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Home > England & Wales Companies > EQUITY FOR GROWTH (SECURITIES) LIMITED
Company Information for

EQUITY FOR GROWTH (SECURITIES) LIMITED

INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, EC1A 2BN,
Company Registration Number
05410446
Private Limited Company
Active

Company Overview

About Equity For Growth (securities) Ltd
EQUITY FOR GROWTH (SECURITIES) LIMITED was founded on 2005-04-01 and has its registered office in London. The organisation's status is listed as "Active". Equity For Growth (securities) Limited is a Private Limited Company registered in ENGLAND 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
EQUITY FOR GROWTH (SECURITIES) LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
CITY OF LONDON
LONDON
EC1A 2BN
Other companies in WD17
 
Filing Information
Company Number 05410446
Company ID Number 05410446
Date formed 2005-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-05 06:18:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITY FOR GROWTH (SECURITIES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of EQUITY FOR GROWTH (SECURITIES) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY EDWARD BALDWIN
Director 2005-04-01
KAROLINA MALGORZATA PIETKA
Director 2017-10-18
WILLIAM JERRY WOOD
Director 2011-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MALCOLM BALDWIN
Director 2011-04-18 2015-08-07
THOMAS OLE KRISTENSEN
Director 2011-04-18 2011-06-09
MELANIE HAIME
Company Secretary 2008-03-14 2011-04-18
MELANIE HAIME
Director 2008-03-14 2011-04-18
JOHN MALCOLM BALDWIN
Director 2005-05-11 2008-09-16
MICHAEL WILLIAM MORELAND PARSEY
Company Secretary 2006-07-20 2008-05-08
MICHAEL WILLIAM MORELAND PARSEY
Director 2005-05-11 2008-05-08
SIMON JOHN WHITSON
Director 2005-11-18 2007-12-01
STEPHEN NOEL KING
Director 2006-02-10 2006-10-20
NIGEL LEIGH TOSE
Director 2006-05-31 2006-10-17
MABLAW CORPORATE SERVICES LIMITED
Company Secretary 2005-04-01 2006-07-19
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-04-01 2005-04-01
INSTANT COMPANIES LIMITED
Nominated Director 2005-04-01 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY EDWARD BALDWIN CLEANER FUELS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
TIMOTHY EDWARD BALDWIN CLEAN TECH ASSETS LIMITED Director 2011-04-15 CURRENT 1989-06-27 Voluntary Arrangement
TIMOTHY EDWARD BALDWIN ST HILL IOM MANAGEMENT SERVICES LIMITED Director 2005-03-22 CURRENT 2005-03-20 Dissolved 2018-01-16
WILLIAM JERRY WOOD SILK ROUTE RESOURCES LIMITED Director 2011-04-18 CURRENT 2005-08-31 Dissolved 2014-05-06
WILLIAM JERRY WOOD THE INSTITUTE OF CERTIFIED BOOKKEEPERS Director 2004-07-01 CURRENT 1996-11-01 Active
WILLIAM JERRY WOOD ICB INTERNATIONAL LIMITED Director 2004-07-01 CURRENT 1999-11-02 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
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2017-11-01AP01DIRECTOR APPOINTED MISS KAROLINA MALGORZATA PIETKA
2017-07-24AA31/12/16 TOTAL EXEMPTION FULL
2017-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JERRY WOOD / 07/04/2017
2017-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BALDWIN / 01/04/2017
2017-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2017 FROM 37 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DQ
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 4700
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 4700
2016-05-13AR0101/04/16 FULL LIST
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 4700
2016-02-13SH02CONSOLIDATION SUB-DIVISION 11/01/16
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD BALDWIN / 08/01/2016
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JERRY WOOD / 08/01/2016
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM C/O C/O TXO PLC 37 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DQ
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 4771.463
2015-11-09AR0101/04/15 FULL LIST
2015-10-27DISS40DISS40 (DISS40(SOAD))
2015-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 2ND FLOOR SUITE 30 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN
2015-07-28GAZ1FIRST GAZETTE
2015-03-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-03-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 4771.46
2015-02-24AR0101/04/14 FULL LIST
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23LATEST SOC23/04/13 STATEMENT OF CAPITAL;GBP 4771.46
2013-04-23AR0101/04/13 FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0101/04/12 FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/01/11
2012-03-29TM02APPOINTMENT TERMINATED, SECRETARY MELANIE HAIME
2012-03-12AA01PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-03-08AR0101/04/11 FULL LIST
2012-03-08AR0101/04/10 FULL LIST
2012-02-24AR0101/04/09 FULL LIST
2012-02-24AR0101/04/08 FULL LIST
2012-01-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-281.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KRISTENSEN
2011-06-06SH0103/11/08 STATEMENT OF CAPITAL GBP 1449.810
2011-06-06SH0125/03/11 STATEMENT OF CAPITAL GBP 4771.46
2011-04-27AP01DIRECTOR APPOINTED JOHN MALCOLM BALDWIN
2011-04-27AP01DIRECTOR APPOINTED MR THOMAS OLE KRISTENSEN
2011-04-27AP01DIRECTOR APPOINTED MR WILLIAM JERRY WOOD
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE HAIME
2011-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 3RD FLOOR 76 SHOE LANE LONDON EC4A 3JB
2011-03-292.33BNOTICE OF COURT ORDER ENDING ADMINISTRATION
2011-03-161.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2010-10-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2010
2010-04-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2010:AMENDING FORM
2010-04-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2010
2010-04-132.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-04-122.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-10-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2009:AMENDING FORM
2009-10-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2009
2009-09-302.27BNOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
2009-09-112.27BNOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP
2009-08-172.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2009-08-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-08-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-07-292.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-07-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-06-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 17 HILL STREET MAYFAIR LONDON W1J 5LJ
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-11-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN BALDWIN
2008-05-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL PARSEY
2008-04-1888(2)AD 25/01/08-25/01/08 GBP SI 48000@0.001=48 GBP IC 1381/1429
2008-03-18288aDIRECTOR AND SECRETARY APPOINTED MELANIE HAIME
2008-01-23288bDIRECTOR RESIGNED
2007-11-07RES13SUB DIVISION 24/05/06
2007-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-06-25363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-06-22288bDIRECTOR RESIGNED
2007-03-01288bDIRECTOR RESIGNED
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-11-29288bSECRETARY RESIGNED
2006-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-07-28288aNEW SECRETARY APPOINTED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT
2006-07-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUITY FOR GROWTH (SECURITIES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2011-03-17
Meetings of Creditors2009-07-14
Appointment of Administrators2009-06-02
Appointment of Administrators2009-04-06
Petitions to Wind Up (Companies)2008-12-24
Fines / Sanctions
No fines or sanctions have been issued against EQUITY FOR GROWTH (SECURITIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-07-09 Satisfied TVI 2 LIMITED
DEBENTURE 2008-10-29 Satisfied OAKLAND GLOBAL INVEST LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-01-31
Annual Accounts
2016-12-31

