Aequitas Design Limited

Company Registration Number: 04798641

Company registered in England and Wales

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Aequitas Design Limited is a Private Company Limited by Shares first registered on 13 June 2003. Its current registered address is in Kettering, Northamptonshire.

Registered Address

1C HEADLANDS
KETTERING
NORTHAMPTONSHIRE
ENGLAND
NN15 7ER

There are 47 companies currently registered at this postcode, including this one.

All companies at NN15 7ER

Registration Data

Company Number

04798641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£26,701£16,431£10,723£8,195£0£0£0£0£0£0
Current Assets £12,966£1,815£14,806£30,021£581£115£0£0£0£10£3,916
of which Cash £1,230£1,815£806£7,069£581£115£0£0£0£10£14
Total Assets £12,966£28,516£31,237£40,744£8,776£115£0£0£0£10£3,916
Current Liabilities £26,973£25,689£7,364£8,883£1,841£833£0£0£0£0£3,906
Net Current Assets £-14,007£-23,874£7,442£21,138£-1,260£-718£0£0£0£10£10
Total Net Worth £11,867£2,827£23,873£31,861£6,935£-718£0£0£0£10£10

Previous Names

  • NIRAD LIMITED, active until 24 February 2010

Company Officers

  • GRIFFITHS, Darin

    Director

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1967

    27 Stoddens Road
    Burnham On Sea
    Somerset
    TA8 2DA

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • GRIFFITHS, Diane Gaye

    Secretary

    Appointed on 13 June 2003

    Resigned on 13 June 2012

    27 Stoddens Road
    Burnham On Sea
    Somerset
    TA8 2DA

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

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

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Latest Filings

  1. 2 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3Mzg5Nzc5MGFkaXF6a2N4.

  2. 21 July 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X5BL9HMR. Transaction: MzE1MzI5NDQwMGFkaXF6a2N4.

  3. 12 July 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5B07LS9. Transaction: MzE1MjY1NzQ4NGFkaXF6a2N4.

  4. 27 April 2016 Registered office address changed from C/O C/O 14 Harford Close Bristol BS9 2QD to 1C Headlands Kettering Northamptonshire NN15 7ER on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55P7454. Transaction: MzE0NzI0NDgzOWFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X49VGV36. Transaction: MzEyNTQ4NDQ4NGFkaXF6a2N4.

  6. 17 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X49NK0TK. Transaction: MzEyNTI1NjUxOWFkaXF6a2N4.

  7. 16 June 2015 Registered office address changed from C/O Pal Office Solutions 233 Gloucester Road Bishopston Bristol BS7 8NR to C/O C/O 14 Harford Close Bristol BS9 2QD on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NK0TC. Transaction: MzEyNTI0ODM5MWFkaXF6a2N4.

  8. 10 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDc5Njk4OWFkaXF6a2N4.

  9. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk1MjMyNGFkaXF6a2N4.

  10. 3 September 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3FMXU60. Transaction: MzEwNjc5MjE5M2FkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNP3M. Transaction: MzA5NTQzNDU3NWFkaXF6a2N4.

  12. 9 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODQzNzM2N2FkaXF6a2N4.

  13. 8 November 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2KOJZGP. Transaction: MzA4ODQzNzM2MGFkaXF6a2N4.

  14. 8 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjA4NzE3MWFkaXF6a2N4.

  15. 26 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZTK2B. Transaction: MzA3MzU4NDI1N2FkaXF6a2N4.

  16. 29 January 2013 Registered office address changed from 27 Stoddens Road Burnham on Sea Somerset TA8 2DA on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X2120BAP. Transaction: MzA3MTkxOTcwNWFkaXF6a2N4.

  17. 29 January 2013 Previous accounting period extended from 30 April 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X211YZ1V. Transaction: MzA3MTkwMzU5NGFkaXF6a2N4.

  18. 11 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVYXB6. Transaction: MzA2MDU5OTM4MmFkaXF6a2N4.

  19. 10 July 2012 Termination of appointment of Diane Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CVYX14. Transaction: MzA2MDU5OTMzNGFkaXF6a2N4.

  20. 15 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12PNJQQ. Transaction: MzA1MjUxMjI5MGFkaXF6a2N4.

  21. 13 June 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XVXP8UYE. Transaction: MzAzODcyNzg2MmFkaXF6a2N4.

  22. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGBBGR7Q. Transaction: MzAzMTQ3MzQwN2FkaXF6a2N4.

  23. 21 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XUYEAL1Z. Transaction: MzAxNzk4NjE3N2FkaXF6a2N4.

  24. 21 June 2010 Director's details changed for Darin Griffiths on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XUYE9L1Y. Transaction: MzAxNzk4MjkwOGFkaXF6a2N4.

  25. 24 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PL8E1HS6. Transaction: MzAxMDE3MDUxM2FkaXF6a2N4.

  26. 24 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PL8E2HS7. Transaction: MzAxMDE3MDMwNWFkaXF6a2N4.

  27. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF643H2L. Transaction: MzAwODQ4Nzk4MmFkaXF6a2N4.

  28. 14 June 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKRZ5APB. Transaction: MjAzNTAwNjcyOWFkaXF6a2N4.

  29. 10 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2WIC75E. Transaction: MjAyNTQ2ODUwMmFkaXF6a2N4.

  30. 13 August 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJZH28Q. Transaction: MjAxMDg5NjI4N2FkaXF6a2N4.

  31. 5 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV0CQXLP. Transaction: MjAwMDgxODY0NmFkaXF6a2N4.

  32. 22 October 2007 Registered office changed on 22/10/07 from: 47 priestley way, burnham on sea, somerset TA8 1QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzUxMTM4NWFkaXF6a2N4.

  33. 22 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzUwOTUyM2FkaXF6a2N4.

  34. 22 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzUwODg1OWFkaXF6a2N4.

  35. 16 July 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjM5ODgyNmFkaXF6a2N4.

  36. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc4MjY2MWFkaXF6a2N4.

  37. 13 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg4MTgyMmFkaXF6a2N4.

  38. 21 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MjQwOTIxMmFkaXF6a2N4.

  39. 11 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIxOTE3NGFkaXF6a2N4.

  40. 12 July 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDEyNjUwMWFkaXF6a2N4.

  41. 12 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMjU3NDcwNmFkaXF6a2N4.

  42. 21 June 2004 Ad 01/07/03--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDcyNDIwMmFkaXF6a2N4.

  43. 20 November 2003 Accounting reference date shortened from 30/06/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDA3MjEzM2FkaXF6a2N4.

  44. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk1NzE2OGFkaXF6a2N4.

  45. 24 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjczOTIxMmFkaXF6a2N4.

  46. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ1NTc5OGFkaXF6a2N4.

  47. 24 June 2003 Registered office changed on 24/06/03 from: 12-14 st marys street, newport, shropshire, TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzM5MTAxMGFkaXF6a2N4.

  48. 24 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU3NDA3MGFkaXF6a2N4.

  49. 13 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTk5ODcyOWFkaXF6a2N4.

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