EASY RETURN LTD
LONDON B.C. BYRNE SECRETARIAL LTD

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Company number 04721692
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address 164-168 CRICKLEWOOD BROADWAY, CRICKLEWOOD, LONDON, NW2 3ED
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 5 ; Director's details changed for Ms Anna Szymanska on 1 September 2015. The most likely internet sites of EASY RETURN LTD are www.easyreturn.co.uk, and www.easy-return.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Easy Return Ltd is a Private Limited Company. The company registration number is 04721692. Easy Return Ltd has been working since 03 April 2003. The present status of the company is Active. The registered address of Easy Return Ltd is 164 168 Cricklewood Broadway Cricklewood London Nw2 3ed. The company`s financial liabilities are £5.04k. It is £-1.05k against last year. The cash in hand is £34.36k. It is £19.34k against last year. And the total assets are £36.32k, which is £16.81k against last year. BYRNE, Brian Christopher is a Secretary of the company. BYRNE, Brian Christopher is a Director of the company. O'GRADY, William Dermot is a Director of the company. POWER, David John is a Director of the company. RUPARELIA, Dilan is a Director of the company. SZYMANSKA, Anna is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


easy return Key Finiance

LIABILITIES £5.04k
-18%
CASH £34.36k
+128%
TOTAL ASSETS £36.32k
+86%
All Financial Figures

Current Directors

Secretary
BYRNE, Brian Christopher
Appointed Date: 03 April 2003
Director
BYRNE, Brian Christopher
Appointed Date: 20 March 2012
64 years old
Director
O'GRADY, William Dermot
Appointed Date: 01 December 2014
58 years old
Director
POWER, David John
Appointed Date: 03 April 2003
54 years old
Director
RUPARELIA, Dilan
Appointed Date: 01 April 2015
37 years old
Director
SZYMANSKA, Anna
Appointed Date: 20 March 2012
40 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

EASY RETURN LTD Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5
31 Mar 2016
Director's details changed for Ms Anna Szymanska on 1 September 2015
22 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 5
...
... and 36 more events
11 May 2003
New director appointed
16 Apr 2003
Director resigned
16 Apr 2003
Secretary resigned
16 Apr 2003
Registered office changed on 16/04/03 from: 25 hill road theydon bois epping essex CM16 7LX
03 Apr 2003
Incorporation

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