Ezi Returns Ltd. Head office in Whitchurch. Check Director.

Ezi Returns Ltd, Whitchurch

Ezi Returns Ltd is a private limited company. Previously, it was named Brookbank Adventure Limited (it was changed on 2015-08-20). Registered at The Oaks, Calverhall, Whitchurch SY13 4PE, the aforementioned 20 years old enterprise was incorporated on 2003-11-26 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in this enterprise: Mark B. (appointed on 26 November 2003). Moving to the secretaries (1 in total), we can name: Lorna B. (appointed on 26 November 2003).

About
Name: Ezi Returns Ltd
Number: 04977599
Incorporation date: 2003-11-26
End of financial year: 31 December


Address:	The Oaks Calverhall Whitchurch SY13 4PE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mark B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

The deadline for Ezi Returns Ltd confirmation statement filing is 2024-10-02. The most recent one was filed on 2023-09-18. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Mark B. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 23rd, August 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, August 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 17th, January 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 12th, October 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 27th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th November 2015 filed on: 9th, December 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from Ground Floor Providence Mill Alexandra Street Hyde Cheshire SK14 1DX on 6th September 2015 to The Oaks Calverhall Whitchurch Shropshire SY13 4PE filed on: 6th, September 2015 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, February 2015 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 16th December 2014 to Ground Floor Providence Mill Alexandra Street Hyde Cheshire SK14 1DX filed on: 16th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th November 2014 filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th December 2014: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 29th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th November 2013 filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd January 2014: 100.00 GBP capital
AD01	Registered office address changed from Unit D1-D3 Stockport Trading Estate Yew Street Stockport Cheshire SK4 2JZ on 30th January 2013 filed on: 30th, January 2013 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 23rd, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th November 2012 filed on: 3rd, December 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 17th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th November 2011 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 14th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th November 2010 filed on: 29th, November 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th November 2009 filed on: 14th, December 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 29th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2nd December 2008 with complete member list filed on: 2nd, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 20th, October 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 30/06/2008 from unit 23 meadow industrial estate water street stockport cheshire SK1 2BX filed on: 30th, June 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 12th December 2007 with complete member list filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th December 2007 with complete member list filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 13th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 23rd, March 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 5th, April 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 5th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 24th December 2004 with complete member list filed on: 24th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th December 2004 with complete member list filed on: 24th, December 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 22nd, January 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 31st December 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 31st December 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 22/01/04 from: alpha house 4 greek street stockport cheshire SK3 8AB filed on: 22nd, January 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/01/04 from: alpha house 4 greek street stockport cheshire SK3 8AB filed on: 22nd, January 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 22nd, January 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 17/12/03 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH filed on: 17th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 17/12/03 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH filed on: 17th, December 2003 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, December 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 17th, December 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 17th, December 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 17th, December 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 17th, December 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 17th, December 2003 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, November 2003 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, November 2003 \| incorporation	Free Download (12 pages)

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