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Company Information for

EQ CREATIVE LIMITED

C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
04268673
Private Limited Company
Liquidation

Company Overview

About Eq Creative Ltd
EQ CREATIVE LIMITED was founded on 2001-08-10 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Eq Creative Limited is a Private Limited Company registered in 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
EQ CREATIVE LIMITED
 
Legal Registered Office
C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE
73 KING STREET
MANCHESTER
M2 4NG
Other companies in SG12
 
Filing Information
Company Number 04268673
Company ID Number 04268673
Date formed 2001-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 25/08/2021
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-09 19:08:39
Primary Source:Companies House
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Companies with same name EQ CREATIVE LIMITED
The following companies were found which have the same name as EQ CREATIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQ CREATIVE PTY LIMITED NSW 2010 Dissolved Company formed on the 2017-06-05

Company Officers of EQ CREATIVE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BRIGHT
Company Secretary 2004-07-01
SACHA JOHN BRIGHT
Director 2001-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE HARRIS
Company Secretary 2001-08-10 2006-01-01
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-08-10 2001-08-10
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-08-10 2001-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SACHA JOHN BRIGHT BUSINESS AGENT LIMITED Director 2013-12-18 CURRENT 2013-12-18 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
2023-06-09Voluntary liquidation Statement of receipts and payments to 2023-04-26
2022-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/22 FROM 7 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL
2022-05-09600Appointment of a voluntary liquidator
2022-05-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-27
2022-05-09LIQ02Voluntary liquidation Statement of affairs
2021-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-25AA01Previous accounting period shortened from 29/08/20 TO 28/08/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-08-27AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AA01Previous accounting period shortened from 30/08/18 TO 29/08/18
2019-01-21TM02Termination of appointment of Jonathan Bright on 2019-01-01
2018-10-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2018-05-30AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-06-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-01CH01Director's details changed for Mr Sacha John Bright on 2015-09-15
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0110/08/13 ANNUAL RETURN FULL LIST
2013-06-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AR0110/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14CH01Director's details changed for Mr Sacha John Bright on 2008-02-20
2011-09-01AR0110/08/11 ANNUAL RETURN FULL LIST
2011-09-01CH01Director's details changed for Mr Sacha John Bright on 2011-08-01
2011-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN BRIGHT on 2011-08-01
2011-07-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0110/08/10 ANNUAL RETURN FULL LIST
2011-01-06CH01Director's details changed for Sacha John Bright on 2010-07-01
2011-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BRIGHT / 01/07/2010
2010-11-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-17AR0110/08/09 FULL LIST
2009-11-10AR0110/08/08 FULL LIST
2009-09-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM, 5 FRENCHS YARD, AMWELL END, WARE, HERTFORDSHIRE, SG12 9HP
2008-05-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-14363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-11-14288cSECRETARY'S PARTICULARS CHANGED
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-14363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2006-02-01288bSECRETARY RESIGNED
2005-08-26288cDIRECTOR'S PARTICULARS CHANGED
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 4 YEW TREE COTTAGES, COLLIERS END, WARE, SG11 1EQ
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2005-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/05
2005-02-15363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2005-02-01GAZ1FIRST GAZETTE
2005-02-01DISS6STRIKE-OFF ACTION SUSPENDED
2004-12-15288aNEW SECRETARY APPOINTED
2004-01-15287REGISTERED OFFICE CHANGED ON 15/01/04 FROM: 49 MOUNT PLEASANT, LONDON, WC1X 0AE
2003-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-20363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-07363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-10288aNEW SECRETARY APPOINTED
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: 49 MOUNT PLEASANT, LONDON, WC1X 0AE
2001-08-10288bSECRETARY RESIGNED
2001-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EQ CREATIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-05-04
Appointmen2022-05-04
Proposal to Strike Off2005-02-01
Fines / Sanctions
No fines or sanctions have been issued against EQ CREATIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQ CREATIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 74,635
Creditors Due Within One Year 2012-08-31 £ 101,774
Creditors Due Within One Year 2012-08-31 £ 101,774
Creditors Due Within One Year 2011-08-31 £ 85,036

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 EQ CREATIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 6,586
Cash Bank In Hand 2012-08-31 £ 1,139
Cash Bank In Hand 2012-08-31 £ 1,139
Cash Bank In Hand 2011-08-31 £ 5,978
Current Assets 2013-08-31 £ 89,525
Current Assets 2012-08-31 £ 85,205
Current Assets 2012-08-31 £ 85,205
Current Assets 2011-08-31 £ 56,309
Debtors 2013-08-31 £ 82,939
Debtors 2012-08-31 £ 58,758
Debtors 2012-08-31 £ 58,758
Debtors 2011-08-31 £ 25,023
Shareholder Funds 2013-08-31 £ 19,626
Stocks Inventory 2012-08-31 £ 25,308
Stocks Inventory 2012-08-31 £ 25,308
Stocks Inventory 2011-08-31 £ 25,308
Tangible Fixed Assets 2013-08-31 £ 4,736
Tangible Fixed Assets 2012-08-31 £ 6,316
Tangible Fixed Assets 2012-08-31 £ 6,316
Tangible Fixed Assets 2011-08-31 £ 8,421

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQ CREATIVE LIMITED registering or being granted any patents
Domain Names

EQ CREATIVE LIMITED owns 1 domain names.

eqcreative.co.uk  

Trademarks
We have not found any records of EQ CREATIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQ CREATIVE 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 (62090 - Other information technology service activities) as EQ CREATIVE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EQ CREATIVE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEQ CREATIVE LIMITEDEvent Date2022-05-04
 
Initiating party Event TypeAppointmen
Defending partyEQ CREATIVE LIMITEDEvent Date2022-05-04
Name of Company: EQ CREATIVE LIMITED Company Number: 04268673 Nature of Business: Website Design Registered office: 7 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL Type of Liquidation: Cr…
 
Initiating party Event TypeProposal to Strike Off
Defending partyEQ CREATIVE LIMITEDEvent Date2005-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQ CREATIVE 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 EQ CREATIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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