Easy-trim Roofing And Construction Products Ltd. net worth, address, company information. Free

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Easy-Trim Roofing and Construction Products Ltd (Companies House Registration Number 05367593) is a private limited company started on 2005-02-17. The company is located at Unit 12B, Metcalf Drive, Altham Industrial Estate, Accrington BB5 5TU. Changed on 2012-12-27, the previous name this firm used was Uk Hardware Direct Limited. Easy-Trim Roofing and Construction Products Ltd operates SIC code: 22230 - "manufacture of builders ware of plastic".

Company details

Name	Easy-trim Roofing And Construction Products Ltd
Number	05367593
Date of Incorporation:	17th February 2005
End of financial year:	31 December
Address:	Unit 12b, Metcalf Drive, Altham Industrial Estate, Accrington, BB5 5TU
SIC code:	22230 - Manufacture of builders ware of plastic

Moving on to the 2 directors that can be found in this particular firm, we can name: Simon T. (in the company from 21 March 2018), Jamie G. (appointment date: 17 February 2005). 1 secretary is there in the company: Jamie G. (appointed on 17 February 2005). The official register reports 4 persons of significant control, namely: Memtech Ltd is located at Moor Park Avenue, PR1 6AS Preston. The corporate PSC owns over 1/2 to 3/4 of shares ,. Jamie G. has substantial control or influence, Geoffrey G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,084,311	6,625,182	8,284,852
Fixed Assets	3,713,044	4,382,531	4,553,533
Total Assets Less Current Liabilities	4,911,517	4,423,769	3,623,752

People with significant control

Memtech Ltd

6 April 2016

Address	17 Moor Park Avenue, Preston, PR1 6AS, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	50,01-75% shares

Jamie G.

6 April 2016

Nature of control:	significiant influence or control

Geoffrey G.

6 April 2016 - 16 February 2022

Nature of control:	significiant influence or control

Juta A.S.

6 April 2016 - 4 May 2021

Address	Dukelska 417 544 15, Dvur Kralove, Czech Republic
Legal authority	Foreign Law
Legal form	Akciova Spolecnost
Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (33 pages)
(TM01) 16th February 2022 - the day director's appointment was terminated filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 1st, April 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (26 pages)
(AA01) Accounting reference date changed from 30th June 2018 to 31st December 2018 filed on: 19th, February 2019 \| accounts	Free Download (1 page)
(CH01) On 11th February 2019 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(CH01) On 11th February 2019 director's details were changed filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st March 2018 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2017 filed on: 20th, December 2017 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 30th June 2016 filed on: 20th, March 2017 \| accounts	Free Download (28 pages)
(AR01) Annual return drawn up to 17th February 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 29th February 2016: 100.00 GBP capital
(AA) Full accounts for the period ending 30th June 2015 filed on: 2nd, January 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 17th February 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th June 2014 filed on: 17th, January 2015 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th June 2013 filed on: 23rd, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 17th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 6th March 2014: 100.00 GBP capital
(CH01) On 2nd January 2014 director's details were changed filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(CH03) On 2nd January 2014 secretary's details were changed filed on: 28th, February 2014 \| officers	Free Download (1 page)
(CH01) On 20th March 2013 director's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(CH03) On 20th March 2013 secretary's details were changed filed on: 29th, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 17th February 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP England on 10th January 2013 filed on: 10th, January 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed uk hardware direct LIMITEDcertificate issued on 27/12/12 filed on: 27th, December 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 18th December 2012 change of name
(CONNOT) Notice of change of name filed on: 27th, December 2012 \| change of name	Free Download (2 pages)
(AA01) Current accounting period extended from 31st December 2012 to 30th June 2013 filed on: 18th, October 2012 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th February 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 17th February 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 13th, October 2010 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 3rd March 2010: 100.00 GBP filed on: 21st, September 2010 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 17th February 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 9th, January 2010 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Clive House, Clive Street Bolton Lancashire BL1 1ET on 5th November 2009 filed on: 5th, November 2009 \| address	Free Download (1 page)
(363a) Annual return up to 22nd June 2009 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 20th, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 15th August 2008 with shareholders record filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, August 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, August 2007 \| accounts	Free Download (8 pages)
(287) Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET filed on: 19th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 19/07/07 from: unity house clive street bolton BL1 1ET filed on: 19th, July 2007 \| address	Free Download (1 page)
(363a) Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 20th February 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, August 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, August 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 5th May 2006 with shareholders record filed on: 5th, May 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 23/01/06 from: clive house, clive street bolton lancashire BL1 1ET filed on: 23rd, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 23/01/06 from: clive house, clive street bolton lancashire BL1 1ET filed on: 23rd, January 2006 \| address	Free Download (1 page)
(288a) On 15th March 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On 15th March 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On 15th March 2005 New secretary appointed;new director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On 15th March 2005 New secretary appointed;new director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288b) On 15th March 2005 Secretary resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
(288b) On 15th March 2005 Secretary resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
(288b) On 15th March 2005 Director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
(288b) On 15th March 2005 Director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 2 shares on 17th February 2005. Value of each share 1 £, total number of shares: 3. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 17th February 2005. Value of each share 1 £, total number of shares: 3. filed on: 14th, March 2005 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, February 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 17th, February 2005 \| incorporation	Free Download (16 pages)

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