Equine America (UK) Limited

Company Registration Number: 03742736

Company registered in England and Wales

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Equine America (UK) Limited is a Private Company Limited by Shares first registered on 29 March 1999. Its current registered address is in Horsham, West Sussex.

Registered Address

SOLO HOUSE THE COURTYARD
LONDON ROAD
HORSHAM
WEST SUSSEX
RH12 1AT

There are 347 companies currently registered at this postcode, including this one.

All companies at RH12 1AT

Registration Data

Company Number

03742736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,622,205£1,224,422£1,590,714£1,653,680£1,413,605£1,404,282£1,457,706£1,615,224£1,501,380£1,484,055£1,268,060£1,850,565
of which Cash £334,343£135,666£103,032£162,668£124,264£149,021£137,698£280,273£85,585£110,151£85,561£130,261
Total Assets £1,622,205£1,224,422£1,590,714£1,653,680£1,413,605£1,404,282£1,457,706£1,615,224£1,501,380£1,484,055£1,268,060£1,850,565
Current Liabilities £1,553,629£1,153,590£1,348,154£1,469,154£1,232,247£1,191,673£1,185,857£1,306,041£1,121,602£1,081,547£861,976£1,212,292
Net Current Assets £68,576£70,832£242,560£184,526£181,358£212,609£271,849£309,183£379,778£402,508£406,084£638,273
Total Net Worth £90,650£81,127£250,309£195,300£190,441£225,991£291,036£353,555£431,108£429,692£429,071£657,585

Previous Names

No previous names

Company Officers

  • HEAPS, Michael John

    Secretary

    Appointed on 8 October 2001

     

    Nationality: British

    9 Rusper Road
    Horsham
    West Sussex
    RH12 4BA

  • MIDDLETON, Karl

    Director

    Appointed on 18 June 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1976

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • MIDDLETON, Lee James

    Director

    Appointed on 18 June 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • MIDDLETON, Julia Vivienne

    Secretary

    Appointed on 29 March 1999

    Resigned on 8 October 2001

    Kings Farm
    Coltstaple Lane
    Southwater
    West Sussex
    RH13 7BA

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 1999

    Resigned on 29 March 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • MIDDLETON, Julia Vivienne

    Director

    Appointed on 29 March 1999

    Resigned on 18 June 2018

    Nationality: British

    Occupation: Manager

    Month of birth: May 1950

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • MIDDLETON, Philip William

    Director

    Appointed on 29 March 1999

    Resigned on 18 June 2018

    Nationality: British

    Occupation: Manager

    Month of birth: July 1951

    Solo House The Courtyard
    London Road
    Horsham
    West Sussex
    RH12 1AT

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 March 1999

    Resigned on 29 March 1999

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 01/10/2018.

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Latest Filings

  1. 23 August 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7CIB6MW. Transaction: MzIxMjUyNTY0NGFkaXF6a2N4.

  2. 7 August 2018 Termination of appointment of Julia Vivienne Middleton as a director on 18 June 2018 [View PDF]

    Action Date: 18 June 2018. Category: Officers. Type: TM01. Barcode: X7BTT957. Transaction: MzIxMTU2MDQzM2FkaXF6a2N4.

  3. 7 August 2018 Termination of appointment of Philip William Middleton as a director on 18 June 2018 [View PDF]

    Action Date: 18 June 2018. Category: Officers. Type: TM01. Barcode: X7BTT9G9. Transaction: MzIxMTU2MDQzN2FkaXF6a2N4.

  4. 7 August 2018 Appointment of Mr Karl Middleton as a director on 18 June 2018 [View PDF]

    Action Date: 18 June 2018. Category: Officers. Type: AP01. Barcode: X7BTT18R. Transaction: MzIxMTU2MDIwNGFkaXF6a2N4.

  5. 7 August 2018 Appointment of Mr Lee James Middleton as a director on 18 June 2018 [View PDF]

    Action Date: 18 June 2018. Category: Officers. Type: AP01. Barcode: X7BTSU9M. Transaction: MzIxMTU1OTk4OGFkaXF6a2N4.

  6. 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72RNGK8. Transaction: MzIwMTM4NjMwOGFkaXF6a2N4.

  7. 3 October 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FXQTGI. Transaction: MzE4NjczNTg0MmFkaXF6a2N4.

  8. 31 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CWO0P. Transaction: MzE3MjU3MDAwM2FkaXF6a2N4.

  9. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4H55C. Transaction: MzE1NzM4MDQ0NWFkaXF6a2N4.

  10. 11 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54ODTAG. Transaction: MzE0NjEwNDYyMGFkaXF6a2N4.

