Easy Chef Limited. Head office in Leicester. Check Director.

Easy Chef Limited, Leicester

Easy Chef Limited is a private limited company. Situated at 15A Glenbarr Avenue, Leicester LE4 0AE, the aforementioned 18 years old company was incorporated on 2005-08-23 and is classified as "production of meat and poultry meat products" (SIC: 10130).
1 director can be found in the enterprise: Burhan O. (appointed on 23 August 2005). Among the secretaries (1 in total), we can name: Nuran O. (appointed on 01 January 2008).

About
Name: Easy Chef Limited
Number: 05543886
Incorporation date: 2005-08-23
End of financial year: 31 August


Address:	15a Glenbarr Avenue Leicester LE4 0AE
SIC code:	10130 - Production of meat and poultry meat products

Company staff

People with significant control

Burhan O.

6 April 2016

Nature of control:	75,01-100% shares

Nuran O.

5 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Current Assets	209,408	341,025	182,918	224,668	165,275
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	31,510	44,995	56,769	68,870	63,883
Tangible Fixed Assets	21,162	20,837	17,711	27,237	23,151
Total Assets Less Current Liabilities	31,510	44,995	56,769	68,870	63,883

The due date for Easy Chef Limited confirmation statement filing is 2024-09-06. The latest one was submitted on 2023-08-23. The date for the next accounts filing is 31 May 2024. Most current accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: Burhan O. who owns over 3/4 of shares. Nuran O. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 5th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 10th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 1st, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 20th, February 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 5th, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 26th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2015 filed on: 25th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 25th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2014 filed on: 19th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 9th, December 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on November 12, 2013. Old Address: 106 Anstey Lane Leicester Leicestershire LE4 0FB filed on: 12th, November 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 23, 2013 filed on: 29th, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 29, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 20th, December 2012 \| accounts	Free Download (5 pages)
CH03	On September 10, 2012 secretary's details were changed filed on: 10th, September 2012 \| officers	Free Download (1 page)
CH01	On September 10, 2012 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2012 filed on: 10th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2011 filed on: 22nd, September 2011 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 1st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2010 filed on: 26th, September 2010 \| annual return	Free Download (4 pages)
CH01	On June 20, 2010 director's details were changed filed on: 26th, September 2010 \| officers	Free Download (2 pages)
CH03	On June 20, 2010 secretary's details were changed filed on: 26th, September 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 8th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 23, 2009 filed on: 7th, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 6th, February 2009 \| accounts	Free Download (5 pages)
363s	Period up to September 30, 2008 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 4th, April 2008 \| accounts	Free Download (5 pages)
288a	On February 4, 2008 New secretary appointed filed on: 4th, February 2008 \| officers	Free Download (1 page)
288b	On February 4, 2008 Secretary resigned;director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
288b	On February 4, 2008 Secretary resigned;director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
288a	On February 4, 2008 New secretary appointed filed on: 4th, February 2008 \| officers	Free Download (1 page)
363s	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to October 22, 2007 - Annual return with full member list filed on: 22nd, October 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 22, 2007 (Registered office changed on 22/10/07) annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 20th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 20th, April 2007 \| accounts	Free Download (5 pages)
363s	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (7 pages)
363s	Period up to September 28, 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (7 pages)
288a	On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
288a	On September 22, 2005 New secretary appointed;new director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
288a	On September 22, 2005 New secretary appointed;new director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
288a	On September 22, 2005 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 22/09/05 from: 49 millcrest road, goffs oak waltham cross hertfordshire EN7 5NU filed on: 22nd, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: 49 millcrest road, goffs oak waltham cross hertfordshire EN7 5NU filed on: 22nd, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 26th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 26th, August 2005 \| address	Free Download (1 page)
288b	On August 26, 2005 Director resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
288b	On August 26, 2005 Director resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
288b	On August 26, 2005 Secretary resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
288b	On August 26, 2005 Secretary resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, August 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, August 2005 \| incorporation	Free Download (16 pages)

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