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Home > England & Wales Companies > EQUINOX RECYCLING LTD
Company Information for

EQUINOX RECYCLING LTD

6 Snow Hill, London, EC1A 2AY,
Company Registration Number
07921715
Private Limited Company
Active

Company Overview

About Equinox Recycling Ltd
EQUINOX RECYCLING LTD was founded on 2012-01-24 and has its registered office in London. The organisation's status is listed as "Active". Equinox Recycling Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EQUINOX RECYCLING LTD
 
Legal Registered Office
6 Snow Hill
London
EC1A 2AY
Other companies in TN12
 
Filing Information
Company Number 07921715
Company ID Number 07921715
Date formed 2012-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2024-01-24
Return next due 2025-02-07
Type of accounts DORMANT
Last Datalog update: 2024-04-09 13:51:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINOX RECYCLING LTD
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Companies with same name EQUINOX RECYCLING LTD
The following companies were found which have the same name as EQUINOX RECYCLING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUINOX RECYCLING PTE. LTD. SELEGIE ROAD Singapore 188307 Active Company formed on the 2016-07-25

Company Officers of EQUINOX RECYCLING LTD

Current Directors
Officer Role Date Appointed
DAVID JAMES ADAMS
 Director 2012-01-24
ANDREW JONATHON GIBBONS
 Director 2012-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PETER MILES
 Director 2012-01-24 2013-08-06

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
2024-04-09Voluntary liquidation declaration of solvency
2024-04-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-09Appointment of a voluntary liquidator
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 210 Pentonville Road London N1 9JY England
2024-01-31CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-31CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-03-30RP04CS01
2022-01-28CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-07-31SH08Change of share class name or designation
2021-07-31MEM/ARTSARTICLES OF ASSOCIATION
2021-07-31RES01ADOPT ARTICLES 31/07/21
2021-07-31RES12Resolution of varying share rights or name
2021-07-31CC04Statement of company's objects
2021-07-29SH10Particulars of variation of rights attached to shares
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GERRARD
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-05-06AP01DIRECTOR APPOINTED MR DAVID PRICE
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE BELLYNCK
2021-02-18AP01DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SLATER
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-07-10AP01DIRECTOR APPOINTED MR MARK JAMES KARANI
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL VINCENT GALLAGHER
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-01-29AP01DIRECTOR APPOINTED MR NEIL VINCENT GALLAGHER
2019-01-21AA01Current accounting period extended from 31/01/19 TO 31/07/19
2019-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN HOWARD GRAVESON
2018-07-10AP01DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
2018-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/18 FROM 10 Dairy Lane Marden Tonbridge Kent TN12 9SP
2018-07-06PSC02Notification of Veolia Es (Uk) Limited as a person with significant control on 2018-06-29
2018-07-06PSC07CESSATION OF VEOLIA ES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-02PSC02Notification of Veolia Es (Uk) Limited as a person with significant control on 2018-06-29
2018-07-02PSC07CESSATION OF ANDREW JONATHON GIBBONS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-02AP01DIRECTOR APPOINTED MR CHRISTOPHE BELLYNCK
2018-07-02AP03Appointment of Miss Celia Rosalind Gough as company secretary on 2018-06-29
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ADAMS
2018-06-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-09-14AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CH01Director's details changed for Mr Andrew Jonothan Gibbons on 2017-08-11
2017-08-11PSC04Change of details for Mr Andrew Jonothan Gibbons as a person with significant control on 2017-08-11
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-08-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0124/01/16 ANNUAL RETURN FULL LIST
2015-07-18AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0124/01/15 FULL LIST
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ADAMS / 10/09/2014
2015-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONOTHAN GIBBONS / 10/09/2014
2015-01-26AA01CURRSHO FROM 28/02/2015 TO 31/01/2015
2014-10-24AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM EQUINOX HOUSE 8 DAIRY LANE TONBRIDGE KENT TN12 9SP
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0124/01/14 FULL LIST
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONOTHAN GIBBONS / 07/11/2013
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ADAMS / 07/11/2013
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW UNITED KINGDOM
2013-10-11AA28/02/13 TOTAL EXEMPTION SMALL
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILES
2013-04-26RES12VARYING SHARE RIGHTS AND NAMES
2013-04-26RES01ADOPT ARTICLES 16/04/2013
2013-04-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-15AR0124/01/13 FULL LIST
2012-09-12RES01ADOPT ARTICLES 06/08/2012
2012-09-12SH0106/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-24AA01CURREXT FROM 31/01/2013 TO 28/02/2013
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1110451 Active Licenced property: LAND AT SWANMEAD WAY TONBRIDGE GB TN9 1PP. Correspondance address: MARDEN 10 DAIRY LANE TONBRIDGE GB TN12 9SP
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1110451 Active Licenced property: LAND AT SWANMEAD WAY TONBRIDGE GB TN9 1PP. Correspondance address: MARDEN 10 DAIRY LANE TONBRIDGE GB TN12 9SP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 EQUINOX RECYCLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-07-06 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 236,972
Creditors Due Within One Year 2013-02-28 £ 136,294

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 EQUINOX RECYCLING LTD

Financial Assets
Balance Sheet
Debtors 2013-02-28 £ 178,052
Tangible Fixed Assets 2013-02-28 £ 79,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUINOX RECYCLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINOX RECYCLING LTD
Trademarks
We have not found any records of EQUINOX RECYCLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINOX RECYCLING LTD. 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 (38110 - Collection of non-hazardous waste) as EQUINOX RECYCLING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EQUINOX RECYCLING LTD 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 EQUINOX RECYCLING LTD 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 EQUINOX RECYCLING LTD 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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