Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EQUITIS DEFENCE LIMITED
Company Information for

EQUITIS DEFENCE LIMITED

10 Scandia-Hus Business Park, Felcourt Road, East Grinstead, WEST SUSSEX, RH19 2LP,
Company Registration Number
08035775
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Equitis Defence Ltd
EQUITIS DEFENCE LIMITED was founded on 2012-04-18 and has its registered office in East Grinstead. The organisation's status is listed as "Active - Proposal to Strike off". Equitis Defence Limited is a Private Limited Company registered in UNITED KINGDOM 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
EQUITIS DEFENCE LIMITED
 
Legal Registered Office
10 Scandia-Hus Business Park
Felcourt Road
East Grinstead
WEST SUSSEX
RH19 2LP
Other companies in MK40
 
Filing Information
Company Number 08035775
Company ID Number 08035775
Date formed 2012-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-30
Account next due 31/01/2023
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-01 08:04:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITIS DEFENCE LIMITED
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.

Company Officers of EQUITIS DEFENCE LIMITED

Current Directors
Officer Role Date Appointed
DENNIS ANTHONY BAMFORD
 Director 2012-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ANTHONY BAMFORD
 Director 2012-04-18 2016-08-01

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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-07DS01Application to strike the company off the register
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-02-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-04-01AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06PSC04Change of details for Mr Dennis Anthony Bamford as a person with significant control on 2020-07-06
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-04-29PSC04Change of details for Mr Dennis Anthony Bamford as a person with significant control on 2020-04-18
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 10a Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM PO Box 4385 08035775: Companies House Default Address Cardiff CF14 8LH
2018-10-12CH01Director's details changed for Mr Dennis Anthony Bamford on 2018-10-12
2018-10-12PSC04Change of details for Mr Dennis Anthony Bamford as a person with significant control on 2018-10-12
2018-09-28RP05Companies House applied as default registered office address PO Box 4385, 08035775: Companies House Default Address, Cardiff, CF14 8LH on 2018-09-28
2018-04-07DISS40Compulsory strike-off action has been discontinued
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM 10 Market Walk Saffron Walden Essex CB10 1JZ
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 25
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-05-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY BAMFORD
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY BAMFORD
2016-05-22LATEST SOC22/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-22AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0118/04/15 ANNUAL RETURN FULL LIST
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 27 st. Cuthberts Street Bedford MK40 3JG
2015-02-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0118/04/14 ANNUAL RETURN FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 27 ST. CUTHBERTS STREET BEDFORD MK40 3JG ENGLAND
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 318 GRIMSBY ROAD CLEETHORPES SOUTH HUMBERSIDE DN35 7LH ENGLAND
2014-01-18AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0118/04/13 ANNUAL RETURN FULL LIST
2012-04-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to EQUITIS DEFENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 EQUITIS DEFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITIS DEFENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-04-18 £ 10,097

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
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
2019-04-30
Annual Accounts
2021-04-30

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 EQUITIS DEFENCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-18 £ 25
Cash Bank In Hand 2012-04-18 £ 56
Current Assets 2012-04-18 £ 1,381
Fixed Assets 2012-04-18 £ 1,083
Shareholder Funds 2012-04-18 £ 7,633
Stocks Inventory 2012-04-18 £ 1,325
Tangible Fixed Assets 2012-04-18 £ 1,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUITIS DEFENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIS DEFENCE LIMITED
Trademarks
We have not found any records of EQUITIS DEFENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIS DEFENCE 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 (80100 - Private security activities) as EQUITIS DEFENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIS DEFENCE 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 EQUITIS DEFENCE 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 EQUITIS DEFENCE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RH19 2LP

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1