Aequus Land Ltd

Company Registration Number: 06613088

Company registered in England and Wales

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Aequus Land Ltd is a Private Company Limited by Shares first registered on 6 June 2008. Its current registered address is in Birmingham.

Registered Address

TITANIUM ACCOUNTANTS LTD
8TH FLOOR, NEWATER HOUSE, 11
NEWHALL STREET
BIRMINGHAM
B3 3NY

There are 39 companies currently registered at this postcode, including this one.

All companies at B3 3NY

Registration Data

Company Number

06613088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

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

6 June 2016

Returns Next Due

4 July 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £969,760£3,313,780£2,062,097£3,471,640£3,789,435£244,776
of which Cash £700,197£726,301£1,682,188£933,690£1,232,592£44,776
Total Assets £969,760£3,313,780£2,062,097£3,471,640£3,789,435£244,776
Current Liabilities £1,658,687£582,486£496,136£1,209,864£1,441,614£916
Net Current Assets £-688,927£2,731,294£1,565,961£2,261,776£2,347,821£243,860
Total Net Worth £506,220£760,717£718,642£764,958£302,011£42,776

Previous Names

No previous names

Company Officers

  • TURNER, Lee Michael

    Secretary

    Appointed on 19 March 2014

     

    TITANIUM ACCOUNTANTS LTD
    8th Floor, Newater House, 11
    Newhall Street
    Birmingham
    B3 3NY
    England

  • CORNER, Simon Andrew Megginson

    Director

    Appointed on 6 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    TITANIUM ACCOUNTANTS LTD
    8th Floor, Newater House, 11
    Newhall Street
    Birmingham
    B3 3NY
    England

  • CONNER, Alfred David

    Secretary

    Appointed on 2 September 2010

    Resigned on 19 March 2014

    19
    Lower Elms
    St. Minver
    Wadebridge
    Cornwall
    PL27 6QB
    United Kingdom

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

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Latest Filings

  1. 6 July 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKPKNK. Transaction: MzE1MjMyNDQwMGFkaXF6a2N4.

  2. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDLEQY. Transaction: MzEzOTIwMDk2M2FkaXF6a2N4.

  3. 23 September 2015 Satisfaction of charge 066130880004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4GISRYQ. Transaction: MzEzMTU1MDA1M2FkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLYMR6. Transaction: MzEyNzA2MTI2NWFkaXF6a2N4.

  5. 26 June 2015 Registration of charge 066130880007, created on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Mortgage. Type: MR01. Barcode: X4ADOTT6. Transaction: MzEyNTk2NzI0N2FkaXF6a2N4.

  6. 11 May 2015 Registration of charge 066130880006, created on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Mortgage. Type: MR01. Barcode: X476Y5AJ. Transaction: MzEyMjkyMzE1N2FkaXF6a2N4.

  7. 8 May 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46Z9OSI. Transaction: MzEyMjgxOTM1MmFkaXF6a2N4.

  8. 22 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: X3NAV0MQ. Transaction: MzExMzk3NTQ4N2FkaXF6a2N4.

  9. 8 September 2014 Registration of charge 066130880005, created on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Mortgage. Type: MR01. Barcode: A3FYS5MA. Transaction: MzEwNzI1Njc1NmFkaXF6a2N4.

  10. 2 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8WOA0. Transaction: MzEwMzA4ODk1OGFkaXF6a2N4.

  11. 2 July 2014 Director's details changed for Mr Simon Andrew Megginson Corner on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: CH01. Barcode: X3B8WO9S. Transaction: MzEwMzA4ODk0OWFkaXF6a2N4.

  12. 20 March 2014 Registered office address changed from 19 Lower Elms St. Minver Wadebridge Cornwall PL27 6QB United Kingdom on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X3411YLU. Transaction: MzA5NjYzOTcyNWFkaXF6a2N4.

  13. 20 March 2014 Appointment of Mr Lee Michael Turner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3411XWQ. Transaction: MzA5NjYzOTY0N2FkaXF6a2N4.

  14. 19 March 2014 Termination of appointment of Alfred Conner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X340W2YZ. Transaction: MzA5NjUzNTczMmFkaXF6a2N4.

  15. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FTQ0. Transaction: MzA5MTk4NjgyOGFkaXF6a2N4.

  16. 13 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGUI57. Transaction: MzA3OTcwOTQyNGFkaXF6a2N4.

  17. 8 May 2013 Registration of charge 066130880004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X27YGFN7. Transaction: MzA3NzY1NzEwNWFkaXF6a2N4.

  18. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA2268. Transaction: MzA3MDU0OTE0NmFkaXF6a2N4.

  19. 7 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALD3H4. Transaction: MzA1ODc1MjQxM2FkaXF6a2N4.

  20. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P82RI0. Transaction: MzA1MDI1MDM0NGFkaXF6a2N4.

  21. 27 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFN6SX18. Transaction: MzA0Mjk4ODE1OGFkaXF6a2N4.

  22. 17 August 2011 Registered office address changed from 9 Bishops Cleeve Austrey Atherstone Warwickshire CV9 3EU on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XICDDWR4. Transaction: MzA0MjI0ODAzMmFkaXF6a2N4.

  23. 7 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XUBV5USO. Transaction: MzAzODQ3MDg5MWFkaXF6a2N4.

  24. 8 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0M7CS9G. Transaction: MzAzMzU0MzY1MWFkaXF6a2N4.

  25. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATSGAQDO. Transaction: MzAzMDE4MTI2NmFkaXF6a2N4.

  26. 3 September 2010 Appointment of Mr Alfred David Conner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5NR8N3E. Transaction: MzAyMjY2NzEwOWFkaXF6a2N4.

  27. 11 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR3ZFMGK. Transaction: MzAyMTQ2ODIxNGFkaXF6a2N4.

  28. 22 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XVRZCL2H. Transaction: MzAxODA4NDc3M2FkaXF6a2N4.

  29. 30 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4ZFIF9Y. Transaction: MzAwMzkzMjc2MGFkaXF6a2N4.

  30. 17 June 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XLPBZASJ. Transaction: MjAzNTI5MjA2MGFkaXF6a2N4.

  31. 17 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLP8JAS0. Transaction: MjAzNTI5MTI3OGFkaXF6a2N4.

  32. 6 June 2009 Accounting reference date shortened from 30/06/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ADBNXAF7. Transaction: MjAzNDUxMDQ4OGFkaXF6a2N4.

  33. 6 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5G740B4. Transaction: MjAwNjcyNTg1NGFkaXF6a2N4.

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