Aequus Limited

Company Registration Number: 04076400

Company registered in England and Wales

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Aequus Limited is a Private Company Limited by Shares first registered on 22 September 2000. Its current registered address is in Surrey.

Registered Address

4 STONE HATCH
ALFOLD
SURREY
GU6 8JF

There are 2 companies currently registered at this postcode, including this one.

All companies at GU6 8JF

Registration Data

Company Number

04076400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

21 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

21 March 2016

Accounts Next Due

21 December 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £153,172£156,030£167,644£177,480£57,889£50,699£0£0£0£0£3,477£3,686
of which Cash £152,990£155,958£133,985£135,136£38,442£50,699£0£0£0£0£3,477£3,467
Total Assets £153,172£156,030£167,644£177,480£57,889£50,699£0£0£0£0£3,477£3,686
Current Liabilities £1,058£3,527£17,313£45,780£12,131£16,048£0£0£0£0£4,254£4,480
Net Current Assets £152,114£152,503£150,331£131,700£45,758£34,651£0£0£0£0£-777£-794
Total Net Worth £152,910£153,565£151,206£132,867£45,758£34,651£0£0£0£0£-777£-794

Previous Names

No previous names

Company Officers

  • JOLLY, Joanna Elizabeth

    Secretary

    Appointed on 22 September 2000

     

    4 Stone Hatch
    Alfold
    Surrey
    GU6 8JF

  • JOLLY, Ian Malcolm

    Director

    Appointed on 22 September 2000

     

    Nationality: British

    Occupation: H R Consultant

    Month of birth: January 1943

    4 Stone Hatch
    Alfold
    Surrey
    GU6 8JF

  • JOLLY, Joanna Elizabeth

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: January 1946

    4
    Stone Hatch
    Alfold
    Cranleigh
    Surrey
    GU6 8JF
    England

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 22 September 2000

    Resigned on 22 September 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • JOLLY, Joanna Elizabeth

    Director

    Appointed on 22 September 2000

    Resigned on 10 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    4 Stone Hatch
    Alfold
    Surrey
    GU6 8JF

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2000

    Resigned on 22 September 2000

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 Total exemption small company accounts made up to 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Accounts. Type: AA. Barcode: X5LCABQZ. Transaction: MzE2MzgxMDUwNmFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5XCR6. Transaction: MzE1ODA2MzY2M2FkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 21 March 2015 [View PDF]

    Action Date: 21 March 2015. Category: Accounts. Type: AA. Barcode: X4LR08GP. Transaction: MzEzNjkzNTU1OGFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO1LUZ. Transaction: MzEzMTc1NDA5MWFkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Accounts. Type: AA. Barcode: X3MKSR6B. Transaction: MzExMzM2NzAxNWFkaXF6a2N4.

  6. 1 December 2014 Appointment of Mrs Joanna Elizabeth Jolly as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUKRGG. Transaction: MzExMjQ4OTI2OWFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG8EHL. Transaction: MzEwOTMwNDYzOWFkaXF6a2N4.

  8. 12 December 2013 Total exemption small company accounts made up to 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Accounts. Type: AA. Barcode: X2N23JVU. Transaction: MzA5MDU4MjgxN2FkaXF6a2N4.

  9. 29 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXVCRT. Transaction: MzA4NTk4MDEyN2FkaXF6a2N4.

  10. 13 December 2012 Total exemption small company accounts made up to 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Accounts. Type: AA. Barcode: A1NCMLQ1. Transaction: MzA2OTM2MDgxMGFkaXF6a2N4.

  11. 15 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM2M2W. Transaction: MzA2NTgzOTc0NWFkaXF6a2N4.

  12. 13 December 2011 Total exemption small company accounts made up to 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Accounts. Type: AA. Barcode: AEMZSZWW. Transaction: MzA0ODkwNDI5MGFkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XC68NZ9I. Transaction: MzA0NzIwMTc1NGFkaXF6a2N4.

