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Home > England & Wales Companies > EQUIP RVG LTD
Company Information for

EQUIP RVG LTD

2ND FLOOR BLENHEIM COURT, 19 GEORGE STREET, BANBURY, OXFORDSHIRE, OX16 5BH,
Company Registration Number
04952392
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Equip Rvg Ltd
EQUIP RVG LTD was founded on 2003-11-04 and has its registered office in Banbury. The organisation's status is listed as "Active - Proposal to Strike off". Equip Rvg Ltd 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
EQUIP RVG LTD
 
Legal Registered Office
2ND FLOOR BLENHEIM COURT
19 GEORGE STREET
BANBURY
OXFORDSHIRE
OX16 5BH
Other companies in OX16
 
Filing Information
Company Number 04952392
Company ID Number 04952392
Date formed 2003-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-06 09:19:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUIP RVG LTD
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Company Officers of EQUIP RVG LTD

Current Directors
Officer Role Date Appointed
GARETH PRIOR
 Company Secretary 2017-05-15
MARCUS PAUL GOVER
 Director 2009-04-06
GARETH PRIOR
 Director 2018-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GORDON CREED
 Director 2011-03-14 2018-04-30
JONATHAN DAVID LEA
 Company Secretary 2010-07-01 2017-01-20
ANDREW PETER HINTON
 Director 2009-07-16 2016-11-23
JONATHAN DAVID LEA
 Director 2010-07-01 2016-11-23
PHILLIP DAVID WARD
 Director 2004-01-27 2011-03-14
HUGH CHARLES ETHERIDGE
 Company Secretary 2004-03-16 2010-06-30
HUGH CHARLES ETHERIDGE
 Director 2004-03-16 2010-06-30
TIMOTHY PATRICK SWEENEY
 Director 2003-11-04 2009-07-16
STEPHEN GORDON CREED
 Director 2003-11-04 2009-04-06
CLAIR JENNIFER PRICE
 Director 2003-11-04 2004-05-05
CLAIR JENNIFER PRICE
 Company Secretary 2003-11-04 2004-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS PAUL GOVER WRAP ENTERPRISES LTD. Director 2016-07-01 CURRENT 2001-05-16 Active
MARCUS PAUL GOVER RIDGEWAY EDUCATION TRUST Director 2012-06-13 CURRENT 2012-06-13 Active
MARCUS PAUL GOVER ACCELERATING GROWTH FUND LTD Director 2009-09-14 CURRENT 2003-03-14 Active
GARETH PRIOR WRAP ENTERPRISES LTD. Director 2018-04-20 CURRENT 2001-05-16 Active
GARETH PRIOR ACCELERATING GROWTH FUND LTD Director 2017-09-14 CURRENT 2003-03-14 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
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-03DS01Application to strike the company off the register
2020-02-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-04AP01DIRECTOR APPOINTED MISS PHILIPPA FOSTER
2019-02-18AP03Appointment of Miss Philippa Foster as company secretary on 2019-02-05
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR GARETH PRIOR
2018-09-25TM02Termination of appointment of Gareth Prior on 2018-09-21
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-17AP01DIRECTOR APPOINTED MR GARETH PRIOR
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GORDON CREED
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-07-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-25AP03Appointment of Mr Gareth Prior as company secretary on 2017-05-15
2017-01-25TM02Termination of appointment of Jonathan David Lea on 2017-01-20
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEA
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HINTON
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-08-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0104/11/15 ANNUAL RETURN FULL LIST
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM The Old Academy, 21 Horse Fair Banbury Oxon OX16 0AH
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0104/11/14 ANNUAL RETURN FULL LIST
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0104/11/13 ANNUAL RETURN FULL LIST
2013-11-07CH01Director's details changed for Mr Stephen Gordon Creed on 2013-06-18
2013-10-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-19AR0104/11/12 FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GORDON CREED / 19/12/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-22AR0104/11/11 FULL LIST
2011-03-17AP01DIRECTOR APPOINTED MR STEPHEN GORDON CREED
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WARD
2010-12-13AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-09AR0104/11/10 FULL LIST
2010-07-06AP03SECRETARY APPOINTED MR JONATHAN DAVID LEA
2010-07-06AP01DIRECTOR APPOINTED MR JONATHAN DAVID LEA
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ETHERIDGE
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY HUGH ETHERIDGE
2010-01-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-09AR0104/11/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MARCUS PAUL GOVER / 04/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID WARD / 04/11/2009
2009-07-20288aDIRECTOR APPOINTED MR ANDREW PETER HINTON
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY SWEENEY
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SWEENEY / 24/06/2009
2009-04-07288aDIRECTOR APPOINTED DR MARCUS GOVER
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CREED
2008-11-10363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WARD / 10/11/2008
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-06363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2006-11-15363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-11-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11MISCSECTION 394
2006-09-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-17363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-08-11AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-06-04288bDIRECTOR RESIGNED
2004-04-22288bSECRETARY RESIGNED
2004-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-11225ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04
2004-02-06288aNEW DIRECTOR APPOINTED
2003-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of EQUIP RVG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUIP RVG LTD
Trademarks
We have not found any records of EQUIP RVG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUIP RVG LTD. 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 (64999 - Financial intermediation not elsewhere classified) as EQUIP RVG LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EQUIP RVG LTD 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 EQUIP RVG LTD 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 EQUIP RVG LTD 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 OX16 5BH