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Company Information for

EQUINOX AROMAS LIMITED

2240 KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XR,
Company Registration Number
04009803
Private Limited Company
Active

Company Overview

About Equinox Aromas Ltd
EQUINOX AROMAS LIMITED was founded on 2000-06-07 and has its registered office in Kettering. The organisation's status is listed as "Active". Equinox Aromas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EQUINOX AROMAS LIMITED
 
Legal Registered Office
2240 KETTERING PARKWAY
KETTERING VENTURE PARK
KETTERING
NORTHAMPTONSHIRE
NN15 6XR
Other companies in NN15
 
Previous Names
EQUINOX AROMATICS LIMITED28/10/2004
Filing Information
Company Number 04009803
Company ID Number 04009803
Date formed 2000-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB581127940  
Last Datalog update: 2024-03-06 08:46:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINOX AROMAS LIMITED
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Company Officers of EQUINOX AROMAS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL BUCKMASTER
 Director 2000-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
HAINES WATTS (SEM) LIMITED
 Company Secretary 2017-08-01 2017-11-30
HW NORTHAMPTONSHIRE LLP
 Company Secretary 2013-05-10 2017-08-01
LINDSEY HILLS
 Company Secretary 2002-08-31 2013-05-10
MICHAEL ANTHONY RUSLING
 Company Secretary 2000-06-07 2002-08-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-06-07 2000-06-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-06-07 2000-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL BUCKMASTER EQUINOX ORGANICS LIMITED Director 1993-05-28 CURRENT 1993-05-28 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
2024-02-28Unaudited abridged accounts made up to 2023-05-31
2023-07-10CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-02-27Unaudited abridged accounts made up to 2022-05-31
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2020-12-22SH0121/12/20 STATEMENT OF CAPITAL GBP 260000
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-10-23AA01Current accounting period extended from 30/11/18 TO 31/05/19
2018-07-15CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-07-15TM02Termination of appointment of Haines Watts (Sem) Limited on 2017-11-30
2017-08-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 260000
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL BUCKMASTER
2017-08-02CH01Director's details changed for Christopher Michael Buckmaster on 2017-08-01
2017-08-02AP04Appointment of Haines Watts (Sem) Limited as company secretary on 2017-08-01
2017-08-01TM02Termination of appointment of Hw Northamptonshire Llp on 2017-08-01
2016-08-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 260000
2016-07-14AR0107/06/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 12500
2015-06-08AR0107/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 12500
2014-06-23AR0107/06/14 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0107/06/13 ANNUAL RETURN FULL LIST
2013-05-13AP04Appointment of corporate company secretary Hw Northamptonshire Llp
2013-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDSEY HILLS
2013-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/12 FROM Unit 8 Faraday Court Parkfarm Industrial Estate Wellingborough Northampton NN8 6XY
2012-08-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15ANNOTATIONReplacement
2012-06-07AR0107/06/12 ANNUAL RETURN FULL LIST
2012-01-16RES01ADOPT ARTICLES 20/10/2011
2012-01-16SH0120/10/11 STATEMENT OF CAPITAL GBP 250000
2011-10-31AA01CURREXT FROM 31/05/2011 TO 30/11/2011
2011-06-07AR0107/06/11 FULL LIST
2011-02-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / LINDSEY HILLS / 07/09/2010
2010-08-17AR0107/06/10 NO CHANGES
2010-02-04AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-02-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-29363sRETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-29363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-26363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-12363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-08-12RES04£ NC 1000/10000 01/01/
2005-08-12123NC INC ALREADY ADJUSTED 01/01/05
2005-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-1288(2)RAD 01/01/05-01/01/05 £ SI 9999@1=9999 £ IC 1/10000
2005-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-03-16225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2005-01-27287REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 29 LOW FARM PLACE MOULTON PARK INDUSTRIAL NORTHAMPTON NORTHAMPTONSHIRE NN3 6HY
2004-10-28CERTNMCOMPANY NAME CHANGED EQUINOX AROMATICS LIMITED CERTIFICATE ISSUED ON 28/10/04
2004-07-22363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-26363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-10-10288bSECRETARY RESIGNED
2002-10-03288aNEW SECRETARY APPOINTED
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-06-29363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-09-21363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-08-15288aNEW DIRECTOR APPOINTED
2001-08-15288bSECRETARY RESIGNED
2001-08-15288bDIRECTOR RESIGNED
2001-08-15288aNEW SECRETARY APPOINTED
2000-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20530 - Manufacture of essential oils




Licences & Regulatory approval
We could not find any licences issued to EQUINOX AROMAS 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 EQUINOX AROMAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2007-06-21 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-02-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 289,849
Creditors Due Within One Year 2011-11-30 £ 402,276
Provisions For Liabilities Charges 2012-11-30 £ 1,224

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AROMAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 12,500
Called Up Share Capital 2011-11-30 £ 12,500
Cash Bank In Hand 2012-11-30 £ 62,566
Cash Bank In Hand 2011-11-30 £ 31,270
Current Assets 2012-11-30 £ 452,331
Current Assets 2011-11-30 £ 476,098
Debtors 2012-11-30 £ 191,312
Debtors 2011-11-30 £ 266,184
Fixed Assets 2012-11-30 £ 11,473
Fixed Assets 2011-11-30 £ 7,340
Secured Debts 2011-11-30 £ 78,018
Shareholder Funds 2012-11-30 £ 172,731
Shareholder Funds 2011-11-30 £ 81,162
Stocks Inventory 2012-11-30 £ 198,453
Stocks Inventory 2011-11-30 £ 178,644
Tangible Fixed Assets 2012-11-30 £ 11,473
Tangible Fixed Assets 2011-11-30 £ 7,340

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUINOX AROMAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINOX AROMAS LIMITED
Trademarks
We have not found any records of EQUINOX AROMAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINOX AROMAS 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 (20530 - Manufacture of essential oils) as EQUINOX AROMAS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for EQUINOX AROMAS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council UNIT 2240 KETTERING PARKWAY KETTERING NORTHANTS NN15 6XR 24,25011/07/2012

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 EQUINOX AROMAS 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 EQUINOX AROMAS 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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    Other companies at postcode NN15 6XR