Myeasydiary Limited in Warrington, WA2 0XP

Description

Data updated on: 02-10-2019

This particular business was located in Warrington under the following Company Registration No.: 05694947. The company was started in the year 2006. The office of this company was situated at Regus House Cinnamon Park Crab Lane. The area code for this address is WA2 0XP. The firm was officially closed on 2019/09/03, which means it had been active for 13 years.

This firm was administered by a single managing director: Colin H. who was leading it for 12 years.

Colin H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	850	-6 260	834	-562	-989

Balance Sheet
Cash Bank In Hand	2 662	2 106	1 147	724	552
Cash Bank On Hand					552	539	61
Current Assets	3 440	5 635	1 251	760	552
Debtors	778	3 529	104	36
Tangible Fixed Assets	1 263

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-30 050	-37 160	-30 066	-31 462	-31 889
Shareholder Funds	850	-6 260	834	-562	-989

Other Financial Data
Amount Specific Advance Or Credit Directors				492	1 034	1 631	1 646
Amount Specific Advance Or Credit Made In Period Directors					620	1 120	50
Amount Specific Advance Or Credit Repaid In Period Directors					78	523	35
Accrued Liabilities					490	490	490
Accumulated Depreciation Impairment Property Plant Equipment					5 999	5 999
Creditors					1 541	2 138	2 153
Creditors Due Within One Year	3 853	11 895	417	1 322	1 541
Net Current Assets Liabilities	-413	-6 260	834	-562	-989	-1 599	-2 092
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100
Par Value Share		1	1	1	1	1	1
Profit Loss						-610	-493
Property Plant Equipment Gross Cost					5 999	5 999
Share Capital Allotted Called Up Paid	100	100	100	100	100
Share Premium Account	29 900	29 900	29 900	29 900	29 900
Tangible Fixed Assets Cost Or Valuation	5 999	5 999	5 999	5 999
Tangible Fixed Assets Depreciation	4 736	5 999	5 999	5 999
Tangible Fixed Assets Depreciation Charged In Period		1 263
Total Assets Less Current Liabilities	850	-6 260	834	-562	-989	-1 599	-2 092
Trade Creditors Trade Payables					17	17	17

Company staff

Colin H.

Role: Director

Appointed: 16 January 2007

Latest update: 25 May 2023

Colin H.

Role: Secretary

Appointed: 16 January 2007

Latest update: 25 May 2023

People with significant control

Colin H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	16 February 2020
Confirmation statement last made up date	02 February 2019

Annual Accounts 22 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	22 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23 September 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	1 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts 17 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	17 September 2013

Myeasydiary Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Colin H.

Colin H.

Rachel C.

Adam H.

People with significant control

Colin H.

Accounts Documents

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