E-z-rect Holdings Limited in Avenue Two Station Lane WITNEY - OX28 4FH

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E-z-rect Holdings Limited WITNEY

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 27 April 2024, our data shows no information about any ex officers on these positions.

E-z-rect Holdings Limited Address / Contact

Office Address	Unit 8C Witan Park
Office Address2	Avenue Two Station Lane
Town	Witney
Post code	OX28 4FH
Country of origin	United Kingdom

Company Information / Profile

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 (64 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

Company staff

George M.

Position: Director

Appointed: 03 September 2003

George M.

Position: Secretary

Appointed: 03 September 2003

Mannie D.

Position: Director

Appointed: 03 September 2003

George G.

Position: Director

Appointed: 03 September 2003

Hazel M.

Position: Director

Appointed: 03 September 2003

People with significant control

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

Annual reports financial information

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

Company filings

Filing category

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)

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)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 14th, April 2022	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 12th, January 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 12th, December 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 21st, December 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 17th, April 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2016/09/30 filed on: 17th, July 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 23rd, December 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/08/18 with full list of members filed on: 30th, September 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 9th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/08/18 with full list of members filed on: 28th, August 2014	annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 17th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/08/18 with full list of members filed on: 27th, August 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 28th, February 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/08/18 with full list of members filed on: 4th, October 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 14th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/18 with full list of members filed on: 1st, September 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 18th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/18 with full list of members filed on: 25th, August 2010	annual return	Free Download (8 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, August 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, August 2010	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 7th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/09 with shareholders record filed on: 9th, September 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/08 with shareholders record filed on: 8th, September 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 15th, January 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 15th, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (6 pages)
353	Location of register of members filed on: 19th, October 2007	address	Free Download (1 page)
353	Location of register of members filed on: 19th, October 2007	address	Free Download (1 page)
363a	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 20th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 6th, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 6th, March 2006	accounts	Free Download (6 pages)
287	Registered office changed on 14/12/05 from: c/o critchleys 37 market square witney OX28 6RE filed on: 14th, December 2005	address	Free Download (1 page)
287	Registered office changed on 14/12/05 from: c/o critchleys 37 market square witney OX28 6RE filed on: 14th, December 2005	address	Free Download (1 page)
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/10/11 with shareholders record filed on: 11th, October 2005	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 1st, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 200 shares on 2003/09/29. Value of each share 1 £, total number of shares: 400. filed on: 23rd, October 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, October 2003	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, October 2003	resolution	Free Download (3 pages)
88(2)R	Alloted 200 shares on 2003/09/29. Value of each share 1 £, total number of shares: 400. filed on: 23rd, October 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, September 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, September 2003	incorporation	Free Download (17 pages)

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