Easycorp UK Ltd

Company Name	Easycorp UK Ltd
Company Status	Active
Company Number	06236972
Category	Private Limited Company
Incorporation Date	3 May 2007(17 years ago)
Previous Name	County Flooring Supplies (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Hartley Jeremy Slann
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 November 2015(8 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Albright Road Widnes Cheshire WA8 8FY

Director Name	Ms Emma Louise Thorley-Bloor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(10 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Albright Road Widnes Cheshire WA8 8FY

Director Name	Mr Mark Stuart Bigley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Albright Road Widnes Cheshire WA8 8FY

Director Name	Mr Richard George Harris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Albright Road Widnes Cheshire WA8 8FY

Director Name	Laura Jane Slann
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Role	Insurance Clerk
Country of Residence	United Kingdom
Correspondence Address	33 Ford Drive Yarnfield Stone ST15 0RP

Director Name	Michelle Louise Slann
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Excelsior Site Cliff Vale Stoke-On-Trent ST4 7BB

Secretary Name	Laura Jane Slann
Nationality	British
Status	Resigned
Appointed	03 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ford Drive Yarnfield Stone ST15 0RP

Director Name	Lyndon Slann
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Excelsior Site Cliff Vale Stoke On Trent Staffordshire ST4 7BB

Secretary Name	Mr Lyndon Slann
Status	Resigned
Appointed	09 May 2012(5 years after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	Excelsior Site Cliff Vale Stoke-On-Trent ST4 7BB

Director Name	Mrs Norma Elaine Slann
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(8 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cliffe Vale Place Stoke On Trent Staffordshire ST4 7BB

Director Name	Mrs Sheila Thorley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(8 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 February 2023)
Role	Key Accounts
Country of Residence	England
Correspondence Address	5 Albright Road Widnes Cheshire WA8 8FY

Contact

Website	easycorpuk.co.uk
Telephone	0845 6781234
Telephone region	Unknown

Location

Registered Address	5 Albright Road Widnes Cheshire WA8 8FY
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Address Matches	7 other UK companies use this postal address

Shareholders

20 at £1	Hartley Jeremy Slann 20.00% Ordinary
20 at £1	Lyndon Slann 20.00% Ordinary
20 at £1	Michelle Louise Slann 20.00% Ordinary
20 at £1	Norma Elaine Slann 20.00% Ordinary
20 at £1	Sheila Thorley 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,588
Cash	£8,358
Current Liabilities	£156,823

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (1 year ago)
Next Return Due	17 May 2024 (1 week, 4 days from now)