  14. 21 December 2010 Accounts for a dormant company made up to 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Accounts. Type: AA. Barcode: A0P3IQ0A. Transaction: MzAyOTEwMzk1MmFkaXF6a2N4.

  15. 14 December 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: X7WE7PX7. Transaction: MzAyODc5NTg3N2FkaXF6a2N4.

  16. 14 December 2010 Director's details changed for Ian Malcolm Jolly on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: X7WE6PX6. Transaction: MzAyODc3NzUxMmFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: X8XSXIPY. Transaction: MzAxMjM5NDAyOGFkaXF6a2N4.

  18. 19 January 2010 Accounts for a dormant company made up to 21 March 2009 [View PDF]

    Action Date: 21 March 2009. Category: Accounts. Type: AA. Barcode: AJQAYGPW. Transaction: MzAwNzM3NTczOGFkaXF6a2N4.

  19. 30 October 2009 Annual return made up to 22 September 2008 with full list of shareholders [View PDF]

    Action Date: 22 September 2008. Category: Annual return. Type: AR01. Barcode: XU2NAEJN. Transaction: MzAwMTgzMTc3M2FkaXF6a2N4.

  20. 5 January 2009 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFV4U69K. Transaction: MjAyMjQyNTU3MGFkaXF6a2N4.

  21. 15 October 2008 Accounts for a dormant company made up to 21 March 2008 [View PDF]

    Action Date: 21 March 2008. Category: Accounts. Type: AA. Barcode: A0PZH3YG. Transaction: MjAxNTU3NzEyM2FkaXF6a2N4.

  22. 10 January 2008 Accounts for a dormant company made up to 21 March 2007 [View PDF]

    Action Date: 21 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2NDE2MGFkaXF6a2N4.

  23. 23 July 2007 Total exemption small company accounts made up to 21 March 2006 [View PDF]

    Action Date: 21 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxOTU5OGFkaXF6a2N4.

  24. 7 November 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ1Njc5MGFkaXF6a2N4.

  25. 4 April 2006 Total exemption small company accounts made up to 21 March 2005 [View PDF]

    Action Date: 21 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1NjE0OWFkaXF6a2N4.

  26. 11 October 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDEwNDQxOGFkaXF6a2N4.

  27. 10 January 2005 Total exemption small company accounts made up to 21 March 2004 [View PDF]

    Action Date: 21 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDYwNjMzOWFkaXF6a2N4.

  28. 8 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI5MTI1M2FkaXF6a2N4.

  29. 16 January 2004 Total exemption small company accounts made up to 21 March 2003 [View PDF]

    Action Date: 21 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjc1NjY5MWFkaXF6a2N4.

  30. 3 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQyMTI2MWFkaXF6a2N4.

  31. 26 October 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg5NTA1MmFkaXF6a2N4.

  32. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU4OTE5M2FkaXF6a2N4.

  33. 17 July 2002 Total exemption small company accounts made up to 21 March 2002 [View PDF]

    Action Date: 21 March 2002. Category: Accounts. Type: AA. Transaction: MDA5OTY1ODg4MGFkaXF6a2N4.

  34. 3 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM1NTM4M2FkaXF6a2N4.

  35. 25 October 2000 Accounting reference date extended from 30/09/01 to 21/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzczNjAwNWFkaXF6a2N4.

  36. 26 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkyODAxNWFkaXF6a2N4.

  37. 26 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTEwNjgxM2FkaXF6a2N4.

  38. 26 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg2MzQ2NGFkaXF6a2N4.

  39. 26 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY2MDgxM2FkaXF6a2N4.

  40. 26 September 2000 Registered office changed on 26/09/00 from: rm company services LIMITED second floor,80 great eastern st london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDkxOTI3MmFkaXF6a2N4.

  41. 22 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjAxNTQ5OGFkaXF6a2N4.

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