E2Z Consultants Limited

Active04406386 Private limited company
Incorporated
28 March 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Michael Anthony Hutchinson
Geoffrey James Nourse
Accounts type
Micro entity
Region
West Midlands
Address
C/o Gallus Online Ltd St Albans Road Industrial Estate
Common Road
Stafford
ST16 3DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hutchinson, Martin Derek
Secretary · Appointed 31 January 2023
Director · Appointed 31 January 2023
British
Born June 1982 (44)
Hutchinson, Michael Anthony
Director · Appointed 31 January 2023
British
Born October 1988 (38)
Nourse, Geoffrey James
Director · Appointed 31 January 2023
British
Born November 1965
Officer history (4 former)
31 January 2023
Appointed Hutchinson, Martin Derek as Secretary
31 January 2023
Appointed Hutchinson, Martin Derek as Director
31 January 2023
Appointed Hutchinson, Michael Anthony as Director
31 January 2023
Appointed Nourse, Geoffrey James as Director
31 January 2023
Resigned Shaw, Paul Francis as Director
3 December 2019
Resigned Shaw, Kate as Secretary
28 March 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 March 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 March 2002
Appointed Shaw, Kate as Secretary
28 March 2002
Appointed Shaw, Paul Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13189715
Former controllers (1)
31 January 2023
Ceased Paul Francis Shaw — Owns 75–100% of shares

Financials

Employees
5
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £20k £40k 2020 2022 2023 2023 2024 £23,783 £21,578 £3 £29,844 £18,352
Balance sheet detail
20242023202320222020
Fixed Assets£7,020£9,359£936£1,785£1,370
Current Assets£46,334£70,578£6,324£58,961£41,521
Debtors£30,151
Cash£11,370
Creditors (< 1 year)£35,002£50,093£4,887£26,958£19,108
Creditors (> 1 year)£11,712
Net Current Assets£11,332£20,485£1,437£33,135£22,413
Net Assets£3£21,578
Shareholder Funds£18,352£29,844£3£21,578£23,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
16 September 2026Micro company accounts31 December 2025
15 May 2026Secretary's details changed
15 May 2026Director's details changed
3 March 2026Confirmation statement with no updates3 March 2026
Show all recent filings

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