Aequus Research Limited

Company Registration Number: 04256527

Company registered in England and Wales

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Aequus Research Limited is a Private Company Limited by Shares first registered on 20 July 2001. Its current registered address is in London.

Registered Address

9 DISRAELI ROAD
PUTNEY
LONDON
ENGLAND
SW15 2DR

There are 29 companies currently registered at this postcode, including this one.

All companies at SW15 2DR

Registration Data

Company Number

04256527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £76,440£170,715£411,356£423,333£390,704£338,492£1,323,409
of which Cash £0£0£0£0£0£13,076£287,765
Total Assets £76,440£170,715£411,356£423,333£390,704£338,492£1,323,409
Current Liabilities £432,145£521,500£599,184£554,435£575,206£598,949£1,225,705
Net Current Assets £-355,705£-350,785£-187,828£-131,102£-184,502£-260,457£97,704
Total Net Worth £-354,077£-348,801£-184,743£-226,221£-220,124£-257,830£12,788

Previous Names

No previous names

Company Officers

  • BUIS, Julie Ann

    Director

    Appointed on 20 July 2001

     

    Nationality: Usa

    Occupation: Director

    Month of birth: January 1956

    19 Entwistle Terrace
    St. Peters Square
    London
    W6 9AW
    England

  • BUIS, Julie Ann

    Secretary

    Appointed on 18 May 2004

    Resigned on 30 June 2008

    32 Dorville Crescent
    London
    W6 0HJ

  • CLP COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 20 July 2001

    Resigned on 10 May 2002

    Fifth Floor
    99 Charterhouse Street
    London
    EC1M 6NQ

  • SECRETARIAL SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 10 May 2002

    Resigned on 18 May 2004

    5 Old Bailey
    London
    EC4M 7JX

  • COX, Helen Margaret

    Director

    Appointed on 20 July 2001

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    36 Endlesham Road
    London
    SW12 8JU

  • LONSDALE, Jeremy Rupert

    Director

    Appointed on 20 July 2001

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    Flat 40 Wymering Mansions
    Wymering Road
    Maida Vale
    W9 2NB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FKZC82. Transaction: MzE1NzQ1NzEwMWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGNB6Q. Transaction: MzE1NDE1MzQxMGFkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4L0YVD7. Transaction: MzEzNjE4Mzk1MmFkaXF6a2N4.

  4. 22 October 2015 Registered office address changed from The White House 13 Deodar Road London SW15 2NP to 9 Disraeli Road Putney London SW15 2DR on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IK04IX. Transaction: MzEzMzU4MDc5NGFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBX3E6. Transaction: MzEyNzY5Njc4NGFkaXF6a2N4.

  6. 24 July 2015 Director's details changed for Julie Ann Buis on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4CBX3F6. Transaction: MzEyNzY5Njc0OGFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZU2BM. Transaction: MzEwNzEwMTAxNGFkaXF6a2N4.

  8. 4 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3FPJBHE. Transaction: MzEwNjg3ODI5M2FkaXF6a2N4.

  9. 27 March 2014 Registration of charge 042565270002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X34JA8VV. Transaction: MzA5NzEzMjA1MGFkaXF6a2N4.

  10. 2 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2I5TQPM. Transaction: MzA4NjIzOTM4MWFkaXF6a2N4.

  11. 25 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCGPAP. Transaction: MzA4MjE2Nzg5NmFkaXF6a2N4.

  12. 15 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FE2A9K. Transaction: MzA2MjQ3MDkxMWFkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8UIP5. Transaction: MzA2MTYxMTU1MWFkaXF6a2N4.

  14. 17 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X193FHE8. Transaction: MzA1NzY2MTc3NWFkaXF6a2N4.

  15. 29 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XC1NRW8S. Transaction: MzA0MTI3OTkxNWFkaXF6a2N4.

  16. 13 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AV4D9O7Q. Transaction: MzAyNTE4OTU5MWFkaXF6a2N4.

