About

Registered Number: 01845301
Date of Incorporation: 03/09/1984 (36 years and 11 months ago)
Company Status: Active
Registered Address: Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands, B64 7DW

 

Easi-dec Access Systems Ltd was founded on 03 September 1984, it's status at Companies House is "Active". The companies directors are listed as Russ, Neil, Baglin, Christopher Dominic, Flett, Kathryn Ann, Baglin, Jennifer, Baglin, Neil Ernest, Buzzle, Peter David. The organisation is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAGLIN, Jennifer N/A 31 March 1992 1
BAGLIN, Neil Ernest N/A 30 September 2011 1
BUZZLE, Peter David 01 August 2003 13 November 2007 1
Secretary Name Appointed Resigned Total Appointments
RUSS, Neil 30 September 2011 - 1
BAGLIN, Christopher Dominic 31 March 1992 01 November 1996 1
FLETT, Kathryn Ann 01 November 1996 30 September 2011 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
CH01 - Change of particulars for director 16 October 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 08 October 2018
MR04 - N/A 22 March 2018
CS01 - N/A 15 February 2018
MR01 - N/A 22 December 2017
MR01 - N/A 31 October 2017
PSC02 - N/A 13 October 2017
AA - Annual Accounts 02 October 2017
MR01 - N/A 28 April 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 13 October 2016
MR01 - N/A 22 July 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 21 July 2014
MR01 - N/A 29 January 2014
MR04 - N/A 09 January 2014
MR04 - N/A 09 January 2014
MR04 - N/A 09 January 2014
AR01 - Annual Return 08 January 2014
MR01 - N/A 18 December 2013
RESOLUTIONS - N/A 13 December 2013
CC04 - Statement of companies objects 13 December 2013
MR01 - N/A 09 December 2013
MR01 - N/A 09 December 2013
AA - Annual Accounts 17 September 2013
MG01 - Particulars of a mortgage or charge 14 February 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 04 September 2012
MG01 - Particulars of a mortgage or charge 10 July 2012
AR01 - Annual Return 01 February 2012
MG01 - Particulars of a mortgage or charge 19 January 2012
AA01 - Change of accounting reference date 06 January 2012
AA - Annual Accounts 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 November 2011
TM02 - Termination of appointment of secretary 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
AP03 - Appointment of secretary 03 November 2011
AP01 - Appointment of director 03 November 2011
AP01 - Appointment of director 03 November 2011
AD01 - Change of registered office address 03 November 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 31 December 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
AA - Annual Accounts 29 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
363a - Annual Return 04 February 2008
288b - Notice of resignation of directors or secretaries 20 November 2007
363s - Annual Return 21 January 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 23 November 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 13 May 2004
363s - Annual Return 18 February 2004
288a - Notice of appointment of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 01 March 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 05 February 2001
AA - Annual Accounts 21 April 2000
363s - Annual Return 10 February 2000
AA - Annual Accounts 30 April 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 16 January 1998
AA - Annual Accounts 02 May 1997
395 - Particulars of a mortgage or charge 14 March 1997
395 - Particulars of a mortgage or charge 12 March 1997
363s - Annual Return 16 January 1997
287 - Change in situation or address of Registered Office 16 January 1997
288a - Notice of appointment of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 22 January 1996
363s - Annual Return 15 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 March 1995
AA - Annual Accounts 31 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 17 December 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 08 February 1993
363s - Annual Return 04 January 1993
288 - N/A 16 December 1992
288 - N/A 28 October 1992
363b - Annual Return 28 October 1992
288 - N/A 06 May 1992
288 - N/A 06 May 1992
AA - Annual Accounts 27 November 1991
363a - Annual Return 24 July 1991
395 - Particulars of a mortgage or charge 13 May 1991
AA - Annual Accounts 14 January 1991
363 - Annual Return 14 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1990
DISS40 - Notice of striking-off action discontinued 31 August 1990
GAZ1 - First notification of strike-off action in London Gazette 17 July 1990
CERTNM - Change of name certificate 21 March 1990
CERTNM - Change of name certificate 21 March 1990
AA - Annual Accounts 18 August 1989
363 - Annual Return 18 August 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986
287 - Change in situation or address of Registered Office 22 May 1986
288a - Notice of appointment of directors or secretaries 15 November 1984
MISC - Miscellaneous document 10 August 1984
NEWINC - New incorporation documents 03 September 1934

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 December 2017 Outstanding

N/A

A registered charge 31 October 2017 Outstanding

N/A

A registered charge 27 April 2017 Outstanding

N/A

A registered charge 13 July 2016 Fully Satisfied

N/A

A registered charge 24 January 2014 Outstanding

N/A

A registered charge 03 December 2013 Outstanding

N/A

A registered charge 03 December 2013 Outstanding

N/A

A registered charge 03 December 2013 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 24 January 2013 Fully Satisfied

N/A

Debenture 05 July 2012 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 05 January 2012 Fully Satisfied

N/A

Legal mortgage 04 March 1997 Fully Satisfied

N/A

Legal charge 04 March 1997 Fully Satisfied

N/A

Debenture 02 May 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.