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Home > England & Wales Companies > AEQUUS RESEARCH LIMITED
Company Information for

AEQUUS RESEARCH LIMITED

THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
04256527
Private Limited Company
Liquidation

Company Overview

About Aequus Research Ltd
AEQUUS RESEARCH LIMITED was founded on 2001-07-20 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Aequus Research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AEQUUS RESEARCH LIMITED
 
Legal Registered Office
THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in SW15
 
Filing Information
Company Number 04256527
Company ID Number 04256527
Date formed 2001-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB778686842  
Last Datalog update: 2023-10-08 02:51:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AEQUUS RESEARCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Companies with same name AEQUUS RESEARCH LIMITED
The following companies were found which have the same name as AEQUUS RESEARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AEQUUS RESEARCH INCORPORATED California Unknown

Company Officers of AEQUUS RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN BUIS
Director 2001-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN BUIS
Company Secretary 2004-05-18 2008-06-30
JEREMY RUPERT LONSDALE
Director 2001-07-20 2008-02-28
HELEN MARGARET COX
Director 2001-07-20 2007-01-19
SECRETARIAL SOLUTIONS LIMITED
Company Secretary 2002-05-10 2004-05-18
CLP COMPANY SECRETARIAL LIMITED
Company Secretary 2001-07-20 2002-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANN BUIS ST. PETERS PLACE (CHISWICK) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2018-02-13 CURRENT 2013-01-25 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
2023-09-29Voluntary liquidation Statement of affairs
2023-09-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-29Appointment of a voluntary liquidator
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM 19 Entwistle Terrace St. Peters Square London W6 9AW England
2023-08-02MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-24CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-25CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2020-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/19 FROM Chester House Fulham High Street London SW6 3JA England
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 042565270003
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 9 Disraeli Road Putney London SW15 2DR England
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-09-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 50
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-11-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM The White House 13 Deodar Road London SW15 2NP
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-24AR0120/07/15 ANNUAL RETURN FULL LIST
2015-07-24CH01Director's details changed for Julie Ann Buis on 2014-10-01
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 50
2014-09-08AR0120/07/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 042565270002
2013-10-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0120/07/13 ANNUAL RETURN FULL LIST
2012-08-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0120/07/12 ANNUAL RETURN FULL LIST
2012-05-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-29AR0120/07/11 ANNUAL RETURN FULL LIST
2010-10-13AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-09AR0120/07/10 ANNUAL RETURN FULL LIST
2010-08-09CH01Director's details changed for Julie Ann Buis on 2009-12-01
2009-09-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-03363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-07-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY JULIE BUIS
2008-04-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR JEREMY LONSDALE
2008-03-31169GBP IC 75/50 28/02/08 GBP SR 25@1=25
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-07169£ SR 25@1 19/01/07
2007-08-07122£ NC 100/75 19/01/07
2007-08-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-08-06363sRETURN MADE UP TO 20/07/07; CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 39-43 PUTNEY HIGH STREET LONDON SW15 1SP
2006-08-15363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-11363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-07-05288bSECRETARY RESIGNED
2004-06-15288aNEW SECRETARY APPOINTED
2004-05-20288cSECRETARY'S PARTICULARS CHANGED
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 39-43 PUTNEY HIGH STREET LONDON SW15 1SP
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6NQ
2003-09-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-26363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-19363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-05-30288aNEW SECRETARY APPOINTED
2002-05-30288bSECRETARY RESIGNED
2001-10-12225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02
2001-10-1288(2)RAD 10/10/01--------- £ SI 99@1=99 £ IC 1/100
2001-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to AEQUUS RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-29
Resolutions for Winding-up2023-09-29
Fines / Sanctions
No fines or sanctions have been issued against AEQUUS RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-15 Outstanding FACTOR 21 (NORTH) LIMITED
2014-03-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-12-21 Outstanding BARCLAYS BANK PLC
Creditors
Other Creditors Due Within One Year 2013-06-30 £ 128,348
Taxation Social Security Due Within One Year 2013-06-30 £ 27,318
Trade Creditors Within One Year 2013-06-30 £ 382,402

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 AEQUUS RESEARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 50
Current Assets 2013-06-30 £ 423,333
Debtors 2013-06-30 £ 423,333
Fixed Assets 2013-06-30 £ 3,309
Other Debtors 2013-06-30 £ 258,008
Shareholder Funds 2013-06-30 £ -226,221
Tangible Fixed Assets 2013-06-30 £ 3,309

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AEQUUS RESEARCH LIMITED registering or being granted any patents
Domain Names

AEQUUS RESEARCH LIMITED owns 1 domain names.

aequusresearch.co.uk  

Trademarks
We have not found any records of AEQUUS RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AEQUUS RESEARCH 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 (72190 - Other research and experimental development on natural sciences and engineering) as AEQUUS RESEARCH LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where AEQUUS RESEARCH 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 AEQUUS RESEARCH 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 AEQUUS RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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