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Home > England & Wales Companies > EQUISTATES INVESTMENTS LIMITED
Company Information for

EQUISTATES INVESTMENTS LIMITED

320C HIGH ROAD, BENFLEET, ESSEX, SS7 5HB,
Company Registration Number
04101890
Private Limited Company
Active

Company Overview

About Equistates Investments Ltd
EQUISTATES INVESTMENTS LIMITED was founded on 2000-11-03 and has its registered office in Benfleet. The organisation's status is listed as "Active". Equistates Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EQUISTATES INVESTMENTS LIMITED
 
Legal Registered Office
320C HIGH ROAD
BENFLEET
ESSEX
SS7 5HB
Other companies in SS7
 
Filing Information
Company Number 04101890
Company ID Number 04101890
Date formed 2000-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB766406708  
Last Datalog update: 2023-12-05 19:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUISTATES INVESTMENTS LIMITED
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Company Officers of EQUISTATES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JAMES HONOUR
Company Secretary 2000-11-03
KEVIN JAMES HONOUR
Director 2000-11-03
RONALD EDWARD JOHNSON
Director 2000-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-11-03 2000-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES HONOUR ASLAN ESTATES LIMITED Company Secretary 1998-05-06 CURRENT 1998-05-06 Active
KEVIN JAMES HONOUR THE MISSION HOUSE Director 2008-02-28 CURRENT 2004-01-28 Active
KEVIN JAMES HONOUR ASLAN ESTATES LIMITED Director 1998-05-06 CURRENT 1998-05-06 Active
RONALD EDWARD JOHNSON KEMP HOUSE MANAGEMENT (CORBY) LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active
RONALD EDWARD JOHNSON BURNHAM PROPERTIES LIMITED Director 2003-02-14 CURRENT 1997-02-10 Active
RONALD EDWARD JOHNSON JOHNSON INVESTMENTS (FLATS) LIMITED Director 2002-12-05 CURRENT 2002-12-05 Dissolved 2016-01-05
RONALD EDWARD JOHNSON ASLAN ESTATES LIMITED Director 2001-03-20 CURRENT 1998-05-06 Active
RONALD EDWARD JOHNSON JOHNSON INVESTMENTS LIMITED Director 1996-04-25 CURRENT 1996-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-10CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 041018900014
2019-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041018900012
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 041018900012
2018-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 041018900011
2018-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041018900010
2018-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041018900009
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-23SH0123/05/16 STATEMENT OF CAPITAL GBP 1000
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0103/11/15 ANNUAL RETURN FULL LIST
2015-07-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0103/11/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-28LATEST SOC28/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-28AR0103/11/13 FULL LIST
2013-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2013 FROM 320CC HIGH ROAD BENFLEET ESSEX SS7 5HB ENGLAND
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 2 KING GEORGES COURT HIGH STREET BILLERICAY ESSEX CM12 9BY ENGLAND
2013-06-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-28AR0103/11/12 FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES HONOUR / 07/11/2012
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD JOHNSON / 07/11/2012
2012-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JAMES HONOUR / 07/11/2012
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 2 KING GEORGE'S COURT HIGH STREET BILLERICAY ESSEX CM12 9BY
2012-07-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-07AR0103/11/11 FULL LIST
2011-07-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0103/11/10 FULL LIST
2010-07-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0103/11/09 FULL LIST
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-01363aRETURN MADE UP TO 03/11/08; NO CHANGE OF MEMBERS
2009-02-01288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHNSON / 09/11/2007
2008-04-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-16363sRETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-26395PARTICULARS OF MORTGAGE/CHARGE
2005-07-26395PARTICULARS OF MORTGAGE/CHARGE
2005-07-26395PARTICULARS OF MORTGAGE/CHARGE
2005-07-26395PARTICULARS OF MORTGAGE/CHARGE
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-18363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2003-11-10363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-18363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-03363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-06-12225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-02-08395PARTICULARS OF MORTGAGE/CHARGE
2001-02-08395PARTICULARS OF MORTGAGE/CHARGE
2001-02-06395PARTICULARS OF MORTGAGE/CHARGE
2000-12-1388(2)RAD 05/12/00--------- £ SI 99@1=99 £ IC 1/100
2000-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EQUISTATES INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUISTATES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER COLLECTION ACCOUNT 2005-07-26 Outstanding INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTAL INCOME 2005-07-26 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2005-07-26 Outstanding INVESTEC BANK (UK) LIMITED
DEBENTURE 2005-07-26 Outstanding INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2004-06-25 Satisfied MEDICENTRES PROPERTIES LIMITED
LEGAL CHARGE 2001-02-01 Satisfied DATCHET DEVELOPMENTS LIMITED
DEBENTURE 2001-02-01 Satisfied KBC BANK N.V.
CHARGE OVER CASH DEPOSIT 2001-02-01 Satisfied KBC BANK N.V.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUISTATES INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EQUISTATES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUISTATES INVESTMENTS LIMITED
Trademarks
We have not found any records of EQUISTATES INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BROADWAY INNS LIMITED 2007-12-13 Outstanding

We have found 1 mortgage charges which are owed to EQUISTATES INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for EQUISTATES INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EQUISTATES INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EQUISTATES INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUISTATES INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUISTATES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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