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Home > England & Wales Companies > EQUUS PRODUCTS AND SERVICES LIMITED
Company Information for

EQUUS PRODUCTS AND SERVICES LIMITED

C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP,
Company Registration Number
08348474
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Equus Products And Services Ltd
EQUUS PRODUCTS AND SERVICES LIMITED was founded on 2013-01-07 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Equus Products And Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EQUUS PRODUCTS AND SERVICES LIMITED
 
Legal Registered Office
C/O Interpath Ltd 4th Floor Tailors Corner
Thirsk Row
Leeds
LS1 4DP
Other companies in SG2
 
Filing Information
Company Number 08348474
Company ID Number 08348474
Date formed 2013-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB173806887  
Last Datalog update: 2024-06-26 11:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUUS PRODUCTS AND SERVICES LIMITED
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Companies with same name EQUUS PRODUCTS AND SERVICES LIMITED
The following companies were found which have the same name as EQUUS PRODUCTS AND SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUUS PRODUCTS AND SERVICES HOLDINGS LIMITED The Stables Walkern Hall Farm Walkern Hall Walkern HERTFORDSHIRE SG2 7JA Active - Proposal to Strike off Company formed on the 2023-05-26

Company Officers of EQUUS PRODUCTS AND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KIM HORTON
 Director 2013-01-07
MARTIN RICHARD SPILLER
 Director 2014-04-02
STEVEN NEIL WOOD
 Director 2013-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIM HORTON HORTON BUSINESS SERVICES LTD Director 2009-08-04 CURRENT 2009-08-04 Active
MARTIN RICHARD SPILLER X LABS DIGITAL LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
MARTIN RICHARD SPILLER THE ASTERIA GROUP LIMITED Director 2015-09-28 CURRENT 1991-04-18 Active
MARTIN RICHARD SPILLER SYSTEMAGIC LIMITED Director 2015-09-28 CURRENT 1999-06-07 Active
MARTIN RICHARD SPILLER SKOLI SOLUTIONS LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
MARTIN RICHARD SPILLER EXHIBITION CONNECTION LIMITED Director 2014-05-16 CURRENT 2012-01-26 Dissolved 2017-08-10
MARTIN RICHARD SPILLER MARKET MAKING LIMITED Director 2014-02-27 CURRENT 2012-01-17 Active
MARTIN RICHARD SPILLER PALADIN PARTNERS LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
MARTIN RICHARD SPILLER HIBBERT HARWOOD LIMITED Director 2013-01-02 CURRENT 2013-01-02 Dissolved 2017-06-15
MARTIN RICHARD SPILLER TOO GOOD TO BE TRUE LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active
STEVEN NEIL WOOD WOOD MANAGEMENT SERVICES LIMITED Director 2016-10-21 CURRENT 2016-10-21 Dissolved 2018-03-27
STEVEN NEIL WOOD AGILE PROJECT MANAGEMENT DOT BIZ LIMITED Director 2015-05-23 CURRENT 2015-05-23 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
2024-06-26Final Gazette dissolved via compulsory strike-off
2024-03-26Administrator's progress report
2024-03-26Liquidation. Administration move to dissolve company
2023-10-24Notice of deemed approval of proposals
2023-10-12Liquidation statement of affairs AM02SOA
2023-10-11Statement of administrator's proposal
2023-09-30Appointment of an administrator
2023-09-30REGISTERED OFFICE CHANGED ON 30/09/23 FROM The Stables Walkern Hall Farm Walkern Hall Walkern Hertfordshire SG2 7JA England
2023-08-29APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL JONES
2023-06-13Resolutions passed:<ul><li>Resolution Supplemental investment agreement is approved 31/05/2023<li>Resolution on securities</ul>
2023-06-13Resolutions passed:<ul><li>Resolution Supplemental investment agreement is approved 31/05/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-06-13Resolutions passed:<ul><li>Resolution Supplemental investment agreement is approved 31/05/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-06-13Memorandum articles filed
2023-02-20Resolutions passed:<ul><li>Resolution Entry by the company into a supplemental investment agreement 10/02/2023</ul>
2023-02-20Resolutions passed:<ul><li>Resolution Entry by the company into a supplemental investment agreement 10/02/2023<li>Resolution on securities</ul>
