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

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E-z Rect Limited WITNEY

Founded in 1993, E-z Rect, classified under reg no. 02874065 is an active company. Currently registered at Unit 8C Witan Park OX28 4FH, Witney the company has been in the business for 31 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely George G. and George M.. In addition 2 active secretaries, George M. and George G. were appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

E-z Rect 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	02874065
Date of Incorporation	Mon, 22nd Nov 1993
Industry	Non-specialised wholesale trade
End of financial Year	30th September
Company age	31 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	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

George G.

Position: Director

Appointed: 06 February 1995

George M.

Position: Director

Appointed: 22 November 1993

George M.

Position: Secretary

Appointed: 22 November 1993

George G.

Position: Secretary

Appointed: 22 November 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 November 1993

Resigned: 22 November 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 22 November 1993

Resigned: 22 November 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 1993

Resigned: 22 November 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is E-Z-Rect Holdings Limited from Witney, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

E-Z-Rect Holdings Limited

Unit 8c Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, OX28 4FH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	04885779
Notified on	1 July 2016
Nature of control:	75,01-100% 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	528 351	643 073	529 748	857 254	520 835	267 036
Current Assets	1 241 578	1 426 029	1 294 823	1 575 160	1 301 560	1 390 228
Debtors	301 102	421 095	396 274	223 187	362 278	511 591
Net Assets Liabilities	490 148	750 400	654 242	723 155	926 599	828 785
Other Debtors	14 066	15 092	24 321	25 760	18 726	1 233
Property Plant Equipment	35 557	37 736	34 642	28 559	27 223	42 348
Total Inventories	412 125	361 861	368 801	494 719	418 447	611 601

Other
Accumulated Depreciation Impairment Property Plant Equipment	72 359	78 131	83 504	90 397	94 057	83 789
Additions Other Than Through Business Combinations Property Plant Equipment		10 093	4 427	1 475	7 164	26 624
Amounts Owed To Related Parties	542 246	420 739	381 892	479 326		159 484
Average Number Employees During Period	9	9	8	8	8	8
Creditors	780 231	706 195	668 641	875 138	397 770	595 745
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-1 378	-1 682	-401	-3 534	-19 131
Disposals Property Plant Equipment		-2 142	-2 148	-665	-4 840	-21 767
Dividend Per Share Interim			2 000
Dividends Paid On Shares Interim			200 000
Increase From Depreciation Charge For Year Property Plant Equipment		7 150	7 055	7 294	7 194	8 863
Net Current Assets Liabilities	461 347	719 834	626 182	700 022	903 790	794 483
Number Shares Issued Fully Paid	100	100	100	100	100
Other Creditors	30 817	83 473	32 508	43 232	10 643	50 906
Par Value Share		1	1		1
Prepayments					14 282	14 900
Property Plant Equipment Gross Cost	107 916	115 867	118 146	118 956	121 280	126 137
Provisions For Liabilities Balance Sheet Subtotal	6 756	7 170	6 582	5 426	4 414	8 046
Taxation Social Security Payable	29 853	49 034	53 044	41 333	80 769	91 782
Total Assets Less Current Liabilities	496 904	757 570	660 824	728 581	931 013	836 831
Trade Creditors Trade Payables	151 928	92 315	176 251	293 927	258 543	227 256
Trade Debtors Trade Receivables	287 036	406 003	371 953	197 427	343 552	495 458

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 5th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th September 2022 filed on: 5th, June 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 30th September 2021 filed on: 14th, April 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2020 filed on: 12th, January 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 30th September 2019 filed on: 12th, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Sunday 30th September 2018 filed on: 21st, December 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 30th September 2017 filed on: 17th, April 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Friday 30th September 2016 filed on: 17th, July 2017	accounts	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 23rd, December 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd November 2015 filed on: 24th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 9th, March 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd November 2014 filed on: 28th, November 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 28th November 2014	capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 17th, April 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd November 2013 filed on: 25th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 28th, February 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd November 2012 filed on: 11th, December 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th September 2011 filed on: 14th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd November 2011 filed on: 30th, November 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 2010 filed on: 18th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd November 2010 filed on: 8th, December 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 7th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd November 2009 filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 18th December 2008 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 15th, January 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (6 pages)
363a	Period up to Tuesday 18th December 2007 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 20th, January 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 6th, March 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 6th, March 2006	accounts	Free Download (5 pages)
363s	Period up to Wednesday 30th November 2005 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 30th November 2005 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 1st, February 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 20th December 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 20th December 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd December 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd December 2003 - Annual return with full member list filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 8th, December 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 8th, December 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 17th, December 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 17th, December 2002	accounts	Free Download (5 pages)
363s	Period up to Monday 9th December 2002 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 9th December 2002 - Annual return with full member list filed on: 9th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/12/02	annual return
AA	Small company accounts for the period up to Sunday 30th September 2001 filed on: 6th, December 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th September 2001 filed on: 6th, December 2001	accounts	Free Download (5 pages)
363s	Period up to Monday 3rd December 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 3rd December 2001 - Annual return with full member list filed on: 3rd, December 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 11th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 11th, December 2000	accounts	Free Download (5 pages)
363s	Period up to Wednesday 22nd November 2000 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd November 2000 - Annual return with full member list filed on: 22nd, November 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 15th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 15th, February 2000	accounts	Free Download (5 pages)
363s	Period up to Tuesday 30th November 1999 - Annual return with full member list filed on: 30th, November 1999	annual return	Free Download (7 pages)
363s	Period up to Tuesday 30th November 1999 - Annual return with full member list filed on: 30th, November 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 29th, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 29th, March 1999	accounts	Free Download (6 pages)
363s	Period up to Tuesday 24th November 1998 - Annual return with full member list filed on: 24th, November 1998	annual return	Free Download (4 pages)
363s	Period up to Tuesday 24th November 1998 - Annual return with full member list filed on: 24th, November 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 28th, January 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 28th, January 1998	accounts	Free Download (6 pages)
363s	Period up to Wednesday 3rd December 1997 - Annual return with full member list filed on: 3rd, December 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd December 1997 - Annual return with full member list filed on: 3rd, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 10th, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 10th, January 1997	accounts	Free Download (6 pages)
363s	Period up to Wednesday 20th November 1996 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (4 pages)
363s	Period up to Wednesday 20th November 1996 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 29th, January 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th September 1995 filed on: 29th, January 1996	accounts	Free Download (5 pages)
363s	Period up to Monday 13th November 1995 - Annual return with full member list filed on: 13th, November 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Monday 13th November 1995 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 13th November 1995 - Annual return with full member list filed on: 13th, November 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 13th, July 1995	accounts	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th September 1994 filed on: 13th, July 1995	accounts	Free Download (4 pages)
363s	Period up to Wednesday 21st December 1994 - Annual return with full member list filed on: 21st, December 1994	annual return
363s	Period up to Wednesday 21st December 1994 - Annual return with full member list filed on: 21st, December 1994	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 11th, March 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 11th, March 1994	accounts

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