Equals Consulting Limited

Company Registration Number: 06960814

Company registered in England and Wales

Approximate Location Map

Registered Address

THIRD FLOOR 126-134
BAKER STREET
LONDON
ENGLAND
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Equals Consulting Limited is a Private Company Limited by Shares first registered on 13 July 2009. Its current registered address is in London, England.

Registration Data

Company Number

06960814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,632,939£1,514,580£1,498,416£778,976£451,827£415,202£149,230
of which Cash £747,610£745,413£641,716£254,039£152,596£152,983£26,887
Total Assets £1,632,939£1,514,580£1,498,416£778,976£451,827£415,202£149,230
Current Liabilities £755,616£757,194£884,727£541,661£236,496£233,446£70,386
Net Current Assets £877,323£757,386£613,689£237,315£215,331£181,756£78,844
Total Net Worth £929,128£786,554£672,125£296,132£286,041£255,268£84,888

Previous Names

No previous names

Company Officers

  • BLOWERS, Caroline

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    17-19
    Foley Street
    London
    W1W 6DW
    United Kingdom

  • MARTIN, Michael Patrick

    Director

    Appointed on 1 January 2011

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1961

    Third Floor 126-134
    Baker Street
    London
    W1U 6UE
    England

  • PATTERSON, Donald Lee

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Third Floor
    126-134 Baker Street
    London
    W1U 6UE
    England, United Kingdom

  • WILSON, Antony Paul

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    17-19
    Foley Street
    London
    W1W 6DW
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 13 July 2009

    Resigned on 13 July 2009

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • FARRAN, Danica

    Director

    Appointed on 21 August 2009

    Resigned on 28 February 2015

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1961

    Third Floor 126-134
    Baker Street
    London
    England
    W1U 6UE
    England

  • HARPER, Jonathan

    Director

    Appointed on 13 June 2013

    Resigned on 13 June 2013

    Nationality: British

    Occupation: Quantity Surveyor And Consultant

    Month of birth: April 1969

    63
    Artesian Road
    London
    W2 5DB
    England

  • HARPER, Jonathan

    Director

    Appointed on 13 June 2013

    Resigned on 5 April 2018

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Third Floor 126-134
    Baker Street
    London
    W1U 6UE
    England

  • WING, Clifford Donald

    Director

    Appointed on 13 July 2009

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 August 2018 [View PDF]

    Action Date: 13 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CDUDA3. Transaction: MzIxMjE0MjY4OWFkaXF6a2N4.

  2. 25 July 2018 Termination of appointment of Jonathan Harper as a director on 5 April 2018 [View PDF]

    Action Date: 5 April 2018. Category: Officers. Type: TM01. Barcode: X7AXAUIZ. Transaction: MzIxMDU3MzQ3MWFkaXF6a2N4.

  3. 6 March 2018 Accounts for a small company made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X7163RBC. Transaction: MzE5OTM5MTA2OWFkaXF6a2N4.

  4. 1 August 2017 [View PDF]

    Action Date: 13 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BWW4M3. Transaction: MzE4MTkzNzM0MmFkaXF6a2N4.

  5. 11 May 2017 Accounts for a small company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L65SSVU1. Transaction: MzE3NTQ0MjIzNGFkaXF6a2N4.

  6. 26 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5FP3S6B. Transaction: MzE1Nzk4Njc5N2FkaXF6a2N4.

  7. 22 August 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWYVW3. Transaction: MzE1NTYxNDU0OGFkaXF6a2N4.

  8. 10 March 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A523CL6P. Transaction: MzE0MzY5NDkwNGFkaXF6a2N4.

  9. 8 October 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4HM5VDD. Transaction: MzEzMjY5NTU0M2FkaXF6a2N4.

  10. 8 October 2015 Director's details changed for Caroline Blowers on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4HM5VBU. Transaction: MzEzMjY5NTMzOWFkaXF6a2N4.

  11. 8 October 2015 Director's details changed for Donald Lee Patterson on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4HM5V1V. Transaction: MzEzMjY5NTM0NGFkaXF6a2N4.

  12. 8 October 2015 Director's details changed for Antony Paul Wilson on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4HM5VHP. Transaction: MzEzMjY5NTM0N2FkaXF6a2N4.

  13. 1 April 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43IBNBK. Transaction: MzExOTgzOTQwOGFkaXF6a2N4.

  14. 30 March 2015 Termination of appointment of Danica Farran as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X44AO8MZ. Transaction: MzEyMDIzMTk5M2FkaXF6a2N4.

  15. 6 March 2015 Appointment of Donald Lee Patterson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A420HFYQ. Transaction: MzExODQyMDY0MmFkaXF6a2N4.

  16. 19 February 2015 Appointment of Caroline Blowers as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A40G4PCQ. Transaction: MzExNjgxNTc4NWFkaXF6a2N4.

  17. 19 February 2015 Appointment of Antony Paul Wilson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A40G4PAI. Transaction: MzExNjgxNTgyMWFkaXF6a2N4.

  18. 13 November 2014 Statement of capital on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Capital. Type: SH02. Barcode: A3K3NMFV. Transaction: MzExMTIyMjM0MmFkaXF6a2N4.

  19. 4 September 2014 Statement of capital following an allotment of shares on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Capital. Type: SH01. Barcode: A3ERDYN4. Transaction: MzEwNjY4MDA1OGFkaXF6a2N4.