Charges

16 February 2023	Delivered on: 20 February 2023 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Particulars: Intellectual property means in relation to the chargor, all patents (including applications for and. Rights to apply for patents), trade marks and service marks (whether registered or not) and. Applications for the same, trade names, registered designs, design rights, semi-conductor. Topography rights, database rights, copyrights, computer programs, know-how and trade secrets. And all other intellectual or intangible property or rights and all licences, agreements and ancillary. And connected rights relating to intellectual and intangible property including any renewals,. Revivals or extensions thereof and wherever in the world subsisting.. Real property means all freehold and leasehold properties and other real property both present. And future [(including the specified real property)] of the chargor, including all buildings and. Other structures from time to time erected thereon and all fixtures (trade or otherwise) from. Time to time thereon or therein.. 4 charging provisions. 4.1 each chargor, as continuing security for the payment, discharge and performance of all the. Secured liabilities in relation to all of the following assets whether now or in future belonging to. The chargor hereby, in each case with full title guarantee:. (A) charges to arbuthnot by way of legal mortgage all of the specified real property;. (B) charges (to the extent not validly or effectively charged by way of legal mortgage under. Clause (a) or assigned under clause (d) to arbuthnot by way of separate fixed charges. The assets detailed in schedule 2;. schedule 2. fixed charges. (A) its real property [other than specified real property;. (B) (h) all its intellectual property;. Outstanding
11 October 2017	Delivered on: 11 October 2017 Persons entitled: Rbs Invoice Finance Classification: A registered charge Outstanding
24 July 2015	Delivered on: 27 July 2015 Persons entitled: Close Brothers LTD (The "Security Trustee") Classification: A registered charge Outstanding
5 March 2013	Delivered on: 12 March 2013 Persons entitled: Skipton Business Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 July 2007	Delivered on: 5 July 2007 Satisfied on: 8 March 2013 Persons entitled: Venture Finance PLC Trading as Venture Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 October 2023	Registration of charge 062369720006, created on 27 October 2023 (56 pages)
28 September 2023	Current accounting period extended from 31 July 2023 to 31 December 2023 (1 page)
27 June 2023	Confirmation statement made on 3 May 2023 with updates (4 pages)
6 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 March 2023	Memorandum and Articles of Association (10 pages)
2 March 2023	Cessation of Sheila Thorley as a person with significant control on 16 February 2023 (1 page)
2 March 2023	Notification of Emerge Ecommerce Limited as a person with significant control on 16 February 2023 (2 pages)
2 March 2023	Cessation of Hartley Jeremy Slann as a person with significant control on 16 February 2023 (1 page)
2 March 2023	Registered office address changed from Cliffe Vale Place Stoke on Trent Staffordshire ST4 7BB United Kingdom to 5 Albright Road Widnes Cheshire WA8 8FY on 2 March 2023 (1 page)
2 March 2023	Appointment of Mark Stuart Bigley as a director on 16 February 2023 (2 pages)
2 March 2023	Termination of appointment of Sheila Thorley as a director on 16 February 2023 (1 page)
2 March 2023	Appointment of Mr Richard George Harris as a director on 16 February 2023 (2 pages)
20 February 2023	Registration of charge 062369720005, created on 16 February 2023 (50 pages)
26 January 2023	Resolutions RES13 ‐ Company business 07/12/2022 (1 page)
3 January 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
18 May 2022	Confirmation statement made on 3 May 2022 with updates (5 pages)
18 May 2022	Director's details changed for Ms Emma Louise Thorley-Bloor on 4 May 2022 (2 pages)
17 September 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
21 May 2021	Confirmation statement made on 3 May 2021 with updates (5 pages)
26 November 2020	Total exemption full accounts made up to 31 July 2020 (10 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
15 October 2019	Satisfaction of charge 062369720004 in full (1 page)
2 October 2019	Satisfaction of charge 062369720003 in full (1 page)
26 September 2019	Total exemption full accounts made up to 31 July 2019 (10 pages)
10 September 2019	Director's details changed for Ms Emma Louise Thorley on 10 September 2019 (2 pages)
16 May 2019	Change of details for Mr Hartley Jeremy Slann as a person with significant control on 16 May 2019 (2 pages)
16 May 2019	Change of details for Mrs Sheila Thorley as a person with significant control on 16 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
22 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
16 October 2018	Termination of appointment of Norma Elaine Slann as a director on 4 May 2018 (1 page)
9 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
9 May 2018	Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent ST1 5SQ to Cliffe Vale Place Stoke on Trent Staffordshire ST4 7BB on 9 May 2018 (1 page)
11 October 2017	Registration of charge 062369720004, created on 11 October 2017 (9 pages)
11 October 2017	Registration of charge 062369720004, created on 11 October 2017 (9 pages)
18 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
18 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 September 2017	Appointment of Ms Emma Louise Thorley as a director on 4 September 2017 (2 pages)
5 September 2017	Appointment of Ms Emma Louise Thorley as a director on 4 September 2017 (2 pages)
5 September 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
5 September 2017	Total exemption full accounts made up to 31 July 2017 (11 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 3 May 2017 with updates (7 pages)
25 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
25 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
16 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-31 (1 page)
16 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-31 (1 page)
23 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-08 (1 page)
23 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-08 (1 page)
23 August 2016	Change of name notice (2 pages)
23 August 2016	Change of name notice (2 pages)
9 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 102 (5 pages)
9 May 2016	Termination of appointment of Lyndon Slann as a secretary on 29 February 2016 (1 page)
9 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 102 (5 pages)
