Easy-sill Limited LIVERPOOL


Founded in 2013, Easy-sill, classified under reg no. 08670706 is an active company. Currently registered at 3a Eshe Road North L23 8UD, Liverpool the company has been in the business for 11 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022. Since 9th February 2017 Easy-sill Limited is no longer carrying the name Ecosill Technologies.

The firm has 3 directors, namely Ernest H., John H. and Shirley H.. Of them, Ernest H., John H., Shirley H. have been with the company the longest, being appointed on 2 September 2013. As of 29 April 2024, there were 3 ex directors - Howard T., Colin B. and others listed below. There were no ex secretaries.

Easy-sill Limited Address / Contact

Office Address 3a Eshe Road North
Office Address2 Blundellsands
Town Liverpool
Post code L23 8UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08670706
Date of Incorporation Mon, 2nd Sep 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Ernest H.

Position: Director

Appointed: 02 September 2013

John H.

Position: Director

Appointed: 02 September 2013

Shirley H.

Position: Director

Appointed: 02 September 2013

Howard T.

Position: Director

Appointed: 02 September 2013

Resigned: 18 July 2015

Colin B.

Position: Director

Appointed: 02 September 2013

Resigned: 30 September 2019

Fred H.

Position: Director

Appointed: 02 September 2013

Resigned: 12 December 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is John H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shirley H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fred H., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

John H.

Notified on 23 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Shirley H.

Notified on 23 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Fred H.

Notified on 6 April 2016
Ceased on 21 March 2020
Nature of control: 25-50% shares

Company previous names

Ecosill Technologies February 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth-3 686-5 602       
Balance Sheet
Cash Bank On Hand  5 9941 8073 641671109753573
Current Assets9 21821 27923 43719 19228 97917 07322 32822 81516 677
Debtors1 1068621 3071 2499 2022666 219235104
Other Debtors  1 3071 2499 202266399235104
Property Plant Equipment  24 41224 41230 18424 41218 20118 20118 201
Total Inventories  16 13616 13616 13616 13616 00021 827 
Cash Bank In Hand8 11220 417       
Intangible Fixed Assets18 00020 500       
Tangible Fixed Assets8 09624 412       
Reserves/Capital
Called Up Share Capital106106       
Profit Loss Account Reserve-3 792-5 708       
Shareholder Funds-3 686-5 602       
Other
Average Number Employees During Period    43333
Corporation Tax Recoverable      2 820  
Creditors  77 76278 39779 02777 08680 44383 58278 247
Dividends Paid On Shares   21 97721 97734 982   
Fixed Assets26 09644 912 46 38952 16159 39454 61255 40755 669
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment     -5 772   
Intangible Assets  21 97721 97721 97734 98236 41137 20637 468
Intangible Assets Gross Cost  21 97721 97721 97734 98236 41137 20637 468
Net Current Assets Liabilities-29 782-50 514-54 325-59 205-50 048-60 013-58 115-60 767-61 570
Number Shares Issued Fully Paid   6     
Other Creditors  77 76278 39779 02777 08677 52583 58277 311
Other Disposals Property Plant Equipment      6 211  
Par Value Share 1 1     
Property Plant Equipment Gross Cost  24 41224 41230 18424 41218 20118 201 
Total Additions Including From Business Combinations Property Plant Equipment    5 772    
Total Assets Less Current Liabilities-3 686-5 602-7 936-12 8162 113-619-3 503-5 360-5 901
Trade Creditors Trade Payables      2 918 936
Trade Debtors Trade Receivables      3 000  
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets     -5 772   
Creditors Due Within One Year39 00071 793       
Intangible Fixed Assets Additions 2 500       
Intangible Fixed Assets Cost Or Valuation18 00020 500       
Number Shares Allotted 6       
Share Capital Allotted Called Up Paid66       
Tangible Fixed Assets Additions 16 316       
Tangible Fixed Assets Cost Or Valuation8 09624 412       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 11th, August 2023
Free Download (8 pages)

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