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Company Information for EQUITEC LTD
304 BRIDGEWATER PLACE BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6XG,
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Company Registration Number
 11425582 Private Limited Company
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Company Overview
About Equitec Ltd
EQUITEC LTD was founded on 2018-06-21 and has its registered office in Warrington. The organisation's status is listed as "Active". Equitec Ltd 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 | |
|---|---|
| EQUITEC LTD | |
| Legal Registered Office | |
| 304 BRIDGEWATER PLACE BIRCHWOOD PARK BIRCHWOOD WARRINGTON CHESHIRE WA3 6XG | |
Filing Information
| Company Number | 11425582 | |
|---|---|---|
| Company ID Number | 11425582 | |
| Date formed | 2018-06-21 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | ||
| Return next due | 19/07/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB438021125 |
| Last Datalog update: | 2025-01-05 12:26:23 |
| Companies House |
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Companies with same name EQUITEC LTD
The following companies were found which have the same name as EQUITEC LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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EQUITEC 3SEP LLC | Delaware | Unknown | |
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EQUITEC 76 - SAN PABLO | 7677 OAKPORT ST. OAKLAND CA 94614 | CANCELED | Company formed on the 1984-07-01 |
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EQUITEC 76 GA STORES | California | Unknown | |
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EQUITEC 76 ANTIOCH | California | Unknown | |
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EQUITEC 76 ALAMEDA | California | Unknown | |
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EQUITEC 77 REAL ESTATE INVESTORS | 7677 OAKPORT ST. OAKLAND CA 94614 | CANCELED | Company formed on the 1984-07-01 |
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EQUITEC 78 REAL ESTATE INVESTORS | 7677 OAKPORT ST. OAKLAND CA 94614 | CANCELED | Company formed on the 1984-07-01 |
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EQUITEC 79 REAL ESTATE INVESTORS***DISAPPEARING LP MERGED OUT INTO MARYLAND CORPORATION*** | 400 SOUTH EL CAMINO REAL, STE 1100 SAN MATEO CA 94402-1708 | ACTIVE | Company formed on the 1984-07-01 |
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EQUITEC 79 ARIZONA REAL ESTATE INVESTORS | California | Unknown | |
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EQUITEC 80 REAL ESTATE INVESTORS | 7677 OAKPORT ST. OAKLAND CA 94614 | CANCELED | Company formed on the 1984-07-01 |
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EQUITEC 81 REAL ESTATE INVESTORS | 7677 OAKPORT ST. OAKLAND CA 94614 | CANCELED | Company formed on the 1984-07-01 |
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EQUITEC 82 REAL ESTATE INVESTORS | 7677 OAKPORT ST. OAKLAND CA 94614 | CANCELED | Company formed on the 1984-07-01 |
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EQUITEC 82 MORTGAGE INVESTORS | California | Unknown | |
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EQUITEC 82 LEASING INVESTORS | California | Unknown | |
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EQUITEC 83 REAL ESTATE INVESTORS, L.P. | 3710 RAWLINS, STE 1500 DALLAS TX 75219 | CANCELED | Company formed on the 1984-07-01 |
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EQUITEC 83 REAL ESTATE INVESTORS LP | Delaware | Unknown | |
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EQUITEC 83 LEASING INVESTORS | California | Unknown | |
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EQUITEC AGRO INDUSTRIES LIMITED | 33/H/2 MIRZA GALIB STREET KOLKATA West Bengal 700016 | ACTIVE | Company formed on the 2012-06-08 |
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EQUITEC AGRICULTURAL PROJECTS LIMITED | NALKURA BADU KOLKATA West Bengal 700128 | ACTIVE | Company formed on the 2012-07-12 |
| EQUITEC ASSET MANAGEMENT LTD | UNIT 6 TWELVE O CLOCK COURT 21 ATTERCLIFFE ROAD SHEFFIELD S4 7WW | Liquidation | Company formed on the 2010-02-19 |
Company Officers of EQUITEC LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK GREGORY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIDDLEMAN SERVICES LTD | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active - Proposal to Strike off | |
| EQUITY RELEASE SUPERMARKET LTD | Director | 2008-04-03 | CURRENT | 2008-04-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
| Notification of Equity Release Group Ltd as a person with significant control on 2023-01-24 | ||
| CESSATION OF MARK GREGORY AS A PERSON OF SIGNIFICANT CONTROL | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM Genesis Centre Garrett Field Birchwood Warrington Cheshire WA3 7BH United Kingdom | |
| AAMD | Amended account full exemption | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| SH01 | 17/05/19 STATEMENT OF CAPITAL GBP 10 | |
| SH08 | Change of share class name or designation | |
| AA01 | Current accounting period shortened from 30/06/19 TO 30/04/19 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to EQUITEC LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EQUITEC LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EQUITEC LTD 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 62020 - Information technology consultancy activities
Income
Government Income
We have not found government income sources for EQUITEC 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 (62020 - Information technology consultancy activities) as EQUITEC LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EQUITEC 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 EQUITEC 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 EQUITEC 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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