E-ZU Solutions Limited

Company Name	E-ZU Solutions Limited
Director	Stephen Anthony
Company Status	Active
Company Number	04478226
Category	Private Limited Company
Incorporation Date	5 July 2002(20 years, 11 months ago)
Previous Name	Mange, Too! Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Stephen Anthony
Date of Birth	September 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 July 2006(4 years after company formation)
Appointment Duration	16 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Barn Farm Hot Lane Biddulph Moor Stoke On Trent Staffordshire ST8 7HP

Secretary Name	Mrs Caroline Anne Anthony
Nationality	British
Status	Current
Appointed	11 July 2006(4 years after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Barn Farm Hot Lane Biddulph Moor Stoke On Trent Staffordshire ST8 7HP

Director Name	Mrs Caroline Anne Anthony
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Farm Hot Lane Biddulph Moor Stoke On Trent Staffordshire ST8 7HP

Secretary Name	Stephen Anthony
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Farm Hot Lane Biddulph Moor Stoke On Trent Staffordshire ST8 7HP

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.e-zu.co.uk/
Email address	[email protected]
Telephone	0845 5272691
Telephone region	Unknown

Location

Registered Address	Matrix House Mill Green Buildings Mill Green Congleton Cheshire CW12 1JG
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

50 at £1	Colin Barrett 5.00% Ordinary B
475 at £1	Caroline Anne Anthony 47.50% Ordinary
475 at £1	Stephen Anthony 47.50% Ordinary

Financials

Year	2014
Net Worth	£117,385
Cash	£123,247
Current Liabilities	£233,414

Accounts

Latest Accounts	31 March 2022 (1 year, 1 month ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2023 (2 months, 3 weeks ago)
Next Return Due	20 March 2024 (9 months, 3 weeks from now)

Charges

20 April 2011	Delivered on: 4 May 2011 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Unit b the mill, mill green congleton and parking space t/no CH596084 a floating charge over all unfixed plant & machinery & other assets & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
22 September 2008	Delivered on: 24 September 2008 Satisfied on: 15 July 2011 Persons entitled: Co-Operative Bank PLC Classification: Legal charge Secured details: £98,000.00 due or to become due. Particulars: Unit b the mill buildings, the mill green, congleton, cheshire t/no CH496592 (part) a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied

20 April 2011

Delivered on: 4 May 2011
Persons entitled: Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Unit b the mill, mill green congleton and parking space t/no CH596084 a floating charge over all unfixed plant & machinery & other assets & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
Outstanding

22 September 2008

Delivered on: 24 September 2008
Satisfied on: 15 July 2011
Persons entitled: Co-Operative Bank PLC

Classification: Legal charge
Secured details: £98,000.00 due or to become due.
Particulars: Unit b the mill buildings, the mill green, congleton, cheshire t/no CH496592 (part) a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate.
Fully Satisfied

Filing History

10 August 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
10 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
7 July 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
9 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
15 June 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
7 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 May 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
17 May 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
19 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 1,050.00 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 1,050.00 (4 pages)
19 November 2015	Statement of capital following an allotment of shares on 2 November 2015 GBP 1,050.00 (4 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (5 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (5 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 February 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (5 pages)
17 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (5 pages)
17 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (5 pages)
17 June 2014	Statement of company's objects (2 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap limite revoked, co business 21/05/2014 (29 pages)
17 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 1,000 (4 pages)
17 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 950 (4 pages)
17 June 2014	Statement of capital following an allotment of shares on 25 April 2006 GBP 199 (2 pages)
17 June 2014	Statement of company's objects (2 pages)
17 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap limite revoked, co business 21/05/2014 (29 pages)
17 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 1,000 (4 pages)
17 June 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 950 (4 pages)
17 June 2014	Statement of capital following an allotment of shares on 25 April 2006 GBP 199 (2 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 February 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Stephen Anthony on 5 July 2010 (2 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Stephen Anthony on 5 July 2010 (2 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for Stephen Anthony on 5 July 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 July 2009	Return made up to 05/07/09; full list of members (3 pages)
15 July 2009	Location of register of members (1 page)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Registered office changed on 15/07/2009 from chapel house, chapel street congleton cheshire CW12 4AB (1 page)
15 July 2009	Return made up to 05/07/09; full list of members (3 pages)
15 July 2009	Location of register of members (1 page)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Registered office changed on 15/07/2009 from chapel house, chapel street congleton cheshire CW12 4AB (1 page)
24 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 August 2008	Return made up to 05/07/08; full list of members (3 pages)
27 August 2008	Return made up to 05/07/08; full list of members (3 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 August 2007	Return made up to 05/07/07; full list of members (2 pages)
31 August 2007	Location of register of members (1 page)
31 August 2007	Registered office changed on 31/08/07 from: barn farm hot lane biddulph moor stoke on trent staffordshire ST8 7HP (1 page)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Return made up to 05/07/07; full list of members (2 pages)
31 August 2007	Location of register of members (1 page)
31 August 2007	Registered office changed on 31/08/07 from: barn farm hot lane biddulph moor stoke on trent staffordshire ST8 7HP (1 page)
31 August 2007	Location of debenture register (1 page)
16 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2006	Return made up to 05/07/06; full list of members (2 pages)
12 July 2006	New secretary appointed (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Return made up to 05/07/06; full list of members (2 pages)
12 July 2006	New secretary appointed (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
16 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 May 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
16 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
16 May 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
25 April 2006	Company name changed mange, too! LIMITED\certificate issued on 25/04/06 (2 pages)
25 April 2006	Company name changed mange, too! LIMITED\certificate issued on 25/04/06 (2 pages)
12 August 2005	Return made up to 05/07/05; full list of members (2 pages)
12 August 2005	Return made up to 05/07/05; full list of members (2 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 14 grange park drive biddulph grange biddulph ST8 7XU (1 page)
29 July 2005	Secretary's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 14 grange park drive biddulph grange biddulph ST8 7XU (1 page)
29 July 2005	Secretary's particulars changed (1 page)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
29 July 2004	Return made up to 05/07/04; full list of members (6 pages)
29 July 2004	Return made up to 05/07/04; full list of members (6 pages)
10 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
10 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
29 July 2003	Return made up to 05/07/03; full list of members (6 pages)
29 July 2003	Return made up to 05/07/03; full list of members (6 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New secretary appointed (2 pages)
12 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2002	Registered office changed on 12/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2002	Registered office changed on 12/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Director resigned (1 page)
5 July 2002	Incorporation (12 pages)
5 July 2002	Incorporation (12 pages)