2023-02-20Resolutions passed:<ul><li>Resolution Entry by the company into a supplemental investment agreement 10/02/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-02-20Resolutions passed:<ul><li>Resolution Entry by the company into a supplemental investment agreement 10/02/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-02-20Memorandum articles filed
2022-12-30Unaudited abridged accounts made up to 2022-03-31
2022-11-12CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-11-12CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-11-12CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-07-01REGISTRATION OF A CHARGE / CHARGE CODE 083484740001
2022-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083484740001
2022-06-21DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JONES
2022-06-21AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JONES
2022-04-25MEM/ARTSARTICLES OF ASSOCIATION
2022-04-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Company business 08/04/2022
  • Resolution of adoption of Articles of Association
2022-04-22SH0108/04/22 STATEMENT OF CAPITAL GBP 191.2546
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM The Old Office Walkern Hall Walkern Hertfordshire SG2 7JA
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-10-05PSC07CESSATION OF TT NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD SPILLER
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-24SH08Change of share class name or designation
2018-08-24SH0130/07/18 STATEMENT OF CAPITAL GBP 138.6071
2018-08-21RES12Resolution of varying share rights or name
2018-08-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN NEIL WOOD
2018-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM HORTON
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 132.41
2018-05-23SH0119/04/18 STATEMENT OF CAPITAL GBP 132.41
2018-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-11-15AAMDAmended account small company full exemption
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 120
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-06-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 160088
2015-11-25AR0118/11/15 ANNUAL RETURN FULL LIST
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 120
2015-02-06AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AP01DIRECTOR APPOINTED MARTIN RICHARD SPILLER
2014-09-08SH0101/07/14 STATEMENT OF CAPITAL GBP 120.0000
2014-09-08SH0103/04/14 STATEMENT OF CAPITAL GBP 104.0000
2014-09-06SH02Sub-division of shares on 2014-03-24
2014-09-04SH0123/03/14 STATEMENT OF CAPITAL GBP 90
2014-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2014 FROM 5 FROGHALL LANE WALKERN STEVENAGE HERTFORDSHIRE SG2 7PH
2014-07-25RES01ADOPT ARTICLES 02/04/2014
2014-01-07AR0107/01/14 FULL LIST
2014-01-07AA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to EQUUS PRODUCTS AND SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-09-20
Fines / Sanctions
No fines or sanctions have been issued against EQUUS PRODUCTS AND SERVICES 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 EQUUS PRODUCTS AND SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31

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 EQUUS PRODUCTS AND SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EQUUS PRODUCTS AND SERVICES LIMITED registering or being granted any patents
Domain Names

EQUUS PRODUCTS AND SERVICES LIMITED owns 1 domain names.

equus.co.uk  

Trademarks

Trademark applications by EQUUS PRODUCTS AND SERVICES LIMITED

EQUUS PRODUCTS AND SERVICES LIMITED is the Original Applicant for the trademark Image for mark UK00003038617 EQUUS ENGLAND ™ (UK00003038617) through the UKIPO on the 2014-01-21
Trademark class: Mail order retail services connected with clothing accessories; Retail services connected with the sale of clothing and clothing accessories.
Income
Government Income
We have not found government income sources for EQUUS PRODUCTS AND SERVICES 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 (47910 - Retail sale via mail order houses or via Internet) as EQUUS PRODUCTS AND SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUUS PRODUCTS AND SERVICES 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 EQUUS PRODUCTS AND SERVICES 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 EQUUS PRODUCTS AND SERVICES 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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    Other companies at postcode LS1 4DP