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 FOR GROWTH (SECURITIES) LIMITED

Intangible Assets
Patents
We have not found any records of EQUITY FOR GROWTH (SECURITIES) LIMITED registering or being granted any patents
Domain Names

EQUITY FOR GROWTH (SECURITIES) LIMITED owns 2 domain names.

hawleyoptical.co.uk   newplanetinvestments.co.uk  

Trademarks
We have not found any records of EQUITY FOR GROWTH (SECURITIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITY FOR GROWTH (SECURITIES) 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 (82990 - Other business support service activities n.e.c.) as EQUITY FOR GROWTH (SECURITIES) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where EQUITY FOR GROWTH (SECURITIES) 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyEQUITY FOR GROWTH (SECURITIES) LIMITEDEvent Date2011-03-14
(In Administration and subject to a Company Voluntary Arrangement) Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986, that we, Chris Laughton and Steve Smith of 76 Shoe Lane, London EC4A 3JB (IP Nos 6531 and 6424) the Joint Supervisors of the above-named Company, intend paying a Dividend to the Creditors within 4 months of the last date of proving specified below. Creditors who have not already proved are required, on or before 7 April 2011 , the last day for proving, to submit their proof of debt to us at Mercer & Hole , 76 Shoe Lane, London EC4A 3JB and, if so requested by us, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the Dividend so declared. Further details: Tel 020 7353 1597. Chris Laughton , Office holder capacity: Joint Supervisor :
 
Initiating party Event TypeMeetings of Creditors
Defending partyEQUITY FOR GROWTH (SECURITIES) LIMITEDEvent Date2009-07-09
Notice is hereby given pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at the offices of Mercer & Hole, 76 Shoe Lane, London, EC4A 3JB on 28 July 2009 at 11.00 am for the purposes of considering and, if thought fit, approving the proposals of the administrators for achieving the objectives of the Administration, and also to consider establishing, if thought fit, a creditors committee. Please note that a creditor is entitled to vote only if he has delivered to the joint administrators at 76 Shoe Lane, London, EC4A 3JB not later than 12.00 noon on 27 July 2009 details in writing of the debt claimed to due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the administrators any proxy which the creditor intends to be used on his behalf. A person authorised under Legislation: Section 375 Legislation section: of the Companies Act 1986 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Notice is hereby given, for the purposes of paragraph 49(6) of Schedule B1 to the Insolvency Act 1986, (as amended), that members of the company should write to me at 76 Shoe Lane, London, EC4A 3JB for copies of the Administrators Statement of Proposals. C Laughton , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyEQUITY FOR GROWTH (SECURITIES) LIMITEDEvent Date2009-03-24
In the High Court of Justice case number 14110 Christopher Laughton and Steven Leslie Smith (IP Nos 6531 and 6424 ), both of Mercer & Hole , 76 Shoe Lane, London EC4A 3JB . :
 
Initiating party Event TypeAppointment of Administrators
Defending partyEQUITY FOR GROWTH (SECURITIES) LIMITEDEvent Date2009-03-24
In the High Court of Justice case number 12394 Christopher Laughton and Steven Leslie Smith (IP Nos 6531 and 6424 ), both of 76 Shoe Lane , London EC4A 3JB . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEQUITY FOR GROWTH (SECURITIES) LIMITEDEvent Date2008-11-20
In the High Court of Justice (Chancery Division) Companies Court case number 10407 A Petition to wind up the above-named Company presented on 20 November 2008 by MATTHEW ARNOLD & BALDWIN , of 21 Station Road, Watford, Hertfordshire WD17 1HT , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 21 January 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 20 January 2009. The Petitioners Solicitor is Matthew Arnold & Baldwin , 21 Station Road, Watford, Hertfordshire WD17 1HT . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITY FOR GROWTH (SECURITIES) 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 EQUITY FOR GROWTH (SECURITIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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