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Home > England & Wales Companies > EQUINE AMERICA (UK) LIMITED
Company Information for

EQUINE AMERICA (UK) LIMITED

THE OLD WHEEL HOUSE, 31/37 CHURCH STREET, REIGATE, SURREY, RH2 0AD,
Company Registration Number
03742736
Private Limited Company
Active

Company Overview

About Equine America (uk) Ltd
EQUINE AMERICA (UK) LIMITED was founded on 1999-03-29 and has its registered office in Reigate. The organisation's status is listed as "Active". Equine America (uk) Limited is a Private Limited Company registered in ENGLAND 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
EQUINE AMERICA (UK) LIMITED
 
Legal Registered Office
THE OLD WHEEL HOUSE
31/37 CHURCH STREET
REIGATE
SURREY
RH2 0AD
Other companies in RH12
 
Filing Information
Company Number 03742736
Company ID Number 03742736
Date formed 1999-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINE AMERICA (UK) LIMITED
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Company Officers of EQUINE AMERICA (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HEAPS
 Company Secretary 2001-10-08
KARL MIDDLETON
 Director 2018-06-18
LEE JAMES MIDDLETON
 Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA VIVIENNE MIDDLETON
 Director 1999-03-29 2018-06-18
PHILIP WILLIAM MIDDLETON
 Director 1999-03-29 2018-06-18
JULIA VIVIENNE MIDDLETON
 Company Secretary 1999-03-29 2001-10-08
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 1999-03-29 1999-03-29
ENERGIZE DIRECTOR LIMITED
 Nominated Director 1999-03-29 1999-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HEAPS LAWSON HUNT INDUSTRIAL PARK (MANAGEMENT) LIMITED Company Secretary 2002-02-01 CURRENT 1982-08-04 Active
MICHAEL JOHN HEAPS EQUINE AMERICA HOLDINGS LIMITED Company Secretary 2001-10-08 CURRENT 2001-04-30 Active
MICHAEL JOHN HEAPS HORSHAM NUTRACEUTICALS LIMITED Company Secretary 2001-10-08 CURRENT 1998-09-29 Active
MICHAEL JOHN HEAPS CORTAFLEX LIMITED Company Secretary 2001-10-08 CURRENT 2001-07-02 Active
MICHAEL JOHN HEAPS CORTA-VET LIMITED Company Secretary 1999-07-22 CURRENT 1999-07-12 Active
KARL MIDDLETON CORTA-VET LIMITED Director 2018-06-18 CURRENT 1999-07-12 Active
KARL MIDDLETON CORTAFLEX LIMITED Director 2018-06-18 CURRENT 2001-07-02 Active
KARL MIDDLETON K9 ELITE PRODUCTS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active - Proposal to Strike off
LEE JAMES MIDDLETON CORTA-VET LIMITED Director 2018-06-18 CURRENT 1999-07-12 Active
LEE JAMES MIDDLETON CORTAFLEX LIMITED Director 2018-06-18 CURRENT 2001-07-02 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-08-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KARL MIDDLETON
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-12-12TM02Termination of appointment of Michael John Heaps on 2018-12-12
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM Solo House the Courtyard London Road Horsham West Sussex RH12 1AT
2018-08-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MIDDLETON
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MIDDLETON
2018-08-07AP01DIRECTOR APPOINTED MR KARL MIDDLETON
2018-08-07AP01DIRECTOR APPOINTED MR LEE JAMES MIDDLETON
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11AR0129/03/16 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17AR0129/03/15 ANNUAL RETURN FULL LIST
2014-07-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0129/03/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-14AR0129/03/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0129/03/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0129/03/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0129/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM MIDDLETON / 29/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA VIVIENNE MIDDLETON / 29/03/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-20MISCML28 TO REMOVE ACCOUNTS FOR THE PERIOD ENDING 31/1207-COURT ORDER RECEIVED
2008-11-20MISCCOURT ORDER TO REMOVE ACCOUNTS FOR THE PERIOD ENDING 31/12/07
2008-04-21363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-23363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-26363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-07363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-03363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-29363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-2288(2)RAD 30/09/02--------- £ SI 998@1=998 £ IC 2/1000
2002-03-21363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-10-26225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-26288aNEW SECRETARY APPOINTED
2001-10-26288bSECRETARY RESIGNED
2001-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-20363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-03363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
1999-10-28287REGISTERED OFFICE CHANGED ON 28/10/99 FROM: JOHNSTINE KEMP TOOLEY FRASER HOUSE 14A CARAFAX HORSHAM WEST SUSSEX RH12 1ER
1999-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-14288aNEW DIRECTOR APPOINTED
1999-04-09287REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 73/75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER M2 4EG
1999-04-09288bDIRECTOR RESIGNED
1999-04-09288bSECRETARY RESIGNED
1999-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to EQUINE AMERICA (UK) 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 EQUINE AMERICA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUINE AMERICA (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
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 EQUINE AMERICA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of EQUINE AMERICA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINE AMERICA (UK) LIMITED
Trademarks
We have not found any records of EQUINE AMERICA (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EQUINE AMERICA (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-08-22 GBP £9 Fees & Services
City of London 2014-08-22 GBP £609 Fees & Services
City of London 2014-02-21 GBP £609
City of London 2014-02-21 GBP £9
City of London 2014-02-21 GBP £9 Fees & Services
City of London 2014-02-21 GBP £609 Fees & Services
City of London 2013-08-28 GBP £611 Fees & Services
City of London 2013-06-17 GBP £602 Fees & Services
City of London 2013-06-17 GBP £9 Fees & Services
City of London 2012-12-12 GBP £613 Fees & Services
City of London 2012-03-07 GBP £9 Fees & Services
City of London 2012-03-07 GBP £582 Fees & Services
City of London 0000-00-00 GBP £1,176 Equipment, Furniture & Materials

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
Business rates information was found for EQUINE AMERICA (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council WAREHOUSE AND PREMISES UNITS 7-8 LAWSON HUNT IND PARK GUILDFORD ROAD BROADBRIDGE HEATH HORSHAM, WEST SUSSEX RH12 3JR GBP £33,7502003-07-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUINE AMERICA (UK) 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 EQUINE AMERICA (UK) 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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