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Company Information for

EQUUSIT LIMITED

LEVEL Q SHERATON HOUSE SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON-ON-TEES, TS18 3HR,
Company Registration Number
06638687
Private Limited Company
Liquidation

Company Overview

About Equusit Ltd
EQUUSIT LIMITED was founded on 2008-07-04 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Equusit 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
EQUUSIT LIMITED
 
Legal Registered Office
LEVEL Q SHERATON HOUSE SURTEES WAY
SURTEES BUSINESS PARK
STOCKTON-ON-TEES
TS18 3HR
Other companies in DL12
 
Previous Names
EQUUS I.T. LIMITED12/10/2010
Filing Information
Company Number 06638687
Company ID Number 06638687
Date formed 2008-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB121165263  
Last Datalog update: 2023-06-05 12:13:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUUSIT LIMITED
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Companies with same name EQUUSIT LIMITED
The following companies were found which have the same name as EQUUSIT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUUSITE LTD SC369538: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD Active - Proposal to Strike off Company formed on the 2009-12-02

Company Officers of EQUUSIT LIMITED

Current Directors
Officer Role Date Appointed
DAWN TREVOR
Company Secretary 2008-07-04
CHARLES JOHN MARK TREVOR
Director 2008-07-04
DAWN TREVOR
Director 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN WILHELM SACKMANN KEA109 KST LTD. Director 2016-07-14 CURRENT 2015-11-03 Dissolved 2017-06-20
MARTIN WILHELM SACKMANN KEA109 PHG LTD. Director 2016-07-14 CURRENT 2015-11-03 Dissolved 2017-06-20

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
2023-02-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-21Appointment of a voluntary liquidator
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM 101 Galgate Barnard Castle County Durham DL12 8ES
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM Level Q Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR
2023-02-21Voluntary liquidation Statement of affairs
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN TREVOR
2017-01-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-01-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0102/07/15 ANNUAL RETURN FULL LIST
2015-03-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0102/07/14 ANNUAL RETURN FULL LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN TREVOR / 02/07/2014
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN MARK TREVOR / 02/07/2014
2014-07-02CH03SECRETARY'S DETAILS CHNAGED FOR DAWN TREVOR on 2014-07-02
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/14 FROM 41 Galgate Barnard Castle Co Durham DL12 8EJ
2014-01-14CH03SECRETARY'S DETAILS CHNAGED FOR DAWN MCCORMACK on 2013-08-24
2014-01-14AP01DIRECTOR APPOINTED MRS DAWN TREVOR
2014-01-14CH01Director's details changed for Mr Charles John Mark Trevor on 2013-08-24
2014-01-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0102/07/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0102/07/12 ANNUAL RETURN FULL LIST
2012-07-04CH01Director's details changed for Mr Charles John Mark Trevor on 2012-07-02
2012-07-04CH03SECRETARY'S DETAILS CHNAGED FOR DAWN MCCORMACK on 2012-07-02
2011-12-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0102/07/11 FULL LIST
2010-11-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-12RES15CHANGE OF NAME 12/10/2010
2010-10-12CERTNMCOMPANY NAME CHANGED EQUUS I.T. LIMITED CERTIFICATE ISSUED ON 12/10/10
2010-07-02AR0102/07/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN MARK TREVOR / 02/07/2010
2010-01-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-0288(2)CAPITALS NOT ROLLED UP
2008-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15120 - Manufacture of luggage, handbags and the like, saddlery and harness




Licences & Regulatory approval
We could not find any licences issued to EQUUSIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2023-02-15
Appointmen2023-02-15
Fines / Sanctions
No fines or sanctions have been issued against EQUUSIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUUSIT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.407
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.146

This shows the max and average number of mortgages for companies with the same SIC code of 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Creditors
Creditors Due Within One Year 2013-07-31 £ 14,777
Creditors Due Within One Year 2012-07-31 £ 9,385
Provisions For Liabilities Charges 2013-07-31 £ 2,203
Provisions For Liabilities Charges 2012-07-31 £ 1,903

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EQUUSIT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 6,410
Cash Bank In Hand 2012-07-31 £ 8,033
Current Assets 2013-07-31 £ 7,267
Current Assets 2012-07-31 £ 8,658
Shareholder Funds 2013-07-31 £ 1,298
Shareholder Funds 2012-07-31 £ 6,885
Tangible Fixed Assets 2013-07-31 £ 11,011
Tangible Fixed Assets 2012-07-31 £ 9,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUUSIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUUSIT LIMITED
Trademarks
We have not found any records of EQUUSIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUUSIT 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 (15120 - Manufacture of luggage, handbags and the like, saddlery and harness) as EQUUSIT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUUSIT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEQUUSIT LIMITEDEvent Date2023-02-15
 
Initiating party Event TypeAppointmen
Defending partyEQUUSIT LIMITEDEvent Date2023-02-15
Name of Company: EQUUSIT LIMITED Company Number: 06638687 Trading Name: Equus Leather Nature of Business: Manufacturing - Textiles and Clothing Registered office: LevelQ, Sheraton House, Surtees Way,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUUSIT 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 EQUUSIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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