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Company Information for

EQUIPOINT DEVELOPMENTS LTD

6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX,
Company Registration Number
10999750
Private Limited Company
Active

Company Overview

About Equipoint Developments Ltd
EQUIPOINT DEVELOPMENTS LTD was founded on 2017-10-06 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". Equipoint Developments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUIPOINT DEVELOPMENTS LTD
 
Legal Registered Office
6 Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX
 
Filing Information
Company Number 10999750
Company ID Number 10999750
Date formed 2017-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-01-31
Account next due 2024-04-30
Latest return 2023-03-17
Return next due 2024-03-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-14 02:33:50
Primary Source:Companies House
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Companies with same name EQUIPOINT DEVELOPMENTS LTD
The following companies were found which have the same name as EQUIPOINT DEVELOPMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUIPOINT DEVELOPMENTS 1 LTD 6 MARTINS COURT HINDLEY WIGAN WN2 4AZ Active - Proposal to Strike off Company formed on the 2017-10-31
EQUIPOINT DEVELOPMENTS 2 LTD 6 MARTINS COURT HINDLEY WIGAN WN2 4AZ Active Company formed on the 2017-11-02

Company Officers of EQUIPOINT DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
LUKE ROGER DUNDAS
 Director 2017-10-06
NICHOLAS JAMES SELLMAN
 Director 2017-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ROGER DUNDAS EQUIPOINT DEVELOPMENTS 1 LTD Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
LUKE ROGER DUNDAS AMWELL HOMES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
LUKE ROGER DUNDAS MALTINGS DEVELOPMENTS BURTON ON TRENT LTD Director 2017-05-31 CURRENT 2017-05-31 In Administration
LUKE ROGER DUNDAS EQUINOX PROPERTY MANAGEMENT LTD Director 2017-03-01 CURRENT 2016-02-01 Active
LUKE ROGER DUNDAS EQUINOX DEVELOPMENTS LTD Director 2016-12-12 CURRENT 2016-12-12 Active
LUKE ROGER DUNDAS R & C PROPERTIES MANAGEMENT LTD Director 2016-07-07 CURRENT 2015-03-12 Active
LUKE ROGER DUNDAS CHESHUNT PROPERTIES LTD Director 2016-07-07 CURRENT 2016-06-13 Active
LUKE ROGER DUNDAS QUANTUM INVESTMENTS LTD Director 2016-03-22 CURRENT 2014-07-24 Active
NICHOLAS JAMES SELLMAN CAROLINE STREET DEVELOPMENTS LTD Director 2018-04-16 CURRENT 2018-01-11 Active - Proposal to Strike off
NICHOLAS JAMES SELLMAN RIVERSIDE HOUSE DEVELOPMENTS LTD Director 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
NICHOLAS JAMES SELLMAN TRINITY POINT DEVELOPMENTS LTD Director 2018-01-25 CURRENT 2018-01-25 Active
NICHOLAS JAMES SELLMAN ROWLEY PROPERTY MANAGEMENT LTD Director 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
NICHOLAS JAMES SELLMAN EQUIPOINT PROPERTY MANAGEMENT LTD Director 2017-11-02 CURRENT 2017-11-02 Active
NICHOLAS JAMES SELLMAN EQUIPOINT DEVELOPMENTS 1 LTD Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
NICHOLAS JAMES SELLMAN RINGWAY HOUSE DEVELOPMENTS LTD Director 2017-10-26 CURRENT 2017-10-26 Live but Receiver Manager on at least one charge
NICHOLAS JAMES SELLMAN COLESHILL DEVELOPMENTS LTD. Director 2017-10-01 CURRENT 2017-09-15 Active
NICHOLAS JAMES SELLMAN UVEE MANAGEMENT LTD Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off

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
2024-03-18APPOINTMENT TERMINATED, DIRECTOR PETER JAMES STEER
2024-01-23Previous accounting period extended from 31/01/23 TO 31/07/23
2023-10-16APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES SELLMAN
2023-10-16DIRECTOR APPOINTED MR PETER JAMES STEER
2023-10-05REGISTERED OFFICE CHANGED ON 05/10/23 FROM 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
2023-04-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-10-0531/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2022-03-17PSC02Notification of Ai Property Group Ltd as a person with significant control on 2022-03-16
2022-03-17PSC07CESSATION OF LRD DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-10-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07PSC02Notification of Lrd Developments Ltd as a person with significant control on 2021-02-04
2021-09-07PSC07CESSATION OF LUKE RODGER DUNDAS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES STEER
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES
2021-02-03PSC02Notification of Res Capitis Holdings Ltd as a person with significant control on 2021-01-01
2021-01-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20AAMDAmended account full exemption
2021-01-08AP01DIRECTOR APPOINTED MR NICHOLAS JAMES SELLMAN
2020-09-17PSC07CESSATION OF NICHOLAS JAMES SELLMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES SELLMAN
2020-08-24AP01DIRECTOR APPOINTED MR PETER JAMES STEER
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/20 FROM The Moat House 24 Lichfield Road Sutton Coldfield B74 2NJ England
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM 6 Martins Court Hindley Wigan WN2 4AZ United Kingdom
2020-02-11RES13Resolutions passed:
  • Facility agreement and related documents 06/02/2020
  • ADOPT ARTICLES
2020-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109997500002
2020-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 109997500003
2019-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE RODGER DUNDAS
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30AA01Previous accounting period extended from 31/10/18 TO 31/01/19
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 109997500002
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 109997500001
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EQUIPOINT DEVELOPMENTS LTD 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 EQUIPOINT DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EQUIPOINT DEVELOPMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 EQUIPOINT DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of EQUIPOINT DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUIPOINT DEVELOPMENTS LTD
Trademarks
We have not found any records of EQUIPOINT DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUIPOINT DEVELOPMENTS 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 (41100 - Development of building projects) as EQUIPOINT DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUIPOINT DEVELOPMENTS 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 EQUIPOINT DEVELOPMENTS 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 EQUIPOINT DEVELOPMENTS 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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    Other companies at postcode B72 1TX