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Home > England & Wales Companies > EQUINOX PUBLISHING LIMITED
Company Information for

EQUINOX PUBLISHING LIMITED

OFFICE 415, THE WORKSTATION, 15 PATERNOSTER ROW, SHEFFIELD, S1 2BX,
Company Registration Number
04721694
Private Limited Company
Active

Company Overview

About Equinox Publishing Ltd
EQUINOX PUBLISHING LIMITED was founded on 2003-04-03 and has its registered office in Sheffield. The organisation's status is listed as "Active". Equinox Publishing 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
EQUINOX PUBLISHING LIMITED
 
Legal Registered Office
OFFICE 415, THE WORKSTATION
15 PATERNOSTER ROW
SHEFFIELD
S1 2BX
Other companies in S1
 
Filing Information
Company Number 04721694
Company ID Number 04721694
Date formed 2003-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820506661  
Last Datalog update: 2024-06-06 02:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINOX PUBLISHING LIMITED
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Companies with same name EQUINOX PUBLISHING LIMITED
The following companies were found which have the same name as EQUINOX PUBLISHING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUINOX PUBLISHING COMPANY LIMITED Dissolved Company formed on the 1989-08-08
EQUINOX PUBLISHING INC District of Columbia Unknown
EQUINOX PUBLISHING (ASIA) PTE. LTD Unknown

Company Officers of EQUINOX PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
DAVID ARTHUR SUTTON
Company Secretary 2009-08-12
JANET JOYCE
Director 2003-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN GERRARD
Director 2011-08-18 2012-10-31
DAVID MICHAEL GIBBS
Company Secretary 2003-04-03 2009-08-12
BEN JOHN
Director 2003-04-03 2006-05-17

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
2024-05-09CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-05-02CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-04-18PSC04Change of details for Ms Janet Joyce as a person with significant control on 2020-03-01
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 047216940001
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20SH19Statement of capital on 2016-07-20 GBP 1,000
2016-07-07SH20Statement by Directors
2016-07-07CAP-SSSolvency Statement dated 29/06/16
2016-07-07RES13REDUCE SHARE PREM A/C 29/06/2016
2016-07-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduce share prem a/c 29/06/2016
2016-05-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 220009
2016-04-15AR0103/04/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 220009
2015-04-09AR0103/04/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 220009
2014-04-30AR0103/04/14 ANNUAL RETURN FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Unit S3 Kelham House 3 Lancaster Street Sheffield South Yorkshire S3 8AF England
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0103/04/13 ANNUAL RETURN FULL LIST
2013-04-24CH01Director's details changed for Janet Joyce on 2011-05-03
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ
2012-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GERRARD
2012-11-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0103/04/12 ANNUAL RETURN FULL LIST
2012-03-21AA01Previous accounting period extended from 30/06/11 TO 31/12/11
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM UNIT S3 KELHAM HOUSE 3 LANCASTER STREET SHEFFIELD SOUTH YORKSHIRE S3 8AF UNITED KINGDOM
2011-09-15AP01DIRECTOR APPOINTED STEVEN GERRARD
2011-09-15SH0118/08/11 STATEMENT OF CAPITAL GBP 220009.0
2011-09-15SH0118/08/11 STATEMENT OF CAPITAL GBP 220009
2011-05-19AR0103/04/11 FULL LIST
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 1 CHELSEA MANOR STUDIOS FLOOD STREET LONDON SW3 5SR UNITED KINGDOM
2011-01-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-20AR0103/04/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION FULL
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET JOYCE / 04/01/2010
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2010 FROM UNIT 6 THE VILLAGE 101 AMIES STREET LONDON SW11 2JW
2009-08-18288bAPPOINTMENT TERMINATED SECRETARY DAVID GIBBS
2009-08-18288aSECRETARY APPOINTED DAVID SUTTON
2009-04-08363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-12-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-25AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-04-04363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-11288bDIRECTOR RESIGNED
2006-04-04363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-20363aRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-2588(2)RAD 19/01/05--------- £ SI 20@.5=10 £ IC 10/20
2005-01-14122S-DIV 20/10/04
2005-01-14RES13SUB DIV - £1 - 50P 20/10/04
2004-08-04225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2004-04-07363aRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-02-16287REGISTERED OFFICE CHANGED ON 16/02/04 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2003-09-05288aNEW DIRECTOR APPOINTED
2003-07-23CERTNMCOMPANY NAME CHANGED OXALIS PUBLISHING LIMITED CERTIFICATE ISSUED ON 23/07/03
2003-06-28ELRESS386 DISP APP AUDS 06/05/03
2003-06-28ELRESS366A DISP HOLDING AGM 06/05/03
2003-05-06CERTNMCOMPANY NAME CHANGED VIDE ACADEMIC PUBLISHERS LIMITED CERTIFICATE ISSUED ON 06/05/03
2003-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to EQUINOX PUBLISHING 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 PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EQUINOX PUBLISHING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 EQUINOX PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of EQUINOX PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINOX PUBLISHING LIMITED
Trademarks

Trademark applications by EQUINOX PUBLISHING LIMITED

EQUINOX PUBLISHING LIMITED is the Owner at publication for the trademark EQUINOX ™ (78476073) through the USPTO on the 2004-08-30
Color is not claimed as a feature of the mark.
EQUINOX PUBLISHING LIMITED is the Original registrant for the trademark EQUINOX ™ (78476073) through the USPTO on the 2004-08-30
Color is not claimed as a feature of the mark.
EQUINOX PUBLISHING LIMITED is the Original registrant for the trademark EQUINOX ™ (78476073) through the USPTO on the 2004-08-30
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for EQUINOX PUBLISHING 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 (58190 - Other publishing activities) as EQUINOX PUBLISHING LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where EQUINOX PUBLISHING 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 EQUINOX PUBLISHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

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 EQUINOX PUBLISHING 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 PUBLISHING 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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