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Home > England & Wales Companies > EQUINOX BUILDING SERVICES (MIDLANDS) LTD
Company Information for

EQUINOX BUILDING SERVICES (MIDLANDS) LTD

MITRE HOUSE, SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB,
Company Registration Number
05621390
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Equinox Building Services (midlands) Ltd
EQUINOX BUILDING SERVICES (MIDLANDS) LTD was founded on 2005-11-14 and has its registered office in Bedworth. The organisation's status is listed as "Active - Proposal to Strike off". Equinox Building Services (midlands) Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
EQUINOX BUILDING SERVICES (MIDLANDS) LTD
 
Legal Registered Office
MITRE HOUSE, SCHOOL ROAD
BULKINGTON
BEDWORTH
WARWICKSHIRE
CV12 9JB
Other companies in CV12
 
Filing Information
Company Number 05621390
Company ID Number 05621390
Date formed 2005-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts 
Last Datalog update: 2020-07-05 07:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINOX BUILDING SERVICES (MIDLANDS) LTD
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Company Officers of EQUINOX BUILDING SERVICES (MIDLANDS) LTD

Current Directors
Officer Role Date Appointed
DYLAN PAUL CARRIER
 Company Secretary 2005-11-14
DYLAN PAUL CARRIER
 Director 2005-11-14
EDWARD ROBERT POLWIN
 Director 2005-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-14 2005-11-14
INSTANT COMPANIES LIMITED
 Nominated Director 2005-11-14 2005-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYLAN PAUL CARRIER D P C MAINTENANCE (MIDLANDS) LIMITED Director 2014-06-27 CURRENT 2014-06-27 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
2020-08-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-03DS01Application to strike the company off the register
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-21AA01Previous accounting period shortened from 30/11/19 TO 30/06/19
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-16CH01Director's details changed for Mr Dylan Paul Carrier on 2018-11-16
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-03-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-12-02CH01Director's details changed for Edward Robert Polwin on 2016-07-12
2016-05-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-12AR0114/11/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0114/11/14 ANNUAL RETURN FULL LIST
2014-05-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0114/11/13 ANNUAL RETURN FULL LIST
2013-04-18AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0114/11/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0114/11/11 ANNUAL RETURN FULL LIST
2011-04-14AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-28AR0114/11/10 ANNUAL RETURN FULL LIST
2010-06-15AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-10AR0114/11/09 ANNUAL RETURN FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DYLAN PAUL CARRIER / 14/11/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT POLWIN / 14/11/2009
2009-05-13AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-08-08AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-08363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-12-08353LOCATION OF REGISTER OF MEMBERS
2006-12-08287REGISTERED OFFICE CHANGED ON 08/12/06 FROM: MITRE HOUSE, SCHOOL ROAD, BULKINGTON, BEDWORTH NUNEATON WARWICKSHIRE CV12 9JB
2005-12-0288(2)RAD 14/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-14288bSECRETARY RESIGNED
2005-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to EQUINOX BUILDING SERVICES (MIDLANDS) LTD 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 BUILDING SERVICES (MIDLANDS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUINOX BUILDING SERVICES (MIDLANDS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 EQUINOX BUILDING SERVICES (MIDLANDS) LTD

Intangible Assets
Patents
We have not found any records of EQUINOX BUILDING SERVICES (MIDLANDS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINOX BUILDING SERVICES (MIDLANDS) LTD
Trademarks
We have not found any records of EQUINOX BUILDING SERVICES (MIDLANDS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINOX BUILDING SERVICES (MIDLANDS) LTD. 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 (43290 - Other construction installation) as EQUINOX BUILDING SERVICES (MIDLANDS) LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where EQUINOX BUILDING SERVICES (MIDLANDS) LTD 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 BUILDING SERVICES (MIDLANDS) LTD 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 BUILDING SERVICES (MIDLANDS) LTD 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 CV12 9JB