Aequitas Limited

Company Registration Number: 05829578

Company registered in England and Wales

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Aequitas Limited is a Private Company Limited by Shares first registered on 26 May 2006. Its current registered address is in Horam, East Sussex.

Registered Address

1 SWAN WOOD PARK
GUN HILL
HORAM
EAST SUSSEX
TN21 0LL

There are 147 companies currently registered at this postcode, including this one.

All companies at TN21 0LL

Registration Data

Company Number

05829578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£104,697
Current Assets £277,647£250,139£218,125£198,423£174,962£118,570
of which Cash £112,600£98,460£66,560£57,802£40,220£32,195
Total Assets £277,647£250,139£218,125£198,423£174,962£223,267
Current Liabilities £99,830£99,049£92,801£90,828£92,515£92,359
Net Current Assets £177,817£151,090£125,324£107,595£82,447£26,211
Total Net Worth £70,207£27,883£10,708£42,313£78,342£130,908

Previous Names

No previous names

Company Officers

  • LANCASTER, Susan Elizabeth

    Secretary

    Appointed on 26 May 2006

     

    Kooringa
    Magham Down
    Hailsham
    East Sussex
    BN27 1PP

  • COLES, Martin John

    Director

    Appointed on 26 May 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1953

    28 Hawthylands Road
    Hailsham
    East Sussex
    BN27 1EY

  • LANCASTER, Susan Elizabeth

    Director

    Appointed on 26 May 2006

     

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: March 1963

    Kooringa
    Magham Down
    Hailsham
    East Sussex
    BN27 1PP

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2006

    Resigned on 26 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 July 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X5B5L3FK. Transaction: MzE1Mjg3MjEyNGFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1W48. Transaction: MzEzODQ5NDYxM2FkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49NLD2J. Transaction: MzEyNTI2MTU5OWFkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQDH2J. Transaction: MzExNDMxOTI1M2FkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANREZD. Transaction: MzEwMjM4MDk3OGFkaXF6a2N4.

  6. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKESJS. Transaction: MzA5MTE3MDkxOGFkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9CU0G. Transaction: MzA4MDQ0MzMwMGFkaXF6a2N4.

  8. 18 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: X1O2904I. Transaction: MzA2OTYwNTU0MWFkaXF6a2N4.

  9. 28 May 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNKVN. Transaction: MzA1ODIxNDQyM2FkaXF6a2N4.

  10. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5F2IX. Transaction: MzA0OTczODM0OGFkaXF6a2N4.

  11. 22 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XZ7HSV7E. Transaction: MzAzOTIyMzU1N2FkaXF6a2N4.

  12. 29 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: XC9K1QC5. Transaction: MzAyOTQ2OTU5OGFkaXF6a2N4.

  13. 6 July 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XQSM7LG9. Transaction: MzAxODk4MTY0N2FkaXF6a2N4.

  14. 6 July 2010 Director's details changed for Susan Elizabeth Lancaster on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQSM6LG8. Transaction: MzAxODk4MTA1NmFkaXF6a2N4.

  15. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZERNH27. Transaction: MzAwODMwNzI2OGFkaXF6a2N4.

  16. 3 July 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQC8UB7J. Transaction: MjAzNjM5Nzk3OWFkaXF6a2N4.

  17. 3 July 2009 Registered office changed on 03/07/2009 from 1 swan wood park gun hill horam east sussex TN21 0JS [View PDF]

    Category: Address. Type: 287. Barcode: XQC8TB7I. Transaction: MjAzNjM0OTkzNGFkaXF6a2N4.

  18. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMQWJ6XR. Transaction: MjAyNDU0OTU5OWFkaXF6a2N4.

  19. 18 September 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLP938J. Transaction: MjAxMzY2NjYxNmFkaXF6a2N4.

  20. 23 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A8B02ZXR. Transaction: MjAwNTk2ODA3OWFkaXF6a2N4.

  21. 26 March 2008 Prev sho from 31/05/2007 to 31/03/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPOADYC7. Transaction: MjAwMjA3MjIzOGFkaXF6a2N4.

  22. 5 July 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2MzQxOGFkaXF6a2N4.

  23. 9 August 2006 Registered office changed on 09/08/06 from: kooringa, magham down hailsham east sussex BN27 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTExMzkxM2FkaXF6a2N4.

  24. 22 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc1MDAxNWFkaXF6a2N4.

  25. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjc0NTQ5MWFkaXF6a2N4.

  26. 13 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc0NzIzMmFkaXF6a2N4.

  27. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc0NTQ5MGFkaXF6a2N4.

  28. 8 June 2006 Ad 26/05/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTkyMDQ4M2FkaXF6a2N4.

  29. 26 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDY5MzQ4MGFkaXF6a2N4.

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