Equus Publishing Limited

Company Name	Equus Publishing Limited
Director	William John Kennedy
Company Status	Active
Company Number	02403728
Category	Private Limited Company
Incorporation Date	12 July 1989(34 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr William John Kennedy
Nationality	British
Status	Current
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	142a Queensway London W2 6LS

Director Name	Mr William John Kennedy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 June 1992(2 years, 11 months after company formation)
Appointment Duration	31 years, 10 months
Role	Consultant
Country of Residence	England
Correspondence Address	142a Queensway London W2 6LS

Director Name	Edward Kennedy
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 June 1992)
Role	Company Director
Correspondence Address	5 Paddington Street London W1M 3LA

Director Name	Benito Pereira
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(2 years after company formation)
Appointment Duration	16 years, 5 months (resigned 03 January 2008)
Role	Travel Consultant
Correspondence Address	4 St Francis Road London SE21 8DE

Location

Registered Address	Po Box PO Box 66808 118 - 120 Queensway London W2 7SE
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London

Shareholders

1 at £1	Benito J. Pereira 50.00% Ordinary
1 at £1	William John Kennedy 50.00% Ordinary

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Filing History

19 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
4 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
18 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (4 pages)
31 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (4 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
5 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (4 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
26 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (4 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 July 2012	Registered office address changed from Pobox 66808 142 Queensway London W2 7SE United Kingdom on 18 July 2012 (1 page)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Registered office address changed from Pobox 66808 142 Queensway London W2 7SE United Kingdom on 18 July 2012 (1 page)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Mr William John Kennedy on 12 July 2010 (2 pages)
4 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
4 August 2010	Director's details changed for Mr William John Kennedy on 12 July 2010 (2 pages)
4 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 April 2010	Registered office address changed from 5Th Floor, 1 Duchess Street London W1W 6AN on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from 5Th Floor, 1 Duchess Street London W1W 6AN on 21 April 2010 (1 page)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 July 2009	Return made up to 12/07/09; full list of members (3 pages)
24 July 2009	Return made up to 12/07/09; full list of members (3 pages)
18 July 2008	Return made up to 12/07/08; full list of members (3 pages)
18 July 2008	Return made up to 12/07/08; full list of members (3 pages)
17 July 2008	Registered office changed on 17/07/2008 from 1 duchess street london W1W 6AN (1 page)
17 July 2008	Registered office changed on 17/07/2008 from 1 duchess street london W1W 6AN (1 page)
30 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
17 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
17 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 September 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 September 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 August 2007	Return made up to 12/07/07; full list of members (2 pages)
29 August 2007	Return made up to 12/07/07; full list of members (2 pages)
8 August 2006	Return made up to 12/07/06; full list of members (2 pages)
8 August 2006	Return made up to 12/07/06; full list of members (2 pages)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
23 August 2005	Return made up to 12/07/05; full list of members (2 pages)
23 August 2005	Return made up to 12/07/05; full list of members (2 pages)
26 July 2004	Return made up to 12/07/04; full list of members (7 pages)
26 July 2004	Return made up to 12/07/04; full list of members (7 pages)
15 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 July 2003	Return made up to 12/07/03; full list of members (7 pages)
21 July 2003	Return made up to 12/07/03; full list of members (7 pages)
24 December 2002	Registered office changed on 24/12/02 from: 3-4 john princes street london W18 0JL (1 page)
24 December 2002	Registered office changed on 24/12/02 from: 3-4 john princes street london W18 0JL (1 page)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
10 August 2002	Total exemption small company accounts made up to 31 March 2002 (1 page)
5 August 2002	Return made up to 12/07/02; full list of members (7 pages)
5 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 August 2002	Return made up to 12/07/02; full list of members (7 pages)
5 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 November 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
1 November 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 01/11/01 (6 pages)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
18 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 August 1999	Return made up to 12/07/99; full list of members (6 pages)
31 August 1999	Return made up to 12/07/99; full list of members (6 pages)
31 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
29 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1998	Return made up to 12/07/98; full list of members 363(287) ‐ Registered office changed on 20/07/98 (6 pages)
20 July 1998	Return made up to 12/07/98; full list of members 363(287) ‐ Registered office changed on 20/07/98 (6 pages)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1997	Return made up to 12/07/97; full list of members (6 pages)
15 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 July 1997	Return made up to 12/07/97; full list of members (6 pages)
21 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1996	Return made up to 12/07/96; full list of members (6 pages)
21 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 July 1996	Return made up to 12/07/96; full list of members (6 pages)
21 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Equus Publishing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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