Aequalitas Limited

Company Registration Number: 05182240

Company registered in England and Wales

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Aequalitas Limited is a Private Company Limited by Shares first registered on 16 July 2004. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 36043 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

05182240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,369£2,950£6,303£5,193£5,428£8,809£10,738£7,232£8,424£11,122£7,007£11,136
of which Cash £11,369£2,950£6,303£3,918£3,902£7,109£4,631£435£1,084£5,128£5,407£11,136
Total Assets £11,369£2,950£6,303£5,193£5,428£8,809£10,738£7,232£8,424£11,122£7,007£11,136
Current Liabilities £10,008£2,523£5,900£4,911£5,155£8,525£10,061£6,772£8,140£7,715£4,154£9,165
Net Current Assets £1,361£427£403£282£273£284£677£460£284£3,407£2,853£1,971
Total Net Worth £1,361£427£403£282£273£284£677£460£284£3,407£2,853£1,971

Previous Names

No previous names

Company Officers

  • DEMBOVSKIS, John

    Director

    Appointed on 16 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    20-22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

  • COLLISON, Dawn Janette

    Secretary

    Appointed on 24 June 2005

    Resigned on 17 July 2012

    Nationality: British

    Occupation: Accountant

    145-157 2nd Floor
    St John Street
    London
    Berkshire
    EC1V 4PY

  • DEMBOVSKIS, John

    Secretary

    Appointed on 16 July 2004

    Resigned on 24 June 2005

    20 Tregony Way
    Stenson Fields
    Derby
    Derbyshire
    DE23 4LG

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2004

    Resigned on 16 July 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MIDDLETON, Jason

    Director

    Appointed on 16 July 2004

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: November 1968

    Cae Mawr
    Corwen Road
    Llandegla
    Denbighshire
    LL11 3BD

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

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Latest Filings

  1. 9 November 2016 Director's details changed for John Dembovskis on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Officers. Type: CH01. Barcode: X5JDIZ1U. Transaction: MzE2MTU4OTA2M2FkaXF6a2N4.

  2. 9 November 2016 Registered office address changed from Suite Lp 1269 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5JDIYRL. Transaction: MzE2MTU4ODk5NmFkaXF6a2N4.

  3. 11 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FAI308. Transaction: MzE1NzE0ODkxOWFkaXF6a2N4.

  4. 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDE5BN. Transaction: MzE1MzA3NzE2MmFkaXF6a2N4.

  5. 22 December 2015 Registered office address changed from 145-157 2nd Floor St John Street London EC1V 4PY to Suite Lp 1269 20-22 Wenlock Road London N1 7GU on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: X4MS0F17. Transaction: MzEzODEzNDI3M2FkaXF6a2N4.

  6. 25 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KY6KOH. Transaction: MzEzNTk3MDExMmFkaXF6a2N4.

  7. 17 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTTPIX. Transaction: MzEyNzI4NzUwMmFkaXF6a2N4.

  8. 21 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43N6U1C. Transaction: MzExOTY3MDA4N2FkaXF6a2N4.

  9. 7 January 2015 Registered office address changed from Kingfisher House 140 Nottingham Road Long Eaton Nottingham NG10 2EN to 145-157 2Nd Floor St John Street London EC1V 4PY on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKT9S9. Transaction: MzExNDkxMDcyM2FkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CJE0ZD. Transaction: MzEwNDA2Mzg5NGFkaXF6a2N4.

  11. 21 July 2014 Registered office address changed from 145-157 2Nd Floor St John Street London Berkshire EC1V 4PY to Kingfisher House 140 Nottingham Road Long Eaton Nottingham NG10 2EN on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CJE0Z5. Transaction: MzEwNDA0OTI0M2FkaXF6a2N4.

  12. 26 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2LYYUH6. Transaction: MzA4OTQ3OTM5M2FkaXF6a2N4.

  13. 24 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9UURV. Transaction: MzA4MjA5NjE1MGFkaXF6a2N4.

  14. 24 July 2013 Termination of appointment of Dawn Collison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D9UURN. Transaction: MzA4MjA5NjAyMGFkaXF6a2N4.

  15. 24 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1MC7GSO. Transaction: MzA2ODExMjA5NGFkaXF6a2N4.

  16. 20 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7AKZ. Transaction: MzA2MTEyNDQzMmFkaXF6a2N4.

  17. 9 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X107C5BT. Transaction: MzA1MDQyNzU3M2FkaXF6a2N4.

  18. 1 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XCXVJWBR. Transaction: MzA0MTM5MDIzOWFkaXF6a2N4.

  19. 9 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XZ97DSAR. Transaction: MzAzMzUyNjA2N2FkaXF6a2N4.

  20. 10 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XVTI6MFA. Transaction: MzAyMTE2MTUzMmFkaXF6a2N4.

  21. 10 August 2010 Director's details changed for John Dembovskis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVTI5MF9. Transaction: MzAyMTE2MTQxOWFkaXF6a2N4.

  22. 10 August 2010 Secretary's details changed for Mrs Dawn Janette Collison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVTI4MF8. Transaction: MzAyMTE2MTQxN2FkaXF6a2N4.

  23. 9 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XYJMDETK. Transaction: MzAwMjQ3ODMxOGFkaXF6a2N4.

  24. 27 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXPVTBWE. Transaction: MjAzNzkzNzA1NmFkaXF6a2N4.

  25. 3 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X2UEB4I4. Transaction: MjAxNzEzOTk5MGFkaXF6a2N4.

  26. 6 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITCZ20L. Transaction: MjAxMDQzMDQwOGFkaXF6a2N4.

  27. 6 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XITCX20J. Transaction: MjAxMDM3NDQwOGFkaXF6a2N4.

  28. 6 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XITCY20K. Transaction: MjAxMDM3NDQwOWFkaXF6a2N4.

  29. 21 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwMjEzN2FkaXF6a2N4.

  30. 8 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0NzU1MWFkaXF6a2N4.

  31. 19 February 2007 Partial exemption accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM2Mzc5MWFkaXF6a2N4.

  32. 31 October 2006 Registered office changed on 31/10/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI0MjE0MWFkaXF6a2N4.

  33. 20 July 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg2MjczNGFkaXF6a2N4.

  34. 23 March 2006 Partial exemption accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzMTMwM2FkaXF6a2N4.

  35. 22 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM3MDQyMGFkaXF6a2N4.

  36. 22 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUwOTk0OWFkaXF6a2N4.

  37. 22 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njc0MzM3NGFkaXF6a2N4.

  38. 22 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg2ODI2OWFkaXF6a2N4.

  39. 22 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU3Njg4MmFkaXF6a2N4.

  40. 7 September 2004 Location - directors service contracts and memoranda [View PDF]

    Category: Address. Type: 318. Transaction: MDA3OTA4NDE5N2FkaXF6a2N4.

  41. 7 September 2004 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAyOTMxNDM0OWFkaXF6a2N4.

  42. 7 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MzMzNDQzN2FkaXF6a2N4.

  43. 3 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIxOTgxMmFkaXF6a2N4.

  44. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY3NzY0NWFkaXF6a2N4.

  45. 16 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzM0MjYxNGFkaXF6a2N4.

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