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Allen Carr's Easyway (Us) Ltd

Allen Carr's Easyway (Us) Ltd is an active company incorporated on 18 November 2013 with the registered office located in London, Greater London. Allen Carr's Easyway (Us) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08779260
Private limited company
Age
11 years
Incorporated 18 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Allen Carr's Easyway (Us) Ltd
Contact
Address
42 Fernshaw Road
London
SW10 0TF
England
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was 4 Phillimore Gardens 4 Phillimore Gardens London Greater London W8 7QD United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
6
Ms Madeleine Lewis
Director • PSC • PSC • British • Lives in England • Born in Feb 1952
Mr John Clive Dicey
PSC • PSC • British • Lives in England • Born in Jun 1965
Mr Robin Hayley
PSC • PSC • British • Lives in England • Born in Jun 1962
John Clive Dicey
Director • Managing Director • British • Lives in UK • Born in Jun 1965
Paul David Baker
Director • Finance Director • British • Lives in England • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allen Carr's Easyway (International) Ltd
Paul David Baker, John Clive Dicey, and 1 more are mutual people.
Active
Greenstones Apartments Ltd
Paul David Baker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£90.78K
Increased by £7.74K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134.32K
Increased by £38.64K (+40%)
Total Liabilities
-£81.1K
Increased by £38.53K (+90%)
Net Assets
£53.22K
Increased by £109 (0%)
Debt Ratio (%)
60%
Increased by 15.88% (+36%)
See 10 Year Full Financials
Latest Activity
John Clive Dicey Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Mr Paul David Baker Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Mr Paul David Baker Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
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Documents
Termination of appointment of John Clive Dicey as a director on 3 June 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Aug 2023
Director's details changed for Mr Paul David Baker on 20 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 18 November 2022 with updates
Submitted on 20 Dec 2022
Registered office address changed from 4 Phillimore Gardens 4 Phillimore Gardens London Greater London W8 7QD United Kingdom to 42 Fernshaw Road London SW10 0TF on 19 December 2022
Submitted on 19 Dec 2022
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Repayment History
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