EQUATIONS LTD
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 1BW

Company number 02698766
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address 31A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 4 . The most likely internet sites of EQUATIONS LTD are www.equations.co.uk, and www.equations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Equations Ltd is a Private Limited Company. The company registration number is 02698766. Equations Ltd has been working since 19 March 1992. The present status of the company is Active. The registered address of Equations Ltd is 31a High Street Chesham Buckinghamshire Hp5 1bw. The company`s financial liabilities are £7.51k. It is £-0.52k against last year. The cash in hand is £9.96k. It is £2.22k against last year. And the total assets are £10.08k, which is £1.54k against last year. ADAMS, Deborah Lee is a Secretary of the company. ADAMS, Deborah Lee is a Director of the company. ADAMS, John Graham is a Director of the company. Secretary JANES, Iain has been resigned. Secretary JANES, Iain has been resigned. Secretary JANES, Sarah has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director JANES, Iain has been resigned. Director JANES, Sarah has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


equations Key Finiance

LIABILITIES £7.51k
-7%
CASH £9.96k
+28%
TOTAL ASSETS £10.08k
+18%
All Financial Figures

Current Directors

Secretary
ADAMS, Deborah Lee
Appointed Date: 01 December 2004
Director
ADAMS, Deborah Lee
Appointed Date: 30 March 2011
65 years old
Director
ADAMS, John Graham
Appointed Date: 01 June 1995
70 years old

Resigned Directors

Secretary
JANES, Iain
Resigned: 01 December 2004
Appointed Date: 25 April 1997
Secretary
JANES, Iain
Resigned: 02 April 1993
Appointed Date: 24 March 1992
Secretary
JANES, Sarah
Resigned: 25 April 1997
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 29 March 1992
Appointed Date: 19 March 1992
Director
JANES, Iain
Resigned: 01 December 2004
Appointed Date: 24 March 1992
65 years old
Director
JANES, Sarah
Resigned: 02 April 1993
Appointed Date: 24 March 1992
67 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 29 March 1992
Appointed Date: 19 March 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 29 March 1992
Appointed Date: 19 March 1992

Persons With Significant Control

Mr John Graham Adams
Notified on: 1 June 2016
70 years old
Nature of control: Has significant influence or control

EQUATIONS LTD Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 4
...
... and 63 more events
28 Jan 1993
Company name changed squid services LIMITED\certificate issued on 29/01/93
31 Mar 1992
Registered office changed on 31/03/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ
31 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1992
Secretary resigned;director resigned;new director appointed
19 Mar 1992
Incorporation

EQUATIONS LTD Charges

19 August 1999
Mortgage debenture
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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