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Company Information for

EQUAY LIMITED

2 CLAREMONT AVENUE, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1HH,
Company Registration Number
08627533
Private Limited Company
Active

Company Overview

About Equay Ltd
EQUAY LIMITED was founded on 2013-07-29 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Equay Limited is a Private Limited Company registered in UNITED KINGDOM 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
EQUAY LIMITED
 
Legal Registered Office
2 CLAREMONT AVENUE
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1HH
Other companies in MK10
 
Filing Information
Company Number 08627533
Company ID Number 08627533
Date formed 2013-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179571951  
Last Datalog update: 2024-09-08 16:05:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUAY LIMITED
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Companies with same name EQUAY LIMITED
The following companies were found which have the same name as EQUAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Equay Limited Unknown Company formed on the 2014-03-20

Company Officers of EQUAY LIMITED

Current Directors
Officer Role Date Appointed
JAMES GEAR
 Company Secretary 2013-07-29
PHILIP IAN METCALFE
 Director 2013-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP IAN METCALFE PANDOWOOD ESTATES LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
PHILIP IAN METCALFE CRS TELEMEDICINE LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
PHILIP IAN METCALFE KAPPA CAPITAL LIMITED Director 2012-02-28 CURRENT 2012-02-28 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
2024-08-12CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29SECRETARY'S DETAILS CHNAGED FOR MR JAMES GEAR on 2024-02-23
2024-02-29Change of details for Mr Wladyslaw Bienkowski as a person with significant control on 2024-02-23
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom
2023-08-04CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-04-3031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM C/O Bluecube House Unit 3 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS
2021-02-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-05-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-06-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16CH01Director's details changed for Mr Philip Ian Metcalfe on 2017-05-16
2016-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES GEAR on 2016-05-20
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-05-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0129/07/15 ANNUAL RETURN FULL LIST
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM 105 Blanchland Circle Monkston Milton Keynes MK10 9DR
2015-06-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0129/07/14 ANNUAL RETURN FULL LIST
2013-07-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EQUAY LIMITED

Intangible Assets
Patents
We have not found any records of EQUAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUAY LIMITED
Trademarks
We have not found any records of EQUAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUAY 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 (74901 - Environmental consulting activities) as EQUAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUAY 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 EQUAY 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 EQUAY 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 MK11 1HH