EZPC Limited

Company Name	EZPC Limited
Director	William Richard Benjamin Hilsum
Company Status	Active - Proposal to Strike off
Company Number	04781783
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr William Richard Benjamin Hilsum
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cross Way Petts Wood Orpington Kent BR5 1PF

Secretary Name	Stephen Anthony Hilsum
Nationality	British
Status	Current
Appointed	30 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Cross Way Petts Wood Orpington Kent BR5 1PF

Contact

Website	www.ezpcsms.com

Location

Registered Address	2 Cross Way Petts Wood Orpington Kent BR5 1PF
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London

Shareholders

1 at £1	William Richard Benjamin Hilsum 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,159
Cash	£4,211
Current Liabilities	£31,370

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 May

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Filing History

4 August 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 May 2019 (2 pages)
23 March 2020	Micro company accounts made up to 30 May 2018 (2 pages)
28 December 2019	Compulsory strike-off action has been discontinued (1 page)
24 December 2019	First Gazette notice for compulsory strike-off (1 page)
4 October 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
1 June 2019	Compulsory strike-off action has been discontinued (1 page)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
22 June 2018	Micro company accounts made up to 30 May 2017 (2 pages)
13 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
22 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
18 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
18 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 1 (6 pages)
17 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-17 GBP 1 (6 pages)
21 May 2016	Compulsory strike-off action has been discontinued (1 page)
21 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
23 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
23 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 1 (4 pages)
13 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-13 GBP 1 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
1 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
1 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 August 2010	Director's details changed for William Richard Benjamin Hilsum on 12 May 2010 (2 pages)
12 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for William Richard Benjamin Hilsum on 12 May 2010 (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
10 August 2009	Return made up to 30/05/09; full list of members (3 pages)
10 August 2009	Return made up to 30/05/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 January 2009	Return made up to 30/05/08; full list of members (3 pages)
23 January 2009	Location of register of members (1 page)
23 January 2009	Return made up to 30/05/08; full list of members (3 pages)
23 January 2009	Location of register of members (1 page)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Location of debenture register (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 2 cross way, petts wood orpington kent BR5 1PF (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 2 cross way, petts wood orpington kent BR5 1PF (1 page)
20 June 2008	Return made up to 30/05/07; full list of members (3 pages)
20 June 2008	Return made up to 30/05/07; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 April 2007	Total exemption small company accounts made up to 31 May 2005 (3 pages)
12 April 2007	Total exemption small company accounts made up to 31 May 2005 (3 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
18 August 2006	Return made up to 30/05/06; full list of members (2 pages)
18 August 2006	Return made up to 30/05/06; full list of members (2 pages)
12 August 2005	Return made up to 30/05/05; full list of members (2 pages)
12 August 2005	Return made up to 30/05/05; full list of members (2 pages)
14 June 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
14 June 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
6 July 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2003	Incorporation (17 pages)
30 May 2003	Incorporation (17 pages)

EZPC Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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