  17. 9 August 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XV7H1MEH. Transaction: MzAyMTA1ODkwN2FkaXF6a2N4.

  18. 9 August 2010 Director's details changed for Julie Ann Buis on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XV7H0MEG. Transaction: MzAyMTA1ODcxMGFkaXF6a2N4.

  19. 29 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P2O4CDOW. Transaction: MjA0MjQxNTgwN2FkaXF6a2N4.

  20. 3 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQK9C3U. Transaction: MjAzODM4MzEyMmFkaXF6a2N4.

  21. 29 July 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0JM91QF. Transaction: MjAwOTgxNzE3NGFkaXF6a2N4.

  22. 28 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBXG1PR. Transaction: MjAwOTY4OTc4NGFkaXF6a2N4.

  23. 25 July 2008 Appointment terminated secretary julie buis [View PDF]

    Category: Officers. Type: 288b. Barcode: XGBXF1PQ. Transaction: MjAwOTY4NzY4MWFkaXF6a2N4.

  24. 30 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDQyMTMzM2FkaXF6a2N4.

  25. 31 March 2008 Appointment terminated director jeremy lonsdale [View PDF]

    Category: Officers. Type: 288b. Barcode: R0131YD7. Transaction: MjAwMjMyNDk3OWFkaXF6a2N4.

  26. 31 March 2008 Gbp ic 75/50\28/02/08\gbp sr [email protected]=25\ [View PDF]

    Category: Capital. Type: 169. Barcode: AC490YDA. Transaction: MjAwMjMyNDk0OWFkaXF6a2N4.

  27. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTk1NzY5M2FkaXF6a2N4.

  28. 12 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ4ODEwN2FkaXF6a2N4.

  29. 7 September 2007 £ sr [email protected] 19/01/07 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDkyNzU5OGFkaXF6a2N4.

  30. 7 August 2007 £ nc 100/75 19/01/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4Mzg1MDg5NGFkaXF6a2N4.

  31. 6 August 2007 Return made up to 20/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAwMzcyN2FkaXF6a2N4.

  32. 1 March 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk0NDc3N2FkaXF6a2N4.

  33. 12 December 2006 Registered office changed on 12/12/06 from: 39-43 putney high street london SW15 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzY1MzcxOGFkaXF6a2N4.

  34. 15 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg5MzQ2OGFkaXF6a2N4.

  35. 22 November 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MDAyNTI4MmFkaXF6a2N4.

  36. 20 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI2NTQyNWFkaXF6a2N4.

  37. 3 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxOTA4NDM4NGFkaXF6a2N4.

  38. 11 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4MTA1MWFkaXF6a2N4.

  39. 5 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA5Mzk1NmFkaXF6a2N4.

  40. 15 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU0NzQwN2FkaXF6a2N4.

  41. 20 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDU5ODkxNGFkaXF6a2N4.

  42. 17 May 2004 Registered office changed on 17/05/04 from: 39-43 putney high street london SW15 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTEyMzE1MmFkaXF6a2N4.

  43. 12 May 2004 Registered office changed on 12/05/04 from: 99 charterhouse street london EC1M 6NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTMwNDIxOGFkaXF6a2N4.

  44. 23 September 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExODM0Nzg3OGFkaXF6a2N4.

  45. 26 August 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1Mjc0NmFkaXF6a2N4.

  46. 11 September 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMzc0NTkyOGFkaXF6a2N4.

  47. 19 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA1MDExMmFkaXF6a2N4.

  48. 30 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQyMjQ2OWFkaXF6a2N4.

  49. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUyNjUxNWFkaXF6a2N4.

  50. 12 October 2001 Accounting reference date shortened from 31/07/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTE5NDMwNGFkaXF6a2N4.

  51. 12 October 2001 Ad 10/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQ5MTUyNGFkaXF6a2N4.

  52. 20 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDExMzA5MmFkaXF6a2N4.

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