Ease Of Supply Limited in Toft CAMBRIDGE

Ease Of Supply Limited CAMBRIDGE

Ease Of Supply started in year 2003 as Private Limited Company with registration number 04754561. The Ease Of Supply company has been functioning successfully for 21 years now and its status is active - proposal to strike off. The firm's office is based in Cambridge at 6 Canners Close. Postal code: CB23 2RZ.

Ease Of Supply Limited Address / Contact

Office Address	6 Canners Close
Office Address2	Toft
Town	Cambridge
Post code	CB23 2RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04754561
Date of Incorporation	Tue, 6th May 2003
Industry	Construction of domestic buildings
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

David R.

Position: Secretary

Appointed: 07 February 2012

David R.

Position: Director

Appointed: 11 May 2003

Timothy R.

Position: Director

Appointed: 11 May 2003

Resigned: 07 February 2012

Timothy R.

Position: Secretary

Appointed: 11 May 2003

Resigned: 07 February 2012

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 May 2003

Resigned: 11 May 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 06 May 2003

Resigned: 11 May 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is David R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David R.

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

Company filings

Filing category

Type		Category	Free download
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 9th, May 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 9th, May 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 25th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 5th, January 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 8th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 29th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 5th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2016 filed on: 30th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2016 filed on: 7th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 7th May 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2015 filed on: 9th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th May 2015 filed on: 8th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 8th May 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 3rd, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th May 2014 filed on: 9th, May 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 9th May 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2013 filed on: 9th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th May 2013 filed on: 8th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 14th, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th May 2012 filed on: 8th, May 2012	annual return	Free Download (3 pages)
AP03	On Wed, 8th Feb 2012, company appointed a new person to the position of a secretary filed on: 8th, February 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 7th Feb 2012 filed on: 7th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 7th Feb 2012 filed on: 7th, February 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 4th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th May 2011 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 20th, October 2010	accounts	Free Download (9 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 23rd, May 2010	officers	Free Download (1 page)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 23rd, May 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 23rd, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th May 2010 filed on: 23rd, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 10th, January 2010	accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 11th, May 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 11th, May 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 16th, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Thu, 15th May 2008 with complete member list filed on: 15th, May 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 15th, May 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, May 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 13th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 13th, December 2007	accounts	Free Download (9 pages)
190	Location of debenture register filed on: 14th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 14th, May 2007	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th May 2007 with complete member list filed on: 14th, May 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, May 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, May 2007	officers	Free Download (1 page)
287	Registered office changed on 14/05/07 from: 6 canners close toft cambridge CB3 7RZ filed on: 14th, May 2007	address	Free Download (1 page)
353	Location of register of members filed on: 14th, May 2007	address	Free Download (1 page)
287	Registered office changed on 14/05/07 from: 6 canners close toft cambridge CB3 7RZ filed on: 14th, May 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 14th, May 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 3rd, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 3rd, April 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 24th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 24th, March 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 31st May 2005 with complete member list filed on: 31st, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 31st May 2005 with complete member list filed on: 31st, May 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 3rd, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 3rd, December 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 25th May 2004 with complete member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th May 2004 with complete member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Sun, 11th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sun, 11th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, May 2003	capital	Free Download (2 pages)
288a	On Mon, 12th May 2003 New director appointed filed on: 12th, May 2003	officers	Free Download (1 page)
288a	On Mon, 12th May 2003 New secretary appointed filed on: 12th, May 2003	officers	Free Download (1 page)
288a	On Mon, 12th May 2003 New director appointed filed on: 12th, May 2003	officers	Free Download (1 page)
288b	On Mon, 12th May 2003 Secretary resigned filed on: 12th, May 2003	officers	Free Download (1 page)
288b	On Mon, 12th May 2003 Director resigned filed on: 12th, May 2003	officers	Free Download (1 page)
288b	On Mon, 12th May 2003 Director resigned filed on: 12th, May 2003	officers	Free Download (1 page)
288a	On Mon, 12th May 2003 New director appointed filed on: 12th, May 2003	officers	Free Download (1 page)
288b	On Mon, 12th May 2003 Secretary resigned filed on: 12th, May 2003	officers	Free Download (1 page)
288a	On Mon, 12th May 2003 New secretary appointed filed on: 12th, May 2003	officers	Free Download (1 page)
288a	On Mon, 12th May 2003 New director appointed filed on: 12th, May 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2003	incorporation	Free Download (13 pages)

Ease Of Supply Limited CAMBRIDGE

Ease Of Supply Limited Address / Contact

Company Information / Profile

Company staff

David R.

David R.

Timothy R.

Timothy R.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company filings

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