Improveasy Ltd

Company Name	Improveasy Ltd
Directors	Austin Lee Barcley and Michael Angelo Berger
Company Status	Active
Company Number	07807352
Category	Private Limited Company
Incorporation Date	12 October 2011(12 years, 7 months ago)
Previous Name	Green Energy Advisors Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Austin Lee Barcley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3000 Aviator Way Manchester M22 5TG

Director Name	Mr Michael Angelo Berger
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(10 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham WA14 1EP

Director Name	Miss Sally Clark
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	Dormer House Old Hall Lane Woodford SK7 1RN

Director Name	Mr Damian John Braine
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3000 Aviator Way Manchester M22 5TG

Secretary Name	Sally Clark
Status	Resigned
Appointed	12 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	Dormer House Old Hall Lane Old Hall Lane Woodford SK7 1RN

Director Name	Mr Damian Robert Reed
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 01 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	3000 Aviator Way Manchester M22 5TG

Director Name	Mr Carl Laurence Smith
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(1 year, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3000 Aviator Way Manchester Business Park Manchester M22 5TG

Contact

Website	greenenergyadvisor.co.uk
Email address	[email protected]
Telephone	0800 9555056
Telephone region	Freephone

Location

Registered Address	Station House Stamford New Road Altrincham WA14 1EP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Austin Barcley 25.00% Ordinary
1 at £1	Carl Smith 25.00% Ordinary
1 at £1	Damian Braine 25.00% Ordinary
1 at £1	Damian Reed 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,223
Cash	£24,744
Current Liabilities	£422,900

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (4 months ago)
Next Return Due	20 January 2025 (8 months, 2 weeks from now)

Charges

12 June 2020	Delivered on: 27 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
20 December 2019	Delivered on: 2 January 2020 Persons entitled: Satago Financial Solutions Limited Classification: A registered charge Particulars: All of the company's assets capable of being charges are charged, including but not limited to all properties, intellectual property, equipment, book debts, investments etc. for more details please refer to debenture document. Outstanding
15 September 2014	Delivered on: 17 September 2014 Persons entitled: The Greater Manchester Combined Authority Classification: A registered charge Outstanding
24 February 2016	Delivered on: 26 February 2016 Satisfied on: 16 March 2016 Persons entitled: Marketinvoice Limited Classification: A registered charge Fully Satisfied

