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Equicentric Limited

Company Registration Number: 04801472

Company registered in England and Wales

Approximate Location Map

Registered Address

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

There are 359 companies currently registered at this postcode, including this one.

All companies at RH12 1AT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Equicentric Limited is a Private Company Limited by Shares first registered on 17 June 2003. Its current registered address is in Horsham, West Sussex.

Registration Data

Company Number

04801472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

18 June 2015

Returns Next Due

15 July 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £119,988£112,403£89,861£76,457£96,764£108,614£120,117£116,164
of which Cash £5,745£5,162£5,750£3,327£5,466£6,203£2,156£3,503
Total Assets £119,988£112,403£89,861£76,457£96,764£108,614£120,117£116,164
Current Liabilities £107,658£106,389£102,432£90,943£91,655£53,869£54,238£66,355
Net Current Assets £12,330£6,014£-12,571£-14,486£5,109£54,745£65,879£49,809
Total Net Worth £12,330£6,014£-12,571£-12,638£7,573£8,031£-77,762£-94,325

Previous Names

No previous names

Company Officers

  • BANKS, Gillian Margaret

    Director

    Appointed on 3 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

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

  • LEONARD, Alison

    Director

    Appointed on 3 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

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

  • POOLE, Josephine Pamela

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

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

  • TIDY, Jane Elizabeth

    Director

    Appointed on 3 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

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

  • VAN DER BERG, Barend Hendrik Jocobus

    Director

    Appointed on 3 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

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

  • SEYMOUR, Rebecca Alison

    Secretary

    Appointed on 17 June 2003

    Resigned on 31 January 2005

    The Brambles
    7a Main Street, Wardy Hill
    Ely
    Cambridgeshire
    CB6 2DF

  • TOWNSEND, Rachel Janet

    Secretary

    Appointed on 31 January 2005

    Resigned on 3 July 2014

    45 Cambridge Road
    Ely
    Cambridgeshire
    CB7 4HJ

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2003

    Resigned on 17 June 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • DAVIES, Ruth Lindsay

    Director

    Appointed on 17 June 2003

    Resigned on 3 July 2014

    Nationality: British

    Occupation: Manager

    Month of birth: March 1965

    44a
    Wellington Road
    Wallasey
    Merseyside
    CH45 2NG
    United Kingdom

  • HAMMOND, Jean Christine

    Director

    Appointed on 27 February 2004

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Psychologist

    Month of birth: May 1954

    Cugnac
    Ste Sabine Born
    24440
    France

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 17 June 2003

    Resigned on 17 June 2003

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 May 2018 [View PDF]

    Action Date: 18 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X767UBGR. Transaction: MzIwNTMwNjQyM2FkaXF6a2N4.

  2. 14 May 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A75MATLF. Transaction: MzIwNDg0MzUxM2FkaXF6a2N4.

  3. 22 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A68QT169. Transaction: MzE3ODYyMjY5NWFkaXF6a2N4.

  4. 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OU38O. Transaction: MzE3NjA4MjU4N2FkaXF6a2N4.

  5. 10 August 2016 Appointment of Ms Josephine Pamela Poole as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5D1PZ4Z. Transaction: MzE1NDg0MjE3NmFkaXF6a2N4.

  6. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7OTQA. Transaction: MzE1MjAxOTA1NGFkaXF6a2N4.

  7. 10 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A56CYR57. Transaction: MzE0ODEwODE2MmFkaXF6a2N4.

  8. 15 April 2016 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X54WBEQL. Transaction: MzE0NjM3MDQxM2FkaXF6a2N4.

  9. 14 April 2016 Registered office address changed from 4 Solo House the Courtyard London Road Horsham West Sussex RH12 1AT to Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WBEO9. Transaction: MzE0NjM3MDMwOWFkaXF6a2N4.

  10. 19 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49VD70G. Transaction: MzEyNTQ0Nzc4MWFkaXF6a2N4.

  11. 17 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4964J8J. Transaction: MzEyNTA4NDU1NGFkaXF6a2N4.

  12. 17 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CBO50H. Transaction: MzEwMzkxOTgwMWFkaXF6a2N4.

  13. 14 July 2014 Appointment of Miss Jane Elizabeth Tidy as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: X3C3TFV7. Transaction: MzEwMzY4MjY1NmFkaXF6a2N4.

  14. 14 July 2014 Appointment of Mr Barend Hendrik Van Der Berg as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: X3C3TDH7. Transaction: MzEwMzY4MTk2OGFkaXF6a2N4.

  15. 14 July 2014 Appointment of Ms Gilly Banks as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: X3C3TA3S. Transaction: MzEwMzY4MDkxOWFkaXF6a2N4.

  16. 14 July 2014 Appointment of Ms Alison Leonard as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: X3C3T8YA. Transaction: MzEwMzY4MDY0N2FkaXF6a2N4.

  17. 14 July 2014 Termination of appointment of Rachel Janet Townsend as a secretary on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM02. Barcode: X3C3T50Y. Transaction: MzEwMzY3OTQxM2FkaXF6a2N4.

  18. 14 July 2014 Termination of appointment of Ruth Lindsay Davies as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM01. Barcode: X3C3T4NC. Transaction: MzEwMzY3OTMwNmFkaXF6a2N4.

