Easy Living Retail Newcastle Ltd in Roebuck Centre, High Street NEWCASTLE

Easy Living Retail Newcastle Ltd NEWCASTLE

Founded in 2001, Easy Living Retail Newcastle, classified under reg no. 04329725 is an active company. Currently registered at Unit 11 ST5 1SW, Newcastle the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 19th Sep 2013 Easy Living Retail Newcastle Ltd is no longer carrying the name Mobility And Lifestyle Newcastle.

The firm has one director. Daniel G., appointed on 27 February 2007. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - John C., who left the firm on 28 February 2007. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Easy Living Retail Newcastle Ltd Address / Contact

Office Address	Unit 11
Office Address2	Roebuck Centre, High Street
Town	Newcastle
Post code	ST5 1SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04329725
Date of Incorporation	Tue, 27th Nov 2001
Industry	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Daniel G.

Position: Director

Appointed: 27 February 2007

Emily G.

Position: Secretary

Appointed: 10 January 2008

Resigned: 10 January 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2001

Resigned: 27 November 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 November 2001

Resigned: 27 November 2001

Ann C.

Position: Secretary

Appointed: 27 November 2001

Resigned: 28 February 2007

John C.

Position: Director

Appointed: 27 November 2001

Resigned: 28 February 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Daniel G. This PSC has significiant influence or control over the company,.

Daniel G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Mobility And Lifestyle Newcastle	September 19, 2013
Sheerline Furniture	August 10, 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 3rd, August 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, June 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 5th, June 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 18th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 17th, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Nov 2015 filed on: 8th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 8th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Nov 2014 filed on: 1st, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Nov 2013 filed on: 21st, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 21st Nov 2013: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Nov 2012 filed on: 27th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Nov 2011 filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Nov 2010 filed on: 30th, December 2010	annual return	Free Download (4 pages)
AA01	Current accounting reference period shortened from Thu, 31st Mar 2011 to Fri, 31st Dec 2010 filed on: 9th, December 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 24th, November 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 24th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Nov 2009 filed on: 3rd, December 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 9th May 2008 with complete member list filed on: 9th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, February 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 8th Dec 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 7th Jul 2006 with complete member list filed on: 7th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 7th Jul 2006 with complete member list filed on: 7th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th Jan 2005 with complete member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th Jan 2005 with complete member list filed on: 12th, January 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 26th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 26th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 4th Feb 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 4th Feb 2004 with complete member list filed on: 4th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th May 2003 with complete member list filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th May 2003 with complete member list filed on: 14th, May 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares from Wed, 27th Nov 2002 to Wed, 27th Nov 2002. Value of each share 1 £, total number of shares: 5. filed on: 17th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from Tue, 27th Nov 2001 to Tue, 27th Nov 2001. Value of each share 1 £, total number of shares: 3. filed on: 17th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from Wed, 27th Nov 2002 to Wed, 27th Nov 2002. Value of each share 1 £, total number of shares: 5. filed on: 17th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 17th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 17th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 17th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 17th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares from Tue, 27th Nov 2001 to Tue, 27th Nov 2001. Value of each share 1 £, total number of shares: 3. filed on: 17th, April 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2001	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 27th, November 2001	incorporation	Free Download (19 pages)

Easy Living Retail Newcastle Ltd NEWCASTLE

Easy Living Retail Newcastle Ltd Address / Contact

Company Information / Profile

Company staff

Daniel G.

Emily G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Ann C.

John C.

People with significant control

Company previous names

Company filings

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