Easyrefine Limited in Pinner, HA5 5NE

Description

Data updated on: 01-11-2023

Easyrefine is a business registered at HA5 5NE Pinner at Suite 2.8 Monument House. This firm was formed in 2008 and is registered under reg. no. 06647821. This firm has been present on the British market for 16 years now and the current state is active - proposal to strike off. The enterprise's SIC and NACE codes are 46720 and has the NACE code: Wholesale of metals and metal ores. Sat, 31st Dec 2022 is the last time the accounts were filed.

Taking into consideration the firm's executives list, since July 2008 there have been two directors: David M. and Suzanne M.. Additionally, the director's responsibilities are assisted with by a secretary - Suzanne M., who joined the following limited company on 2008-07-16.

Executives who have control over the firm are as follows: David M.. D-Mmex Limited owns over 3/4 of company shares. This company can be reached in London at China House, 401 Edgware Road, NW2 6GY and was registered as a PSC under the registration number 04756771.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-31	2020-12-30	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	15 768	5 041

Balance Sheet
Current Assets			100	27 984	13 884	13 482	7 330	8 815	8 815	17 392	53 535	53 535	21 906	12 466
Net Assets Liabilities								2 667		1 902	4 250	4 250	-1 300	-5 598
Cash Bank In Hand	100	100	100	18 948	4 513
Cash Bank On Hand					4 513	11 362	6 345		3 615
Debtors				9 036	9 371	2 120	985		5 200
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Called Up Share Capital			100	100	100
Profit Loss Account Reserve				15 668	4 941
Shareholder Funds	100	100	100	15 768	5 041

Other Financial Data
Creditors					8 843	7 999	4 663	6 148	6 148	21 897	3 556	3 556	5 023	780
Fixed Assets										6 407	4 271	4 271	2 136
Net Current Assets Liabilities			100	15 768	5 041	5 483	2 667	2 667	2 667	-4 505	49 979	49 979	16 883	11 686
Total Assets Less Current Liabilities			100	15 768	5 041	5 483	2 667	2 667	2 667	1 902	54 250	54 250	19 019	11 686
Accrued Liabilities					1 500	1 500	1 500		1 500
Average Number Employees During Period						2	2		2
Corporation Tax Payable					3 318	3 111	2 904		3 776
Creditors Due Within One Year				12 216	8 843
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Recoverable Value-added Tax					485
Share Capital Allotted Called Up Paid	100	100	100	100	100
Trade Creditors Trade Payables					3 771	1 550
Trade Debtors Trade Receivables					8 886	2 120	985		5 200

Company staff

David M.

Role: Director

Appointed: 16 July 2008

Latest update: 7 December 2023

Suzanne M.

Role: Director

Appointed: 16 July 2008

Latest update: 7 December 2023

Suzanne M.

Role: Secretary

Appointed: 16 July 2008

Latest update: 7 December 2023

People with significant control

David M.

Notified on 16 July 2016

Nature of control:

right to manage directors

D-Mmex Limited

Address: Suite 203, Second Floor China House, 401 Edgware Road, London, NW2 6GY, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Uk

Place registered England & Wales Registry

Registration number 04756771

Notified on 16 July 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 September 2024
Confirmation statement last made up date	31 August 2023

Annual Accounts 8 March 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	8 March 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	27 February 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	2 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 September 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
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
End Date For Period Covered By Report	2013-07-31
Annual Accounts
End Date For Period Covered By Report	31 December 2018

Easyrefine Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

Suzanne M.

Suzanne M.

People with significant control

David M.

D-Mmex Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Easyrefine Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

Suzanne M.

Suzanne M.

People with significant control

David M.

D-Mmex Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015