Easycut Limited

Company Name	Easycut Limited
Directors	Abdullah Mullaaziz and Yunus Sahin
Company Status	Active
Company Number	05284305
Category	Private Limited Company
Incorporation Date	11 November 2004(19 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2861	Manufacture of cutlery
SIC 25710	Manufacture of cutlery

Directors

Director Name	Mr Abdullah Mullaaziz
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 November 2004(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	25 Linton Crescent Leeds LS17 8PZ

Director Name	Mr Yunus Sahin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 November 2004(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 5 months
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	23 Osprey Grove Leeds West Yorkshire LS17 8XD

Secretary Name	Mr Yunus Sahin
Nationality	British
Status	Current
Appointed	26 November 2004(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 5 months
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	23 Osprey Grove Leeds West Yorkshire LS17 8XD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.easy-cut.co.uk
Email address	[email protected]
Telephone	03301239094
Telephone region	Unknown

Location

Registered Address	Unit 28 Enterprise Park Moorhouse Avenue Leeds LS11 8HA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Abdullah Mullaaziz 50.00% Ordinary
50 at £1	Yunus Sahin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,744
Cash	£5,239
Current Liabilities	£16,988

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	15 November 2023 (6 months ago)
Next Return Due	29 November 2024 (6 months, 2 weeks from now)

Charges

23 January 2006	Delivered on: 25 January 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 January 2006

Delivered on: 25 January 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 April 2024	Registered office address changed from Torevell Dent Limited, Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH England to Unit 28 Enterprise Park Moorhouse Avenue Leeds LS11 8HA on 8 April 2024 (1 page)
23 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
23 November 2023	Notification of Abdullah Mullaaziz as a person with significant control on 1 November 2023 (2 pages)
24 May 2023	Micro company accounts made up to 30 November 2022 (3 pages)
15 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
27 April 2022	Micro company accounts made up to 30 November 2021 (3 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
12 February 2021	Micro company accounts made up to 30 November 2020 (4 pages)
24 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 30 November 2019 (4 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
15 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
21 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
21 November 2018	Registered office address changed from C/O Clarkson & Co Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH to Torevell Dent Limited, Centre of Excellence Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH on 21 November 2018 (1 page)
21 November 2018	Confirmation statement made on 21 November 2018 with updates (3 pages)
15 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
13 April 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
13 April 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
19 May 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
25 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
25 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
25 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
25 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
3 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
12 October 2010	Registered office address changed from Clarkson & Co Suite 9, Jubilee Mill North Street, Bradford West Yorkshire BD1 4EW on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Clarkson & Co Suite 9, Jubilee Mill North Street, Bradford West Yorkshire BD1 4EW on 12 October 2010 (1 page)
6 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
6 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 November 2008	Return made up to 11/11/08; full list of members (4 pages)
14 November 2008	Return made up to 11/11/08; full list of members (4 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
21 December 2007	Return made up to 11/11/07; full list of members (2 pages)
21 December 2007	Return made up to 11/11/07; full list of members (2 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 February 2007	Return made up to 11/11/06; full list of members (2 pages)
1 February 2007	Return made up to 11/11/06; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
26 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
1 December 2005	Return made up to 11/11/05; full list of members (2 pages)
1 December 2005	Return made up to 11/11/05; full list of members (2 pages)
27 January 2005	Ad 26/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 2005	Ad 26/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	New director appointed (1 page)
30 November 2004	New secretary appointed;new director appointed (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	New secretary appointed;new director appointed (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
30 November 2004	New director appointed (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Registered office changed on 30/11/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 November 2004	Incorporation (16 pages)
11 November 2004	Incorporation (16 pages)