Ezra Hatton Limited in Gretton CORBY

Ezra Hatton Limited CORBY

Ezra Hatton started in year 2004 as Private Limited Company with registration number 05090024. The Ezra Hatton company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Corby at 9 High Street. Postal code: NN17 3DE. Since 13th July 2004 Ezra Hatton Limited is no longer carrying the name Buildfolder.

At the moment there are 2 directors in the the firm, namely Charles G. and Jane G.. In addition one secretary - Charles G. - is with the company. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Ezra Hatton Limited Address / Contact

Office Address	9 High Street
Office Address2	Gretton
Town	Corby
Post code	NN17 3DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05090024
Date of Incorporation	Wed, 31st Mar 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Charles G.

Position: Director

Appointed: 20 July 2004

Charles G.

Position: Secretary

Appointed: 28 June 2004

Jane G.

Position: Director

Appointed: 28 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2004

Resigned: 28 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 31 March 2004

Resigned: 28 June 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Wetherby Holdings Limited from Corby, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wetherby Holdings Limited

9 High Street, Gretton, Corby, NN17 3DE, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	04389661
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Buildfolder	July 13, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand		10 657	46 304	25 430	47 439	23 257
Current Assets	78 053	52 978	58 434	45 296	59 757	49 652
Debtors	60 964	42 321	12 130	19 866	12 318	26 395
Net Assets Liabilities		14 344	19 402	26 675
Property Plant Equipment		105	53			848
Cash Bank In Hand	17 089	10 657
Net Assets Liabilities Including Pension Asset Liability	40 344	14 344
Tangible Fixed Assets	210	105

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	40 342	14 342

Other
Accumulated Depreciation Impairment Property Plant Equipment		7 145	7 197	7 250		212
Amounts Owed To Group Undertakings Participating Interests		4 307	24 307
Corporation Tax Payable		18 761	6 180
Creditors		38 739	39 085	18 621	37 198	31 673
Increase From Depreciation Charge For Year Property Plant Equipment			52	53		212
Net Current Assets Liabilities	40 134	14 239	19 349	26 675	22 559	17 979
Other Creditors		9 966	5 538	4 585
Other Taxation Social Security Payable		4 972	570
Property Plant Equipment Gross Cost		7 250	7 250	7 250		1 060
Taxation Social Security Payable			6 750	7 284
Trade Creditors Trade Payables		733	2 490	6 752
Trade Debtors Trade Receivables		42 321	12 130	19 866
Total Additions Including From Business Combinations Property Plant Equipment						1 060
Total Assets Less Current Liabilities					22 559	18 827
Capital Employed	40 344	14 344
Creditors Due Within One Year	37 919	38 739
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	7 250	7 250
Tangible Fixed Assets Depreciation	7 040	7 145
Tangible Fixed Assets Depreciation Charged In Period		105

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 12th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 12th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 4th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 19th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 9th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 12th, March 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd May 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 11th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd May 2015 with full list of members filed on: 31st, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 23rd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd May 2014 with full list of members filed on: 6th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 11th, October 2013	accounts	Free Download (4 pages)
AD01	Registered office address changed from 9 High Street Gretton Corby Northamptonshire NN17 3DE England on 20th May 2013 filed on: 20th, May 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 3rd May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from 4 the Green Lyddington Oakham Rutland LE15 9LW England on 20th May 2013 filed on: 20th, May 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 3rd May 2012 with full list of members filed on: 4th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 26th, March 2012	accounts	Free Download (6 pages)
CH01	On 3rd June 2011 director's details were changed filed on: 8th, July 2011	officers	Free Download (2 pages)
CH01	On 3rd June 2011 director's details were changed filed on: 8th, July 2011	officers	Free Download (2 pages)
CH03	On 3rd June 2011 secretary's details were changed filed on: 8th, July 2011	officers	Free Download (1 page)
AD01	Registered office address changed from 4 Main Street Wardley Oakham Rutland 15 9Az on 8th July 2011 filed on: 8th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 28th May 2011 with full list of members filed on: 8th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 29th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 30th, March 2010	accounts	Free Download (8 pages)
363a	Annual return up to 1st May 2009 with shareholders record filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 16th April 2008 with shareholders record filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (9 pages)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 16th April 2007 with shareholders record filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 19th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 19th, June 2006	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/06 to 30/06/05 filed on: 26th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/06/05 filed on: 26th, May 2006	accounts	Free Download (1 page)
363a	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (2 pages)
287	Registered office changed on 15/09/05 from: st. Matthew's house 6 sherwood rise nottingham NG7 6JF filed on: 15th, September 2005	address	Free Download (1 page)
287	Registered office changed on 15/09/05 from: st. Matthew's house 6 sherwood rise nottingham NG7 6JF filed on: 15th, September 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 9th May 2005 with shareholders record filed on: 9th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to 9th May 2005 with shareholders record filed on: 9th, May 2005	annual return	Free Download (2 pages)
288a	On 3rd August 2004 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
288a	On 3rd August 2004 New director appointed filed on: 3rd, August 2004	officers	Free Download (2 pages)
287	Registered office changed on 13/07/04 from: 1 mitchell lane bristol BS1 6BU filed on: 13th, July 2004	address	Free Download (1 page)
CERTNM	Company name changed buildfolder LIMITEDcertificate issued on 13/07/04 filed on: 13th, July 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed buildfolder LIMITEDcertificate issued on 13/07/04 filed on: 13th, July 2004	change of name	Free Download (2 pages)
287	Registered office changed on 13/07/04 from: 1 mitchell lane bristol BS1 6BU filed on: 13th, July 2004	address	Free Download (1 page)
288b	On 13th July 2004 Director resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288b	On 13th July 2004 Secretary resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288b	On 13th July 2004 Secretary resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288b	On 13th July 2004 Director resigned filed on: 13th, July 2004	officers	Free Download (1 page)
288a	On 12th July 2004 New secretary appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
288a	On 12th July 2004 New secretary appointed filed on: 12th, July 2004	officers	Free Download (2 pages)
288a	On 12th July 2004 New director appointed filed on: 12th, July 2004	officers	Free Download (1 page)
288a	On 12th July 2004 New director appointed filed on: 12th, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, March 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 31st, March 2004	incorporation	Free Download (17 pages)

Ezra Hatton Limited CORBY

Ezra Hatton Limited Address / Contact

Company Information / Profile

Company staff

Charles G.

Charles G.

Jane G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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