E-z-rect Holdings started in year 2003 as Private Limited Company with registration number 04885779. The E-z-rect Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Witney at Unit 8C Witan Park. Postal code: OX28 4FH.
Currently there are 4 directors in the the firm, namely George M., Mannie D. and George G. and others. In addition one secretary - George M. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.
Office Address | Unit 8C Witan Park |
Office Address2 | Avenue Two Station Lane |
Town | Witney |
Post code | OX28 4FH |
Country of origin | United Kingdom |
Registration Number | 04885779 |
Date of Incorporation | Wed, 3rd Sep 2003 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th September |
Company age | 21 years old |
Account next due date | Sun, 30th Jun 2024 (62 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
Last confirmation statement dated | Fri, 18th Aug 2023 |
The register of PSCs who own or control the company consists of 4 names. As BizStats discovered, there is George G. This PSC has significiant influence or control over this company,. The second one in the PSC register is E-Z Rect Manufacturing Ltd that put North Vancouver, Canada as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. The third one is George M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
George G.
Notified on | 30 September 2023 |
Nature of control: |
significiant influence or control |
E-Z Rect Manufacturing Ltd
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | Overseas |
Place registered | Overseas |
Registration number | 101723997 |
Notified on | 30 September 2023 |
Nature of control: |
25-50% shares |
George M.
Notified on | 1 July 2016 |
Nature of control: |
25-50% shares |
George G.
Notified on | 1 July 2016 |
Ceased on | 30 September 2023 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Balance Sheet | ||||||
Cash Bank On Hand | 7 140 | 3 893 | 4 382 | 2 524 | 339 984 | 251 266 |
Current Assets | 550 287 | 425 627 | 387 290 | 485 477 | 341 056 | 412 014 |
Debtors | 543 147 | 421 734 | 382 908 | 482 953 | 1 072 | 160 748 |
Net Assets Liabilities | 769 050 | 627 128 | 587 609 | 660 423 | 533 167 | 576 230 |
Other Debtors | 100 | 100 | 100 | 2 639 | 100 | 100 |
Property Plant Equipment | 296 306 | 284 849 | 273 393 | 262 670 | 259 986 | 257 304 |
Other | ||||||
Accumulated Depreciation Impairment Property Plant Equipment | 47 311 | 58 769 | 70 225 | 80 948 | 83 632 | 86 314 |
Amounts Owed By Related Parties | 542 246 | 420 739 | 381 892 | 479 326 | 159 484 | |
Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | 5 |
Creditors | 77 602 | 83 457 | 73 183 | 87 833 | 67 984 | 93 197 |
Dividend Per Share Interim | 10 | 1 000 | 1 500 | 1 000 | 2 000 | |
Dividends Paid On Shares Interim | 10 000 | 200 000 | 300 000 | 200 000 | 400 000 | |
Financial Assets | 9 | 9 | 9 | 9 | 9 | 9 |
Fixed Assets | 296 415 | 284 958 | 273 502 | 262 779 | 260 095 | 257 413 |
Increase From Depreciation Charge For Year Property Plant Equipment | 11 458 | 11 456 | 10 723 | 2 684 | 2 682 | |
Investments Fixed Assets | 109 | 109 | 109 | 109 | 109 | 109 |
Investments In Subsidiaries | 100 | 100 | 100 | 100 | 100 | 100 |
Net Current Assets Liabilities | 472 685 | 342 170 | 314 107 | 397 644 | 273 072 | 318 817 |
Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | 200 | 200 |
Other Creditors | 33 636 | 44 181 | 32 486 | 43 779 | 25 730 | 53 970 |
Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | |||
Par Value Share | 1 | 1 | 1 | 1 | 1 | |
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | ||
Prepayments | 801 | 895 | 916 | 988 | 972 | 1 164 |
Property Plant Equipment Gross Cost | 343 618 | 343 618 | 343 618 | 343 618 | 343 618 | 343 618 |
Provisions For Liabilities Balance Sheet Subtotal | 50 | |||||
Taxation Social Security Payable | 23 792 | 24 171 | 24 727 | 25 258 | 25 190 | 28 983 |
Total Assets Less Current Liabilities | 769 100 | 627 128 | ||||
Trade Creditors Trade Payables | 109 | |||||
Company Contributions To Money Purchase Plans Directors | 45 853 | 15 235 | 62 443 | |||
Director Remuneration | 120 150 | 96 489 | 127 167 | 120 136 | 93 995 | 144 259 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small-sized company accounts made up to 2022/09/30 filed on: 5th, June 2023 |
accounts | Free Download (13 pages) |
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