| Company Name | Easyplan Design Limited |
|---|---|
| Director | Richard Paul Rowbottom |
| Company Status | Active |
| Company Number | 06673559 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2008(15 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Richard Paul Rowbottom |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2009(8 months, 1 week after company formation) |
| Appointment Duration | 15 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 20 Garston Drive Watford Hertfordshire WD25 9LB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 August 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Garston Drive Garston Watford Hertfordshire WD25 9LB |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Stanborough |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Richard Rowbottom 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £147,494 |
| Net Worth | £215,642 |
| Cash | £254,305 |
| Current Liabilities | £42,287 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
| 26 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 25 April 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 6 September 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 15 February 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 11 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 2 March 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 28 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 28 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 22 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 22 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
| 6 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
| 9 February 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
| 31 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 12 May 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
| 12 May 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
| 2 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 28 May 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
| 28 May 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
| 8 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 23 May 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
| 23 May 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
| 2 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 7 June 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 15 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (3 pages) |
| 15 February 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 15 February 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 29 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Director's details changed for Richard Rowbottom on 15 August 2010 (2 pages) |
| 29 September 2010 | Director's details changed for Richard Rowbottom on 15 August 2010 (2 pages) |
| 18 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 18 May 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
| 23 November 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (8 pages) |
| 23 November 2009 | Annual return made up to 15 August 2009 with a full list of shareholders (8 pages) |
| 16 October 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 October 2009 (1 page) |
| 16 October 2009 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 October 2009 (1 page) |
| 28 April 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 28 April 2009 | Appointment terminated director company directors LIMITED (1 page) |
| 28 April 2009 | Director appointed richard paul rowbottom (2 pages) |
| 28 April 2009 | Director appointed richard paul rowbottom (2 pages) |
| 28 April 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 28 April 2009 | Appointment terminated director company directors LIMITED (1 page) |
| 15 August 2008 | Incorporation (16 pages) |
| 15 August 2008 | Incorporation (16 pages) |