  20. 2 September 2014 Director's details changed for Michael Patrick Martin on 14 July 2013 [View PDF]

    Action Date: 14 July 2013. Category: Officers. Type: CH01. Barcode: X3FKBUEJ. Transaction: MzEwNjY2Nzk0NGFkaXF6a2N4.

  21. 2 September 2014 Director's details changed for Mr Jonathan Harper on 14 July 2013 [View PDF]

    Action Date: 14 July 2013. Category: Officers. Type: CH01. Barcode: X3FKBT89. Transaction: MzEwNjY2NzY0N2FkaXF6a2N4.

  22. 2 September 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHQISP. Transaction: MzEwNjY1MzE3OWFkaXF6a2N4.

  23. 1 September 2014 Director's details changed for Michael Patrick Martin on 14 July 2013 [View PDF]

    Action Date: 14 July 2013. Category: Officers. Type: CH01. Barcode: X3FHQJ0W. Transaction: MzEwNjU3NDQ0M2FkaXF6a2N4.

  24. 23 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODYyMjgyNmFkaXF6a2N4.

  25. 27 January 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A309KI28. Transaction: MzA5MzM5NTYxOWFkaXF6a2N4.

  26. 30 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2FUWXG8. Transaction: MzA4NDEzNTE0NmFkaXF6a2N4.

  27. 17 June 2013 Appointment of Mr Jonathan Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOO6H5. Transaction: MzA3OTg5OTI4NWFkaXF6a2N4.

  28. 17 June 2013 Termination of appointment of Jonathan Harper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AOO1YG. Transaction: MzA3OTg5ODEzMmFkaXF6a2N4.

  29. 14 June 2013 Appointment of Mr Jonathan Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGXGJF. Transaction: MzA3OTc0NTMwNmFkaXF6a2N4.

  30. 25 February 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A22RDWGX. Transaction: MzA3MzQ0NjY3MmFkaXF6a2N4.

  31. 20 August 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQTRMR. Transaction: MzA2MjY0OTk3MGFkaXF6a2N4.

  32. 16 March 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14QHHL7. Transaction: MzA1NDIzMTI0NGFkaXF6a2N4.

  33. 26 October 2011 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: AVOGMYOH. Transaction: MzA0NjEzMTUxMGFkaXF6a2N4.

  34. 6 October 2011 Director's details changed for Danica Farran on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: XZ1TPY5I. Transaction: MzA0NTAzMDMxMGFkaXF6a2N4.

  35. 23 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XK15DWXT. Transaction: MzA0MjU1MTc5M2FkaXF6a2N4.

  36. 23 August 2011 Director's details changed for Danica Farran on 16 July 2011 [View PDF]

    Action Date: 16 July 2011. Category: Officers. Type: CH01. Barcode: XK15CWXS. Transaction: MzA0MjU1MTY5MmFkaXF6a2N4.

  37. 19 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AI2V0WTE. Transaction: MzA0MjQ2MjQ1NmFkaXF6a2N4.

  38. 4 July 2011 Registered office address changed from 5Th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X2YPKVGH. Transaction: MzAzOTc4ODczOWFkaXF6a2N4.

  39. 28 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AK2MBTN9. Transaction: MzAzNjI5MTc4MGFkaXF6a2N4.

  40. 26 April 2011 Statement of capital following an allotment of shares on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Capital. Type: SH01. Barcode: AL63BTHP. Transaction: MzAzNjExMjkyNGFkaXF6a2N4.

  41. 5 April 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7Y0ZSWD. Transaction: MzAzNTA1MTM0MmFkaXF6a2N4.

  42. 15 March 2011 Appointment of Michael Patrick Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYOB1SDD. Transaction: MzAzMzgyNjIxNmFkaXF6a2N4.

  43. 7 March 2011 Statement of capital following an allotment of shares on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Capital. Type: SH01. Barcode: A1LGAS5J. Transaction: MzAzMzM3NTU1N2FkaXF6a2N4.

  44. 5 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XT8KMM9Z. Transaction: MzAyMDc4MTA0NGFkaXF6a2N4.

  45. 22 June 2010 Current accounting period extended from 31 July 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: AE2RAKZA. Transaction: MzAxODA1MDA5M2FkaXF6a2N4.

  46. 27 August 2009 Registered office changed on 27/08/2009 from 5TH floor 7-10 cavendish street london W1G 9DQ uk [View PDF]

    Category: Address. Type: 287. Barcode: A8XRXCQ5. Transaction: MjA0MDExNjg4NWFkaXF6a2N4.

  47. 24 August 2009 Director appointed danica farran [View PDF]

    Category: Officers. Type: 288a. Barcode: X5SCLCOR. Transaction: MjAzOTc4MjY5N2FkaXF6a2N4.

  48. 14 July 2009 Appointment terminated director clifford wing [View PDF]

    Category: Officers. Type: 288b. Barcode: XTR4SBJ7. Transaction: MjAzNzA4OTY2MWFkaXF6a2N4.

  49. 14 July 2009 Appointment terminated secretary rwl registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XTR4EBJT. Transaction: MjAzNzA4OTY0MGFkaXF6a2N4.

  50. 13 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTBVJBI8. Transaction: MjAzNzAwMDYwMmFkaXF6a2N4.

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3.93.75.242 Mon, 18 Nov 2019 00:58:31 +0000