Company Information for EQUITY EUROPEAN ENTERPRISE LIMITED
27 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, HAMILTON OFFICE PARK, LEICESTER, LE4 9LJ,
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Company Registration Number
03309353
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EQUITY EUROPEAN ENTERPRISE LIMITED | |
Legal Registered Office | |
27 HIGH VIEW CLOSE HAMILTON OFFICE PARK HAMILTON OFFICE PARK LEICESTER LE4 9LJ Other companies in LE4 | |
Company Number | 03309353 | |
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Company ID Number | 03309353 | |
Date formed | 1997-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-09-30 | |
Account next due | 2018-06-30 | |
Latest return | 2017-01-29 | |
Return next due | 2018-02-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-10 17:58:20 |
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Officer | Role | Date Appointed |
---|---|---|
TUSHAR HARJIVAN MANDALIA |
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MANOJ HARJIVAN MANDALIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAMINI ENTERPRISE LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active - Proposal to Strike off | |
ARIANNA ENTERPRISE LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/16 FULL LIST | |
AR01 | 29/01/16 FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Manoj Harjivan Mandalia on 2011-01-30 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ HARJIVAN MANDALIA / 07/02/2011 | |
AR01 | 29/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ HARJIVAN MANDALIA / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ HARJIVAN MANDALIA / 07/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TUSHAR HARJIVAN MANDALIA / 07/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANOJ HARJIVAN MANDALIA / 07/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TUSHAR HARJIVAN MANDALIA / 07/02/2011 | |
AR01 | 29/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANOJ HARJIVAN MANDALIA / 29/01/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MANOJ MANDALIA / 01/01/2009 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 216 MELTON ROAD LEICESTER LE4 7PG | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.75 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Creditors Due Within One Year | 2013-09-30 | £ 115,370 |
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Creditors Due Within One Year | 2012-09-30 | £ 131,381 |
Creditors Due Within One Year | 2012-09-30 | £ 131,381 |
Creditors Due Within One Year | 2011-09-30 | £ 132,039 |
Provisions For Liabilities Charges | 2013-09-30 | £ 0 |
Provisions For Liabilities Charges | 2012-09-30 | £ 0 |
Creditors and other liabilities
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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 EQUITY EUROPEAN ENTERPRISE LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-09-30 | £ 1,347 |
Cash Bank In Hand | 2012-09-30 | £ 1,347 |
Cash Bank In Hand | 2011-09-30 | £ 1,032 |
Current Assets | 2013-09-30 | £ 22,568 |
Current Assets | 2012-09-30 | £ 36,067 |
Current Assets | 2012-09-30 | £ 36,067 |
Current Assets | 2011-09-30 | £ 34,704 |
Debtors | 2013-09-30 | £ 3,000 |
Debtors | 2012-09-30 | £ 5,733 |
Debtors | 2012-09-30 | £ 5,733 |
Debtors | 2011-09-30 | £ 3,000 |
Fixed Assets | 2013-09-30 | £ 186,010 |
Fixed Assets | 2012-09-30 | £ 187,567 |
Fixed Assets | 2012-09-30 | £ 187,567 |
Fixed Assets | 2011-09-30 | £ 188,362 |
Shareholder Funds | 2013-09-30 | £ 92,478 |
Shareholder Funds | 2012-09-30 | £ 91,325 |
Shareholder Funds | 2012-09-30 | £ 91,325 |
Shareholder Funds | 2011-09-30 | £ 90,087 |
Stocks Inventory | 2013-09-30 | £ 18,847 |
Stocks Inventory | 2012-09-30 | £ 28,987 |
Stocks Inventory | 2012-09-30 | £ 28,987 |
Stocks Inventory | 2011-09-30 | £ 30,672 |
Tangible Fixed Assets | 2013-09-30 | £ 6,227 |
Tangible Fixed Assets | 2012-09-30 | £ 7,784 |
Tangible Fixed Assets | 2012-09-30 | £ 7,784 |
Tangible Fixed Assets | 2011-09-30 | £ 8,579 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as EQUITY EUROPEAN ENTERPRISE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
SHOP AND PREMISES | 1110 MELTON ROAD SYSTON LEICESTER LE7 2HA | 7,800 | 04/10/2005 |
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.
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. |