Eze Air Limited BROMSGROVE


Founded in 2004, Eze Air, classified under reg no. 05308953 is a liquidation company. Currently registered at 3 The Courtyard Harris Business Park Hanbury Road B60 4DJ, Bromsgrove the company has been in the business for twenty years. Its financial year was closed on June 30 and its latest financial statement was filed on Tue, 31st Dec 2019. Since Fri, 13th Jul 2018 Eze Air Limited is no longer carrying the name Hawk Site Facilities.

Eze Air Limited Address / Contact

Office Address 3 The Courtyard Harris Business Park Hanbury Road
Office Address2 Stoke Prior
Town Bromsgrove
Post code B60 4DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05308953
Date of Incorporation Thu, 9th Dec 2004
Industry Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year 30th June
Company age 20 years old
Account next due date Thu, 31st Mar 2022 (728 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 23rd Dec 2022 (2022-12-23)
Last confirmation statement dated Thu, 9th Dec 2021

Company staff

Janette H.

Position: Director

Appointed: 08 March 2021

Janette H.

Position: Director

Appointed: 16 December 2019

Christopher P.

Position: Director

Appointed: 06 January 2009

Resigned: 01 January 2015

Michael H.

Position: Director

Appointed: 13 June 2007

Resigned: 16 December 2019

Alan N.

Position: Director

Appointed: 09 December 2004

Resigned: 08 March 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 2004

Resigned: 09 December 2004

Lloyd E.

Position: Director

Appointed: 09 December 2004

Resigned: 04 August 2005

Alan N.

Position: Secretary

Appointed: 09 December 2004

Resigned: 01 April 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 December 2004

Resigned: 09 December 2004

People with significant control

Janette H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hawk Site Facilities July 13, 2018
Joint Venture 4-hd June 22, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth6 71411 107    
Balance Sheet
Cash Bank On Hand  3 339808491647
Current Assets129 18510 93410 632208 44019 5168 805
Debtors128 0359 7846 143206 48217 8757 008
Net Assets Liabilities 11 107161-15 960-44 444-77 548
Net Assets Liabilities Including Pension Asset Liability6 71411 107    
Property Plant Equipment 109 299384 710386 079412 933406 866
Stocks Inventory1 1501 150    
Tangible Fixed Assets126 632109 299    
Total Inventories 1 1501 1501 1501 1501 150
Reserves/Capital
Called Up Share Capital11    
Profit Loss Account Reserve6 71311 106    
Shareholder Funds6 71411 107    
Other
Audit Fees Expenses4 000-1 363    
Accruals Deferred Income Within One Year12 8006 500    
Accrued Liabilities 6 5002 4002 4002 4002 400
Accumulated Depreciation Impairment Property Plant Equipment 41 70120 39024 11927 68933 756
Amounts Owed By Group Undertakings   196 070  
Amounts Owed By Group Undertakings Other Participating Interests Within One Year121 8315 362    
Amounts Owed To Directors  7 1977 1977 197 
Amounts Owed To Group Undertakings Other Participating Interests Within One Year 15 367    
Amounts Owed To Group Undertakings Participating Interests  100 002 69 78084 780
Amounts Owed To Other Related Parties Other Than Directors  78 327385 560170 350195 450
Amounts Owed To Related Parties Within One Year8 863     
Balances Amounts Owed To Related Parties  -78 327   
Bank Borrowings56 14574 815    
Bank Borrowings Overdrafts17 53918 466    
Bank Borrowings Secured92 15174 815    
Creditors 56 349200 000199 434199 434493 219
Creditors Due After One Year74 61256 349    
Creditors Due Within One Year174 49152 777    
Debtors Due Within One Year128 0359 784    
Disposals Decrease In Depreciation Impairment Property Plant Equipment  41 871   
Disposals Property Plant Equipment  146 500   
Increase From Depreciation Charge For Year Property Plant Equipment  20 5603 7293 5706 067
Loans From Directors Within One Year 7 197    
Net Current Assets Liabilities-45 306-41 843-184 549-195 237-257 943-484 414
Number Shares Allotted 1    
Other Creditors Due Within One Year332     
Other Remaining Borrowings  200 000199 434199 434175 000
Other Taxation Social Security Payable 3 685    
Other Taxation Social Security Within One Year 3 685    
Par Value Share 1    
Prepayments 4 4226 143   
Prepayments Accrued Income  6 14310 4127 0017 008
Prepayments Accrued Income Current Asset Due Within One Year3 7464 422    
Profit Loss For Period 4 393    
Property Plant Equipment Gross Cost 151 000405 100410 198440 622 
Provisions For Liabilities Balance Sheet Subtotal   7 368  
Recoverable Value-added Tax    10 874 
Share Capital Allotted Called Up Paid11    
Tangible Fixed Assets Cost Or Valuation151 000     
Tangible Fixed Assets Depreciation24 36841 701    
Tangible Fixed Assets Depreciation Charged In Period 17 333    
Total Additions Including From Business Combinations Property Plant Equipment  400 6005 09830 424 
Total Assets Less Current Liabilities81 32667 456200 161190 842154 990-77 548
Total Borrowings 74 815200 000   
Trade Creditors Trade Payables 1 5623 7907 13827 73228 328
Trade Creditors Within One Year3 2881 562    
Value-added Tax Payable  3 4651 382 64
V A T Current Asset2 458     
Other Creditors     7 197
Other Debt Securities In Issue    199 434175 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Change of registered address from The Grange 2 Aston Street Wem Shrewsbury Shropshire SY4 5AY United Kingdom on Tue, 26th Jul 2022 to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ
filed on: 26th, July 2022
Free Download (2 pages)

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