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Company Information for

EQUALCITE LIMITED

7 ABBEYDALE HALL, ABBEYDALE ROAD SOUTH, SHEFFIELD, SOUTH YORKSHIRE, S17 3LJ,
Company Registration Number
03386758
Private Limited Company
Active

Company Overview

About Equalcite Ltd
EQUALCITE LIMITED was founded on 1997-06-13 and has its registered office in Sheffield. The organisation's status is listed as "Active". Equalcite Limited is a Private Limited Company registered in 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
EQUALCITE LIMITED
 
Legal Registered Office
7 ABBEYDALE HALL
ABBEYDALE ROAD SOUTH
SHEFFIELD
SOUTH YORKSHIRE
S17 3LJ
Other companies in SK1
 
Filing Information
Company Number 03386758
Company ID Number 03386758
Date formed 1997-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 09:28:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUALCITE LIMITED
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Company Officers of EQUALCITE LIMITED

Current Directors
Officer Role Date Appointed
JAMES ASHTON SHUTTLEWORTH
 Director 1998-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JAMESON
 Company Secretary 1999-12-14 2013-01-31
MICHAL CHARLES HARMER
 Company Secretary 1998-01-02 1999-12-14
RICHARD DAVID LAW
 Director 1997-07-04 1998-02-14
RICHARD DAVID LAW
 Company Secretary 1997-07-04 1998-01-02
PAUL GARY CUNNINGHAM
 Director 1997-07-04 1997-07-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-06-13 1997-07-04
INSTANT COMPANIES LIMITED
 Nominated Director 1997-06-13 1997-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ASHTON SHUTTLEWORTH HATHERSAGE DEVELOPMENTS LIMITED Director 2008-07-30 CURRENT 2006-08-04 Active
JAMES ASHTON SHUTTLEWORTH GLENFINNAN STATION MUSEUM LTD Director 2007-03-14 CURRENT 2006-10-24 Active
JAMES ASHTON SHUTTLEWORTH NORTH OF ENGLAND HISTORIC RAILWAY TRUST LIMITED Director 2002-03-13 CURRENT 2002-03-13 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
2024-07-0330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-05-2430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM Peel Buildings 201 Derby Road Chesterfield S40 2ET
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM Peel Buildings 201 Derby Road Chesterfield S40 2ET
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/20 FROM 2a Edward Street Stockport Cheshire SK1 3DQ England
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-05-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-05-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22AR0113/06/16 ANNUAL RETURN FULL LIST
2016-07-20CH01Director's details changed for James Shuttleworth on 2016-06-13
2016-06-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0113/06/14 ANNUAL RETURN FULL LIST
2013-07-22AR0113/06/13 ANNUAL RETURN FULL LIST
2013-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK JAMESON
2013-06-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0113/06/12 ANNUAL RETURN FULL LIST
2012-04-13AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/11 FROM Leeds Cve Club 1+1a Cross Belgrave Street Leeds West Yorkshire LS2 8JP
2011-07-04AR0113/06/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0113/06/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 13/06/09; full list of members
2008-09-09363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2008-09-09363sRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, SUPASNOOKER, SAXON HAWKE HOUSE LADY LANE, LEEDS, WEST YORKSHIRE, LS2 7NU
2008-07-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-27363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-08-22363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-14363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-03363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-07-12363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-31363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-07-27288bSECRETARY RESIGNED
2001-07-27288aNEW SECRETARY APPOINTED
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
1999-07-13363sRETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-28363sRETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1998-04-15288aNEW SECRETARY APPOINTED
1998-03-26288aNEW DIRECTOR APPOINTED
1998-03-26287REGISTERED OFFICE CHANGED ON 26/03/98 FROM: NORTEM HOUSE, 73 CARTERKNOWLE ROAD, SHEFFIELD, S7 2DW
1997-10-13SRES01ADOPT MEM AND ARTS 04/07/97
1997-07-29225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
1997-07-24SRES01ALTER MEM AND ARTS 04/07/97
1997-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-22288aNEW DIRECTOR APPOINTED
1997-07-22288bDIRECTOR RESIGNED
1997-07-22288bSECRETARY RESIGNED
1997-07-22287REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU
1997-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.



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

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 7,959
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EQUALCITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 940
Current Assets 2011-10-01 £ 940
Fixed Assets 2011-10-01 £ 3,710
Shareholder Funds 2011-10-01 £ 4,555
Tangible Fixed Assets 2011-10-01 £ 3,710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUALCITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUALCITE LIMITED
Trademarks
We have not found any records of EQUALCITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUALCITE 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 (93120 - Activities of sport clubs) as EQUALCITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUALCITE 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 EQUALCITE 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 EQUALCITE 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 S17 3LJ