EASY AUTOCENTRES LIMITED

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EASY AUTOCENTRES LIMITED

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Key Data

Status

Active

Company No.

06656485

Incorporation date

25/07/2008

Size

Small

Contacts

Registered address

Registered address

2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham B37 7YNCopy
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Latest events (Record since 25/07/2008)
dot icon07/04/2026
Replacement Filing for the appointment of Mr Sturmius Wehner as a director
dot icon14/08/2025
Confirmation statement made on 2025-07-25 with no updates
dot icon08/08/2025
Accounts for a small company made up to 2024-12-31
dot icon25/07/2024
Confirmation statement made on 2024-07-25 with no updates
dot icon11/06/2024
Accounts for a small company made up to 2023-12-31
dot icon25/07/2023
Confirmation statement made on 2023-07-25 with no updates
dot icon16/05/2023
Accounts for a small company made up to 2022-12-31
dot icon04/08/2022
Confirmation statement made on 2022-07-25 with no updates
dot icon18/05/2022
Accounts for a small company made up to 2021-12-31
dot icon23/12/2021
Registered office address changed from 2920 Trident Court, Solihull Business Park Birmingham Business Park Birmingham England B37 7YN England to 2920 Trident Court, Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 2021-12-23
dot icon23/09/2021
Accounts for a small company made up to 2020-12-31
dot icon23/08/2021
Confirmation statement made on 2021-07-25 with no updates
dot icon13/05/2021
Registered office address changed from Easy Autocentres Head Office Hiq Unit 1 Telford Way Industrial Estate Telford Way Kettering Northants NN16 8UN to 2920 Trident Court, Solihull Business Park Birmingham Business Park Birmingham England B37 7YN on 2021-05-13
dot icon23/04/2021
Termination of appointment of Paula Holmes as a director on 2021-03-31
dot icon22/04/2021
Appointment of Eduard Robert Geerdink as a director on 2021-03-31
dot icon22/04/2021
Appointment of Sturmius Wehner as a director on 2021-03-31
dot icon22/04/2021
Previous accounting period shortened from 2021-02-11 to 2020-12-31
dot icon04/12/2020
Total exemption full accounts made up to 2020-02-11
dot icon02/10/2020
Second filing for the appointment of Ms Paula Holmes as a director
dot icon17/08/2020
Previous accounting period extended from 2019-12-31 to 2020-02-11
dot icon06/08/2020
Confirmation statement made on 2020-07-25 with updates
dot icon21/02/2020
Sub-division of shares on 2020-02-11
dot icon18/02/2020
Cessation of Christopher Nigel Kisby as a person with significant control on 2020-02-11
dot icon18/02/2020
Satisfaction of charge 066564850025 in full
dot icon18/02/2020
Satisfaction of charge 066564850029 in full
dot icon18/02/2020
Satisfaction of charge 066564850026 in full
dot icon18/02/2020
Satisfaction of charge 066564850027 in full
dot icon18/02/2020
Satisfaction of charge 066564850028 in full
dot icon18/02/2020
Satisfaction of charge 066564850030 in full
dot icon18/02/2020
Satisfaction of charge 066564850032 in full
dot icon17/02/2020
Resolutions
dot icon17/02/2020
Change of share class name or designation
dot icon17/02/2020
Particulars of variation of rights attached to shares
dot icon14/02/2020
Cessation of Newco (Twp) Limited as a person with significant control on 2020-02-11
dot icon14/02/2020
Notification of Newco (Twp) Limited as a person with significant control on 2020-02-11
dot icon12/02/2020
Notification of Hiq Holdings Limited as a person with significant control on 2020-02-11
dot icon12/02/2020
Appointment of Ms Paula Holmes as a director on 2020-02-11
dot icon12/02/2020
Termination of appointment of David Robert Charles Neate as a director on 2020-02-11
dot icon12/02/2020
Termination of appointment of Justin Sparks as a director on 2020-02-11
dot icon12/02/2020
Termination of appointment of Christopher Nigel Kisby as a director on 2020-02-11
