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Home > England & Wales Companies > EQUITY INSPIRING LEARNING LIMITED
Company Information for EQUITY INSPIRING LEARNING LIMITED
3RD FLOOR, 100-101, QUEENS ROAD, BRIGHTON, QUEENS ROAD, BRIGHTON, BN1 3XF,
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Company Registration Number
 02598164 Private Limited Company
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Company Overview
About Equity Inspiring Learning Ltd
EQUITY INSPIRING LEARNING LIMITED was founded on 1991-04-04 and has its registered office in Brighton. The organisation's status is listed as "Active". Equity Inspiring Learning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| EQUITY INSPIRING LEARNING LIMITED | ||||||
| Legal Registered Office | ||||||
| 3RD FLOOR, 100-101, QUEENS ROAD, BRIGHTON QUEENS ROAD BRIGHTON BN1 3XF Other companies in BN1 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 02598164 | |
|---|---|---|
| Company ID Number | 02598164 | |
| Date formed | 1991-04-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 04/04/2016 | |
| Return next due | 02/05/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB911082855 |
| Last Datalog update: | 2024-05-05 13:21:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITY INSPIRING LEARNING LIMITED
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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. |
Company Officers of EQUITY INSPIRING LEARNING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID EDWARD CHARLES CAMPBELL |
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NICHOLAS DAVID GOODWIN |
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SIMON MATTHEW RICHARDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY MARTIN ROBINSON |
Director | ||
JOHN DOUGLAS BENTLEY |
Director | ||
NIGEL JOHN WRIGHT |
Director | ||
PAUL DANIEL GILBERT |
Director | ||
PETER DAMIAN CAREY |
Director | ||
JONATHAN NICOLAS BARBER |
Director | ||
RENE SITTON |
Director | ||
JAMES BARKER ROBERTSON STRONACH |
Director | ||
GIOVANNI DAMBROSIO |
Director | ||
JAMES BARKER ROBERTSON STRONACH |
Company Secretary | ||
GLENN DAVID WILLIAMSON |
Company Secretary | ||
HELEN MARY MOORE |
Director | ||
KEITH FRANCIS |
Director | ||
STEPHEN JOHN TORN |
Director | ||
ROBERT BRUCE STRATTON |
Director | ||
TERRY BRIAN WILLIAMSON |
Director | ||
HARRY ANTHONY SLEET |
Company Secretary | ||
HARRY ANTHONY SLEET |
Director | ||
JULIE ANNE CRAIG |
Director | ||
PETER JOHN DUNLAVEY |
Director | ||
JOHN ROBERT TREHARNE |
Director | ||
JOHN SHEPHERD |
Director | ||
JULIE ANNE CRAIG |
Company Secretary | ||
JACQUEZ GANTIEZ |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SCHOOL TRAVEL GROUP LIMITED | Director | 2016-11-28 | CURRENT | 2004-11-23 | Active | |
| EQUITY BIDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-08-24 | Active | |
| MOREL INVESTMENT MANAGEMENT LIMITED | Director | 2016-10-27 | CURRENT | 2016-08-24 | Active | |
| STS SCHOOL TRAVEL SERVICE LIMITED | Director | 2016-10-27 | CURRENT | 1997-02-24 | Active | |
| STG TRAVEL GROUP LTD. | Director | 2016-10-27 | CURRENT | 1997-10-01 | Active | |
| SKIPLAN TRAVEL LIMITED | Director | 2016-10-27 | CURRENT | 1997-10-20 | Active | |
| EQUITY TOTAL TRAVEL (TRANSPORT) LTD | Director | 2016-10-27 | CURRENT | 1996-06-04 | Active | |
| WORLD BRANDS LIMITED | Director | 1998-11-09 | CURRENT | 1998-11-09 | Dissolved 2016-01-26 | |
| EDUCATION TRAVEL LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2015-09-29 | |
| EATG DEVELOPMENT CO. LIMITED | Director | 2013-03-25 | CURRENT | 2011-02-03 | Dissolved 2018-04-24 | |
| EATG (DEBTCO) LIMITED | Director | 2013-03-25 | CURRENT | 2008-06-05 | Liquidation | |
| STS SCHOOL TRAVEL SERVICE LIMITED | Director | 2013-03-25 | CURRENT | 1997-02-24 | Active | |
| STG TRAVEL GROUP LTD. | Director | 2013-03-25 | CURRENT | 1997-10-01 | Active | |
| SKIPLAN TRAVEL LIMITED | Director | 2013-03-25 | CURRENT | 1997-10-20 | Active | |
| THE SCHOOL TRAVEL GROUP LIMITED | Director | 2013-03-25 | CURRENT | 2004-11-23 | Active | |
| EQUITY TOTAL TRAVEL (TRANSPORT) LTD | Director | 2013-03-25 | CURRENT | 1996-06-04 | Active | |
| FLEET THERAPY AND TRAINING LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
| ACTIVATE ONE LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
| SKIPLAN TRAVEL LIMITED | Director | 2018-05-15 | CURRENT | 1997-10-20 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025981640006 | ||
| CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR SEAN ROBERT PETTIT | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 025981640006 | ||
| CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
| DIRECTOR APPOINTED SHARON FRANCESCA CONFUE | ||
| DIRECTOR APPOINTED MR IAN SPENCER DAVIS | ||
| DIRECTOR APPOINTED SEAN ROBERT PETTIT | ||
| Change of details for Morel Investment Management Limited as a person with significant control on 2022-09-26 | ||
| PSC05 | Change of details for Morel Investment Management Limited as a person with significant control on 2022-09-26 | |
| REGISTERED OFFICE CHANGED ON 26/09/22 FROM 4th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM 4th Floor Tower Point 44 North Road Brighton East Sussex BN1 1YR England | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
| 30/04/22 STATEMENT OF CAPITAL GBP 3404298 | ||
| SH01 | 30/04/22 STATEMENT OF CAPITAL GBP 3404298 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
| RP04CS01 | ||
| PSC05 | Change of details for Morel Investment Management Limited as a person with significant control on 2020-12-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/20 FROM Fifth Floor, West Wing, Crown House, 21 Upper North Street Brighton BN1 3FG England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025981640005 | |
| PSC05 | Change of details for Equity Topco Limited as a person with significant control on 2019-05-08 | |
