Easyfix Balustrades Limited

Company Name	Easyfix Balustrades Limited
Directors	Kim Jorgensen and Glenn Broughton
Company Status	Active
Company Number	06708726
Category	Private Limited Company
Incorporation Date	26 September 2008(15 years, 7 months ago)
Previous Names	Crosinox UK Limited and Croso UK Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Kim Jorgensen
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Danish
Status	Current
Appointed	30 September 2008(4 days after company formation)
Appointment Duration	15 years, 7 months
Role	Business Manager
Country of Residence	Denmark
Correspondence Address	Unit 4 Apex Business Park Apex Way Leeds LS11 5LN

Director Name	Mr Glenn Broughton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(6 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Apex Business Park Apex Way Leeds LS11 5LN

Director Name	Kaj Worsoe Jensen
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Business Manager
Correspondence Address	Old Mill House Nedging Road, Nedging Tye Ipswich IP7 7HW

Director Name	Mr Heinz-Werner Wellie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	16 December 2010(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Croso House Unit 4 Apex Business Park Apex Way Dewsbury Road Leeds West Yorkshire LS11 5LN

Director Name	Mr Carl Julius Cronenberg
Date of Birth	July 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	06 May 2015(6 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 March 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Croso House Unit 4 Apex Business Park Apex Way Dewsbury Road Leeds West Yorkshire LS11 5LN

Contact

Website	www.stainlesshandrailsdirect.co.uk/
Telephone	08448548088
Telephone region	Unknown

Location

Registered Address	Unit 4 Apex Business Park Apex Way Leeds LS11 5LN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

12.4k at £1	Croso International Gmbh 50.00% Ordinary
12.4k at £1	Peter Jorgensen Holding Aps 50.00% Ordinary

Financials

Year	2014
Net Worth	£207,799
Cash	£32,997
Current Liabilities	£249,122

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 April 2024 (2 weeks, 2 days ago)
Next Return Due	28 April 2025 (12 months from now)

Filing History

8 January 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 30 June 2019 (9 pages)
10 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
1 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01 (3 pages)
18 December 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 24,846 (4 pages)
1 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 24,846 (4 pages)
15 June 2015	Appointment of Mr Carl Julius Cronenberg as a director on 6 May 2015 (2 pages)
15 June 2015	Termination of appointment of Heinz-Werner Wellie as a director on 22 April 2015 (1 page)
15 June 2015	Appointment of Mr Carl Julius Cronenberg as a director on 6 May 2015 (2 pages)
15 June 2015	Termination of appointment of Heinz-Werner Wellie as a director on 22 April 2015 (1 page)
15 June 2015	Appointment of Mr Carl Julius Cronenberg as a director on 6 May 2015 (2 pages)
21 April 2015	Appointment of Mr Glenn Broughton as a director on 15 April 2015 (2 pages)
21 April 2015	Appointment of Mr Glenn Broughton as a director on 15 April 2015 (2 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 24,846 (3 pages)
30 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 24,846 (3 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 24,846 (3 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 24,846 (3 pages)
1 February 2013	Company name changed crosinox uk LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
1 February 2013	Company name changed crosinox uk LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
18 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
18 November 2011	Accounts for a small company made up to 30 June 2011 (7 pages)
4 October 2011	Appointment of Mr Heinz-Werner Wellie as a director (2 pages)
4 October 2011	Appointment of Mr Heinz-Werner Wellie as a director (2 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
9 May 2011	Registered office address changed from G18 Thorpe Park 1200 Century Way Colton Leeds West Yorkshire LS15 8ZA on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from G18 Thorpe Park 1200 Century Way Colton Leeds West Yorkshire LS15 8ZA on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from G18 Thorpe Park 1200 Century Way Colton Leeds West Yorkshire LS15 8ZA on 9 May 2011 (2 pages)
18 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 24,846 (4 pages)
18 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 24,846 (4 pages)
18 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 January 2011	Statement of capital following an allotment of shares on 5 January 2011 GBP 24,846 (4 pages)
6 December 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
6 December 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
29 September 2010	Director's details changed for Kim Jorgensen on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Kim Jorgensen on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Kim Jorgensen on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
16 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
16 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
29 September 2009	Return made up to 26/09/09; full list of members (3 pages)
29 September 2009	Return made up to 26/09/09; full list of members (3 pages)
24 March 2009	Registered office changed on 24/03/2009 from 89 high street hadleigh ipswich suffolk IP7 7HW (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 89 high street hadleigh ipswich suffolk IP7 7HW (1 page)
13 February 2009	Appointment terminated director kaj jensen (1 page)
13 February 2009	Appointment terminated director kaj jensen (1 page)
10 October 2008	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
10 October 2008	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
7 October 2008	Director appointed kim jorgensen (1 page)
7 October 2008	Director appointed kim jorgensen (1 page)
26 September 2008	Incorporation (14 pages)
26 September 2008	Incorporation (14 pages)

Easyfix Balustrades Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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