Aequitas WBL Ltd.

Company Registration Number: 06685018

Company registered in England and Wales

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Aequitas WBL Ltd. is a Private Company Limited by Shares first registered on 1 September 2008. It was dissolved on 26 April 2016.

Registered Address

69 Great Hampton Street
Birmingham
West Midlands
B18 6EW

There are 8225 companies currently registered at this postcode, including this one.

All companies at B18 6EW

Registration Data

Company Number

06685018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Converted-closed

Incorporation Date

1 September 2008

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £17,655£0£0£0£5,153
Current Assets £6,732£22,103£21,717£12,289£2,300
of which Cash £3,997£6,029£4,525£340£2,282
Total Assets £24,387£22,103£21,717£12,289£7,453
Current Liabilities £7,893£6,099£2,622£3,149£674
Net Current Assets £-1,161£16,004£19,095£9,140£1,626
Total Net Worth £16,494£182£3,514£1,535£6,779

Previous Names

No previous names

Company Officers

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 25 February 2015

     

    69
    Great Hampton Street
    Birmingham
    B18 6EW
    England

  • BECK, Franz

    Director

    Appointed on 1 September 2008

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: May 1969

    Zwetschenweg 2
    Hameln
    31787
    Germany

  • BRAKHAGE, Jens

    Director

    Appointed on 1 September 2008

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: April 1966

    Robert-Henseling-Str. 11
    31789 Hameln
    Germany

  • NAUJOKS, Kai

    Secretary

    Appointed on 16 May 2009

    Resigned on 25 February 2015

    8
    Detmoldstrasse
    Hannover
    30171
    Germany

  • SL24 LTD.

    Corporate Secretary

    Appointed on 1 September 2008

    Resigned on 25 February 2015

    The Picasso Building
    Caldervale Road
    Wakefield
    West Yorkshire
    WF1 5PF

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

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Latest Filings

  1. 26 April 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R55PCXDS. Transaction: MzE0NzIzNDcwMmFkaXF6a2N4.

  2. 26 April 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A55D1IUQ. Transaction: MzE0NzIzNDQ4NmFkaXF6a2N4.

  3. 10 March 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A52DJ0DL. Transaction: MzE0Mzc5ODEyOWFkaXF6a2N4.

  4. 11 December 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4LSZIXF. Transaction: MzEzNzM2Mzg0OGFkaXF6a2N4.

  5. 29 October 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZLKRI. Transaction: MzEzNDAwNDYyOWFkaXF6a2N4.

  6. 10 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNIZL4. Transaction: MzEzMDcyMzU3M2FkaXF6a2N4.

  7. 3 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5DMRV. Transaction: MzEzMDMyNjkwNGFkaXF6a2N4.

  8. 3 June 2015 Director's details changed for Mr Jens Brakhage on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: CH01. Barcode: X48SAJPS. Transaction: MzEyNDQ0OTM1MGFkaXF6a2N4.

  9. 20 March 2015 Termination of appointment of Kai Naujoks as a secretary on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM02. Barcode: A42V7CHS. Transaction: MzExOTIxNDAwMGFkaXF6a2N4.

  10. 20 March 2015 Termination of appointment of Sl24 Ltd. as a secretary on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM02. Barcode: A42V7CHF. Transaction: MzExOTIxMzk5OGFkaXF6a2N4.

  11. 20 March 2015 Appointment of Go Ahead Service Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A42V7CH7. Transaction: MzExOTIxMzk5N2FkaXF6a2N4.

  12. 20 March 2015 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW England to 69 Great Hampton Street Birmingham West Midlands B18 6EW on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: A42V7CHN. Transaction: MzExOTIxMzk5OWFkaXF6a2N4.

  13. 18 March 2015 Appointment of Go Ahead Service Limited as a secretary on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP04. Barcode: X43FEL76. Transaction: MzExOTQyMTk2M2FkaXF6a2N4.

  14. 18 March 2015 Termination of appointment of Kai Naujoks as a secretary on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM02. Barcode: X43FEKS8. Transaction: MzExOTQyMTg3OGFkaXF6a2N4.

  15. 18 March 2015 Termination of appointment of Sl24 Ltd. as a secretary on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM02. Barcode: X43FEKOG. Transaction: MzExOTQyMTg3MGFkaXF6a2N4.

  16. 18 March 2015 Registered office address changed from 483 Green Lanes London N13 4BS to 69 Great Hampton Street Birmingham B18 6EW on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: X43FEKLD. Transaction: MzExOTQyMTg2NGFkaXF6a2N4.

  17. 6 February 2015 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: A400ODQR. Transaction: MzExNjM3NzExNGFkaXF6a2N4.

  18. 13 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3NTMOKX. Transaction: MzExNTE2Mzk1MmFkaXF6a2N4.

  19. 27 November 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2LUWU5K. Transaction: MzA4OTU2MTQ2OWFkaXF6a2N4.

  20. 20 November 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2LJHT8G. Transaction: MzA4OTA3NTE3MmFkaXF6a2N4.

  21. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSYKP. Transaction: MzA4NTkzMjYyM2FkaXF6a2N4.

  22. 5 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTH5A8. Transaction: MzA2MzYyMDMwN2FkaXF6a2N4.

  23. 1 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5CJBS. Transaction: MzA2MTc2MTMzNGFkaXF6a2N4.

  24. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7KQ0XSG. Transaction: MzA0NDQ4MDE3N2FkaXF6a2N4.

  25. 19 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XSA9CXO5. Transaction: MzA0NDAxMTQ3N2FkaXF6a2N4.

  26. 14 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XA506NEJ. Transaction: MzAyMzI4NzM4M2FkaXF6a2N4.

  27. 14 September 2010 Director's details changed for Mr Jens Brakhage on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XA505NEI. Transaction: MzAyMzI4NzE4MmFkaXF6a2N4.

  28. 14 September 2010 Director's details changed for Mr Franz Beck on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: XA504NEH. Transaction: MzAyMzI4NzE4MWFkaXF6a2N4.

  29. 14 September 2010 Secretary's details changed for Sl24 Ltd. on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH04. Barcode: XA503NEG. Transaction: MzAyMzI4NzE3OWFkaXF6a2N4.

  30. 19 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXFJ9K0Y. Transaction: MzAxNTg1Nzk1MGFkaXF6a2N4.

  31. 26 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XQYU4EFC. Transaction: MzAwMTQ1MjQ4N2FkaXF6a2N4.

  32. 16 June 2009 Secretary appointed mr. Kai naujoks [View PDF]

    Category: Officers. Type: 288a. Barcode: XL078AQX. Transaction: MjAzNTA0NzU0N2FkaXF6a2N4.

  33. 21 December 2008 Accounting reference date extended from 30/09/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AXVQT5SI. Transaction: MjAyMDk4ODAyMGFkaXF6a2N4.

  34. 24 November 2008 Ad 07/11/08\gbp si [email protected]=990\gbp ic 10/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACGZD51K. Transaction: MjAxODY0MjI3M2FkaXF6a2N4.

  35. 24 November 2008 Nc inc already adjusted 07/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ACGZF51M. Transaction: MjAxODYzMzc4MWFkaXF6a2N4.

  36. 24 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODYzMzY4NmFkaXF6a2N4.

  37. 1 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO1J62O1. Transaction: MjAxMjEzNjE0MmFkaXF6a2N4.

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