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Company Information for

EQUITY TRACK LIMITED

JAMES HOUSE, 40 LAGLAND STREET, POOLE, DORSET, BH15 1QG,
Company Registration Number
06252102
Private Limited Company
Active

Company Overview

About Equity Track Ltd
EQUITY TRACK LIMITED was founded on 2007-05-18 and has its registered office in Dorset. The organisation's status is listed as "Active". Equity Track 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
EQUITY TRACK LIMITED
 
Legal Registered Office
JAMES HOUSE, 40 LAGLAND STREET
POOLE
DORSET
BH15 1QG
Other companies in BH15
 
Filing Information
Company Number 06252102
Company ID Number 06252102
Date formed 2007-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 14/06/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:21:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITY TRACK LIMITED
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Companies with same name EQUITY TRACK LIMITED
The following companies were found which have the same name as EQUITY TRACK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUITY TRACK INVESTMENTS LIMITED James House 40 Lagland Street Poole DORSET BH15 1QG Active Company formed on the 2012-08-24
EQUITY TRACK INCORPORATED California Unknown
EQUITY TRACK LLC California Unknown

Company Officers of EQUITY TRACK LIMITED

Current Directors
Officer Role Date Appointed
KAREN JEAN SHEPHERD
 Company Secretary 2013-06-01
DEREK JAMES LOW
 Director 2007-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
SEAKERS UK PROPERTY GROUP LIMITED
 Company Secretary 2007-05-18 2009-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JAMES LOW EQUITY TRACK INVESTMENTS LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
DEREK JAMES LOW PREMIER ROOMS - BOURNEMOUTH LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
DEREK JAMES LOW PREMIER ROOMS UK LIMITED Director 2005-09-21 CURRENT 2005-09-21 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
2024-04-29CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-03-14Previous accounting period shortened from 27/03/23 TO 26/03/23
2023-05-31REGISTRATION OF A CHARGE / CHARGE CODE 062521020031
2023-05-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020002
2023-05-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020003
2023-05-25CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020028
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020027
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020026
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020025
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020024
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020023
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020022
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020021
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020020
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020019
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020018
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020017
2023-02-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020011
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020008
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020009
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020016
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020007
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020010
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020012
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020014
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020015
2023-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020013
2023-01-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020013
2022-12-19Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-12-19AA01Previous accounting period shortened from 29/03/22 TO 28/03/22
2022-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 062521020030
2022-07-01REGISTRATION OF A CHARGE / CHARGE CODE 062521020029
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 062521020029
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-02-1131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-20AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 062521020028
2021-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 062521020024
2021-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 062521020016
2021-05-13CH01Director's details changed for Mr Derek James Low on 2021-05-12
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-25PSC02Notification of Equity Track Investments Ltd as a person with significant control on 2021-04-20
2021-04-25PSC07CESSATION OF DEREK JAMES LOW AS A PERSON OF SIGNIFICANT CONTROL
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-02-04AP03Appointment of Mr Derek James Low as company secretary on 2020-01-27
2020-02-04TM02Termination of appointment of Karen Jean Shepherd on 2020-01-27
2020-02-04PSC04Change of details for Mr Derek James Low as a person with significant control on 2020-01-27
2020-02-04PSC07CESSATION OF KAREN JEAN SHEPHERD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020005
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-03-08RES12Resolution of varying share rights or name
2019-03-08RES12Resolution of varying share rights or name
2019-03-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 062521020006
2018-12-10AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062521020005
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062521020004
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062521020003
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 062521020002
2018-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062521020001
2017-10-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN JEAN SHEPHERD
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JAMES LOW
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 062521020001
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 062521020001
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0118/05/16 ANNUAL RETURN FULL LIST
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24AA01Previous accounting period shortened from 31/07/15 TO 31/03/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0118/05/15 ANNUAL RETURN FULL LIST
2015-01-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0118/05/14 ANNUAL RETURN FULL LIST
2013-08-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-01SH0129/07/13 STATEMENT OF CAPITAL GBP 100
2013-07-31AA01Previous accounting period shortened from 31/05/14 TO 31/07/13
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-29AP03Appointment of Ms Karen Jean Shepherd as company secretary
2013-06-18AR0118/05/13 FULL LIST
2013-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-06-11AR0118/05/12 FULL LIST
2012-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-06-09AR0118/05/11 FULL LIST
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-21AR0118/05/10 FULL LIST
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-07363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-07-07288bAPPOINTMENT TERMINATED SECRETARY SEAKERS UK PROPERTY GROUP LIMITED
2008-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-27363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EQUITY TRACK 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 EQUITY TRACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
We do not yet have the details of EQUITY TRACK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-07-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EQUITY TRACK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUITY TRACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITY TRACK LIMITED
Trademarks
We have not found any records of EQUITY TRACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITY TRACK 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 (68100 - Buying and selling of own real estate) as EQUITY TRACK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EQUITY TRACK 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 EQUITY TRACK 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 EQUITY TRACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH15 1QG