Easy Crete Limited. Head office in Westerham. Check Director.

Easy Crete Limited, Westerham

Easy Crete Limited is a private limited company. Registered at Second Floor Genesis House, 1-2 The Grange, High Street, Westerham TN16 1AH, the above-mentioned 21 years old firm was incorporated on 2002-08-12 and is officially classified as "manufacture of other articles of concrete, plaster and cement" (SIC: 23690).
3 directors can be found in the firm: Phillip K. (appointed on 12 August 2002), Murtha K. (appointed on 12 August 2002), Shaun K. (appointed on 12 August 2002). When it comes to the secretaries (1 in total), we can name: Sarah K. (appointed on 12 August 2002).

About
Name: Easy Crete Limited
Number: 04508925
Incorporation date: 2002-08-12
End of financial year: 31 March


Address:	Second Floor Genesis House, 1-2 The Grange High Street Westerham TN16 1AH
SIC code:	23690 - Manufacture of other articles of concrete, plaster and cement

Company staff

People with significant control

Murtha K.

9 March 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Shaun K.

9 March 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Philip K.

8 March 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	184,807	182,755	286,177	436,013	606,409	846,976	720,381	560,770	-
Number Shares Allotted	-	4	4	4	4	-	-	-	-
Shareholder Funds	100,277	32,137	31,641	33,242	-106,611	-	-	-	-
Tangible Fixed Assets	184,272	197,517	243,529	354,606	765,518	-	-	-	-
Total Assets Less Current Liabilities	149,673	51,955	74,726	157,346	238,880	312,635	237,556	119,851	-
Fixed Assets	-	-	-	-	-	750,320	634,160	541,416	431,567

The due date for Easy Crete Limited confirmation statement filing is 2024-09-22. The latest confirmation statement was filed on 2023-09-08. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Murtha K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Shaun K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Philip K. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (7 pages)
AD01	Address change date: 2022/08/19. New Address: Second Floor Genesis House, 1-2 the Grange High Street Westerham TN16 1AH. Previous address: Genesis House 1-2 the Grange Westerham TN16 1AH United Kingdom filed on: 19th, August 2022 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, December 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 30th, March 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 3rd, December 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: 2019/06/18. New Address: Genesis House 1-2 the Grange Westerham TN16 1AH. Previous address: Unit S Lambs Business Park Tilburstow Hill South Godstone Surrey RH9 8LJ England filed on: 18th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, December 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 2016/09/30. New Address: Unit S Lambs Business Park Tilburstow Hill South Godstone Surrey RH9 8LJ. Previous address: Unit 100 Lambs Business Park Tilburstow Hill South Godstone Surrey RH9 8LJ filed on: 30th, September 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/10/01 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 20th, August 2013 \| annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2013/08/20 capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/08/12 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 14th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/03 with shareholders record filed on: 3rd, September 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, November 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2008/11/04 with shareholders record filed on: 4th, November 2008 \| annual return	Free Download (8 pages)
363s	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (8 pages)
363s	Annual return up to 2008/02/14 with shareholders record filed on: 14th, February 2008 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 14/02/08 annual return
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, January 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 08/11/07 from: unit 100-101 lambs business park tilburston hill south godstone surrey RH9 8LJ filed on: 8th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/11/07 from: unit 100-101 lambs business park tilburston hill south godstone surrey RH9 8LJ filed on: 8th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/10/07 from: vector house merle common road merle common oxted surrey RH8 0RP filed on: 27th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/10/07 from: vector house merle common road merle common oxted surrey RH8 0RP filed on: 27th, October 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, January 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, January 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (9 pages)
363(288)	2006/11/02 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/11/02 with shareholders record filed on: 2nd, November 2006 \| annual return	Free Download (9 pages)
363(288)	2006/11/02 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 15/02/06 annual return
363s	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (9 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 15/02/06 annual return
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 19th, October 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 19th, October 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 7th, July 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 7th, July 2005 \| accounts	Free Download (3 pages)
363s	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004 \| annual return	Free Download (9 pages)
363s	Annual return up to 2004/09/02 with shareholders record filed on: 2nd, September 2004 \| annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, August 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, August 2002 \| incorporation	Free Download (16 pages)

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