Aequitas HR Ltd

Company Registration Number: 06465330

Company registered in England and Wales

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Aequitas HR Ltd is a Private Company Limited by Shares first registered on 7 January 2008. Its current registered address is in Northampton.

Registered Address

6 ANSELL WAY
HARDINGSTONE
NORTHAMPTON
NN4 6DP

There are 3 companies currently registered at this postcode, including this one.

All companies at NN4 6DP

Registration Data

Company Number

06465330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £43,531£79,990£70,394£76,403£61,181£74,532
of which Cash £42,267£71,466£64,881£68,690£54,137£74,272
Total Assets £43,531£79,990£70,394£76,403£61,181£74,532
Current Liabilities £996£13,727£11,013£14,537£11,367£19,129
Net Current Assets £42,535£66,263£59,381£61,866£49,814£55,403
Total Net Worth £42,536£66,264£59,936£62,977£49,815£55,464

Previous Names

  • COLES HR LIMITED, active until 3 March 2015

Company Officers

  • ALLEN, Sandra Winifred

    Secretary

    Appointed on 23 February 2015

     

    6
    Ansell Way
    Hardingstone
    Northampton
    NN4 6DP
    England

  • ALLEN, Sandra Winifred

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    6 Ansell Way
    Hardingstone
    Northampton
    NN4 6DP

  • COLES, Martin Victor

    Secretary

    Appointed on 7 January 2008

    Resigned on 23 February 2015

    6 Ansell Way
    Hardingstone
    Northampton
    NN4 6DP

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 January 2008

    Resigned on 7 January 2008

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6CLB2EX. Transaction: MzE4MzE3MDk2MGFkaXF6a2N4.

  2. 11 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVKTN4. Transaction: MzE2NjQ0MzM1MWFkaXF6a2N4.

  3. 8 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A55XO6TE. Transaction: MzE0Nzg5Njc1OGFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2IY1. Transaction: MzE0MTEyMjU1MmFkaXF6a2N4.

  5. 15 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4BG0PJS. Transaction: MzEyNjk2NDUxN2FkaXF6a2N4.

  6. 3 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X42EU0SH. Transaction: MzExODQ1NTQzNWFkaXF6a2N4.

  7. 3 March 2015 Appointment of Mrs Sandra Winifred Allen as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP03. Barcode: X42ETGKJ. Transaction: MzExODQ0OTAxM2FkaXF6a2N4.

  8. 3 March 2015 Director's details changed for Sandra Winifred Coles on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X42ETDQ8. Transaction: MzExODQ0ODIwMGFkaXF6a2N4.

  9. 3 March 2015 Termination of appointment of Martin Victor Coles as a secretary on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM02. Barcode: X42ETCQZ. Transaction: MzExODQ0NzkwNGFkaXF6a2N4.

  10. 18 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDBPGZ. Transaction: MzExNTU2Mzk1MWFkaXF6a2N4.

  11. 12 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39I2J08. Transaction: MzEwMTc5NDY0NmFkaXF6a2N4.

  12. 21 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30210DV. Transaction: MzA5MzAyMjc2NGFkaXF6a2N4.

  13. 11 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A29VE0UA. Transaction: MzA3OTU4Njc5NGFkaXF6a2N4.

  14. 17 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X209MB1N. Transaction: MzA3MTI5MjI1MWFkaXF6a2N4.

  15. 6 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CALJ9U. Transaction: MzA2MDM3Njk3MGFkaXF6a2N4.

  16. 18 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X10PHPND. Transaction: MzA1MDg3MTQ5MGFkaXF6a2N4.

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

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AHX29TVN. Transaction: MzAzNjgxMTc5NWFkaXF6a2N4.

  18. 24 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XJRM7R0R. Transaction: MzAzMDg4ODQzNmFkaXF6a2N4.

  19. 7 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AF7W5N2M. Transaction: MzAyMjg2MDg5MmFkaXF6a2N4.

  20. 27 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XWIY8H0Y. Transaction: MzAwODA3NjU5OGFkaXF6a2N4.

  21. 27 January 2010 Director's details changed for Sandra Winifred Coles on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XWIY7H0X. Transaction: MzAwODA3NjIzNmFkaXF6a2N4.

  22. 22 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PDE8WAXR. Transaction: MjAzNTUzMjA0OWFkaXF6a2N4.

  23. 2 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNARD705. Transaction: MjAyNDcxOTM4MWFkaXF6a2N4.

  24. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM5MDU5NWFkaXF6a2N4.

  25. 7 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcwMTAxNGFkaXF6a2N4.

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