Easybuild (construction Software) Limited. Head office in Loughborough. Check Director.

Easybuild (construction Software) Limited, Loughborough

Easybuild (Construction Software) Limited is a private limited company. Previously, it was named Ezbuild (Construction Software) Limited (it was changed on 2007-05-09). Situated at Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF, this 19 years old company was incorporated on 2004-05-04 and is officially classified as "non-trading company" (SIC: 74990).
4 directors can be found in the company: Adam B. (appointed on 10 December 2020), Christopher B. (appointed on 10 December 2020), Michael A. (appointed on 10 December 2020).

About
Name: Easybuild (construction Software) Limited
Number: 05118861
Incorporation date: 2004-05-04
End of financial year: 30 June


Address:	Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Access Uk Ltd

10 December 2020

Address	Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, LE11 3QF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02343760
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patrick M.

6 April 2016 - 10 December 2020

Nature of control:	75,01-100% shares

William D.

6 April 2016 - 10 December 2020

Nature of control:	25-50% shares

Daniel D.

6 April 2016 - 10 December 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2020-01-31	2021-06-30	2022-06-30	2023-06-30
Current Assets	490,323	-	-	-
Total Assets Less Current Liabilities	-2,381,664	-2,506,333	2,506,333	2,506,333

The due date for Easybuild (Construction Software) Limited confirmation statement filing is 2024-05-18. The most current one was submitted on 2023-05-04. The due date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

4 persons of significant control are indexed in the Companies House, namely: Access Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Oakwood Drive, Loughborough University Science & Enterprise Park, LE11 3QF Loughborough, England. Patrick M. who owns over 3/4 of shares. William D. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AD01	Change of registered address from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England on 19th April 2023 to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF filed on: 19th, April 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England on 19th April 2023 to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF filed on: 19th, April 2023 \| address	Free Download (1 page)
AD01	Change of registered address from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England on 19th April 2023 to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF filed on: 19th, April 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 15th, June 2022 \| accounts	Free Download (7 pages)
AA01	Current accounting period extended from 31st January 2021 to 30th June 2021 filed on: 21st, May 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 18th, February 2021 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, December 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 22nd, December 2020 \| incorporation	Free Download (12 pages)
AD01	Change of registered address from 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 14th December 2020 to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ filed on: 14th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 22nd, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 2nd, November 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 6th, November 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 8th, November 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th June 2016: 9.00 GBP capital
AA	Total exemption full accounts data made up to 31st January 2015 filed on: 4th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2015 filed on: 15th, May 2015 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2014 filed on: 23rd, October 2014 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 214-224 High Street Waltham Cross Hertfordshire EN8 7DR on 15th September 2014 to 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD filed on: 15th, September 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7BU on 16th June 2014 filed on: 16th, June 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th May 2014 filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 3rd, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2013 filed on: 14th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 18th, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2012 filed on: 23rd, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 5th, October 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2011 filed on: 9th, May 2011 \| annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 31st January 2010 filed on: 23rd, November 2010 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 2nd, November 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 4th May 2010 filed on: 27th, May 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 28th, July 2009 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 31st, July 2008 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 30th May 2008 with complete member list filed on: 30th, May 2008 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 8th June 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th June 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 25th, March 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 25th, March 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 13th, September 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2006 filed on: 13th, September 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th June 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th May 2005 with complete member list filed on: 13th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th May 2005 with complete member list filed on: 13th, May 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 13th May 2005 annual return
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/01/05 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/01/05 filed on: 23rd, February 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 17/11/04 from: 15 junction place haslemere surrey GU27 1LE filed on: 17th, November 2004 \| address	Free Download (1 page)
88(2)R	Alloted 7 shares on 10th June 2004. Value of each share 1 £, total number of shares: 9. filed on: 17th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on 10th June 2004. Value of each share 1 £, total number of shares: 9. filed on: 17th, November 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 17/11/04 from: 15 junction place haslemere surrey GU27 1LE filed on: 17th, November 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, May 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 4th, May 2004 \| incorporation	Free Download (13 pages)

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