| Company Name | Eze-Badge Limited |
|---|---|
| Directors | John-Paul Cowan and Sarah Jane Kay Cowan |
| Company Status | Active |
| Company Number | 04586631 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 6 months ago) |
| Previous Name | Box-N-Trend Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John-Paul Cowan |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2004(1 year, 5 months after company formation) |
| Appointment Duration | 20 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Trend House Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle On Tyne NE12 5RF |
| Secretary Name | Mrs Sarah Cowan |
|---|---|
| Status | Current |
| Appointed | 01 July 2014(11 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Correspondence Address | Trend House Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle On Tyne NE12 5RF |
| Director Name | Mrs Sarah Jane Kay Cowan |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2016(13 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trend House Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle On Tyne NE12 5RF |
| Director Name | John Cowan |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 2 Oakfield Way Seghill Cramlington Northumberland NE23 7HQ |
| Secretary Name | John Paul Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Holmside Place Heaton Newcastle Upon Tyne Tyne & Wear NE6 5AJ |
| Secretary Name | James Henry Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2004(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 July 2014) |
| Role | Purchasing Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Laycock Gardens Seghill Northumberland NE23 7SU |
| Director Name | Osborne Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | Kensington House 4-6 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA |
| Secretary Name | Osborne Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | Kensington House 4-6 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA |
Contact
| Website | eze-badge.com |
|---|
Location
| Registered Address | Trend House Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle On Tyne NE12 5RF |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 8.4k at £0.01 | John-paul Cowan 83.52% Ordinary |
|---|---|
| 416 at £0.01 | John Paul Cowan 4.12% Ordinary B |
| 416 at £0.01 | John-paul Cowan 4.12% Ordinary A |
| 416 at £0.01 | John-paul Cowan 4.12% Ordinary C |
| 416 at £0.01 | John-paul Cowan 4.12% Ordinary D |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 January 2023 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
|---|---|
| 9 January 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 14 September 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 16 September 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 17 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 17 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 4 February 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 19 December 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (5 pages) |
| 4 May 2016 | Appointment of Mrs Sarah Jane Kay Cowan as a director on 31 March 2016 (2 pages) |
| 4 May 2016 | Appointment of Mrs Sarah Jane Kay Cowan as a director on 31 March 2016 (2 pages) |
| 20 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 4 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 4 August 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
| 17 November 2014 | Director's details changed for John-Paul Paul Cowan on 1 January 2014 (2 pages) |
| 17 November 2014 | Appointment of Mrs Sarah Cowan as a secretary on 1 July 2014 (2 pages) |
| 17 November 2014 | Director's details changed for John-Paul Paul Cowan on 1 January 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Termination of appointment of James Henry Cowan as a secretary on 1 July 2014 (1 page) |
| 17 November 2014 | Appointment of Mrs Sarah Cowan as a secretary on 1 July 2014 (2 pages) |
| 17 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Termination of appointment of James Henry Cowan as a secretary on 1 July 2014 (1 page) |
| 17 November 2014 | Appointment of Mrs Sarah Cowan as a secretary on 1 July 2014 (2 pages) |
| 17 November 2014 | Termination of appointment of James Henry Cowan as a secretary on 1 July 2014 (1 page) |
| 17 November 2014 | Director's details changed for John-Paul Paul Cowan on 1 January 2014 (2 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 21 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Director's details changed for John-Paul Paul Cowan on 1 December 2011 (3 pages) |
| 21 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Director's details changed for John-Paul Paul Cowan on 1 December 2011 (3 pages) |
| 21 December 2012 | Director's details changed for John-Paul Paul Cowan on 1 December 2011 (3 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 11 November 2011 (5 pages) |
| 21 November 2011 | Annual return made up to 11 November 2011 (5 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 11 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 9 February 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (6 pages) |
| 8 February 2010 | Director's details changed for John Paul Cowan on 31 May 2009 (1 page) |
| 8 February 2010 | Director's details changed for John Paul Cowan on 31 May 2009 (1 page) |
| 17 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 17 September 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 26 February 2009 | Return made up to 11/11/08; no change of members (4 pages) |
| 26 February 2009 | Return made up to 11/11/08; no change of members (4 pages) |
| 16 February 2009 | Director's change of particulars / john cowan / 01/08/2008 (1 page) |
| 16 February 2009 | Secretary's change of particulars / james cowan / 01/02/2008 (1 page) |
| 16 February 2009 | Secretary's change of particulars / james cowan / 01/02/2008 (1 page) |
| 16 February 2009 | Director's change of particulars / john cowan / 01/08/2008 (1 page) |
| 19 March 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 19 March 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 11 January 2008 | Return made up to 11/11/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 11/11/07; full list of members (3 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 4 December 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 4 December 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 28 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
| 28 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 2 December 2004 | Return made up to 11/11/04; full list of members (8 pages) |
| 2 December 2004 | Return made up to 11/11/04; full list of members (8 pages) |
| 8 October 2004 | Memorandum and Articles of Association (10 pages) |
| 8 October 2004 | £ nc 104/106 10/04/04 (1 page) |
| 8 October 2004 | Resolutions
|
| 8 October 2004 | Memorandum and Articles of Association (10 pages) |
| 8 October 2004 | Resolutions
|
| 8 October 2004 | £ nc 104/106 10/04/04 (1 page) |
| 10 September 2004 | S-div 10/04/04 (1 page) |
| 10 September 2004 | S-div 10/04/04 (1 page) |
| 7 September 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 7 September 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Secretary resigned (1 page) |
| 18 August 2004 | Ad 10/04/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 18 August 2004 | Memorandum and Articles of Association (10 pages) |
| 18 August 2004 | Resolutions
|
| 18 August 2004 | Ad 10/04/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 18 August 2004 | Nc inc already adjusted 10/04/04 (12 pages) |
| 18 August 2004 | Resolutions
|
| 18 August 2004 | Memorandum and Articles of Association (10 pages) |
| 18 August 2004 | Nc inc already adjusted 10/04/04 (12 pages) |
| 27 April 2004 | Director resigned (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | New director appointed (2 pages) |
| 27 April 2004 | Director resigned (1 page) |
| 27 April 2004 | Secretary resigned (1 page) |
| 27 April 2004 | New secretary appointed (2 pages) |
| 8 December 2003 | New secretary appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New director appointed (2 pages) |
| 8 December 2003 | New secretary appointed (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 26 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
| 21 November 2003 | Company name changed box-n-trend LIMITED\certificate issued on 21/11/03 (2 pages) |
| 21 November 2003 | Company name changed box-n-trend LIMITED\certificate issued on 21/11/03 (2 pages) |
| 11 November 2002 | Incorporation (16 pages) |
| 11 November 2002 | Incorporation (16 pages) |