Equusfrid Limited

Company Registration Number: 03955771

Company registered in England and Wales

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Equusfrid Limited is a Private Company Limited by Shares first registered on 24 March 2000. Its current registered address is in Reading, Berkshire.

Registered Address

ELITE HOUSE
25 SOUTH STREET
READING
BERKSHIRE
RG1 4QU

There are 15 companies currently registered at this postcode, including this one.

All companies at RG1 4QU

Registration Data

Company Number

03955771

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

85310 - General secondary education

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£0£2
of which Cash £2£2£2£2£0£0
Total Assets £2£2£2£2£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£0£2
Total Net Worth £2£2£2£2£0£2

Previous Names

  • ACTION4EDUCATION LIMITED, active until 11 September 2016
  • SOUNDS GOOD ALREADY LIMITED, active until 12 August 2013

Company Officers

  • GILLIES, Suzanne Marie

    Director

    Appointed on 24 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Carosal House
    Great Lea
    Three Mile Cross
    Reading
    Berkshire
    RG7 1NP

  • BUCKNER, Mark Stuart

    Secretary

    Appointed on 24 March 2000

    Resigned on 8 May 2001

    43 Wolseley Street
    Reading
    Berkshire
    RG1 6AZ

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 March 2000

    Resigned on 24 March 2000

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • MADDEN, Lesley

    Secretary

    Appointed on 28 February 2007

    Resigned on 7 May 2009

    38 Purley Rise
    Purley On Thames
    Reading
    Berkshire
    RG8 8AE

  • PELLICCI, Leo

    Secretary

    Appointed on 8 May 2001

    Resigned on 1 November 2002

    19 Albury Gardens
    Calcot
    Reading
    Berkshire
    RG31 7ZY

  • MITCHELLS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 January 2003

    Resigned on 19 February 2007

    41 Rodney Road
    Cheltenham
    Gloucestershire
    GL50 1HX

  • DANVERS, Paul Charles Warren

    Director

    Appointed on 13 August 2013

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1958

    Elite House
    25 South Street
    Reading
    Berkshire
    RG1 4QU
    England

  • DOBBIE, Alison Lesley

    Director

    Appointed on 29 July 2013

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    38
    Barn Owl Close
    Torquay
    Devon
    TQ2 7TN
    England

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 24 March 2000

    Resigned on 24 March 2000

    60 Tabernacle Street
    London
    EC2A 4NB

  • WILSON, Graham Sturt

    Director

    Appointed on 29 July 2013

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    13
    Haglis Drive
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6LY
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 October 2016 Termination of appointment of Graham Sturt Wilson as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5IKP697. Transaction: MzE2MDc1Nzk2MGFkaXF6a2N4.

  2. 11 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5EMHIHE. Transaction: MzE1NzE0NjEzM2FkaXF6a2N4.

  3. 11 September 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5EMHIIP. Transaction: MzE1NzE0NjA5M2FkaXF6a2N4.

  4. 19 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5DP8WY9. Transaction: MzE1NTQ3MTcyMWFkaXF6a2N4.

  5. 5 May 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X56A3Z1D. Transaction: MzE0Nzc3Mzk2MmFkaXF6a2N4.

  6. 12 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4DMRMVM. Transaction: MzEyODg2MTAwNGFkaXF6a2N4.

  7. 1 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJILK. Transaction: MzEyMDQ0MDE2MmFkaXF6a2N4.

  8. 25 February 2015 Termination of appointment of Paul Charles Warren Danvers as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X41Z5OTC. Transaction: MzExODA4ODY1M2FkaXF6a2N4.

  9. 24 September 2014 Termination of appointment of Alison Lesley Dobbie as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3H2UVI9. Transaction: MzEwODEyMDEwNWFkaXF6a2N4.

  10. 28 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3F779PV. Transaction: MzEwNjI3MzEwMWFkaXF6a2N4.

  11. 7 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35BUIMR. Transaction: MzA5Nzc3NDc3NWFkaXF6a2N4.

  12. 20 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2F52NT6. Transaction: MzA4MzU1MzkwM2FkaXF6a2N4.

  13. 15 August 2013 Appointment of Mr Paul Charles Warren Danvers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ES9YF4. Transaction: MzA4MzM1NDk3N2FkaXF6a2N4.

  14. 12 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2EFBOMP. Transaction: MzA4MzA5NTM3OGFkaXF6a2N4.

  15. 2 August 2013 Appointment of Mr Graham Sturt Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX7QSB. Transaction: MzA4MjYzNzI5OWFkaXF6a2N4.

  16. 2 August 2013 Appointment of Mrs Alison Lesley Dobbie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX7R5D. Transaction: MzA4MjYzNzM4NWFkaXF6a2N4.

  17. 27 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X250EVAW. Transaction: MzA3NTI5MjA0MGFkaXF6a2N4.

  18. 27 March 2013 Registered office address changed from Elite House 179 Kings Road Reading Uk RG1 4EX on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X24XTBOA. Transaction: MzA3NTIxNjMyMmFkaXF6a2N4.

