of David Ross as a secretary (1 page) |
| 17 March 2011 | Termination of appointment of David Ross as a secretary (1 page) |
| 17 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Director's details changed for Jacques Bernard Morgan Smith on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Jacques Bernard Morgan Smith on 1 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Jacques Bernard Morgan Smith on 1 October 2009 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 21 April 2008 | Location of register of members (1 page) |
| 21 April 2008 | Location of register of members (1 page) |
| 21 April 2008 | Location of debenture register (1 page) |
| 21 April 2008 | Director's change of particulars / jacques morgan smith / 01/03/2008 (1 page) |
| 21 April 2008 | Director's change of particulars / jacques morgan smith / 01/03/2008 (1 page) |
| 21 April 2008 | Location of debenture register (1 page) |
| 1 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 November 2007 | Registered office changed on 21/11/07 from: trafalgar house grenville place london NW7 3SA (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: trafalgar house grenville place london NW7 3SA (1 page) |
| 2 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 9 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 April 2005 | Return made up to 11/03/05; full list of members
|
| 7 April 2005 | Return made up to 11/03/05; full list of members
|
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 April 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 11/03/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 12 June 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 12 June 2003 | Return made up to 11/03/03; full list of members (6 pages) |
| 11 June 2002 | Registered office changed on 11/06/02 from: unit 15 chiltern business village arundel road uxbridge middlesex UB8 2SN (1 page) |
| 11 June 2002 | Registered office changed on 11/06/02 from: unit 15 chiltern business village arundel road uxbridge middlesex UB8 2SN (1 page) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Ad 11/03/02-11/03/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 May 2002 | Ad 11/03/02-11/03/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Registered office changed on 14/05/02 from: c/o duboff & co, trafalgar house grenville place mill hill london NW7 3SA (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | New director appointed (2 pages) |
| 14 May 2002 | Registered office changed on 14/05/02 from: c/o duboff & co, trafalgar house grenville place mill hill london NW7 3SA (2 pages) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | Director resigned (1 page) |
| 14 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Incorporation (9 pages) |
| 11 March 2002 | Incorporation (9 pages) |