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Home > England & Wales Companies > NEW EQUILIBRIUM LIMITED
Company Information for

NEW EQUILIBRIUM LIMITED

1 CHARLOTTE MEWS 1 CHARLOTTE MEWS, PAVILION PLACE, EXETER, DEVON, EX2 4HA,
Company Registration Number
05820102
Private Limited Company
Active

Company Overview

About New Equilibrium Ltd
NEW EQUILIBRIUM LIMITED was founded on 2006-05-17 and has its registered office in Exeter. The organisation's status is listed as "Active". New Equilibrium Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW EQUILIBRIUM LIMITED
 
Legal Registered Office
1 CHARLOTTE MEWS 1 CHARLOTTE MEWS
PAVILION PLACE
EXETER
DEVON
EX2 4HA
Other companies in SM2
 
Filing Information
Company Number 05820102
Company ID Number 05820102
Date formed 2006-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-06 01:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW EQUILIBRIUM LIMITED
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Companies with same name NEW EQUILIBRIUM LIMITED
The following companies were found which have the same name as NEW EQUILIBRIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW EQUILIBRIUM PTY LTD Active Company formed on the 2013-10-22
NEW EQUILIBRIUM LLC Delaware Unknown

Company Officers of NEW EQUILIBRIUM LIMITED

Current Directors
Officer Role Date Appointed
TOBY CHARLES VAN DER GRIFT
 Company Secretary 2007-07-04
CHRISTOPHER SCOTT HORSFORD
 Director 2006-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KEITH HORSFORD
 Company Secretary 2006-05-17 2007-06-15

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
2024-07-03MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-12-12CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-12REGISTERED OFFICE CHANGED ON 12/01/23 FROM 7 Southernhay West Exeter Devon EX1 1JG England
2023-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/23 FROM 7 Southernhay West Exeter Devon EX1 1JG England
2022-12-29CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-29TM02Termination of appointment of Toby Charles Van Der Grift on 2021-11-28
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM Hampton House High Street East Grinstead RH19 3AW England
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES
2021-01-26CH01Director's details changed for Mr Christopher Scott Horsford on 2020-11-16
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN
2017-08-24AA01Current accounting period extended from 16/11/17 TO 30/11/17
2017-08-16AA16/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 70000
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-08-16AA16/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 70000
2016-06-09AR0117/05/16 ANNUAL RETURN FULL LIST
2016-06-09CH01Director's details changed for Mr Christopher Scott Horsford on 2015-04-01
2015-07-30AA16/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 70000
2015-07-03AR0117/05/15 ANNUAL RETURN FULL LIST
2014-09-04AA16/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 70000
2014-06-22AR0117/05/14 ANNUAL RETURN FULL LIST
2013-08-11AA16/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-01AR0117/05/13 ANNUAL RETURN FULL LIST
2013-06-01CH03SECRETARY'S DETAILS CHNAGED FOR TOBY CHARLES VAN DER GRIFT on 2013-05-01
2012-08-07AA16/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0117/05/12 ANNUAL RETURN FULL LIST
2011-09-07AA16/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0117/05/11 ANNUAL RETURN FULL LIST
2010-08-17AA16/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-27AR0117/05/10 ANNUAL RETURN FULL LIST
2010-06-27CH01Director's details changed for Christopher Scott Horsford on 2010-05-17
2009-09-16AA16/11/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-05-26363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-07AA16/11/07 TOTAL EXEMPTION SMALL
2007-07-05288aNEW SECRETARY APPOINTED
2007-06-15288bSECRETARY RESIGNED
2007-06-05363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-05-18225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 16/11/07
2006-08-22123NC INC ALREADY ADJUSTED 11/08/06
2006-08-22RES04£ NC 100000/200000 11/08
2006-05-17NEWINCINCORPORATION 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

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 NEW EQUILIBRIUM 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 NEW EQUILIBRIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW EQUILIBRIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

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

Creditors
Creditors Due Within One Year 2011-11-17 £ 24,165

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-16
Annual Accounts
2013-11-16
Annual Accounts
2014-11-16
Annual Accounts
2016-11-16
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 NEW EQUILIBRIUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-17 £ 70,000
Cash Bank In Hand 2011-11-17 £ 1,883
Current Assets 2011-11-17 £ 25,883
Debtors 2011-11-17 £ 24,000
Fixed Assets 2011-11-17 £ 2,066
Shareholder Funds 2011-11-17 £ 3,784
Tangible Fixed Assets 2011-11-17 £ 2,066

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where NEW EQUILIBRIUM 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 NEW EQUILIBRIUM 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 NEW EQUILIBRIUM 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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