  19. 3 September 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1GOA3A1. Transaction: MzA2MzQzMzEwNmFkaXF6a2N4.

  20. 4 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X165OA3T. Transaction: MzA1NTM1MzM4NmFkaXF6a2N4.

  21. 4 April 2012 Director's details changed for Miss Suzanne Marie Gillies on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH01. Barcode: X165OA3L. Transaction: MzA1NTM1MzI1MWFkaXF6a2N4.

  22. 16 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14SMQXL. Transaction: MzA1NDI1NTQxMGFkaXF6a2N4.

  23. 15 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XD8ABTB7. Transaction: MzAzNTcwNDE4MmFkaXF6a2N4.

  24. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X65J5SUI. Transaction: MzAzNDY1NTczNGFkaXF6a2N4.

  25. 19 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XJ9B3JAW. Transaction: MzAxMzc1OTExNmFkaXF6a2N4.

  26. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBHSBIR1. Transaction: MzAxMjcyNTg4OGFkaXF6a2N4.

  27. 26 November 2009 Registered office address changed from Overdene House, 49 Church Street Theale Reading Berkshire RG7 5BX on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: X7B0MFAQ. Transaction: MzAwMzc0NDQxN2FkaXF6a2N4.

  28. 8 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XJ9MAAJE. Transaction: MjAzNDU4MDY2N2FkaXF6a2N4.

  29. 21 May 2009 Appointment terminated secretary lesley madden [View PDF]

    Category: Officers. Type: 288b. Barcode: AKMNVA08. Transaction: MjAzMzQ2NTg2MGFkaXF6a2N4.

  30. 12 May 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCY3I9ST. Transaction: MjAzMjczMTU0OWFkaXF6a2N4.

  31. 31 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LJJ3Q1UB. Transaction: MjAxMDA1ODU0NWFkaXF6a2N4.

  32. 23 July 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFR7K1NI. Transaction: MjAwOTUzMzY5MWFkaXF6a2N4.

  33. 25 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI2MTI5N2FkaXF6a2N4.

  34. 31 October 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExNjM2M2FkaXF6a2N4.

  35. 29 June 2007 Registered office changed on 29/06/07 from: 25 south street reading RG1 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTUzMDUyMmFkaXF6a2N4.

  36. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEyOTk0NWFkaXF6a2N4.

  37. 21 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMxNjU0NWFkaXF6a2N4.

  38. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjY5MDYwNmFkaXF6a2N4.

  39. 26 February 2007 Registered office changed on 26/02/07 from: 41 rodney road cheltenham gloucestershire GL50 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY5MTQ5M2FkaXF6a2N4.

  40. 8 November 2006 Accounting reference date extended from 31/12/05 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTIxOTAyMWFkaXF6a2N4.

  41. 6 November 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3MDg4MDU2NWFkaXF6a2N4.

  42. 27 July 2006 Registered office changed on 27/07/06 from: 25 south street reading berkshire RG1 4QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI5ODk3OGFkaXF6a2N4.

  43. 24 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc4ODkzNmFkaXF6a2N4.

  44. 4 May 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA4OTAxNGFkaXF6a2N4.

  45. 29 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjM2NDc3NGFkaXF6a2N4.

  46. 15 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIwMDU4NmFkaXF6a2N4.

  47. 13 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMjgyMDk1NGFkaXF6a2N4.

  48. 10 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjYwNDM4MWFkaXF6a2N4.

  49. 7 April 2003 Accounting reference date shortened from 31/03/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjYxMTI2OGFkaXF6a2N4.

  50. 3 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM0MDIxOWFkaXF6a2N4.

  51. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA0NzczN2FkaXF6a2N4.

  52. 8 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MTkzNjgxM2FkaXF6a2N4.

  53. 2 June 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTcwNjc4NmFkaXF6a2N4.

  54. 29 May 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQwOTY1OGFkaXF6a2N4.

  55. 21 August 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MDQzMjUwNWFkaXF6a2N4.

  56. 24 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk1MzkyN2FkaXF6a2N4.

  57. 24 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU0MTMyNWFkaXF6a2N4.

  58. 24 May 2001 Registered office changed on 24/05/01 from: 43 wolseley street reading berkshire RG1 6AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDEwMzU1M2FkaXF6a2N4.

  59. 9 May 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExOTM2MGFkaXF6a2N4.

  60. 20 October 2000 Registered office changed on 20/10/00 from: the coach house worthy park, kings worthy winchester hampshire SO21 1AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzgzNjU0MmFkaXF6a2N4.

  61. 24 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjAzMjU3NGFkaXF6a2N4.

  62. 24 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDMwMTM2NWFkaXF6a2N4.

  63. 24 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE0MjU5OWFkaXF6a2N4.

  64. 24 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDMxMzYyM2FkaXF6a2N4.

  65. 24 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTcwODE1MGFkaXF6a2N4.

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