Ezee-reach Limited in Bentinck Road WEST DRAYTON

Ezee-reach Limited WEST DRAYTON

Ezee-reach started in year 2004 as Private Limited Company with registration number 05029696. The Ezee-reach company has been functioning successfully for twenty years now and its status is active. The firm's office is based in West Drayton at Bentinck House. Postal code: UB7 7RQ.

At the moment there are 2 directors in the the company, namely Pamela B. and Jennifer B.. In addition one secretary - Pamela B. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Ezee-reach Limited Address / Contact

Office Address	Bentinck House
Office Address2	Bentinck Road
Town	West Drayton
Post code	UB7 7RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05029696
Date of Incorporation	Thu, 29th Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (230 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Pamela B.

Position: Director

Appointed: 07 February 2005

Pamela B.

Position: Secretary

Appointed: 30 January 2004

Jennifer B.

Position: Director

Appointed: 30 January 2004

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2004

Resigned: 30 January 2004

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 29 January 2004

Resigned: 30 January 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Pamela B. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jennifer B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Pamela B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Jennifer B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	71 784	65 604	-88 957

Balance Sheet
Cash Bank In Hand	276	424	57
Current Assets	24 315	29 628	12 667
Debtors	11 839	17 004	12 610
Intangible Fixed Assets	230 164	232 452	100 000
Net Assets Liabilities Including Pension Asset Liability	71 784	65 604	-88 957
Stocks Inventory	12 200	12 200
Tangible Fixed Assets	1 432	1 074	805

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-121 911	-128 091	-145 528
Shareholder Funds	71 784	65 604	-88 957

Other
Creditors Due After One Year	12 816	3 127
Creditors Due Within One Year	171 311	194 423	202 429
Fixed Assets	231 596	233 526	100 805
Intangible Fixed Assets Additions		2 288
Intangible Fixed Assets Aggregate Amortisation Impairment	11 600	11 600	11 600
Intangible Fixed Assets Cost Or Valuation	241 764	244 052	111 600
Intangible Fixed Assets Increase Decrease From Revaluations			-132 452
Net Current Assets Liabilities	-146 996	-164 795	-189 762
Number Shares Allotted		100	100
Other Aggregate Reserves	193 595	193 595	56 471
Par Value Share		1	1
Secured Debts	23 218	13 529	3 127
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	21 711	21 711	21 711
Tangible Fixed Assets Depreciation	20 279	20 637	20 906
Tangible Fixed Assets Depreciation Charged In Period		358	269
Total Assets Less Current Liabilities	84 600	68 731	-88 957
Amount Specific Advance Or Credit Directors	3 272	4 682

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (7 pages)
CH01	On 2021-03-26 director's details were changed filed on: 26th, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 16th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 14th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-01-29 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-01-29 with full list of members filed on: 13th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-29 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-01-29 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
CH03	On 2012-01-30 secretary's details were changed filed on: 25th, February 2013	officers	Free Download (1 page)
CH01	On 2012-01-30 director's details were changed filed on: 25th, February 2013	officers	Free Download (2 pages)
CH01	On 2012-01-30 director's details were changed filed on: 25th, February 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-01-29 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, September 2011	accounts	Free Download (8 pages)
CH01	On 2011-02-09 director's details were changed filed on: 9th, February 2011	officers	Free Download (3 pages)
AR01	Annual return made up to 2011-01-29 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from Bentinck Court Bentinck Road West Drayton Middlesex UB7 7RQ on 2010-02-08 filed on: 8th, February 2010	address	Free Download (1 page)
CH01	On 2010-01-28 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-29 with full list of members filed on: 8th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-28 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-04-21 filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 23rd, December 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-03-01 filed on: 1st, March 2008	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-11-26 filed on: 26th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-11-26 (Registered office changed on 26/11/07)	annual return
363s	Annual return made up to 2007-11-26 filed on: 26th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-11-26 (Registered office changed on 26/11/07)	annual return
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (9 pages)
88(2)R	Alloted 98 shares on 2006-02-01. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-02-01. Value of each share 1 £, total number of shares: 100. filed on: 12th, October 2006	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, October 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-09 filed on: 9th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, October 2005	accounts	Free Download (5 pages)
288a	On 2005-02-18 New director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-18 New director appointed filed on: 18th, February 2005	officers	Free Download (2 pages)
363s	Annual return made up to 2005-02-14 filed on: 14th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-02-14 filed on: 14th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 13th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 13th, October 2004	accounts	Free Download (1 page)
288a	On 2004-02-17 New secretary appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-17 Director resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-17 New director appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-17 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-17 Secretary resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-17 New secretary appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-17 Director resigned filed on: 17th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-17 New director appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, January 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 29th, January 2004	incorporation	Free Download (13 pages)

Ezee-reach Limited WEST DRAYTON

Ezee-reach Limited Address / Contact

Company Information / Profile

Company staff

Pamela B.

Pamela B.

Jennifer B.

White Rose Formations Limited

Wrf International Limited

People with significant control

Annual reports financial information

Company filings

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