Easysoft Limited

Company Name	Easysoft Limited
Company Status	Active
Company Number	02780502
Category	Private Limited Company
Incorporation Date	18 January 1993(31 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Jason Stewart Crummack
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 April 1997(4 years, 2 months after company formation)
Appointment Duration	27 years
Role	Manager
Country of Residence	England
Correspondence Address	16 Stretton Close Ackton Pontefract West Yorkshire WF7 6HT

Director Name	Mr Nicholas Gorham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(8 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Role	Technical Manager
Country of Residence	England
Correspondence Address	4 School Cote Brow Holmfield Halifax West Yorkshire HX3 6SR

Director Name	Mark Morley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 December 2002(9 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Sales And Strategy
Country of Residence	United Kingdom
Correspondence Address	9 Hill Top Newmillerdam Wakefield West Yorkshire WF2 6QB

Secretary Name	Mr Mark Morley
Status	Current
Appointed	22 March 2013(20 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Thorp Arch Grange Thorp Arch Wetherby LS23 7BA

Director Name	Mr Stephen John Hill
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(23 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Thorp Arch Grange Thorp Arch Wetherby LS23 7BA

Director Name	Stephen John Hill
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	Beaupre Sark Channel Islands GY9 0SF

Director Name	John Stephen Kos
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Role	Manager
Correspondence Address	Stonecroft Cut Road Fairburn North Yorkshire WF11 9JF

Secretary Name	Mr Stephen John Hill
Nationality	British
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Cut Road Fairburn Knottingley West Yorkshire WF11 9JF

Secretary Name	Jasbir Kaur
Nationality	British
Status	Resigned
Appointed	15 January 1998(4 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 April 2001)
Role	Accountant
Correspondence Address	121 Almondbury Bank Huddersfield West Yorkshire HD5 8EX

Secretary Name	David Telford
Nationality	British
Status	Resigned
Appointed	06 April 2001(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2002)
Role	Accountant
Correspondence Address	2 Burnleys Court Leeds West Yorkshire LS26 9BP

Secretary Name	Sally Ann Cornforth
Nationality	British
Status	Resigned
Appointed	02 December 2002(9 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 22 March 2013)
Role	Company Director
Correspondence Address	Walton Old Hall Smiddy Hill Walton LS23 7DF

Director Name	Martin John Evans
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(9 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 05 November 2021)
Role	Software Engineer
Country of Residence	England
Correspondence Address	15 Nichols Way Wetherby West Yorkshire LS22 6AD

Secretary Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.easysoft.com/
Telephone	01937 860000
Telephone region	Wetherby

Location

Registered Address	Thorp Arch Grange Thorp Arch Wetherby LS23 7BA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Thorp Arch
Ward	Wetherby
Built Up Area	Thorp Arch
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Forward Thoughts LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,662,782
Cash	£2,250,265
Current Liabilities	£1,431,094

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 4 weeks from now)

Charges

9 January 2001	Delivered on: 11 January 2001 Satisfied on: 25 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a west wing thorp arch grange thorp arch wetherby WYK590645. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 January 2001	Delivered on: 9 January 2001 Satisfied on: 25 April 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 October 1999	Delivered on: 12 October 1999 Satisfied on: 25 April 2013 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£200,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 23182466 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

25 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
23 March 2023	Termination of appointment of Jason Stewart Crummack as a director on 19 March 2023 (1 page)
18 January 2023	Confirmation statement made on 18 January 2023 with updates (5 pages)
27 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
5 November 2021	Termination of appointment of Martin John Evans as a director on 5 November 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
26 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 January 2020	Confirmation statement made on 18 January 2020 with updates (4 pages)
16 October 2019	Change of details for Mr Stephen John Hill as a person with significant control on 1 October 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
22 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 March 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 June 2016	Appointment of Mr Stephen John Hill as a director on 13 June 2016 (2 pages)
13 June 2016	Appointment of Mr Stephen John Hill as a director on 13 June 2016 (2 pages)
15 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
15 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
9 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 April 2013	Satisfaction of charge 3 in full (2 pages)
25 April 2013	Satisfaction of charge 3 in full (2 pages)
25 April 2013	Satisfaction of charge 2 in full (1 page)
25 April 2013	Satisfaction of charge 2 in full (1 page)
25 April 2013	Satisfaction of charge 1 in full (1 page)
25 April 2013	Satisfaction of charge 1 in full (1 page)
25 March 2013	Appointment of Mr Mark Morley as a secretary (1 page)
25 March 2013	Appointment of Mr Mark Morley as a secretary (1 page)
22 March 2013	Termination of appointment of Sally Cornforth as a secretary (1 page)
22 March 2013	Termination of appointment of Sally Cornforth as a secretary (1 page)
11 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
2 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
16 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Jason Stewart Crummack on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Jason Stewart Crummack on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Mark Morley on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Nicholas Gorham on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Mark Morley on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Martin John Evans on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Nicholas Gorham on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Martin John Evans on 15 March 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 March 2009	Return made up to 18/01/09; full list of members (4 pages)
2 March 2009	Return made up to 18/01/09; full list of members (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Return made up to 18/01/08; full list of members (3 pages)
23 January 2008	Return made up to 18/01/08; full list of members (3 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
25 January 2007	Return made up to 18/01/07; full list of members (3 pages)
25 January 2007	Return made up to 18/01/07; full list of members (3 pages)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 March 2006	Return made up to 18/01/06; full list of members (3 pages)
6 March 2006	Return made up to 18/01/06; full list of members (3 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	Director resigned (1 page)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
9 March 2005	Return made up to 18/01/05; full list of members (9 pages)
9 March 2005	Return made up to 18/01/05; full list of members (9 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 January 2004	Return made up to 18/01/04; full list of members (9 pages)
19 January 2004	Return made up to 18/01/04; full list of members (9 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
30 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
20 January 2003	Return made up to 18/01/03; full list of members (9 pages)
20 January 2003	Return made up to 18/01/03; full list of members (9 pages)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (1 page)
16 December 2002	New director appointed (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Secretary resigned (1 page)
27 October 2002	Director's particulars changed (1 page)
27 October 2002	Director's particulars changed (1 page)
27 February 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 February 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Secretary resigned (1 page)
16 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/02/01 363(353) ‐ Location of register of members address changed (7 pages)
16 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/02/01 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	Particulars of mortgage/charge (3 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 January 2000	Return made up to 18/01/00; full list of members (7 pages)
11 January 2000	Return made up to 18/01/00; full list of members (7 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Return made up to 18/01/99; full list of members (6 pages)
18 January 1999	Return made up to 18/01/99; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 February 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
4 February 1998	Return made up to 18/01/98; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	New secretary appointed (2 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
2 May 1997	Return made up to 18/01/97; full list of members (6 pages)
2 May 1997	Registered office changed on 02/05/97 from: 5 butts court leeds LS1 5JS (1 page)
2 May 1997	Registered office changed on 02/05/97 from: 5 butts court leeds LS1 5JS (1 page)
2 May 1997	Return made up to 18/01/97; full list of members (6 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 February 1996	Return made up to 18/01/96; no change of members 363(287) ‐ Registered office changed on 09/02/96 (4 pages)
9 February 1996	Return made up to 18/01/96; no change of members 363(287) ‐ Registered office changed on 09/02/96 (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
18 January 1993	Incorporation (10 pages)
18 January 1993	Incorporation (10 pages)

Easysoft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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