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Company Information for EQUINOX VENTURES LIMITED
HIGHWOOD HOUSE, THE RIDGEWAY, SAUNDERSFOOT, SA69 9JU,
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Company Registration Number
 05245801 Private Limited Company
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Company Overview
About Equinox Ventures Ltd
EQUINOX VENTURES LIMITED was founded on 2004-09-29 and has its registered office in Saundersfoot. The organisation's status is listed as "Active". Equinox Ventures Limited is a Private Limited Company registered in WALES 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 VENTURES LIMITED | ||
| Legal Registered Office | ||
| HIGHWOOD HOUSE THE RIDGEWAY SAUNDERSFOOT SA69 9JU Other companies in SA69 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05245801 | |
|---|---|---|
| Company ID Number | 05245801 | |
| Date formed | 2004-09-29 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 29/09/2015 | |
| Return next due | 27/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB850284433 |
| Last Datalog update: | 2024-11-05 16:44:22 |
| Companies House |
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Companies with same name EQUINOX VENTURES LIMITED
The following companies were found which have the same name as EQUINOX VENTURES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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EQUINOX VENTURES LLC | 5320 ORCAS RD EASTSOUND WA 98245 | Dissolved | Company formed on the 2010-04-23 |
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EQUINOX VENTURES, LLC | 2201 HARWOOD RD BEDFORD TX 76021 | ACTIVE | Company formed on the 2012-12-18 |
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EQUINOX VENTURES, INC. | 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89129 | Permanently Revoked | Company formed on the 2006-10-30 |
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EQUINOX VENTURES CORP | 4590 DEODAR ST SILVER SPRINGS NV 89429 | Revoked | Company formed on the 2012-06-21 |
 |
EQUINOX VENTURES PRIVATE LIMITED | OLD NO.6 NEW NO.14 NATESAN COLONY ALWARPET CHENNAI Tamil Nadu 600018 | ACTIVE | Company formed on the 2014-05-30 |
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EQUINOX VENTURES, INC. | 21 PIPER HILL ROAD WESTON VT 05161 | Inactive | Company formed on the 1996-06-05 |
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EQUINOX VENTURES PTE. LTD. | NEW BRIDGE ROAD Singapore 059413 | Dissolved | Company formed on the 2008-09-13 |
 |
EQUINOX VENTURES LTD | British Columbia | Voluntary dissolved | Company formed on the 2016-09-21 |
|
EQUINOX VENTURES LTD | Active | Company formed on the 2015-11-02 | |
| EQUINOX VENTURES, INC. | 2409 HERMITAGE BLVD VENICE FL 34292 | Inactive | Company formed on the 2002-10-10 | |
| EQUINOX VENTURES, LLC | 316 MANATEE AVE WEST BRADENTON FL 34205 | Inactive | Company formed on the 2005-03-16 | |
| EQUINOX VENTURES, INC. | 255 GALEN DR. KEY BISCAYNE FL 33149 | Inactive | Company formed on the 1993-12-30 | |
| EQUINOX VENTURES LIMITED | Voluntary Liquidation | |||
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EQUINOX VENTURES INC | Delaware | Unknown | |
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EQUINOX VENTURES LLC | California | Unknown | |
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Equinox Ventures LLC | 401 N 8th St Worland WY 82401 | Active | Company formed on the 2020-04-03 |
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EQUINOX VENTURES PTY LTD | Active | Company formed on the 2020-09-25 | |
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EQUINOX VENTURES PTY LTD | Active | Company formed on the 2020-09-25 |
Company Officers of EQUINOX VENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WILLIAM RANDALL |
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DAVID WILLIAM RANDALL |
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VICTORIA CHARLOTTE RANDALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Sub-division of shares on 2023-12-29 | ||
| Resolutions passed:<ul><li>Resolution Auth share cap be dispensed with/limits applied to the directors' authority/sub division/allowance for a share capital that is comprised of a ordinary shares of 0.01 each 29/12/2023<li>Resolution variation to share | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR ELLIOTT WILLIAM RANDALL | ||
| REGISTERED OFFICE CHANGED ON 18/01/23 FROM Strathyre Court Sandy Hill Road Saundersfoot Pembrokeshire SA69 9PL | ||
| SECRETARY'S DETAILS CHNAGED FOR MR DAVID WILLIAM RANDALL on 2023-01-11 | ||
| Change of details for Mr David William Randall as a person with significant control on 2023-01-11 | ||
| Director's details changed for Victoria Charlotte Randall on 2023-01-11 | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052458010003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
| AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
| AR01 | 29/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA CHARLOTTE RANDALL / 29/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RANDALL / 29/09/2010 | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 29/09/09 ANNUAL RETURN FULL LIST | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 29/09/08; full list of members | |
| AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED BLUEBERRY`S RESTAURANT LIMITED CERTIFICATE ISSUED ON 23/11/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to EQUINOX VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 VENTURES LIMITED
Intangible Assets
Patents
We have not found any records of EQUINOX VENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EQUINOX VENTURES LIMITED
Income
Government Income
We have not found government income sources for EQUINOX VENTURES 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 (47710 - Retail sale of clothing in specialised stores) as EQUINOX VENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EQUINOX VENTURES 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 EQUINOX VENTURES 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 VENTURES 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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