9 May 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 102 (3 pages)
9 May 2016	Termination of appointment of Lyndon Slann as a secretary on 29 February 2016 (1 page)
9 May 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 102 (3 pages)
17 March 2016	Satisfaction of charge 2 in full (1 page)
17 March 2016	Satisfaction of charge 2 in full (1 page)
16 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
16 February 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 December 2015	Termination of appointment of Lyndon Slann as a director on 24 November 2015 (1 page)
4 December 2015	Termination of appointment of Lyndon Slann as a director on 24 November 2015 (1 page)
2 December 2015	Appointment of Mr Hartley Jeremy Slann as a director on 24 November 2015 (2 pages)
2 December 2015	Appointment of Mrs Sheila Thorley as a director on 24 November 2015 (2 pages)
2 December 2015	Appointment of Mr Hartley Jeremy Slann as a director on 24 November 2015 (2 pages)
2 December 2015	Appointment of Mrs Sheila Thorley as a director on 24 November 2015 (2 pages)
26 November 2015	Appointment of Mrs Norma Elaine Slann as a director on 24 November 2015 (2 pages)
26 November 2015	Appointment of Mrs Norma Elaine Slann as a director on 24 November 2015 (2 pages)
27 July 2015	Registration of charge 062369720003, created on 24 July 2015 (45 pages)
27 July 2015	Registration of charge 062369720003, created on 24 July 2015 (45 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (5 pages)
5 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
5 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
6 June 2014	Termination of appointment of Michelle Slann as a director (1 page)
6 June 2014	Termination of appointment of Michelle Slann as a director (1 page)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders (6 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders (6 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders (6 pages)
15 May 2014	Cancellation of shares. Statement of capital on 15 May 2014 GBP 100 (4 pages)
15 May 2014	Purchase of own shares. (3 pages)
15 May 2014	Cancellation of shares. Statement of capital on 15 May 2014 GBP 100 (4 pages)
15 May 2014	Purchase of own shares. (3 pages)
8 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
8 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
20 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
17 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
18 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
8 January 2013	Registered office address changed from the Glades Festival Way Fesitval Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from the Glades Festival Way Fesitval Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from the Glades Festival Way Fesitval Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom on 8 January 2013 (1 page)
10 May 2012	Appointment of Mr Lyndon Slann as a secretary (2 pages)
10 May 2012	Appointment of Mr Lyndon Slann as a secretary (2 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Director's details changed for Michelle Louise Slann on 9 May 2012 (2 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Termination of appointment of Laura Slann as a secretary (1 page)
9 May 2012	Director's details changed for Michelle Louise Slann on 9 May 2012 (2 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Termination of appointment of Laura Slann as a secretary (1 page)
9 May 2012	Director's details changed for Michelle Louise Slann on 9 May 2012 (2 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 April 2012	Statement of capital following an allotment of shares on 28 April 2011 GBP 100 (3 pages)
25 April 2012	Statement of capital following an allotment of shares on 28 April 2011 GBP 100 (3 pages)
18 April 2012	Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from C/O Mitten Clarke Limited the Glades Festival Way Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom on 18 April 2012 (1 page)
4 April 2012	Appointment of Lyndon Slann as a director (2 pages)
4 April 2012	Appointment of Lyndon Slann as a director (2 pages)
8 June 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 120 (4 pages)
8 June 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 120 (4 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 November 2010	Registered office address changed from Festival Way, Festival Park Stoke on Trent Staffordshire ST1 5TQ on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from Festival Way, Festival Park Stoke on Trent Staffordshire ST1 5TQ on 18 November 2010 (1 page)
2 June 2010	Director's details changed for Laura Jane Slann on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Michelle Louise Slann on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Michelle Louise Slann on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Michelle Louise Slann on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Laura Jane Slann on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Laura Jane Slann on 1 October 2009 (2 pages)
1 June 2010	Termination of appointment of Laura Slann as a director (1 page)
1 June 2010	Termination of appointment of Laura Slann as a director (1 page)
27 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
27 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
14 May 2009	Return made up to 03/05/09; full list of members (4 pages)
14 May 2009	Return made up to 03/05/09; full list of members (4 pages)
3 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 March 2009	Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page)
3 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
3 March 2009	Accounting reference date extended from 31/05/2008 to 31/07/2008 (1 page)
30 October 2008	Return made up to 03/05/08; full list of members; amend (8 pages)
30 October 2008	Return made up to 03/05/08; full list of members; amend (8 pages)
17 June 2008	Return made up to 03/05/08; full list of members (4 pages)
17 June 2008	Return made up to 03/05/08; full list of members (4 pages)
5 February 2008	Company name changed county flooring supplies (uk) li mited\certificate issued on 05/02/08 (2 pages)
5 February 2008	Company name changed county flooring supplies (uk) li mited\certificate issued on 05/02/08 (2 pages)
8 January 2008	Ad 17/12/07--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
8 January 2008	Ad 17/12/07--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
5 July 2007	Particulars of mortgage/charge (4 pages)
5 July 2007	Particulars of mortgage/charge (4 pages)
3 May 2007	Incorporation (11 pages)
3 May 2007	Incorporation (11 pages)

Easycorp UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire