Equilodge Limited

Company Name	Equilodge Limited
Company Status	Active
Company Number	01973803
Category	Private Limited Company
Incorporation Date	24 December 1985(38 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700	Undifferentiated services producing activities of private households for own use
SIC 98200	Undifferentiated service-producing activities of private households for own use

Directors

Director Name	Mr Alan Edward Thurlow
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 November 1997(11 years, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Printania Fernwood Close Bromley Kent BR1 3EZ

Secretary Name	Paul Alfred Wilson
Nationality	British
Status	Current
Appointed	02 November 1997(11 years, 10 months after company formation)
Appointment Duration	26 years, 5 months
Role	Sales Manager
Correspondence Address	44 Hornminster Glen Hornchurch Essex RM11 3XL

Director Name	Brian Mansbridge
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 May 2006(20 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Meadowside Road Upminster Essex RM14 3YT

Director Name	Mr Michael John Edwards
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 June 2008(22 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	6 Warren Gardens Chelsfield Orpington Kent BR6 6JD

Director Name	Mr Sidney Frederick Abbotson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 November 1997)
Role	Retired
Correspondence Address	3 Spring Grove Gravesend Kent DA12 1LL

Director Name	Mr Michael Anthony Bird
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 November 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Broadfields Cheshunt Waltham Cross Hertfordshire EN7 5JU

Secretary Name	Mr Eric Albert Pemberton
Nationality	British
Status	Resigned
Appointed	11 August 1991(5 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	30 Dorkins Way Cranham Upminster Essex RM14 1XX

Director Name	Mr Eric Albert Pemberton
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 November 1997)
Role	Retired
Correspondence Address	30 Dorkins Way Cranham Upminster Essex RM14 1XX

Director Name	Mr John Kennett Baker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1997(11 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 May 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Abbey Street Faversham Kent ME13 7BE

Director Name	Mr Michael John Edwards
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1997(11 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 May 2006)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	6 Warren Gardens Chelsfield Orpington Kent BR6 6JD

Director Name	Mr David Christopher Brown
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2006(20 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Manor (18) Clarke Close, Palgrave Diss Norfolk IP22 1BE

Director Name	Mr Paul Cassidy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2006(20 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 November 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33 Hatfield View Wakefield West Yorkshire WF1 3SN

Contact

Telephone	01708 774406
Telephone region	Romford

Location

Registered Address	44 Hornminster Glen Hornchurch Essex RM11 3XL
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Shareholders

2.7k at £1	Arthur Glazebrook & Linda Glazebrook 7.69% Ordinary
2.7k at £1	Brian Mansbridge 7.69% Ordinary
2.7k at £1	Brian Mansbridge & Paul Wilson & Tina Newcomb 7.69% Ordinary
2.7k at £1	Carolyn Forman & Alan Forman 7.69% Ordinary
2.7k at £1	Marie Jane Mackie & Michael John Mackie 7.69% Ordinary
2.7k at £1	Paul Cassidy 7.69% Ordinary
2.7k at £1	Paul Wilson & Janet Wilson 7.69% Ordinary
2.7k at £1	Tina Newcomb 7.69% Ordinary
8.2k at £1	Helen Harpum & Norma Mcloughlin & Vincent Harpum 23.08% Ordinary
5.5k at £1	Jacqueline Edwards & Margaret Thurlow & Alan Thurlow & Michel Edwards 15.38% Ordinary

Financials

Year	2014
Net Worth	£36,001
Cash	£882
Current Liabilities	£2,304

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month, 4 weeks from now)

Filing History

30 November 2020	Termination of appointment of Paul Cassidy as a director on 1 November 2020 (1 page)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
27 June 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
7 June 2019	Confirmation statement made on 5 June 2019 with updates (5 pages)
15 June 2018	Confirmation statement made on 5 June 2018 with updates (6 pages)
11 June 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
28 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (7 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 35,672 (8 pages)
20 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 35,672 (8 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 35,672 (8 pages)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 35,672 (8 pages)
26 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 35,672 (8 pages)
7 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 35,672 (8 pages)
7 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 35,672 (8 pages)
7 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-07 GBP 35,672 (8 pages)
15 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
5 June 2013	Director's details changed for Brian Mansbridge on 20 July 2012 (2 pages)
5 June 2013	Director's details changed for Brian Mansbridge on 20 July 2012 (2 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (8 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (8 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 June 2010	Director's details changed for Paul Cassidy on 5 June 2010 (2 pages)
17 June 2010	Director's details changed for Brian Mansbridge on 5 June 2010 (2 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (12 pages)
17 June 2010	Director's details changed for Brian Mansbridge on 5 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Michael John Edwards on 5 June 2010 (2 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (12 pages)
17 June 2010	Director's details changed for Paul Cassidy on 5 June 2010 (2 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (12 pages)
17 June 2010	Director's details changed for Mr Michael John Edwards on 5 June 2010 (2 pages)
17 June 2010	Director's details changed for Mr Michael John Edwards on 5 June 2010 (2 pages)
17 June 2010	Director's details changed for Paul Cassidy on 5 June 2010 (2 pages)
17 June 2010	Director's details changed for Brian Mansbridge on 5 June 2010 (2 pages)
2 July 2009	Return made up to 05/06/09; full list of members (11 pages)
2 July 2009	Return made up to 05/06/09; full list of members (11 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 June 2008	Director appointed mr michel john edwards (1 page)
24 June 2008	Director appointed mr michel john edwards (1 page)
23 June 2008	Appointment terminated director david brown (1 page)
23 June 2008	Appointment terminated director david brown (1 page)
23 June 2008	Return made up to 05/06/08; full list of members (11 pages)
23 June 2008	Return made up to 05/06/08; full list of members (11 pages)
20 June 2007	Return made up to 05/06/07; full list of members (6 pages)
20 June 2007	Return made up to 05/06/07; full list of members (6 pages)
29 May 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
29 May 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
29 June 2006	Return made up to 05/06/06; full list of members (6 pages)
29 June 2006	Return made up to 05/06/06; full list of members (6 pages)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
23 June 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
23 June 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
28 June 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
28 June 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
15 June 2005	Return made up to 05/06/05; full list of members (7 pages)
15 June 2005	Return made up to 05/06/05; full list of members (7 pages)
22 July 2004	Return made up to 05/06/04; change of members (7 pages)
22 July 2004	Return made up to 05/06/04; change of members (7 pages)
20 May 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
20 May 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
11 June 2003	Return made up to 05/06/03; full list of members (13 pages)
11 June 2003	Return made up to 05/06/03; full list of members (13 pages)
16 May 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
16 May 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
11 September 2002	Full accounts made up to 31 March 2002 (12 pages)
11 September 2002	Full accounts made up to 31 March 2002 (12 pages)
21 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
21 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 June 2001	Return made up to 05/06/01; full list of members (13 pages)
12 June 2001	Return made up to 05/06/01; full list of members (13 pages)
18 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
18 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
12 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
12 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
18 May 2000	Full accounts made up to 31 March 2000 (10 pages)
18 May 2000	Full accounts made up to 31 March 2000 (10 pages)
16 December 1999	Full accounts made up to 31 March 1999 (10 pages)
16 December 1999	Full accounts made up to 31 March 1999 (10 pages)
29 June 1999	Return made up to 17/06/99; full list of members (6 pages)
29 June 1999	Return made up to 17/06/99; full list of members (6 pages)
17 November 1998	Full accounts made up to 31 March 1998 (12 pages)
17 November 1998	Full accounts made up to 31 March 1998 (12 pages)
16 July 1998	Return made up to 17/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 July 1998	Return made up to 17/06/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 November 1997	Secretary resigned;director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Secretary resigned;director resigned (1 page)
17 July 1997	Return made up to 17/06/97; no change of members (4 pages)
17 July 1997	Return made up to 17/06/97; no change of members (4 pages)
28 May 1997	Full accounts made up to 31 March 1997 (12 pages)
28 May 1997	Full accounts made up to 31 March 1997 (12 pages)
3 December 1996	Full accounts made up to 31 March 1996 (9 pages)
3 December 1996	Full accounts made up to 31 March 1996 (9 pages)
14 August 1996	Return made up to 17/06/96; full list of members (6 pages)
14 August 1996	Return made up to 17/06/96; full list of members (6 pages)
6 July 1995	Full accounts made up to 31 March 1995 (9 pages)
6 July 1995	Full accounts made up to 31 March 1995 (9 pages)
6 July 1995	Return made up to 17/06/95; no change of members (4 pages)
6 July 1995	Return made up to 17/06/95; no change of members (4 pages)
24 December 1985	Incorporation (15 pages)

Equilodge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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