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Home > England & Wales Companies > EQUITY RELEASE SUPERMARKET LTD
Company Information for

EQUITY RELEASE SUPERMARKET LTD

304 Bridgewater Place Birchwood Park, Birchwood, Warrington, CHESHIRE, WA3 6XG,
Company Registration Number
06553466
Private Limited Company
Active

Company Overview

About Equity Release Supermarket Ltd
EQUITY RELEASE SUPERMARKET LTD was founded on 2008-04-03 and has its registered office in Warrington. The organisation's status is listed as "Active". Equity Release Supermarket Ltd 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 RELEASE SUPERMARKET LTD
 
Legal Registered Office
304 Bridgewater Place Birchwood Park
Birchwood
Warrington
CHESHIRE
WA3 6XG
Other companies in WA3
 
Filing Information
Company Number 06553466
Company ID Number 06553466
Date formed 2008-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB366862750  
Last Datalog update: 2024-04-08 13:31:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITY RELEASE SUPERMARKET LTD
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Company Officers of EQUITY RELEASE SUPERMARKET LTD

Current Directors
Officer Role Date Appointed
PAMELA JUNE GREGORY
 Company Secretary 2008-04-03
MARK GREGORY
 Director 2008-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK GREGORY EQUITEC LTD Director 2018-06-21 CURRENT 2018-06-21 Active
MARK GREGORY MIDDLEMAN SERVICES LTD Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off

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
2024-04-08Director's details changed for Mr Mark Gregory on 2024-04-03
2024-04-08CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-11-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-08Memorandum articles filed
2023-04-14CESSATION OF MARK GREGORY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14Notification of Equity Release Group Ltd as a person with significant control on 2023-01-23
2023-04-14CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-11-0930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06PSC04Change of details for Mr Mark Gregory as a person with significant control on 2022-04-06
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2021-07-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/21 FROM Genesis Centre Science Park South Birchwood Warrington WA3 7BH
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-04-25PSC04Change of details for Mr Mark Gregory as a person with significant control on 2021-04-03
2021-02-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-09-10TM02Termination of appointment of Pamela June Gregory on 2019-09-10
2019-07-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-06-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 76
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-01-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-01-16RES01ADOPT ARTICLES 28/12/2017
2017-04-19SH06Cancellation of shares. Statement of capital on 2017-03-28 GBP 76
2017-04-19SH03Purchase of own shares
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 76
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-01-30SH03Purchase of own shares
2017-01-18RES09Resolution of authority to purchase a number of shares
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 81
2017-01-18SH06Cancellation of shares. Statement of capital on 2016-12-09 GBP 81
2016-11-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 105
2016-04-28AR0103/04/16 ANNUAL RETURN FULL LIST
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 104
2015-04-07AR0103/04/15 ANNUAL RETURN FULL LIST
2014-08-07AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24SH0128/04/14 STATEMENT OF CAPITAL GBP 103
2014-05-01AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09RES01ALTER MEM AND ARTS 31/03/2013
2013-07-09RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Alteration of memorandum
2013-07-09SH0131/03/13 STATEMENT OF CAPITAL GBP 103
2013-04-05AR0103/04/13 ANNUAL RETURN FULL LIST
2013-03-06AA30/04/12 TOTAL EXEMPTION FULL
2012-05-30AR0103/04/12 FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION FULL
2011-04-19AR0103/04/11 FULL LIST
2011-01-14AA30/04/10 TOTAL EXEMPTION FULL
2010-04-25AR0103/04/10 FULL LIST
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY / 03/04/2010
2010-04-09AA30/04/09 TOTAL EXEMPTION FULL
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM RIVERBANK 11 VALE STREET TURTON BOLTON LANCS BL7 0EB ENGLAND
2009-09-1888(2)AD 09/08/09 GBP SI 1@1=1 GBP IC 100/101
2009-09-10123NC INC ALREADY ADJUSTED 05/08/09
2009-09-10RES01ALTER MEM AND ARTS 05/08/2009
2009-09-10RES04GBP NC 100/200 05/08/2009
2009-04-30363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-04-03NEWINCINCORPORATION 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 EQUITY RELEASE SUPERMARKET 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 EQUITY RELEASE SUPERMARKET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITY RELEASE SUPERMARKET 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

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 EQUITY RELEASE SUPERMARKET LTD

Intangible Assets
Patents
We have not found any records of EQUITY RELEASE SUPERMARKET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITY RELEASE SUPERMARKET LTD
Trademarks
We have not found any records of EQUITY RELEASE SUPERMARKET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITY RELEASE SUPERMARKET 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 EQUITY RELEASE SUPERMARKET 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
Business rates information was found for EQUITY RELEASE SUPERMARKET LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNIT B1D GENESIS CENTRE GARRET FIELD BIRCHWOOD WARRINGTON WA3 7BH 4,450

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITY RELEASE SUPERMARKET 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 EQUITY RELEASE SUPERMARKET 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 WA3 6XG