Ezi-dock Systems Limited. net worth, address, company information. Free

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Ezi-Dock Systems Limited (registration number 04964554) is a private limited company legally formed on 2003-11-14 originating in England. The firm is registered at 45 Newcombe Drive, Nottingham NG5 6RX. Ezi-Dock Systems Limited is operating under Standard Industrial Classification: 32990 - "other manufacturing n.e.c.".

Company details

Name	Ezi-dock Systems Limited
Number	04964554
Date of Incorporation:	2003-11-14
End of financial year:	30 December
Address:	45 Newcombe Drive, Nottingham, NG5 6RX
SIC code:	32990 - Other manufacturing n.e.c.

When it comes to the 2 directors that can be found in this business, we can name: Stephen M. (in the company from 20 November 2003), Michael B. (appointment date: 20 November 2003). 1 secretary is present as well: Stephen M. (appointed on 20 November 2003). The official register lists 3 persons of significant control, namely: Ezi-Holdings Limited can be reached at Newcombe Drive, Arnold, NG5 6RX Nottingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen M. has 1/2 or less of shares, Michael B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-12-30	2015-12-30
Current Assets	717,481	934,515
Fixed Assets	365,125	399,674
Intangible Fixed Assets	21,494	16,451
Number Shares Allotted	-	100
Shareholder Funds	584,487	759,573
Tangible Fixed Assets	343,631	383,223
Total Assets Less Current Liabilities	626,564	817,648

People with significant control

Ezi-Holdings Limited

25 November 2021

Address	45 Newcombe Drive, Arnold, Nottingham, NG5 6RX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Companies House
Registration number	07526421
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen M.

6 April 2016 - 25 November 2021

Nature of control:	25-50% shares

Michael B.

6 April 2016 - 25 November 2021

Nature of control:	25-50% shares

Filings

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(AA) Medium company accounts made up to 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (23 pages)

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(AA) Medium company accounts made up to 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (23 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 14th, September 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (6 pages)
(AD01) Address change date: 26th March 2019. New Address: 45 Newcombe Drive Nottingham NG5 6RX. Previous address: C/O Zydna Limited Suite 6, Arnold Business Park Brookfield Gardens Nottingham NG5 7ER England filed on: 26th, March 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 30th December 2015 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: 21st June 2016. New Address: C/O Zydna Limited Suite 6, Arnold Business Park Brookfield Gardens Nottingham NG5 7ER. Previous address: C/O Rsm Tax & Accounting Limited 7th Floor, City Gate East Suite a, Tollhouse Hill Nottingham NG1 5FS filed on: 21st, June 2016 \| address	Free Download (1 page)
(AD01) Address change date: 30th November 2015. New Address: C/O Rsm Tax & Accounting Limited 7th Floor, City Gate East Suite a, Tollhouse Hill Nottingham NG1 5FS. Previous address: C/O Baker Tilly Tax and Accounting Limited 7th Floor, City Gate East Tollhouse Hill Nottingham NG1 5FS filed on: 30th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 14th November 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 30th November 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th December 2014 filed on: 4th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 14th November 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th November 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
(AD01) Address change date: 12th September 2014. New Address: C/O Baker Tilly Tax and Accounting Limited 7th Floor, City Gate East Tollhouse Hill Nottingham NG1 5FS. Previous address: C/O Baker Tilly the Poynt 45 Wollaton Street Nottingham NG1 5FW filed on: 12th, September 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Rsm Tenon 45 Wollaton Street Nottingham NG1 5FW United Kingdom on 27th November 2013 filed on: 27th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 14th November 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 27th November 2013: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 14th November 2012 with full list of members filed on: 5th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 14th November 2011 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 14th November 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from 30th November 2009 to 30th December 2009 filed on: 20th, August 2010 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from St Matthew's House 6 Sherwood Rise Nottingham Nottinghamshire NG7 6JF on 21st May 2010 filed on: 21st, May 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th November 2008 filed on: 9th, January 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 14th November 2009 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (5 pages)
(363a) Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th November 2007 filed on: 15th, December 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 12th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th November 2006 filed on: 12th, July 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 11/07/07 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 11th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/07/07 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 11th, July 2007 \| address	Free Download (1 page)
(363s) Annual return up to 21st January 2007 with shareholders record filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 21st January 2007 with shareholders record filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 4th, October 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th November 2005 filed on: 4th, October 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (8 pages)
(363s) Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 30th November 2004 filed on: 19th, September 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th November 2004 filed on: 19th, September 2005 \| accounts	Free Download (10 pages)
(363s) Annual return up to 14th December 2004 with shareholders record filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 14th December 2004 with shareholders record filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
(88(2)O) Alloted 98 shares on 14th November 2003. Value of each share 1 £. filed on: 10th, March 2004 \| capital	Free Download (2 pages)
(88(2)O) Alloted 98 shares on 14th November 2003. Value of each share 1 £. filed on: 10th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 14th November 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 14th November 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, November 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 14th, November 2003 \| incorporation	Free Download (19 pages)

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