Eazytec Precision Limited in Blackhorse Road LETCHWORTH GARDEN CITY

Eazytec Precision Limited LETCHWORTH GARDEN CITY

Founded in 2006, Eazytec Precision, classified under reg no. 05887402 is an active company. Currently registered at Unit 12 Green Lane 1 Industrial Estate SG6 1HB, Letchworth Garden City the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Ian W., appointed on 26 July 2006. In addition, a secretary was appointed - Ian W., appointed on 1 July 2012. As of 6 May 2024, there was 1 ex secretary - Christine A.. There were no ex directors.

Eazytec Precision Limited Address / Contact

Office Address	Unit 12 Green Lane 1 Industrial Estate
Office Address2	Blackhorse Road
Town	Letchworth Garden City
Post code	SG6 1HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05887402
Date of Incorporation	Wed, 26th Jul 2006
Industry	Machining
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Ian W.

Position: Secretary

Appointed: 01 July 2012

Ian W.

Position: Director

Appointed: 26 July 2006

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 26 July 2006

Resigned: 26 July 2006

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 26 July 2006

Resigned: 26 July 2006

Christine A.

Position: Secretary

Appointed: 26 July 2006

Resigned: 01 July 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Ian W. This PSC and has 75,01-100% shares.

Ian W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	18 720	20 835	50	36 696	50 868	114 955	13 823
Current Assets	74 057	87 972	52 685	84 038	135 991	153 243	118 109
Debtors	55 337	67 137	52 635	47 342	85 123	38 288	104 286
Net Assets Liabilities	26 698	33 265	21 447	47 541	95 840	90 558	44 598
Property Plant Equipment	57 323	40 672	24 073	11 609	9 603	4 448	2 830

Other
Accrued Liabilities Deferred Income	1 630	1 916	1 400	2 515
Accumulated Depreciation Impairment Property Plant Equipment	222 321	238 972	255 571	268 035	275 621	281 667	283 285
Average Number Employees During Period		3	3	3	3	3	3
Bank Borrowings Overdrafts			1 996
Corporation Tax Payable	7 779	13 972	5 917	8 643
Corporation Tax Recoverable	1 040
Creditors	35 824	17 959	8 921	45 900	47 929	45 000	34 552
Increase From Depreciation Charge For Year Property Plant Equipment		16 651	16 599	12 464	7 586	6 046	1 618
Net Current Assets Liabilities	16 664	18 687	10 869	38 138	88 062	131 955	76 858
Other Remaining Borrowings	35 824	17 959	8 921	8 921
Other Taxation Social Security Payable	3 015	2 997	3 485	3 730
Prepayments Accrued Income	1 266	1 211	1 983	1 944
Property Plant Equipment Gross Cost	279 644	279 644	279 644	279 644	285 224	286 115
Provisions For Liabilities Balance Sheet Subtotal	11 465	8 135	4 574	2 206	1 825	845	538
Total Assets Less Current Liabilities	73 987	59 359	34 942	49 747	97 665	136 403	79 688
Trade Creditors Trade Payables	13 048	20 403	11 542	11 712
Trade Debtors Trade Receivables	48 873	65 926	50 652	45 398
Number Shares Issued Fully Paid					100	100	100
Par Value Share					1	1	1
Total Additions Including From Business Combinations Property Plant Equipment					5 580	891

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 26th July 2023 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 26th July 2022 filed on: 1st, August 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 26th July 2021 filed on: 10th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 26th July 2020 filed on: 27th, July 2020	confirmation statement	Free Download (3 pages)
CH01	On Saturday 18th July 2020 director's details were changed filed on: 24th, July 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Saturday 18th July 2020 filed on: 24th, July 2020	persons with significant control	Free Download (2 pages)
CH01	On Saturday 18th July 2020 director's details were changed filed on: 24th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 26th July 2019 filed on: 7th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 30th, August 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 26th July 2018 filed on: 6th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 26th July 2017 filed on: 4th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 26th, August 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 26th July 2016 filed on: 11th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th July 2015 filed on: 21st, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st September 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th July 2014 filed on: 12th, August 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 12th August 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th July 2013 filed on: 15th, October 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 15th October 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Friday 10th August 2012 filed on: 10th, August 2012	officers	Free Download (1 page)
AP03	Appointment (date: Friday 10th August 2012) of a secretary filed on: 10th, August 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th July 2012 filed on: 10th, August 2012	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th July 2011 filed on: 9th, September 2011	annual return	Free Download (4 pages)
CH01	On Sunday 31st July 2011 director's details were changed filed on: 9th, September 2011	officers	Free Download (2 pages)
CH03	On Sunday 31st July 2011 secretary's details were changed filed on: 9th, September 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 24th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th July 2010 filed on: 10th, August 2010	annual return	Free Download (4 pages)
CH01	On Tuesday 1st June 2010 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, August 2010	accounts	Free Download (5 pages)
363a	Period up to Wednesday 16th September 2009 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 24th, August 2009	accounts	Free Download (5 pages)
363s	Period up to Tuesday 21st October 2008 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 22nd, July 2008	accounts	Free Download (5 pages)
363s	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 18th September 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, July 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 2nd, June 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 1st August 2006. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 2nd, June 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 1st August 2006. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2007	capital	Free Download (2 pages)
288b	On Tuesday 15th August 2006 Director resigned filed on: 15th, August 2006	officers	Free Download (1 page)
287	Registered office changed on 15/08/06 from: 20 station road radyr cardiff CF15 8AA filed on: 15th, August 2006	address	Free Download (1 page)
288a	On Tuesday 15th August 2006 New secretary appointed filed on: 15th, August 2006	officers	Free Download (2 pages)
288b	On Tuesday 15th August 2006 Secretary resigned filed on: 15th, August 2006	officers	Free Download (1 page)
288a	On Tuesday 15th August 2006 New director appointed filed on: 15th, August 2006	officers	Free Download (2 pages)
287	Registered office changed on 15/08/06 from: 20 station road radyr cardiff CF15 8AA filed on: 15th, August 2006	address	Free Download (1 page)
288b	On Tuesday 15th August 2006 Secretary resigned filed on: 15th, August 2006	officers	Free Download (1 page)
288a	On Tuesday 15th August 2006 New director appointed filed on: 15th, August 2006	officers	Free Download (2 pages)
288a	On Tuesday 15th August 2006 New secretary appointed filed on: 15th, August 2006	officers	Free Download (2 pages)
288b	On Tuesday 15th August 2006 Director resigned filed on: 15th, August 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, July 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 26th, July 2006	incorporation	Free Download (15 pages)

Eazytec Precision Limited LETCHWORTH GARDEN CITY

Eazytec Precision Limited Address / Contact

Company Information / Profile

Company staff

Ian W.

Ian W.

Key Legal Services (secretarial) Ltd

Key Legal Services (nominees) Ltd

Christine A.

People with significant control

Annual reports financial information

Company filings

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