E-asy Choice Ltd in Billesley BIRMINGHAM

E-asy Choice Ltd BIRMINGHAM

E-asy Choice started in year 2008 as Private Limited Company with registration number 06530078. The E-asy Choice company has been functioning successfully for sixteen years now and its status is active - proposal to strike off. The firm's office is based in Birmingham at 696 Yardley Wood Road. Postal code: B13 0HY.

E-asy Choice Ltd Address / Contact

Office Address	696 Yardley Wood Road
Office Address2	Billesley
Town	Birmingham
Post code	B13 0HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06530078
Date of Incorporation	Tue, 11th Mar 2008
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	16 years old
Account next due date	Thu, 31st Mar 2022 (758 days after)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sat, 6th May 2023 (2023-05-06)
Last confirmation statement dated	Fri, 22nd Apr 2022

Company staff

Leigh W.

Position: Director

Appointed: 12 December 2014

Alan W.

Position: Director

Appointed: 11 March 2008

Alan W.

Position: Secretary

Appointed: 11 March 2008

Leigh W.

Position: Director

Appointed: 11 March 2008

Resigned: 22 October 2012

Duport Secretary Limited

Position: Corporate Secretary

Appointed: 11 March 2008

Resigned: 11 March 2008

Duport Director Limited

Position: Corporate Director

Appointed: 11 March 2008

Resigned: 11 March 2008

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Alan W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	-23 638	45 809	14 209	13 742

Balance Sheet
Current Assets	42 308	79 653	44 064	48 326	58 216	36 528	39 031	87 648
Net Assets Liabilities				13 742	-35 329	-46 277	-55 036	-61 664
Cash Bank In Hand	12 552	54 273	4 644	434
Debtors	696	696	1 123	955
Stocks Inventory	29 060	24 684	38 297	46 937
Tangible Fixed Assets	35 783	69 277	54 064	41 503

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-23 738	45 709	14 109	13 642
Shareholder Funds	-23 638	45 809	14 209	13 742

Other
Average Number Employees During Period						2	2	2
Creditors				76 087	126 241	109 602	114 127	5 402
Depreciation Amortisation Impairment Expense						8 700	6 737
Fixed Assets				41 503	32 000	26 101	19 364	26 101
Net Current Assets Liabilities	-59 421	-23 468	-39 855	-27 761	-67 329	-72 378	-74 400	-82 363
Other Operating Expenses Format2						48 032	38 851
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				696	696	696	696	696
Total Assets Less Current Liabilities	-23 638	45 809	14 209	13 742	-35 329	-46 277	-55 036	-56 262
Creditors Due Within One Year	101 729	103 121	83 919	76 087
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, November 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, November 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 22nd Apr 2022 filed on: 29th, April 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 15th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 22nd Apr 2021 filed on: 26th, April 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 22nd Apr 2020 filed on: 27th, April 2020	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 31st, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 22nd Apr 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 27th, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 22nd Apr 2018 filed on: 24th, April 2018	confirmation statement	Free Download (5 pages)
CH01	On Thu, 19th Apr 2018 director's details were changed filed on: 19th, April 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 22nd Apr 2017 filed on: 2nd, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 22nd Apr 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 100.00 GBP	capital
AP01	On Fri, 12th Dec 2014 new director was appointed. filed on: 12th, December 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 22nd Apr 2014 with full list of members filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 100.00 GBP	capital
AR01	Annual return drawn up to Tue, 11th Mar 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Mar 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 4th, January 2013	accounts	Free Download (5 pages)
TM01	Mon, 22nd Oct 2012 - the day director's appointment was terminated filed on: 22nd, October 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 11th Mar 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 23rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Mar 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 7th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 20th Mar 2009 with shareholders record filed on: 20th, March 2009	annual return	Free Download (4 pages)
288a	On Wed, 2nd Apr 2008 Director appointed filed on: 2nd, April 2008	officers	Free Download (1 page)
288a	On Wed, 2nd Apr 2008 Secretary appointed filed on: 2nd, April 2008	officers	Free Download (1 page)
288a	On Wed, 2nd Apr 2008 Director appointed filed on: 2nd, April 2008	officers	Free Download (1 page)
288b	On Tue, 11th Mar 2008 Appointment terminated secretary filed on: 11th, March 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, March 2008	incorporation	Free Download (13 pages)
288b	On Tue, 11th Mar 2008 Appointment terminated director filed on: 11th, March 2008	officers	Free Download (1 page)

E-asy Choice Ltd BIRMINGHAM

E-asy Choice Ltd Address / Contact

Company Information / Profile

Company staff

Leigh W.

Alan W.

Alan W.

Leigh W.

Duport Secretary Limited

Duport Director Limited

People with significant control

Annual reports financial information

Company filings

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