| PSC07 | CESSATION OF MOREL INVESTMENT MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEW RICHARDSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 31/07/20 TO 30/04/20 | |
| PSC02 | Notification of Morel Investment Management Limited as a person with significant control on 2019-05-08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
| AA01 | Previous accounting period shortened from 31/10/19 TO 31/07/19 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/18 FROM One, Jubilee Street Brighton East Sussex BN1 1GE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD CHARLES CAMPBELL | |
| PSC02 | Notification of Equity Topco Limited as a person with significant control on 2018-05-09 | |
| PSC07 | CESSATION OF EQUITY BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
| AP01 | DIRECTOR APPOINTED MR SIMON MATTHEW RICHARDSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN LESLIE GREEN | |
| Annotation | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY MARTIN ROBINSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
| AP01 | DIRECTOR APPOINTED MR DAVID EDWARD CHARLES CAMPBELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS BENTLEY | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 515156.00 | |
| LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 3104298 | |
| SH01 | 27/10/16 STATEMENT OF CAPITAL GBP 3104298.00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
| AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 06/04/15 STATEMENT OF CAPITAL;GBP 66476 | |
| AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 06/10/2014 | |
| CERTNM | Company name changed stg travel LTD.\certificate issued on 14/10/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 66476 | |
| AR01 | 04/04/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT | |
| AA01 | CURREXT FROM 31/07/2013 TO 31/10/2013 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 22/03/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| RES01 | ALTER ARTICLES 22/03/2013 | |
| AR01 | 04/04/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS GOODWIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| AR01 | 04/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WRIGHT / 30/11/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CAREY | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 04/04/11 FULL LIST | |
| AR01 | 04/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARKER ROBERTSON STRONACH / 31/12/2009 | |
| AP01 | DIRECTOR APPOINTED MR PETER CAREY | |
| AP01 | DIRECTOR APPOINTED MR NIGEL JOHN WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRONACH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RENE SITTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES STRONACH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI DAMBROSIO | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| AP01 | DIRECTOR APPOINTED RENE SITTON | |
| AP01 | DIRECTOR APPOINTED JOHN BENTLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MOORE | |
| 288a | DIRECTOR APPOINTED JONATHAN BARBER | |
| 288b | APPOINTMENT TERMINATED SECRETARY GLENN WILLIAMSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH FRANCIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN TORN | |
| 288a | DIRECTOR AND SECRETARY APPOINTED JAMES STRONACH | |
| 288a | SECRETARY APPOINTED GLENN WILLIAMSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT STRATTON | |
| 288a | DIRECTOR APPOINTED PAUL GILBERT | |
| 288a | DIRECTOR APPOINTED HELEN MOORE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TERRY WILLIAMSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HARRY SLEET | |
| 288b | APPOINTMENT TERMINATED SECRETARY HARRY SLEET | |
| 288a | DIRECTOR APPOINTED KEITH FRANCIS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRY SLEET / 10/06/2008 | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 31/07/2008 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED STG EQUITY LTD. CERTIFICATE ISSUED ON 10/08/07 | |
| CERTNM | COMPANY NAME CHANGED EQUITY LIMITED CERTIFICATE ISSUED ON 15/06/07 | |
| 363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities
Licences & Regulatory approval
We could not find any licences issued to EQUITY INSPIRING LEARNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EQUITY INSPIRING LEARNING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES (THE "AGREEMENT") | Satisfied | LLOYDS BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | 3I PLC | |
| LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | JAMES SMITH ESTATES PLC |
Filed Financial Reports
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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 EQUITY INSPIRING LEARNING LIMITED
Intangible Assets
Patents
We have not found any records of EQUITY INSPIRING LEARNING LIMITED registering or being granted any patents Domain Names
EQUITY INSPIRING LEARNING LIMITED owns 7 domain names.
equity.co.uk equityevents.co.uk equityski.co.uk equitytravel.co.uk slopingoff.co.uk skiamerica.co.uk educationaltours.co.uk
Income
Government Income
Government spend with EQUITY INSPIRING LEARNING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Devon County Council | |
|
Educational / Residential Visits |
| Devon County Council | |
|
Educational / Residential Visits |
| Brighton and Hove City Council | |
|
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| Rutland County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where EQUITY INSPIRING LEARNING 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.
Import/Export of Goods
Goods imported/exported by EQUITY INSPIRING LEARNING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49119900 | Printed matter, n.e.s. | ||
| 49019100 | Dictionaries and encyclopaedias, and serial instalments thereof | ||
| 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITY INSPIRING LEARNING 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 EQUITY INSPIRING LEARNING 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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