Eazydial.biz Limited in Upton NORTHAMPTON

Eazydial.biz Limited NORTHAMPTON

Founded in 2003, Eazydial.biz, classified under reg no. 04760589 is an active company. Currently registered at 62 Brunel Drive NN5 4AJ, Northampton the company has been in the business for 21 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

Currently there are 2 directors in the the firm, namely Graham R. and Stuart R.. In addition one secretary - Graham R. - is with the company. As of 28 April 2024, there was 1 ex secretary - Darryl K.. There were no ex directors.

Eazydial.biz Limited Address / Contact

Office Address	62 Brunel Drive
Office Address2	Upton
Town	Northampton
Post code	NN5 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04760589
Date of Incorporation	Mon, 12th May 2003
Industry	Other telecommunications activities
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	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Graham R.

Position: Secretary

Appointed: 12 May 2004

Graham R.

Position: Director

Appointed: 12 May 2003

Stuart R.

Position: Director

Appointed: 12 May 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2003

Resigned: 12 May 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 May 2003

Resigned: 12 May 2003

Darryl K.

Position: Secretary

Appointed: 12 May 2003

Resigned: 12 May 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Graham R. The abovementioned PSC and has 25-50% shares.

Graham R.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-10 322	-10 779	-11 195	-11 719

Balance Sheet
Current Assets	2 621	2 493	2 547	1 922	1 907	1 639	948	948	469	267
Net Assets Liabilities				11 719	12 106	12 743	13 558	14 149	14 699	14 901
Cash Bank In Hand	2 431	2 251	2 329	1 727
Debtors	190	242	217	195
Net Assets Liabilities Including Pension Asset Liability	-10 322	-10 779	-11 195	-11 719

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-10 422	-10 879	-11 295	-11 819
Shareholder Funds	-10 322	-10 779	-11 195	-11 719

Other
Creditors				13 641	14 013	14 382	14 506	15 097	15 168	15 168
Fixed Assets								948	469
Net Current Assets Liabilities	2 621	-10 779	-11 195	-11 719	12 106	12 743	13 558	15 097	14 699	14 901
Total Assets Less Current Liabilities	2 621	2 493	-11 195	-11 719	12 106	12 743	13 558	14 149	14 699	14 901
Accruals Deferred Income	12 943	13 272
Creditors Due Within One Year		13 272	13 741	13 641

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 12th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 27th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 26th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 22nd, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 20th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/20	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 16th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/12 filed on: 19th, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 28th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/12 filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/21	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 11th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/12 filed on: 26th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 21st, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/12 filed on: 8th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 21st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/12 filed on: 21st, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 8th, February 2011	accounts	Free Download (5 pages)
CH01	On 2010/05/12 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/12 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/12 filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/07/31 with complete member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 14th, November 2008	accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 30th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 3rd, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 5th, April 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 23rd, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 23rd, March 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/01 with complete member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/01 with complete member list filed on: 1st, June 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 15th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 15th, February 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 2004/06/15	annual return
363s	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004	annual return	Free Download (7 pages)
288a	On 2004/06/15 New secretary appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/15 New secretary appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On 2003/06/10 New director appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/10 New secretary appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/10 New director appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/10 New director appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/10 New director appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
287	Registered office changed on 10/06/03 from: 62 brunel drive, upton northampton northamptonshire NN5 4AJ filed on: 10th, June 2003	address	Free Download (1 page)
288a	On 2003/06/10 New secretary appointed filed on: 10th, June 2003	officers	Free Download (2 pages)
287	Registered office changed on 10/06/03 from: 62 brunel drive, upton northampton northamptonshire NN5 4AJ filed on: 10th, June 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/05/27. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/05/27. Value of each share 1 £, total number of shares: 100. filed on: 10th, June 2003	capital	Free Download (2 pages)
288b	On 2003/05/20 Director resigned filed on: 20th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/20 Secretary resigned filed on: 20th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/20 Secretary resigned filed on: 20th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/20 Director resigned filed on: 20th, May 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, May 2003	incorporation	Free Download (16 pages)

Eazydial.biz Limited NORTHAMPTON

Eazydial.biz Limited Address / Contact

Company Information / Profile

Company staff

Graham R.

Graham R.

Stuart R.

Temple Secretaries Limited

Company Directors Limited

Darryl K.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us