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Home > England & Wales Companies > EQI CONSULTANCY LIMITED
Company Information for

EQI CONSULTANCY LIMITED

HESKETH MOUNT, 92-96 LORD STREET, SOUTHPORT, PR8 1JR,
Company Registration Number
04417996
Private Limited Company
Active

Company Overview

About Eqi Consultancy Ltd
EQI CONSULTANCY LIMITED was founded on 2002-04-16 and has its registered office in Southport. The organisation's status is listed as "Active". Eqi Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EQI CONSULTANCY LIMITED
 
Legal Registered Office
HESKETH MOUNT
92-96 LORD STREET
SOUTHPORT
PR8 1JR
Other companies in M1
 
Filing Information
Company Number 04417996
Company ID Number 04417996
Date formed 2002-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB864689856  
Last Datalog update: 2025-01-05 12:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQI CONSULTANCY LIMITED
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Company Officers of EQI CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
GREGORY TERENCE BYRNE
 Company Secretary 2008-03-25
GREGORY TERENCE BYRNE
 Director 2008-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
YUK WAH LI
 Director 2011-08-02 2013-12-20
CLAIRE JOANNE MASON
 Director 2009-12-01 2013-09-09
ADAM JOHN OWEN
 Director 2009-12-01 2011-08-01
ANDREA OWEN
 Director 2002-07-01 2009-11-30
DARREN SMITH
 Director 2005-01-18 2008-04-25
DARREN SMITH
 Company Secretary 2005-01-18 2008-03-25
ADAM JOHN OWEN
 Company Secretary 2002-07-01 2005-01-18
ADAM JOHN OWEN
 Director 2002-07-01 2005-01-18
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-04-16 2002-04-18
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-04-16 2002-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY TERENCE BYRNE EQI COMPLIANCE LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
GREGORY TERENCE BYRNE EQI GROUP LIMITED Director 2005-01-18 CURRENT 2001-11-06 Dissolved 2014-01-14

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
2024-12-13CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES
2024-03-08Termination of appointment of Gregory Terence Byrne on 2024-03-08
2024-03-08APPOINTMENT TERMINATED, DIRECTOR GREGORY TERENCE BYRNE
2024-03-08CESSATION OF GREGORY TERENCE BYRNE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MICHAEL THOMPSON
2024-02-05DIRECTOR APPOINTED MR KEITH MICHAEL THOMPSON
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-09-21Previous accounting period shortened from 30/11/23 TO 31/07/23
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM Piccadilly House 49 Piccadilly Manchester M1 2AP
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-02SH02Consolidation of shares on 2018-11-30
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP .1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP .1
2016-05-19AR0105/05/16 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP .1
2015-05-07AR0105/05/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04RES01ADOPT ARTICLES 04/07/14
2014-07-04CC04Statement of company's objects
2014-07-04SH10Particulars of variation of rights attached to shares
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP .1
2014-06-03AR0116/04/14 ANNUAL RETURN FULL LIST
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR YUK LI
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MASON
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM Suite 29 3Rd Floor, Clayton House 59 Piccadilly Manchester M1 2AQ England
2013-06-03AR0116/04/13 ANNUAL RETURN FULL LIST
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM Suite 29 3Rd Floor Clayton House 52 Piccadilly Manchester M1 2AQ England
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM Suite 29 3Rd Floor Clayton House Piccadilly Manchester M1 2AQ United Kingdom
2012-09-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/12 FROM 513 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England
2012-04-30AR0116/04/12 FULL LIST
2011-10-26RES12VARYING SHARE RIGHTS AND NAMES
2011-10-26RES01ALTER ARTICLES 02/08/2011
2011-10-26RES13SHARES TRANSFERRED 02/08/2011
2011-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ADAM OWEN
2011-08-16AP01DIRECTOR APPOINTED MISS YUK-WAH LI
2011-06-28AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-27AR0116/04/11 FULL LIST
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN CHESHIRE WA7 4QX
2010-09-28AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-12SH02SUB-DIVISION 04/05/10
2010-08-12RES01ALTER ARTICLES 04/05/2010
2010-08-12RES13SYBDIVISION 04/05/2010
2010-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-12RES12VARYING SHARE RIGHTS AND NAMES
2010-08-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-22AR0116/04/10 FULL LIST
2009-12-09AP01DIRECTOR APPOINTED MR ADAM JOHN OWEN
2009-12-09AP01DIRECTOR APPOINTED MRS CLAIRE JOANNE MASON
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY TERENCE BYRNE / 01/11/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY TERENCE BYRNE / 01/11/2009
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA OWEN
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY TERENCE BYRNE / 16/11/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA OWEN / 16/11/2009
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR DARREN SMITH
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-03-26288aSECRETARY APPOINTED MR GREGORY TERENCE BYRNE
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY DARREN SMITH
2008-03-26288bAPPOINTMENT TERMINATED
2008-03-26288aDIRECTOR APPOINTED MR GREGORY TERENCE BYRNE
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 11A THE CROSS LYMM CHESHIRE WA13 0HR
2007-10-26363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-17363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-08363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-18363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-17363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-02-03287REGISTERED OFFICE CHANGED ON 03/02/03 FROM: COMMERCIAL BUSINESS CENTRE VICTORIA STREET RAINHILL MERSEYSIDE L35 0LB
2002-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-11-30 £ 12,871
Creditors Due After One Year 2011-11-30 £ 25,222
Creditors Due Within One Year 2012-11-30 £ 46,421
Creditors Due Within One Year 2011-11-30 £ 32,828

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
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 EQI CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-11-30 £ 1,681
Tangible Fixed Assets 2011-11-30 £ 4,381

Debtors and other cash assets

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

EQI CONSULTANCY LIMITED owns 1 domain names.

eqionline.co.uk  

Trademarks
We have not found any records of EQI CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQI CONSULTANCY 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 (82990 - Other business support service activities n.e.c.) as EQI CONSULTANCY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EQI CONSULTANCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQI CONSULTANCY 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 EQI CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PR8 1JR