Equilibrium GB Ltd

Company Registration Number: 05016300

Company registered in England and Wales

Approximate Location Map

Registered Address

3 QUEEN STREET
ASHFORD
KENT
TN23 1RF

There are 156 companies currently registered at this postcode, including this one.

All companies at TN23 1RF

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.
Equilibrium GB Ltd is a Private Company Limited by Shares first registered on 15 January 2004. Its current registered address is in Ashford, Kent.

Registration Data

Company Number

05016300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 January 2015

Returns Next Due

12 February 2016

Mortgages

None

Financial Summary

2016201420132011201020092008200720062005
Fixed Assets £0£23,650£0£0£0£0£0£0£0£0
Current Assets £0£12,121£53,840£226,458£183,279£137,859£110,725£80,477£64,613£27,506
of which Cash £0£4,121£18,045£224,108£180,929£126,169£110,725£71,225£57,210£9,822
Total Assets £0£35,771£53,840£226,458£183,279£137,859£110,725£80,477£64,613£27,506
Current Liabilities £0£21,557£30,550£38,433£49,750£53,711£24,086£21,921£24,703£21,159
Net Current Assets £0£-9,436£23,290£188,025£133,529£84,148£86,639£58,556£39,910£6,347
Total Net Worth £0£14,214£50,490£188,025£133,529£84,148£86,639£58,556£39,910£6,347

Previous Names

No previous names

Company Officers

  • ARTHEY, Russel Leslie

    Secretary

    Appointed on 1 November 2010

     

    3
    Queen Street
    Ashford
    Kent
    TN23 1RF
    England

  • ARTHEY, Nisha

    Director

    Appointed on 15 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    3
    Queen Street
    Ashford
    Kent
    TN23 1RF
    England

  • SHARMA, Bella

    Secretary

    Appointed on 15 January 2004

    Resigned on 1 November 2010

    94 Crosslands, Caddington
    Luton
    LU1 4ER

This information was most recently updated 12/12/2018.

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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. 14 July 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5B86NP4. Transaction: MzE1Mjk0MTE0NmFkaXF6a2N4.

  2. 27 November 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEzNjA5NTYwMmFkaXF6a2N4.

  3. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzg5MjUwN2FkaXF6a2N4.

  4. 27 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4I5ZWL7. Transaction: MzEzMzI5Mjk4MGFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40YKFB6. Transaction: MzExNjk4OTQ4MWFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWBZV. Transaction: MzExMjM2MTg1M2FkaXF6a2N4.

  7. 12 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X31KOA1E. Transaction: MzA5NDQwOTMyOGFkaXF6a2N4.

  8. 2 December 2013 Statement of capital following an allotment of shares on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Capital. Type: SH01. Barcode: A2M56QKY. Transaction: MzA4OTg2MTE2OWFkaXF6a2N4.

  9. 2 December 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2M56QL6. Transaction: MzA4OTg2MTA4N2FkaXF6a2N4.

  10. 2 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2M56QKQ. Transaction: MzA4OTg2MTA1NWFkaXF6a2N4.

  11. 2 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTg2MDg2NmFkaXF6a2N4.

  12. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4858Y. Transaction: MzA4OTY2MDQwOWFkaXF6a2N4.

  13. 14 May 2013 Previous accounting period extended from 31 August 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X28DXKGI. Transaction: MzA3Nzk3NDQ3MGFkaXF6a2N4.

  14. 28 February 2013 Director's details changed for Mrs Nisha Arthey on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X2351YU3. Transaction: MzA3MzcyMjA0MGFkaXF6a2N4.

  15. 8 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21RVJBL. Transaction: MzA3MjUwMDkxMWFkaXF6a2N4.

  16. 10 May 2012 Director's details changed for Mrs Nisha Arthey on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH01. Barcode: X18NUIUA. Transaction: MzA1NzI1NDI4OGFkaXF6a2N4.

  17. 10 May 2012 Director's details changed for Mrs Nisha Arthey on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH01. Barcode: X18NUICG. Transaction: MzA1NzI1NDE5MmFkaXF6a2N4.

  18. 10 May 2012 Registered office address changed from 94 Crosslands, Caddington Luton LU1 4ER on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NUHVF. Transaction: MzA1NzI1NDAyN2FkaXF6a2N4.

  19. 10 May 2012 Secretary's details changed for Mr Russel Leslie Arthey on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH03. Barcode: X18NUHMG. Transaction: MzA1NzI1Mzk1OWFkaXF6a2N4.

  20. 9 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X12CRPEO. Transaction: MzA1MjE4NzQ3MGFkaXF6a2N4.

  21. 22 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AL1M4ZF0. Transaction: MzA0NzU5MzE2MGFkaXF6a2N4.

  22. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB8R7UH2. Transaction: MzAzODAzMjU2MmFkaXF6a2N4.

  23. 9 March 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XZBMQSAL. Transaction: MzAzMzUzMzE3OGFkaXF6a2N4.

  24. 9 March 2011 Director's details changed for Mrs Nisha Arthey on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XZBMPSAK. Transaction: MzAzMzUzMjk5NGFkaXF6a2N4.

  25. 16 November 2010 Director's details changed for Nisha Sharma on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XZ1N3P5H. Transaction: MzAyNzA5NjUzM2FkaXF6a2N4.

  26. 16 November 2010 Appointment of Mr Russel Leslie Arthey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ1MTP56. Transaction: MzAyNzA5NjUyM2FkaXF6a2N4.

  27. 16 November 2010 Termination of appointment of Bella Sharma as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ1MEP5R. Transaction: MzAyNzA5NjUwM2FkaXF6a2N4.

  28. 10 November 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AIUVPOXR. Transaction: MzAyNjc1ODg0MGFkaXF6a2N4.

  29. 28 October 2010 Current accounting period shortened from 31 January 2010 to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA01. Barcode: ANI24OMV. Transaction: MzAyNjA1MTc1M2FkaXF6a2N4.

  30. 7 April 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XD2ZBIX1. Transaction: MzAxMjk4MDIwOGFkaXF6a2N4.

  31. 7 April 2010 Director's details changed for Nisha Sharma on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XD2ZAIX0. Transaction: MzAxMjk3Nzc1MWFkaXF6a2N4.

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

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AHVHME58. Transaction: MzAwMTE2NTQyMGFkaXF6a2N4.

  33. 10 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQRC79V. Transaction: MjAyNTQ5MTg0NWFkaXF6a2N4.

  34. 20 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AYK83429. Transaction: MjAxNTg4NDU2NmFkaXF6a2N4.

  35. 5 May 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYKCLZGR. Transaction: MjAwNDcyMzYwOWFkaXF6a2N4.

  36. 19 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxNDE0OWFkaXF6a2N4.

  37. 8 February 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk0MDkwNmFkaXF6a2N4.

  38. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAxMTI2MWFkaXF6a2N4.

  39. 13 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQzNTEzNmFkaXF6a2N4.

  40. 29 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MTMwMTYwMWFkaXF6a2N4.

  41. 16 February 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE4ODA5NWFkaXF6a2N4.

  42. 15 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDk5NDk3MGFkaXF6a2N4.

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34.228.30.69 Mon, 17 Dec 2018 15:44:17 +0000