  11. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9Z3T. Transaction: MzEzMTgyMTUxMGFkaXF6a2N4.

  12. 17 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45J0L82. Transaction: MzEyMTM5NDY0N2FkaXF6a2N4.

  13. 30 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CHJ8X5. Transaction: MzEwNDQzNTgyNGFkaXF6a2N4.

  14. 29 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36UB2VC. Transaction: MzA5OTA2MzU0N2FkaXF6a2N4.

  15. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GUXQDL. Transaction: MzA4NTI5NzQwNWFkaXF6a2N4.

  16. 14 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26AUBBM. Transaction: MzA3NjE5OTE4NWFkaXF6a2N4.

  17. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICO69L. Transaction: MzA2NTExNjM4OGFkaXF6a2N4.

  18. 19 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X175P9A0. Transaction: MzA1NjA4OTA3MmFkaXF6a2N4.

  19. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZKKYXW4. Transaction: MzA0NDY2MTg5M2FkaXF6a2N4.

  20. 5 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X9DCLT1A. Transaction: MzAzNTA5MTk2MGFkaXF6a2N4.

  21. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABBYNNAE. Transaction: MzAyMzM2NzU1NWFkaXF6a2N4.

  22. 30 March 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: X9X5NIQ3. Transaction: MzAxMjUyNTcwNWFkaXF6a2N4.

  23. 30 March 2010 Director's details changed for Philip William Middleton on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9X5MIQ2. Transaction: MzAxMjUxNzA4M2FkaXF6a2N4.

  24. 30 March 2010 Director's details changed for Julia Vivienne Middleton on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9X5LIQ1. Transaction: MzAxMjUxNzAwMWFkaXF6a2N4.

  25. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIBQSEHG. Transaction: MzAwMTgyMDYzNmFkaXF6a2N4.

  26. 7 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PMO8T1. Transaction: MjAzMDEzNTIxOWFkaXF6a2N4.

  27. 3 December 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A979F57Q. Transaction: MjAxOTIzNTk1N2FkaXF6a2N4.

  28. 20 November 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZLYO00I. Transaction: MjAxODQyNjc4MGFkaXF6a2N4.

  29. 20 November 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: CZLYP00J. Transaction: MjAxODQyNTg2MWFkaXF6a2N4.

  30. 21 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFUSZ2U. Transaction: MjAwMzc1NTQ5OGFkaXF6a2N4.

  31. 23 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk5MzkzMmFkaXF6a2N4.

  32. 23 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMxOTIxN2FkaXF6a2N4.

  33. 6 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ2NjczNGFkaXF6a2N4.

  34. 26 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk3NDI0N2FkaXF6a2N4.

  35. 28 October 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODMyNjc2MGFkaXF6a2N4.

  36. 7 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTkyMTEyMGFkaXF6a2N4.

  37. 26 October 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDY5OTAzOGFkaXF6a2N4.

  38. 3 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA4NDMyN2FkaXF6a2N4.

  39. 4 February 2004 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODQ5Mzc0M2FkaXF6a2N4.

  40. 29 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwNzQzNGFkaXF6a2N4.

  41. 5 February 2003 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTA1NjEzM2FkaXF6a2N4.

  42. 22 October 2002 Ad 30/09/02--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTc2MDIxMWFkaXF6a2N4.

  43. 21 March 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxMjYxNWFkaXF6a2N4.

  44. 26 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU4NDQzOGFkaXF6a2N4.

  45. 26 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ0ODQyN2FkaXF6a2N4.

  46. 26 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzAzNzkzMmFkaXF6a2N4.

  47. 26 October 2001 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTQzMTU0NGFkaXF6a2N4.

  48. 20 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg2MzA0NmFkaXF6a2N4.

  49. 14 August 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0MTA4MzYwOWFkaXF6a2N4.

  50. 3 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc5NTQwOGFkaXF6a2N4.

  51. 28 October 1999 Registered office changed on 28/10/99 from: johnstine kemp tooley fraser house 14A carafax horsham west sussex RH12 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE5MDQ5M2FkaXF6a2N4.

  52. 14 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM2MTg3NmFkaXF6a2N4.

  53. 14 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE2MzI1N2FkaXF6a2N4.

  54. 9 April 1999 Registered office changed on 09/04/99 from: 73/75 princess street st peter's square manchester M2 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQ1NTE3NGFkaXF6a2N4.

  55. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY1NjQyOGFkaXF6a2N4.

  56. 9 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTM2NDA0NWFkaXF6a2N4.

  57. 29 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTE3NTIwMWFkaXF6a2N4.

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