dot icon12/02/2020
Termination of appointment of Carolie Kisby as a director on 2020-02-11
dot icon12/02/2020
Appointment of Mr Craig Darren Sprigmore as a director on 2020-02-11
dot icon12/02/2020
Termination of appointment of Carolie Kisby as a secretary on 2020-02-11
dot icon04/02/2020
Statement by Directors
dot icon04/02/2020
Statement of capital on 2020-02-04
dot icon04/02/2020
Solvency Statement dated 03/02/20
dot icon04/02/2020
Resolutions
dot icon29/01/2020
Satisfaction of charge 066564850031 in full
dot icon16/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/08/2019
Confirmation statement made on 2019-07-25 with no updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon31/07/2018
Confirmation statement made on 2018-07-25 with no updates
dot icon11/09/2017
Accounts for a small company made up to 2016-12-31
dot icon07/08/2017
Confirmation statement made on 2017-07-25 with no updates
dot icon11/10/2016
Full accounts made up to 2015-12-31
dot icon05/08/2016
Confirmation statement made on 2016-07-25 with updates
dot icon27/01/2016
Satisfaction of charge 16 in full
dot icon31/12/2015
Registration of a charge
dot icon31/12/2015
Registration of a charge
dot icon23/12/2015
Satisfaction of charge 066564850023 in full
dot icon23/12/2015
Satisfaction of charge 066564850024 in full
dot icon23/12/2015
Satisfaction of charge 066564850018 in full
dot icon23/12/2015
Satisfaction of charge 066564850019 in full
dot icon23/12/2015
Satisfaction of charge 066564850021 in full
dot icon23/12/2015
Satisfaction of charge 066564850020 in full
dot icon23/12/2015
Satisfaction of charge 066564850022 in full
dot icon22/12/2015
Registration of charge 066564850026, created on 2015-12-18
dot icon22/12/2015
Registration of charge 066564850027, created on 2015-12-18
dot icon22/12/2015
Registration of charge 066564850028, created on 2015-12-18
dot icon22/12/2015
Registration of charge 066564850029, created on 2015-12-18
dot icon22/12/2015
Registration of charge 066564850030, created on 2015-12-18
dot icon22/12/2015
Registration of charge 066564850031, created on 2015-12-18
dot icon22/12/2015
Registration of charge 066564850032, created on 2015-12-18
dot icon15/12/2015
Registration of charge 066564850025, created on 2015-12-08
dot icon25/08/2015
Full accounts made up to 2014-12-31
dot icon19/08/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon18/09/2014
Satisfaction of charge 2 in full
dot icon18/09/2014
Satisfaction of charge 17 in full
dot icon16/09/2014
Registration of charge 066564850018, created on 2014-09-15
dot icon16/09/2014
Registration of charge 066564850019, created on 2014-09-15
dot icon16/09/2014
Registration of charge 066564850023, created on 2014-09-15
dot icon16/09/2014
Registration of charge 066564850020, created on 2014-09-15
dot icon16/09/2014
Registration of charge 066564850024, created on 2014-09-15
dot icon16/09/2014
Registration of charge 066564850021, created on 2014-09-15
dot icon16/09/2014
Registration of charge 066564850022, created on 2014-09-15
dot icon28/08/2014
Satisfaction of charge 1 in full
dot icon20/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon30/07/2014
Satisfaction of charge 5 in full
dot icon30/07/2014
Satisfaction of charge 3 in full
dot icon30/07/2014
Satisfaction of charge 7 in full
dot icon30/07/2014
Satisfaction of charge 6 in full
dot icon30/07/2014
Satisfaction of charge 8 in full
dot icon30/07/2014
Satisfaction of charge 4 in full
dot icon30/07/2014
Satisfaction of charge 9 in full
dot icon30/07/2014
Satisfaction of charge 11 in full
dot icon30/07/2014
Satisfaction of charge 10 in full
dot icon30/07/2014
Satisfaction of charge 12 in full
dot icon30/07/2014
Satisfaction of charge 14 in full
dot icon30/07/2014
Satisfaction of charge 15 in full
dot icon30/07/2014
Satisfaction of charge 13 in full
dot icon19/09/2013
Accounts for a medium company made up to 2012-12-31
dot icon21/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon27/09/2012
