Easykey Limited in Widdington SAFFRON WALDEN

Easykey Limited SAFFRON WALDEN

Easykey started in year 2003 as Private Limited Company with registration number 04855295. The Easykey company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Saffron Walden at The Stables Shipton Bridge Farm. Postal code: CB11 3SU.

There is a single director in the firm at the moment - Denis O., appointed on 4 August 2003. In addition, a secretary was appointed - Carol O., appointed on 4 August 2003. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Easykey Limited Address / Contact

Office Address	The Stables Shipton Bridge Farm
Office Address2	Widdington
Town	Saffron Walden
Post code	CB11 3SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04855295
Date of Incorporation	Mon, 4th Aug 2003
Industry	Other information technology service activities
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Carol O.

Position: Secretary

Appointed: 04 August 2003

Denis O.

Position: Director

Appointed: 04 August 2003

Chettleburgh's Secretarial Ltd

Position: Corporate Secretary

Appointed: 04 August 2003

Resigned: 04 August 2003

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Denis O. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Carol O. This PSC owns 25-50% shares.

Denis O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Carol O.

Notified on	6 April 2016
Ceased on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	256	337	149	10 258

Balance Sheet
Current Assets	34 516	38 091	38 280	30 432	29 111	41 767	54 322	67 984	63 575	59 071
Net Assets Liabilities				10 258	8 005	18 897	27 002	36 180	30 097	18 788
Cash Bank In Hand	16 175	18 405
Debtors	18 341	19 686
Net Assets Liabilities Including Pension Asset Liability	256	337	149	10 258
Tangible Fixed Assets	5 837	3 452

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	156	237
Shareholder Funds	256	337	149	10 258

Other
Average Number Employees During Period						5	5	5	4	2
Creditors				23 630	24 933	25 165	28 622	32 602	36 098	41 864
Fixed Assets	5 837	3 452	1 317	3 456	3 827	2 295	1 302	798	2 620	1 581
Net Current Assets Liabilities	-4 609	-2 585	-1 036	6 802	4 178	16 602	25 700	35 382	27 477	17 207
Total Assets Less Current Liabilities	1 228	867	281	10 258	8 005	18 897	27 002	36 180	30 097	18 788
Creditors Due Within One Year	39 125	40 676	39 316	23 630
Provisions For Liabilities Charges	972	530	132
Tangible Fixed Assets Additions		884
Tangible Fixed Assets Cost Or Valuation	17 845	18 079
Tangible Fixed Assets Depreciation	12 008	14 627
Tangible Fixed Assets Depreciation Charged In Period		3 205
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		586
Tangible Fixed Assets Disposals		650

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 9th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 15th, May 2020	accounts	Free Download (2 pages)
CH03	On 2019/08/19 secretary's details were changed filed on: 19th, August 2019	officers	Free Download (1 page)
CH01	On 2019/08/19 director's details were changed filed on: 19th, August 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 25th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 19th, January 2018	accounts	Free Download (2 pages)
CH03	On 2016/06/01 secretary's details were changed filed on: 3rd, April 2017	officers	Free Download (1 page)
CH01	On 2016/10/21 director's details were changed filed on: 3rd, April 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 13th, December 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 21st, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/04 filed on: 12th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 27th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/04 filed on: 22nd, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/22	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/04 filed on: 10th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/10	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 19th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/04 filed on: 30th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 23rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/04 filed on: 24th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 24th, January 2011	accounts	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/04 filed on: 13th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 30th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/08/13 with complete member list filed on: 13th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 7th, July 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/19 with complete member list filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 23rd, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 20th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 20th, March 2007	accounts	Free Download (4 pages)
287	Registered office changed on 04/12/06 from: 5 ducketts wharf south street bishop's stortford hertfordshire CM23 3AR filed on: 4th, December 2006	address	Free Download (1 page)
287	Registered office changed on 04/12/06 from: 5 ducketts wharf south street bishop's stortford hertfordshire CM23 3AR filed on: 4th, December 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 13th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 13th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/03 with complete member list filed on: 3rd, November 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 19th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 19th, April 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 13th, October 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 13th, October 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/08/04 with complete member list filed on: 4th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/04 with complete member list filed on: 4th, August 2005	annual return	Free Download (2 pages)
287	Registered office changed on 07/07/05 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DW filed on: 7th, July 2005	address	Free Download (1 page)
287	Registered office changed on 07/07/05 from: wilton house 16B hockerill street bishops stortford hertfordshire CM23 2DW filed on: 7th, July 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/26 with complete member list filed on: 26th, August 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/08/04	annual return
88(2)R	Alloted 99 shares on 2003/08/04. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/08/04. Value of each share 1 £, total number of shares: 100. filed on: 23rd, September 2003	capital	Free Download (2 pages)
288b	On 2003/08/15 Secretary resigned filed on: 15th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/15 Secretary resigned filed on: 15th, August 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, August 2003	incorporation	Free Download (19 pages)

Easykey Limited SAFFRON WALDEN

Easykey Limited Address / Contact

Company Information / Profile

Company staff

Carol O.

Denis O.

Chettleburgh's Secretarial Ltd

People with significant control

Annual reports financial information

Company filings

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