Active
Free data on 57M+ companies
Home > England & Wales Companies > EQUATIONHR LIMITED
Company Information for EQUATIONHR LIMITED
C/O HIGHAMS SYSTEMS SERVICES GROUP PLC, QUADRANT HOUSE 33-45 CROYDON ROAD, CATERHAM, SURREY, CR3 6PB,
|
Company Registration Number
 03919496 Private Limited Company
|
Company Overview
About Equationhr Ltd
EQUATIONHR LIMITED was founded on 2000-02-04 and has its registered office in Caterham. The organisation's status is listed as "Active". Equationhr Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| EQUATIONHR LIMITED | ||||||
| Legal Registered Office | ||||||
| C/O HIGHAMS SYSTEMS SERVICES GROUP PLC QUADRANT HOUSE 33-45 CROYDON ROAD CATERHAM SURREY CR3 6PB Other companies in CR3 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03919496 | |
|---|---|---|
| Company ID Number | 03919496 | |
| Date formed | 2000-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 04/02/2016 | |
| Return next due | 04/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 11:59:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUATIONHR LIMITED
|
Menu
|
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. |
Company Officers of EQUATIONHR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGUS WATSON |
||
MARK DELACY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGUS WATSON |
Director | ||
KERRI ANNE SAYERS |
Company Secretary | ||
KERRI ANNE SAYERS |
Director | ||
MICHAEL JOHN RADLETT |
Company Secretary | ||
MICHAEL JOHN RADLETT |
Director | ||
EDWARD IAN ANDREWS |
Director | ||
GLENVILLE DAVID BURBIDGE |
Director | ||
JOHN STUART PAREMAIN |
Company Secretary | ||
JOHN STUART PAREMAIN |
Director | ||
CLIVE WILLIAMS |
Director | ||
ANDREW JOHN MACFARLANE |
Director | ||
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HIGHAMS RECRUITMENT SERVICES (N.E.) LIMITED | Director | 2008-09-29 | CURRENT | 1997-11-27 | Active | |
| HIGHAMS RECRUITMENT LIMITED | Director | 2008-09-29 | CURRENT | 2000-09-28 | Active | |
| RWP RECRUITMENT SERVICES LIMITED | Director | 2008-09-29 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
| NAKAMA FINANCIAL SERVICES LTD | Director | 2008-09-29 | CURRENT | 2006-01-19 | Active | |
| HIGHAMS SHARE SCHEME TRUSTEE LIMITED | Director | 2008-09-29 | CURRENT | 2000-12-11 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA WILLIAMS | |
| PSC07 | CESSATION OF ANGUS WATSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Angus Watson on 2018-07-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS WATSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRI ANNE SAYERS | |
| TM02 | Termination of appointment of Kerri Anne Sayers on 2015-11-30 | |
| AP01 | DIRECTOR APPOINTED MR ANGUS WATSON | |
| AP03 | Appointment of Mr Angus Watson as company secretary on 2015-11-30 | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 1200 | |
| AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KERRI ANNE SAYERS on 2012-06-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 04/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RADLETT | |
| AR01 | 04/02/10 FULL LIST | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL RADLETT | |
| 288a | SECRETARY APPOINTED MRS KERRI ANNE SAYERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288a | DIRECTOR APPOINTED MRS KERRI ANNE SAYERS | |
| 288a | DIRECTOR APPOINTED MR MARK DELACY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD ANDREWS | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR EDWARD IAN ANDREWS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM QUADRANT HOUSE 33/45 CROYDON ROAD CATERHAM SURREY CR3 6PB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: ABBEY COURT ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9TQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| CERTNM | COMPANY NAME CHANGED RWP RECRUITMENT SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/02/02 | |
| 363s | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 25/07/01 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 03/08/01--------- £ SI 2000@.1=200 £ IC 1000/1200 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | |
| CERTNM | COMPANY NAME CHANGED RENAISSANCE WORLDWIDE PROFESSION ALS LIMITED CERTIFICATE ISSUED ON 04/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED LAWGRA (NO.635) LIMITED CERTIFICATE ISSUED ON 04/07/00 | |
| SRES01 | ADOPT MEM AND ARTS 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 190 STRAND LONDON WC2R 1JN | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to EQUATIONHR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EQUATIONHR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | ROYAL BANK INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of EQUATIONHR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EQUATIONHR LIMITED
Income
Government Income
We have not found government income sources for EQUATIONHR 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 (78109 - Other activities of employment placement agencies) as EQUATIONHR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EQUATIONHR 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 EQUATIONHR 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 EQUATIONHR 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CR3 6PB
- DECADENCE UK VIP LTD
- FENCHURCH INSURANCE BROKERS LTD
- HEADSTAR LIMITED
- HIGHAMS RECRUITMENT SERVICES (N.E.) LTD
- MOORE ENVIRONMENTAL COMMISSIONING LIMITED
- NAKAMA FINANCIAL SERVICES LTD
- NAKAMA PRODUCTION LIMITED
- NAKAMA SEARCH LTD
- RECRUITMENT SOLUTIONS (SURREY) LIMITED
- RWP RECRUITMENT SERVICES LTD
- WFS CONSULTING LIMITED
- WINGATE BENEFIT SOLUTIONS LTD
- WINGATE FINANCIAL PLANNING LIMITED
- WINGATE HOLDINGS LTD
- WINGATE WEALTH MANAGEMENT LIMITED
- YOURRECRUIT (IT) LTD
- YOURRECRUIT (UK) LIMITED
- YOURRECRUIT LTD
- THE LONDON CONCIERGE COMPANY LTD
- ABC DORMANT LTD