Accounts for a medium company made up to 2011-12-31
dot icon21/08/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon17/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon17/08/2011
Director's details changed for David Robert Charles Neate on 2011-07-25
dot icon17/08/2011
Director's details changed for Carolie Kisby on 2011-07-25
dot icon17/08/2011
Secretary's details changed for Carolie Kisby on 2011-07-25
dot icon17/08/2011
Director's details changed for Christopher Nigel Kisby on 2011-07-25
dot icon30/09/2010
Particulars of a mortgage or charge / charge no: 17
dot icon21/09/2010
Particulars of a mortgage or charge / charge no: 16
dot icon23/08/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon23/08/2010
Register inspection address has been changed
dot icon22/06/2010
Accounts for a medium company made up to 2009-12-31
dot icon14/08/2009
Return made up to 25/07/09; full list of members
dot icon01/07/2009
Accounting reference date extended from 31/07/2009 to 31/12/2009
dot icon13/01/2009
Ad 31/12/08\gbp si 996@1=996\gbp ic 4/1000\
dot icon13/01/2009
Resolutions
dot icon13/01/2009
Registered office changed on 13/01/2009 from 41 church street birmingham B3 2RT
dot icon10/01/2009
Particulars of a mortgage or charge / charge no: 10
dot icon10/01/2009
Particulars of a mortgage or charge / charge no: 3
dot icon10/01/2009
Particulars of a mortgage or charge / charge no: 14
dot icon10/01/2009
Particulars of a mortgage or charge / charge no: 4
dot icon10/01/2009
Particulars of a mortgage or charge / charge no: 15
dot icon10/01/2009
Particulars of a mortgage or charge / charge no: 5
dot icon10/01/2009
Particulars of a mortgage or charge / charge no: 6
dot icon10/01/2009
Particulars of a mortgage or charge / charge no: 7
dot icon10/01/2009
Particulars of a mortgage or charge / charge no: 8
dot icon10/01/2009
Particulars of a mortgage or charge / charge no: 9
dot icon10/01/2009
Particulars of a mortgage or charge / charge no: 11
dot icon10/01/2009
Particulars of a mortgage or charge / charge no: 12
dot icon10/01/2009
Particulars of a mortgage or charge / charge no: 13
dot icon07/01/2009
Particulars of a mortgage or charge / charge no: 1
dot icon07/01/2009
Particulars of a mortgage or charge / charge no: 2
dot icon26/11/2008
Ad 23/10/08\gbp si 3@1=3\gbp ic 1/4\
dot icon26/11/2008
Appointment terminated secretary twp (company secretary) LIMITED
dot icon26/11/2008
Appointment terminated director jeremy parkin
dot icon26/11/2008
Director appointed justin sparks
dot icon26/11/2008
Director appointed david robert charles neate
dot icon26/11/2008
Director and secretary appointed carolie kisby
dot icon26/11/2008
Director appointed christopher nigel kisby
dot icon21/11/2008
Memorandum and Articles of Association
dot icon15/11/2008
Certificate of change of name
dot icon25/07/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

EASY AUTOCENTRES LIMITED has not submitted financial statements

EASY AUTOCENTRES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EASY AUTOCENTRES LIMITED

EASY AUTOCENTRES LIMITED is an(a) Active company incorporated on 25/07/2008 with the registered office located at 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASY AUTOCENTRES LIMITED?

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EASY AUTOCENTRES LIMITED is currently Active. It was registered on 25/07/2008 .

Where is EASY AUTOCENTRES LIMITED located?

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EASY AUTOCENTRES LIMITED is registered at 2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN.

What does EASY AUTOCENTRES LIMITED do?

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EASY AUTOCENTRES LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for EASY AUTOCENTRES LIMITED?

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The latest filing was on 07/04/2026: Replacement Filing for the appointment of Mr Sturmius Wehner as a director.