Eze Air has been in this business for at least twenty years. Registered under no. 05308953, the company is considered a Private Limited Company. You may visit the office of this company during office hours under the following address: 3 The Courtyard Harris Business Park Hanbury Road Stoke Prior, B60 4DJ Bromsgrove. It has been already six years that The firm's registered name is Eze Air Limited, but until 2018 the name was Hawk Site Facilities and up to that point, up till 2007-06-22 this business was known under the name Joint Venture 4-hd. It means this company used three other names. The enterprise's Standard Industrial Classification Code is 77320 meaning Renting and leasing of construction and civil engineering machinery and equipment. 2019-12-31 is the last time when the company accounts were filed.
Eze Air Limited
General information
Name:
Eze Air Ltd
Office Address:
3 The Courtyard Harris Business Park Hanbury Road Stoke Prior B60 4DJ Bromsgrove
Number: 05308953
Incorporation date: 2004-12-09
End of financial year: 30 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Eze Air Limited 2018-07-13
-
Hawk Site Facilities Limited 2007-06-22
-
Joint Venture 4-hd Limited 2004-12-09
Financial data based on annual reports
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Currency | ||||||
| Net Worth | 6 714 | 11 107 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 339 | 808 | 491 | 647 | ||
| Current Assets | 129 185 | 10 934 | 10 632 | 208 440 | 19 516 | 8 805 |
| Debtors | 128 035 | 9 784 | 6 143 | 206 482 | 17 875 | 7 008 |
| Net Assets Liabilities | 11 107 | 161 | -15 960 | -44 444 | -77 548 | |
| Net Assets Liabilities Including Pension Asset Liability | 6 714 | 11 107 | ||||
| Property Plant Equipment | 109 299 | 384 710 | 386 079 | 412 933 | 406 866 | |
| Stocks Inventory | 1 150 | 1 150 | ||||
| Tangible Fixed Assets | 126 632 | 109 299 | ||||
| Total Inventories | 1 150 | 1 150 | 1 150 | 1 150 | 1 150 | |
| Capital & Reserves | ||||||
| Called Up Share Capital | 1 | 1 | ||||
| Profit Loss Account Reserve | 6 713 | 11 106 | ||||
| Shareholder Funds | 6 714 | 11 107 | ||||
| Other Financial Data | ||||||
| Audit Fees Expenses | 4 000 | -1 363 | ||||
| Accruals Deferred Income Within One Year | 12 800 | 6 500 | ||||
| Accrued Liabilities | 6 500 | 2 400 | 2 400 | 2 400 | 2 400 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 41 701 | 20 390 | 24 119 | 27 689 | 33 756 | |
| Amounts Owed By Group Undertakings | 196 070 | |||||
| Amounts Owed By Group Undertakings Other Participating Interests Within One Year | 121 831 | 5 362 | ||||
| Amounts Owed To Directors | 7 197 | 7 197 | 7 197 | |||
| Amounts Owed To Group Undertakings Other Participating Interests Within One Year | 15 367 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 100 002 | 69 780 | 84 780 | |||
| Amounts Owed To Other Related Parties Other Than Directors | 78 327 | 385 560 | 170 350 | 195 450 | ||
| Amounts Owed To Related Parties Within One Year | 8 863 | |||||
| Balances Amounts Owed To Related Parties | -78 327 | |||||
| Bank Borrowings | 56 145 | 74 815 | ||||
| Bank Borrowings Overdrafts | 17 539 | 18 466 | ||||
| Bank Borrowings Secured | 92 151 | 74 815 | ||||
| Creditors | 56 349 | 200 000 | 199 434 | 199 434 | 493 219 | |
| Creditors Due After One Year | 74 612 | 56 349 | ||||
| Creditors Due Within One Year | 174 491 | 52 777 | ||||
| Debtors Due Within One Year | 128 035 | 9 784 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 41 871 | |||||
| Disposals Property Plant Equipment | 146 500 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 560 | 3 729 | 3 570 | 6 067 | ||
| Loans From Directors Within One Year | 7 197 | |||||
| Net Current Assets Liabilities | -45 306 | -41 843 | -184 549 | -195 237 | -257 943 | -484 414 |
| Number Shares Allotted | 1 | |||||
| Other Creditors Due Within One Year | 332 | |||||
| Other Remaining Borrowings | 200 000 | 199 434 | 199 434 | 175 000 | ||
| Other Taxation Social Security Payable | 3 685 | |||||
| Other Taxation Social Security Within One Year | 3 685 | |||||
| Par Value Share | 1 | |||||
| Prepayments | 4 422 | 6 143 | ||||
| Prepayments Accrued Income | 6 143 | 10 412 | 7 001 | 7 008 | ||
| Prepayments Accrued Income Current Asset Due Within One Year | 3 746 | 4 422 | ||||
| Profit Loss For Period | 4 393 | |||||
| Property Plant Equipment Gross Cost | 151 000 | 405 100 | 410 198 | 440 622 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 7 368 | |||||
| Recoverable Value-added Tax | 10 874 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Tangible Fixed Assets Cost Or Valuation | 151 000 | |||||
| Tangible Fixed Assets Depreciation | 24 368 | 41 701 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 17 333 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 400 600 | 5 098 | 30 424 | |||
| Total Assets Less Current Liabilities | 81 326 | 67 456 | 200 161 | 190 842 | 154 990 | -77 548 |
| Total Borrowings | 74 815 | 200 000 | ||||
| Trade Creditors Trade Payables | 1 562 | 3 790 | 7 138 | 27 732 | 28 328 | |
| Trade Creditors Within One Year | 3 288 | 1 562 | ||||
| Value-added Tax Payable | 3 465 | 1 382 | 64 | |||
| V A T Current Asset | 2 458 | |||||
| Other Creditors | 7 197 | |||||
| Other Debt Securities In Issue | 199 434 | 175 000 | ||||
Company staff
Janette H.
Role: Director
Appointed: 08 March 2021
Latest update: 23 April 2024
Janette H.
Role: Director
Appointed: 16 December 2019
Latest update: 23 April 2024
People with significant control
Janette 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 | 31 March 2022 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 23 December 2022 |
| Confirmation statement last made up date | 09 December 2021 |
| Annual Accounts 9 June 2016 | |
|---|---|
| Start Date For Period Covered By Report | 01 January 2015 |
| End Date For Period Covered By Report | 31 December 2015 |
| Date Approval Accounts | 9 June 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 2019 |
| End Date For Period Covered By Report | 31 December 2019 |
Company filings
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Free Download
Change of registered address from The Grange 2 Aston Street Wem Shrewsbury Shropshire SY4 5AY United Kingdom on Tue, 26th Jul 2022 to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ (AD01)
filed on: 26th, July 2022
filed on: 26th, July 2022
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2015
Address:
Charleston House Cruckmoor Lane Prees Green
Post code:
SY13 2BS
City / Town:
Whitchurch
Accountant/Auditor,
2015
Name:
D.r.e. & Co. (audit) Limited
Address:
7 Lower Brook Street
Post code:
SY11 2HG
City / Town:
Oswestry
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