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Aequitas Projects Limited

Company Registration Number: 05743818

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aequitas Projects Limited is a Private Company Limited by Shares first registered on 15 March 2006. Its current registered address is in Northampton.

Registered Address

BRAMPTON HOUSE, TENTER ROAD
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6PZ

There are 15 companies currently registered at this postcode, including this one.

All companies at NN3 6PZ

Registration Data

Company Number

05743818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £136,009£119,625£89,898£87,862£69,132£65,460£52,578£69,154
of which Cash £111,938£73,654£74,410£79,151£67,988£57,402£48,283£32,556
Total Assets £136,009£119,625£89,898£87,862£69,132£65,460£52,578£69,154
Current Liabilities £15,475£18,062£8,105£6,494£3,488£8,063£10,007£12,183
Net Current Assets £120,534£101,563£81,793£81,368£65,644£57,397£42,571£56,971
Total Net Worth £120,534£101,563£67,869£67,431£52,237£44,346£45,088£60,870

Previous Names

No previous names

Company Officers

  • HUNT, Simon Winston

    Secretary

    Appointed on 15 March 2006

     

    Brampton House, Tenter Road
    Moulton Park Industrial Estate
    Northampton
    NN3 6PZ

  • GIRARDIER, Simon Victor

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Brampton House, Tenter Road
    Moulton Park Industrial Estate
    Northampton
    NN3 6PZ

  • HUNT, Simon Winston

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    Brampton House, Tenter Road
    Moulton Park Industrial Estate
    Northampton
    NN3 6PZ

  • WARD, David Jonathan

    Director

    Appointed on 15 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Brampton House, Tenter Road
    Moulton Park Industrial Estate
    Northampton
    NN3 6PZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2006

    Resigned on 15 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72I73QJ. Transaction: MzIwMDk3OTAxOGFkaXF6a2N4.

  2. 2 November 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: A6HVCGVC. Transaction: MzE4OTAyOTAwOWFkaXF6a2N4.

  3. 16 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BT7YB. Transaction: MzE3MTI5MjYyOWFkaXF6a2N4.

  4. 26 October 2016 [View PDF]

    Category: Accounts. Type: AA. Barcode: A5HUEXBE. Transaction: MzE2MDI3Nzc3MGFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54TOYO0. Transaction: MzE0NjI4MzQwNWFkaXF6a2N4.

  6. 11 November 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0S7LU. Transaction: MzEzNDQ4NTA1MmFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X458EQEQ. Transaction: MzEyMTAzMzkxN2FkaXF6a2N4.

  8. 4 November 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGJV3D. Transaction: MzExMDU1NzU3OWFkaXF6a2N4.

  9. 8 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35EFSAJ. Transaction: MzA5Nzg0ODgxN2FkaXF6a2N4.

  10. 22 October 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JFMBJ6. Transaction: MzA4NzM5Mjk3OWFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X25L1LM8. Transaction: MzA3NTY3MDY3NmFkaXF6a2N4.

  12. 4 December 2012 Director's details changed for Mr. Simon Victor Girardier on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N1YC9U. Transaction: MzA2ODcwNTgxNGFkaXF6a2N4.

  13. 7 November 2012 Director's details changed for Mr. David John Ward on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1L6XT4H. Transaction: MzA2NzE0MDc0OWFkaXF6a2N4.

  14. 7 November 2012 Director's details changed for Mr. Simon Winston Hunt on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1L6XSWW. Transaction: MzA2NzE0MDY4OGFkaXF6a2N4.

  15. 7 November 2012 Director's details changed for Mr. Simon Victor Girardier on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1L6XSNV. Transaction: MzA2NzE0MDYzOGFkaXF6a2N4.

  16. 7 November 2012 Secretary's details changed for Mr. Simon Winston Hunt on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH03. Barcode: X1L6XSL2. Transaction: MzA2NzE0MDYwNmFkaXF6a2N4.

  17. 22 October 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JUPCYA. Transaction: MzA2NjIyNTczNGFkaXF6a2N4.

  18. 5 April 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1689YSZ. Transaction: MzA1NTQyMTY1NGFkaXF6a2N4.

  19. 2 November 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATBW4YS4. Transaction: MzA0NjQ4MzYyOWFkaXF6a2N4.

  20. 6 April 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X9F8MT2A. Transaction: MzAzNTEyMTg1MWFkaXF6a2N4.

  21. 29 October 2010 Accounts for a small company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANEBLOMH. Transaction: MzAyNjA4MTQ3NGFkaXF6a2N4.

  22. 8 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XDXO8IZK. Transaction: MzAxMzA5NDA3MmFkaXF6a2N4.

  23. 23 November 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A7J65F2S. Transaction: MzAwMzQ0NDEzNGFkaXF6a2N4.

  24. 1 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2PJJ8MK. Transaction: MjAyOTUzMTgyMmFkaXF6a2N4.

  25. 25 November 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABHAO549. Transaction: MjAxODczMTI2OGFkaXF6a2N4.

  26. 1 August 2008 Director's change of particulars / david ward / 10/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHX111WA. Transaction: MjAxMDEzNzMyOGFkaXF6a2N4.

  27. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0JEY3J. Transaction: MjAwMTY5Nzc4NWFkaXF6a2N4.

  28. 22 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1NjU1MmFkaXF6a2N4.

  29. 22 November 2007 Accounting reference date shortened from 31/03/08 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODU1NjkzOGFkaXF6a2N4.

  30. 26 March 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwNjM1OGFkaXF6a2N4.

  31. 26 March 2007 Registered office changed on 26/03/07 from: 5 westleigh office park scirocco close, molton park northampton NN3 6BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ0MDYxN2FkaXF6a2N4.

  32. 10 April 2006 Ad 15/03/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTUzNzY4N2FkaXF6a2N4.

  33. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU5MzM4MmFkaXF6a2N4.

  34. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE4Njg2N2FkaXF6a2N4.

  35. 3 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3OTk1N2FkaXF6a2N4.

  36. 3 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM2NjA0OWFkaXF6a2N4.

  37. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYzMTQxN2FkaXF6a2N4.

  38. 15 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE0NTY2OWFkaXF6a2N4.

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54.198.134.127 Wed, 25 Apr 2018 04:53:57 +0100