Filing History

4 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
5 October 2020	All of the property or undertaking has been released and no longer forms part of charge 078073520001 (1 page)
27 June 2020	Registration of charge 078073520004, created on 12 June 2020 (41 pages)
2 January 2020	Registration of charge 078073520003, created on 20 December 2019 (25 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
12 November 2018	Registered office address changed from Green Energy Advisors 3000 Manchester Business Park Aviator Way Manchester M22 5TG to 3000 Aviator Way Manchester M22 5TG on 12 November 2018 (1 page)
11 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
5 October 2018	Director's details changed for Mr Carl Laurence Smith on 1 October 2018 (2 pages)
5 October 2018	Director's details changed for Mr Damian Robert Reed on 1 October 2018 (2 pages)
5 October 2018	Director's details changed for Mr Austin Lee Barcley on 1 October 2018 (2 pages)
5 October 2018	Director's details changed for Mr Damian John Braine on 1 October 2018 (2 pages)
13 June 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
28 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-18 (1 page)
28 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-18 (1 page)
20 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-19 (3 pages)
20 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-19 (3 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 March 2017	Director's details changed for Mr Damian John Braine on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Damian Robert Reed on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Austin Lee Barcley on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Austin Lee Barcley on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Damian John Braine on 6 March 2017 (2 pages)
6 March 2017	Director's details changed for Mr Damian Robert Reed on 6 March 2017 (2 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 May 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
6 May 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
16 March 2016	Satisfaction of charge 078073520002 in full (1 page)
16 March 2016	All of the property or undertaking has been released from charge 078073520002 (1 page)
16 March 2016	All of the property or undertaking has been released from charge 078073520002 (1 page)
16 March 2016	Satisfaction of charge 078073520002 in full (1 page)
26 February 2016	Registration of charge 078073520002, created on 24 February 2016 (35 pages)
26 February 2016	Registration of charge 078073520002, created on 24 February 2016 (35 pages)
26 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 4 (6 pages)
26 October 2015	Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
26 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 4 (6 pages)
26 October 2015	Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4 (7 pages)
20 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 4 (7 pages)
13 October 2014	Registered office address changed from 15 st Clements Court Weston Crewe Cheshire CW2 5NS to Green Energy Advisors 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from 15 st Clements Court Weston Crewe Cheshire CW2 5NS to Green Energy Advisors 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 13 October 2014 (1 page)
17 September 2014	Registration of charge 078073520001, created on 15 September 2014 (22 pages)
17 September 2014	Registration of charge 078073520001, created on 15 September 2014 (22 pages)
12 September 2014	Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG to Green Energy Advisors 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from 3000 Manchester Business Park Aviator Way Manchester M22 5TG to Green Energy Advisors 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 12 September 2014 (1 page)
19 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders (6 pages)
16 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 January 2013	Statement of capital following an allotment of shares on 2 December 2012 GBP 4 (3 pages)
21 January 2013	Statement of capital following an allotment of shares on 2 December 2012 GBP 4 (3 pages)
21 January 2013	Statement of capital following an allotment of shares on 2 December 2012 GBP 4 (3 pages)
15 January 2013	Appointment of Mr Austin Lee Barcley as a director on 3 December 2012 (2 pages)
15 January 2013	Appointment of Mr Austin Lee Barcley as a director on 3 December 2012 (2 pages)
15 January 2013	Appointment of Mr Austin Lee Barcley as a director on 3 December 2012 (2 pages)
7 December 2012	Appointment of Mr Carl Smith as a director on 3 December 2012 (2 pages)
7 December 2012	Appointment of Mr Carl Smith as a director on 3 December 2012 (2 pages)
7 December 2012	Appointment of Mr Carl Smith as a director on 3 December 2012 (2 pages)
12 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Director's details changed for Mr Damian Reed on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Damian Reed on 12 November 2012 (2 pages)
12 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
8 February 2012	Termination of appointment of Sally Clark as a secretary on 8 February 2012 (1 page)
8 February 2012	Termination of appointment of Sally Clark as a secretary on 8 February 2012 (1 page)
8 February 2012	Termination of appointment of Sally Clark as a secretary on 8 February 2012 (1 page)
30 January 2012	Termination of appointment of Sally Clark as a director on 30 January 2012 (1 page)
30 January 2012	Appointment of Mr Damian Reed as a director on 30 January 2012 (2 pages)
30 January 2012	Appointment of Mr Damian Reed as a director on 30 January 2012 (2 pages)
30 January 2012	Termination of appointment of Sally Clark as a director on 30 January 2012 (1 page)
26 January 2012	Registered office address changed from C/O Ground Floor Adamson House Towers Business Park Wilmslow Rd Didsbury Manchester M20 2YY United Kingdom on 26 January 2012 (2 pages)
26 January 2012	Registered office address changed from C/O Ground Floor Adamson House Towers Business Park Wilmslow Rd Didsbury Manchester M20 2YY United Kingdom on 26 January 2012 (2 pages)
18 October 2011	Registered office address changed from 5300 Lakeside Cheadle Royal Business Park Cheadle SK8 3GP United Kingdom on 18 October 2011 (1 page)
18 October 2011	Registered office address changed from 5300 Lakeside Cheadle Royal Business Park Cheadle SK8 3GP United Kingdom on 18 October 2011 (1 page)
12 October 2011	Incorporation (22 pages)
12 October 2011	Incorporation (22 pages)

Improveasy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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