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Home > England & Wales Companies > EQUINE SYNTHETICS LTD
Company Information for

EQUINE SYNTHETICS LTD

UNIT 27, ALBION PARADE, GRAVESEND, DA12 2RN,
Company Registration Number
08649875
Private Limited Company
Liquidation

Company Overview

About Equine Synthetics Ltd
EQUINE SYNTHETICS LTD was founded on 2013-08-14 and has its registered office in Gravesend. The organisation's status is listed as "Liquidation". Equine Synthetics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EQUINE SYNTHETICS LTD
 
Legal Registered Office
UNIT 27
ALBION PARADE
GRAVESEND
DA12 2RN
Other companies in UB11
 
Previous Names
SC ROAD TRANSPORT LIMITED30/03/2019
ACE HAULAGE & SKIP HIRE LTD23/11/2017
Filing Information
Company Number 08649875
Company ID Number 08649875
Date formed 2013-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-01-05 00:19:41
Primary Source:Companies House
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Company Officers of EQUINE SYNTHETICS LTD

Current Directors
Officer Role Date Appointed
JAMES PATRICK CONNAUGHTON
Director 2013-08-14

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
2023-02-01CESSATION OF NICHOLAS WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01APPOINTMENT TERMINATED, DIRECTOR STEVEN ADAM WILSON
2022-12-13Compulsory winding up order
2022-12-13COCOMPCompulsory winding up order
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM 4 Rawmec Bussiness Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE United Kingdom
2022-08-24CESSATION OF STEVEN ADAM WILSON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24APPOINTMENT TERMINATED, DIRECTOR AMANDA CLARKE
2022-08-24TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA CLARKE
2022-08-24PSC07CESSATION OF STEVEN ADAM WILSON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM 4 Rawmec Bussiness Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE United Kingdom
2022-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ADAM WILSON
2022-07-18AP01DIRECTOR APPOINTED MR STEVEN ADAM WILSON
2022-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TINA WELLS
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-03-29AP01DIRECTOR APPOINTED MR MICHAEL JOHN FORESTER
2022-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN FORESTER
2021-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/20 FROM Unit 10 Trident Estate Pindar Road Hoddesdon Hertfordshire EN11 0WZ England
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM 10 Pindar Road Hoddesdon Hertfordshire EN11 0WZ England
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM 4 Rawmec Business Park Plumpton Road Hoddesdon EN11 0EE England
2020-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM The Willows Moor Lane Staines-upon-Thames TW19 6EG England
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT
2019-04-04AP01DIRECTOR APPOINTED MS TINA WELLS
2019-04-01PSC03Notification of Nicholas Wright as a person with significant control on 2019-04-01
2019-04-01PSC07CESSATION OF JAMES PATRICK CONNAUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK CONNAUGHTON
2019-04-01AP01DIRECTOR APPOINTED MR NICHOLAS WRIGHT
2019-03-30RES15CHANGE OF COMPANY NAME 30/03/19
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM 87 Granville Place Elm Park Road Pinner Middlesex HA5 3NL England
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM The Willows Moor Lane Staines-upon-Thames Middlesex TW19 6EG
2017-11-23RES15CHANGE OF COMPANY NAME 23/11/17
2017-11-23CERTNMCOMPANY NAME CHANGED ACE HAULAGE & SKIP HIRE LTD CERTIFICATE ISSUED ON 23/11/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 086498750001
2015-09-28AR0114/08/15 ANNUAL RETURN FULL LIST
2015-09-28CH01Director's details changed for Mr James Patrick Connaughton on 2015-09-28
2015-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/15 FROM Suite 10 the Arena Stockley Park Uxbridge Middlesex UB11 1AA
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0114/08/14 ANNUAL RETURN FULL LIST
2013-08-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to EQUINE SYNTHETICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-12-06
Petitions to Wind Up (Companies)2022-11-07
Fines / Sanctions
No fines or sanctions have been issued against EQUINE SYNTHETICS LTD
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 EQUINE SYNTHETICS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EQUINE SYNTHETICS LTD

Intangible Assets
Patents
We have not found any records of EQUINE SYNTHETICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINE SYNTHETICS LTD
Trademarks
We have not found any records of EQUINE SYNTHETICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINE SYNTHETICS 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 (39000 - Remediation activities and other waste management services) as EQUINE SYNTHETICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUINE SYNTHETICS 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 EQUINE SYNTHETICS 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 EQUINE SYNTHETICS 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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