Company Information for EQUINOX DESIGN LIMITED
3365 CENTURY WAY, THORPE PARK, LEEDS, LS15 8ZB,
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Company Registration Number
01706926
Private Limited Company
Active |
Company Name | |
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EQUINOX DESIGN LIMITED | |
Legal Registered Office | |
3365 CENTURY WAY THORPE PARK LEEDS LS15 8ZB Other companies in LS2 | |
Company Number | 01706926 | |
---|---|---|
Company ID Number | 01706926 | |
Date formed | 1983-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB388007633 |
Last Datalog update: | 2024-06-06 02:08:50 |
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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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUINOX DESIGN (HOLDINGS) LIMITED | 3365 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | Active | Company formed on the 2002-05-03 | |
EQUINOX DESIGN GROUP LIMITED | 3365 CENTURY WAY THORPE PARK LEEDS LS15 8ZB | Active | Company formed on the 2015-02-10 | |
EQUINOX DESIGN, INC. | 214A ST. MARKS PLACE KINGS BROOKLYN NEW YORK 11238 | Active | Company formed on the 1996-12-02 | |
EQUINOX DESIGN PTY. LTD. | QLD 4105 | Dissolved | Company formed on the 2013-10-01 | |
EQUINOX DESIGN SERVICES PTE. LTD. | HIGH STREET Singapore 179435 | Active | Company formed on the 2008-09-13 | |
EQUINOX DESIGN GROUP, INC. | 2726 MYSTIC COVE DR ORLANDO FL 32812 | Inactive | Company formed on the 1995-05-22 | |
EQUINOX DESIGN, INC. | 2318 SUNSET BLVD HOUSTON TX 77005 | Forfeited | Company formed on the 1998-12-08 | |
EQUINOX DESIGNS INCORPORATED | New Jersey | Unknown | ||
EQUINOX DESIGNS INCORPORATED | New Jersey | Unknown | ||
EQUINOX DESIGN LLC | California | Unknown | ||
EQUINOX DESIGNS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CARMINE SALVATORE CRISCIONE |
||
CARL CRISCIONE |
||
CARMINE SALVATORE CRISCIONE |
||
ROBERT CHARLES HAINSWORTH |
||
NICHOLAS HARDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES REILLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINOX EXHIBITIONS LTD | Company Secretary | 2005-11-21 | CURRENT | 2005-11-18 | Active | |
EQUINOX DESIGN (HOLDINGS) LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
EQUINOX DESIGN GROUP LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EVENT SUPPLIER AND SERVICES ASSOCIATION LIMITED | Director | 2013-04-26 | CURRENT | 2008-12-08 | Active | |
EQUINOX EXHIBITIONS LTD | Director | 2005-11-21 | CURRENT | 2005-11-18 | Active | |
EQUINOX DESIGN (HOLDINGS) LIMITED | Director | 2002-05-03 | CURRENT | 2002-05-03 | Active | |
EQUIGRAPHIC STUDIOS LIMITED | Director | 1991-05-04 | CURRENT | 1986-05-27 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Driver class 1 | Leeds | We are a successful international exhibition stand design and build company based in the centre of Leeds with a prestigious list of clients who have events at |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SCOTT RICHARD MAY | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DANIEL ROBERT VENTO | ||
DIRECTOR APPOINTED MR DANIEL ROBERT VENTO | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARMINE SALVATORE CRISCIONE | |
TM02 | Termination of appointment of Carmine Salvatore Criscione on 2018-12-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK CRISCIONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
PSC07 | CESSATION OF CARMINE SALVATORE CRISCIONE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Equinox Design (Holdings) Limited as a person with significant control on 2018-05-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM Century House 29 Clarendon Road Leeds LS2 9PG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARMINE SALVATORE CRISCIONE / 14/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARDY / 14/05/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CARMINE SALVATORE CRISCIONE on 2014-05-14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES HAINSWORTH | |
AP01 | DIRECTOR APPOINTED MR CARL CRISCIONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES REILLY | |
AR01 | 14/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 14/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 14/05/10 FULL LIST | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HARDY / 03/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 03/03/93; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 03/03/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
Return made up to 03/03/91; no change of members | ||
Return made up to 17/06/90; no change of members | ||
Return made up to 31/12/88; full list of members | ||
Return made up to 03/03/89; full list of members | ||
Return made up to 23/12/87; full list of members | ||
Return made up to 02/12/86; full list of members | ||
Error |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0221678 | Active | Licenced property: 100 JACK LANE EQUINOX PARK LEEDS GB LS10 1BW. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0221678 | Active | Licenced property: 100 JACK LANE EQUINOX PARK LEEDS GB LS10 1BW. |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
RESIDUAL FLOATING CHARGE | Satisfied | UCB BANK PLC | |
LEGAL CHARGE | Satisfied | UCB BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 EQUINOX DESIGN LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Havering | |
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London Borough of Havering | |
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London Borough of Havering | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
WAREHOUSE AND PREMISES | UNITS G - K CLAYTON WORKS MIDLAND ROAD LEEDS LS10 2RJ | 68,500 | 18/12/2013 | |
WAREHOUSE AND PREMISES | UNIT L CLAYTON WORKS MIDLAND ROAD LEEDS LS10 2RJ | 18,500 | 03/02/2013 | |
WAREHOUSE AND PREMISES | 100 JACK LANE LEEDS LS10 1BW | 103,000 | 01/04/2000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
44 | ||||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
39181090 | Floor coverings of polymers of vinyl chloride, whether or not self-adhesive, in rolls or in the form of tiles (excl. those on a backing coated, impregnated or covered with poly"vinyl chloride") | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
40082900 | Rods, tubes and profile shapes, of non-cellular rubber | |||
68 | ||||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
87150010 | Baby carriages | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
85285931 | Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
85285931 | Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
90200000 | Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus) | |||
96081099 | Ball-point pens (excl. with replaceable refill, and with liquid ink) | |||
85176920 | Entry-phone systems | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85318020 | Electric sound or visual signalling apparatus, with flat panel display devices (excl. indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |