About

Registered Number: 05288427
Date of Incorporation: 16/11/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 49 Boroughgate, Otley, West Yorkshire, LS21 1AG

 

Having been setup in 2004, Easy Location Ltd has its registered office in Otley, West Yorkshire, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BASS, Jayne Louise 27 May 2005 30 December 2005 1
LINN, Gillian 17 November 2006 18 February 2009 1
MITCHELL, Joshua 01 June 2010 08 November 2010 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 12 December 2016
CS01 - N/A 24 November 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 09 December 2012
AA - Annual Accounts 23 November 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 29 November 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
TM02 - Termination of appointment of secretary 08 November 2010
AP03 - Appointment of secretary 23 October 2010
AA - Annual Accounts 30 July 2010
CH03 - Change of particulars for secretary 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 10 January 2010
CH01 - Change of particulars for director 10 January 2010
CH03 - Change of particulars for secretary 10 January 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 18 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 February 2009
353 - Register of members 18 February 2009
288b - Notice of resignation of directors or secretaries 18 February 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
288a - Notice of appointment of directors or secretaries 12 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 December 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 25 March 2008
287 - Change in situation or address of Registered Office 25 March 2008
395 - Particulars of a mortgage or charge 14 July 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 19 December 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
395 - Particulars of a mortgage or charge 29 June 2006
225 - Change of Accounting Reference Date 26 May 2006
288a - Notice of appointment of directors or secretaries 12 January 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
363s - Annual Return 19 December 2005
287 - Change in situation or address of Registered Office 10 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
NEWINC - New incorporation documents 16 November 2004

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 July 2007 Outstanding

N/A

Debenture 28 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.