Aequitas Automotive Ltd

Company Registration Number: 07347606

Company registered in England and Wales

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Aequitas Automotive Ltd is a Private Company Limited by Shares first registered on 17 August 2010. Its current registered address is in Birkenhead, Merseyside.

Registered Address

56, HAMILTON SQUARE
HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
UNITED KINGDOM
CH41 5AS

There are 84 companies currently registered at this postcode, including this one.

All companies at CH41 5AS

Registration Data

Company Number

07347606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2010

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2455374

Registration Start Date

22 November 2010

Registration Expiry Date

21 November 2017

Trading Names

Tyreinsurance123.co.uk
Shortfall.co.uk
Easygap.co.uk
Gap Insurance123.CO.UK
Excessinsurance123.co.uk

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £604,226£0£0£0£0£0
Current Assets £218,983£151,304£118,092£60,564£36,227£17,325
of which Cash £218,983£151,304£94,969£44,260£14,356£5,152
Total Assets £823,209£151,304£118,092£60,564£36,227£17,325
Current Liabilities £332,466£112,277£72,591£52,309£32,610£12,167
Net Current Assets £-113,483£39,027£45,501£8,255£3,617£5,158
Total Net Worth £490,743£125,330£56,184£23,170£1,607£-11,108

Previous Names

No previous names

Company Officers

  • VERDIER, Jacqueline

    Secretary

    Appointed on 17 August 2010

     

    56, Hamilton Square
    Hamilton Square
    Birkenhead
    Merseyside
    CH41 5AS
    United Kingdom

  • GRIFFITHS, Mark Edward

    Director

    Appointed on 17 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    56, Hamilton Square
    Hamilton Square
    Birkenhead
    Merseyside
    CH41 5AS
    United Kingdom

  • VERDIER, Jacqueline

    Director

    Appointed on 17 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    56, Hamilton Square
    Hamilton Square
    Birkenhead
    Merseyside
    CH41 5AS
    United Kingdom

This information was most recently updated 26/06/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5Z6MZL6. Transaction: MzE2NzczNzk4N2FkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7F8I8. Transaction: MzE1NTk4MTk2OGFkaXF6a2N4.

  3. 23 July 2016 Registration of charge 073476060003, created on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Mortgage. Type: MR01. Barcode: A5BUBIPT. Transaction: MzE1Mzg5NDM0NmFkaXF6a2N4.

  4. 7 May 2016 Registered office address changed from Unit 10, the Foundry, Marcus Street Birkenhead Merseyside CH41 1EU to 56, Hamilton Square Hamilton Square Birkenhead Merseyside CH41 5AS on 7 May 2016 [View PDF]

    Action Date: 7 May 2016. Category: Address. Type: AD01. Barcode: X56HZ4D4. Transaction: MzE0ODA1ODM1OWFkaXF6a2N4.

  5. 21 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55ENHHS. Transaction: MzE0Njg3NTI4MmFkaXF6a2N4.

  6. 25 August 2015 Registration of charge 073476060002, created on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Mortgage. Type: MR01. Barcode: A4EIDXSZ. Transaction: MzEzMDEyNjEyN2FkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WTPU. Transaction: MzEyOTIzMzEyNmFkaXF6a2N4.

  8. 25 June 2015 Registration of charge 073476060001, created on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Mortgage. Type: MR01. Barcode: X4AAYZKZ. Transaction: MzEyNTg1NjY3OGFkaXF6a2N4.

  9. 19 June 2015 Correction of a Director's date of birth incorrectly stated on incorporation / mark edward griffiths [View PDF]

    Category: Miscellaneous. Type: RPCH01. Barcode: A471P9WJ. Transaction: MzEyMzYzMTAyN2FkaXF6a2N4.

  10. 1 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46H460Q. Transaction: MzEyMjQwNTAxNmFkaXF6a2N4.

  11. 5 November 2014 Registered office address changed from Unit 10 , the Forge, Marcus Street Birkenhead Merseyside CH41 1EU England to Unit 10, the Foundry, Marcus Street Birkenhead Merseyside CH41 1EU on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1J855. Transaction: MzExMDc2MzQzMWFkaXF6a2N4.

  12. 30 September 2014 Registered office address changed from The Foundry Marcus Street Birkenhead Wirral Merseyside CH41 1EU to Unit 10 , the Forge, Marcus Street Birkenhead Merseyside CH41 1EU on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HILVNE. Transaction: MzEwODU0MDA1MmFkaXF6a2N4.

  13. 28 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZP2QY. Transaction: MzEwNjIyOTcxM2FkaXF6a2N4.

  14. 25 February 2014 Statement of capital following an allotment of shares on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Capital. Type: SH01. Barcode: X32FQ69F. Transaction: MzA5NTE2NjIzMGFkaXF6a2N4.

  15. 19 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X322Q9E1. Transaction: MzA5NDc5MTk1NGFkaXF6a2N4.

  16. 23 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVYOI. Transaction: MzA4Mzc4MTgxOWFkaXF6a2N4.

  17. 23 August 2013 Director's details changed for Jacqueline Verdier on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X2FCVYOA. Transaction: MzA4Mzc4MTc3MWFkaXF6a2N4.

  18. 23 August 2013 Director's details changed for Mark Edward Griffiths on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X2FCVYO2. Transaction: MzA4Mzc4MTc3MGFkaXF6a2N4.

  19. 30 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27DTL4G. Transaction: MzA3NzIwMjY4OGFkaXF6a2N4.

  20. 21 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQZ5IG. Transaction: MzA2MjczNzM4N2FkaXF6a2N4.

  21. 21 August 2012 Secretary's details changed for Jacqueline Verdier on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH03. Barcode: X1FQZ5I0. Transaction: MzA2MjczNzE2N2FkaXF6a2N4.

  22. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X190V6P4. Transaction: MzA1NzYwNDc5OWFkaXF6a2N4.

  23. 6 October 2011 Registered office address changed from the Old School 188 Liscard Road Liscard Road Wallasey Merseyside CH44 5TN United Kingdom on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: XYSJLY5U. Transaction: MzA0NTAwMjcxOGFkaXF6a2N4.

  24. 26 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XL7TUX09. Transaction: MzA0MjgwMDc3NGFkaXF6a2N4.

  25. 12 July 2011 Registered office address changed from 10 Bayswater Road Wallasey Village Wallasey CH35 8JZ Wirral England on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: X5VNEVQJ. Transaction: MzA0MDI0NTU5NmFkaXF6a2N4.

  26. 5 October 2010 Registered office address changed from the Old School 188 Liscard Road Liscard Wallasey Wirral CH44 5TN England on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XIY68NYC. Transaction: MzAyNDU0MDYzMGFkaXF6a2N4.

  27. 17 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY260MLA. Transaction: MzAyMTQ2OTcxN2FkaXF6a2N4.

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