  19. 14 July 2014 Registered office address changed from 26 Thingwall Road Irby Wirral CH61 3UE to 4 Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3T4KG. Transaction: MzEwMzY3OTI4NWFkaXF6a2N4.

  20. 14 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3S4N1. Transaction: MzEwMzY2ODgyOWFkaXF6a2N4.

  21. 28 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32NMQDT. Transaction: MzA5NTQyNjUzM2FkaXF6a2N4.

  22. 1 August 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2DULYVD. Transaction: MzA4MjU3NjA3OWFkaXF6a2N4.

  23. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7I84A. Transaction: MzA2OTc1MDYyMGFkaXF6a2N4.

  24. 7 August 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETIBFC. Transaction: MzA2MjA1OTA1OGFkaXF6a2N4.

  25. 7 August 2012 Termination of appointment of Jean Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETIBF4. Transaction: MzA2MjA1ODkwNWFkaXF6a2N4.

  26. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6VT4YUN. Transaction: MzA0NjMzOTg5NmFkaXF6a2N4.

  27. 20 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XY72VV5Z. Transaction: MzAzOTA2MjIwMmFkaXF6a2N4.

  28. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAM0WQ5K. Transaction: MzAyOTE4MDIxNmFkaXF6a2N4.

  29. 23 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XNTNKLX2. Transaction: MzAyMDA3NTM0NGFkaXF6a2N4.

  30. 23 July 2010 Director's details changed for Jean Christine Hammond on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNTNJLX1. Transaction: MzAyMDA3NTIzMGFkaXF6a2N4.

  31. 23 July 2010 Director's details changed for Ruth Lindsay Davies on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XNTNILX0. Transaction: MzAyMDA3NTIyOGFkaXF6a2N4.

  32. 21 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIXNVFZ8. Transaction: MzAwNTM2Nzc5NGFkaXF6a2N4.

  33. 17 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLND6ASQ. Transaction: MjAzNTI4MzY1N2FkaXF6a2N4.

  34. 2 March 2009 Registered office changed on 02/03/2009 from 26 thingwall road kirby wirral CH61 3UE [View PDF]

    Category: Address. Type: 287. Barcode: XU7N37QL. Transaction: MjAyNjkzNDI3NGFkaXF6a2N4.

  35. 23 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVU747J0. Transaction: MjAyNjQ1Njg0OGFkaXF6a2N4.

  36. 18 February 2009 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROUK7HE. Transaction: MjAyNjEwNjY3OGFkaXF6a2N4.

  37. 18 February 2009 Registered office changed on 18/02/2009 from 2G thingwall road irby wirral CH61 3UE [View PDF]

    Category: Address. Type: 287. Barcode: XROUI7HC. Transaction: MjAyNjA5NjQyMGFkaXF6a2N4.

  38. 18 February 2009 Director's change of particulars / ruth davies / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XROUJ7HD. Transaction: MjAyNjA5NjQyNWFkaXF6a2N4.

  39. 2 October 2008 Registered office changed on 02/10/2008 from the old bishops palace tower farm tower road little downham ely CB6 2TD [View PDF]

    Category: Address. Type: 287. Barcode: A6PMP3M5. Transaction: MjAxNDY2MzAzM2FkaXF6a2N4.

  40. 27 August 2008 Registered office changed on 27/08/2008 from richmond house, broad street ely cambridgeshire CB7 4AH [View PDF]

    Category: Address. Type: 287. Barcode: XNA2F2MZ. Transaction: MjAxMTkxNTA2N2FkaXF6a2N4.

  41. 18 February 2008 Ad 30/11/07--------- £ si [email protected]=10 £ ic 100/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjQ4NzMzNWFkaXF6a2N4.

  42. 18 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjQ4NDkyOGFkaXF6a2N4.

  43. 18 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjQ4ODA2MWFkaXF6a2N4.

  44. 13 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjEzNjI0MWFkaXF6a2N4.

  45. 4 September 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgxNzEzNGFkaXF6a2N4.

  46. 30 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2MTUzOGFkaXF6a2N4.

  47. 1 August 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE0MDYwOWFkaXF6a2N4.

  48. 13 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzI1ODM0M2FkaXF6a2N4.

  49. 8 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDU5NjM0MGFkaXF6a2N4.

  50. 2 September 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ4MzgxM2FkaXF6a2N4.

  51. 15 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDczNzM3OWFkaXF6a2N4.

  52. 15 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njk5ODYzMmFkaXF6a2N4.

  53. 14 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDAzODg3OWFkaXF6a2N4.

  54. 12 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTcyMDcyNmFkaXF6a2N4.

  55. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQ5NzQzMGFkaXF6a2N4.

  56. 7 August 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODY0Nzg3OWFkaXF6a2N4.

  57. 7 August 2003 Ad 25/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjMxMTE1NGFkaXF6a2N4.

  58. 1 July 2003 Registered office changed on 01/07/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzU3NDUyNmFkaXF6a2N4.

  59. 1 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE4NTczMWFkaXF6a2N4.

  60. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ2NzUzOGFkaXF6a2N4.

  61. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjkwMjU3M2FkaXF6a2N4.

  62. 1 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDYxNDkzN2FkaXF6a2N4.

  63. 17 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDU3MDE4OWFkaXF6a2N4.

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34.204.0.181 Sun, 19 May 2019 21:20:37 +0100