| Company Name | Easy Shipping Ltd |
|---|---|
| Director | Sambanthapillai Kokularamanan |
| Company Status | Active |
| Company Number | 04995535 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Sambanthapillai Kokularamanan |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Admin & Finance Manager |
| Country of Residence | England |
| Correspondence Address | Unit 15, Liongate Enterprise Park 80, Morden Road Mitcham Surrey CR4 4NY |
| Secretary Name | Mr Sambanthapillai Kokularamanan |
|---|---|
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Admin & Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 15, Liongate Enterprise Park 80, Morden Road Mitcham Surrey CR4 4NY |
| Director Name | Sambanthapillai Chandramohan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 85 Fallsbrook Road Streatham London SW16 6DU |
| Director Name | Dushyanthan Sambanthapillai |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Sri Lankan |
| Status | Resigned |
| Appointed | 19 August 2004(8 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 15 December 2007) |
| Role | Manager |
| Correspondence Address | Top Flat 5 Twyford Abbey Road London NW10 7HH |
| Director Name | Mr Sinniah Umashankar |
|---|---|
| Date of Birth | June 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 15 December 2007(4 years after company formation) |
| Appointment Duration | 2 years (resigned 01 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Fallsbrook Road Streatham London Surrey SW16 6DU |
| Director Name | Companyformationagent.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
| Secretary Name | CFA Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 1a Crown Lane London SW16 3DJ |
Contact
| Website | www.easyshippingltd.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 86489092 |
| Telephone region | London |
Location
| Registered Address | Unit 15, Liongate Enterprise Park 80, Morden Road Mitcham Surrey CR4 4NY |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Ravensbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Sambanthapillai Kokularamanan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,602 |
| Current Liabilities | £34,783 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 December 2024 (7 months, 2 weeks from now) |
Charges
| 29 June 2022 | Delivered on: 8 July 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold land being unit 15 80 lionsgate enterprise park morden road mitcham CR4 4NY, also known at the land registry as unit 15, liongate enterprise park, morden road, mitcham. Title number: SGL645475. The freehold land being unit 16 80 lionsgate enterprise park morden road mitcham CR4 4NY, also known at the land registry as unit 16, liongate enterprise park, morden road, mitcham. Title number: SGL652929. Outstanding |
|---|---|
| 29 June 2022 | Delivered on: 7 July 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. Outstanding |
| 12 March 2014 | Delivered on: 20 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 16 liongate enterprise park 80 morden road mitcham surrey. Notification of addition to or amendment of charge. Outstanding |
| 10 September 2010 | Delivered on: 18 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: F/H property k/a unit 15 liongate enterprise park, morden road, mitcham surrey. Outstanding |
| 6 September 2010 | Delivered on: 10 September 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 20 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 8 July 2022 | Registration of charge 049955350005, created on 29 June 2022 (29 pages) |
| 7 July 2022 | Registration of charge 049955350004, created on 29 June 2022 (35 pages) |
| 31 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 21 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 27 November 2020 | Secretary's details changed for Mr Sambanthapillai Kokularamanan on 27 November 2020 (1 page) |
| 27 November 2020 | Director's details changed for Mr Sambanthapillai Kokularamanan on 27 November 2020 (2 pages) |
| 27 November 2020 | Change of details for Mr Kokularamanan Sambanthapillai as a person with significant control on 27 November 2020 (2 pages) |
| 8 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 18 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 29 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 8 February 2018 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 March 2014 | Registration of charge 049955350003 (10 pages) |
| 20 March 2014 | Registration of charge 049955350003 (10 pages) |
| 30 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 January 2011 | Register inspection address has been changed from Unit214 Croydon House 1 Peall Road Croydon Surrey CR0 3EX (1 page) |
| 11 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Register inspection address has been changed from Unit214 Croydon House 1 Peall Road Croydon Surrey CR0 3EX (1 page) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 October 2010 | Registered office address changed from Unit 214 Croydon House 1 Peall Road Croydon Surrey CR0 3EX on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from Unit 214 Croydon House 1 Peall Road Croydon Surrey CR0 3EX on 6 October 2010 (1 page) |
| 6 October 2010 | Registered office address changed from Unit 214 Croydon House 1 Peall Road Croydon Surrey CR0 3EX on 6 October 2010 (1 page) |
| 18 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 September 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 April 2010 | Termination of appointment of Sinniah Umashankar as a director (1 page) |
| 27 April 2010 | Termination of appointment of Sinniah Umashankar as a director (1 page) |
| 11 January 2010 | Director's details changed for Sambanthapillai Kokularamanan on 15 December 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Register inspection address has been changed (1 page) |
| 11 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Sambanthapillai Kokularamanan on 15 December 2009 (2 pages) |
| 11 January 2010 | Register inspection address has been changed (1 page) |
| 11 January 2010 | Director's details changed for Sinniah Umashankar on 15 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Sinniah Umashankar on 15 December 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 21 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 21 December 2007 | New director appointed (1 page) |
| 21 December 2007 | New director appointed (1 page) |
| 21 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 January 2007 | Return made up to 15/12/06; full list of members
|
| 8 January 2007 | Return made up to 15/12/06; full list of members
|
| 30 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 24 January 2006 | Return made up to 15/12/05; full list of members
|
| 24 January 2006 | Return made up to 15/12/05; full list of members
|
| 3 March 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 3 March 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 26 August 2004 | Director resigned (1 page) |
| 26 August 2004 | New director appointed (2 pages) |
| 26 August 2004 | New director appointed (2 pages) |
| 26 August 2004 | Director resigned (1 page) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 85 fallsbrook road london SW16 6DU (1 page) |
| 20 July 2004 | New director appointed (2 pages) |
| 20 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2004 | Registered office changed on 20/07/04 from: 85 fallsbrook road london SW16 6DU (1 page) |
| 20 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 July 2004 | New director appointed (2 pages) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 1A crown lane london SW16 3DJ (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 1A crown lane london SW16 3DJ (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Incorporation (12 pages) |
| 15 December 2003 | Incorporation (12 pages) |