| Company Name | Easiaccess Solutions Limited |
|---|---|
| Director | Martin Cook |
| Company Status | Active |
| Company Number | 04583362 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Cook |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Independence House, Federation Way, Lancaster Road Dunston Tyne & Wear NE11 9JR |
| Secretary Name | Denise Marie Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Independence House, Federation Way, Lancaster Road Dunston Tyne & Wear NE11 9JR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | easi-access.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 3217430 |
| Telephone region | Freephone |
Location
| Registered Address | Independence House, Federation Way, Lancaster Road Dunston Tyne & Wear NE11 9JR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mr Martin Cook 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
|---|---|
| 12 October 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 10 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 31 August 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 28 October 2020 | Cessation of Martin Cook Do Not Use as a person with significant control on 17 October 2020 (1 page) |
| 28 October 2020 | Change of details for Mr Martin Cook as a person with significant control on 17 October 2020 (2 pages) |
| 6 September 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 7 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 30 October 2019 | Secretary's details changed for Denise Marie Cook on 30 October 2019 (1 page) |
| 30 October 2019 | Notification of Martin Cook Do Not Use as a person with significant control on 6 April 2016 (2 pages) |
| 30 October 2019 | Director's details changed for Mr Martin Cook on 30 October 2019 (2 pages) |
| 7 October 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 12 November 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 16 August 2018 | Director's details changed for Mr Martin Cook on 16 August 2018 (2 pages) |
| 16 August 2018 | Secretary's details changed for Denise Marie Cook on 16 August 2018 (1 page) |
| 9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 21 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 4 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 3 September 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 15 August 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 15 August 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 7 February 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 9 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 21 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Martin Cook on 22 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Martin Cook on 22 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 12 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 30 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 14 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 8 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 11 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 9 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 19 August 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 16 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 06/11/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 06/11/03; full list of members (6 pages) |
| 14 October 2003 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 14 October 2003 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
| 8 January 2003 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 8 January 2003 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 12 December 2002 | Ad 06/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 December 2002 | Ad 06/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 December 2002 | New director appointed (1 page) |
| 2 December 2002 | New secretary appointed (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | New director appointed (1 page) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | New secretary appointed (1 page) |
| 6 November 2002 | Incorporation (20 pages) |
| 6 November 2002 | Incorporation (20 pages) |