| Company Name | Equity & Resources Limited |
|---|---|
| Director | Simon Jonathan Southall |
| Company Status | Active |
| Company Number | 06826288 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2009(15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Simon Jonathan Southall |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
Location
| Registered Address | 32 Grosvenor Gardens London SW1W 0DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Southall 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,590 |
| Current Liabilities | £8,398 |
Accounts
| Latest Accounts | 29 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 1 April 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 24 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 24 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 26 April 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 27 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 31 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 25 May 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 25 May 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-05-25
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 27 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 19 November 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 May 2010 | Current accounting period extended from 28 February 2010 to 30 June 2010 (1 page) |
| 1 May 2010 | Current accounting period extended from 28 February 2010 to 30 June 2010 (1 page) |
| 1 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 1 May 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from kinnaird house 1 pall mall east london SW1Y 5AU (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from kinnaird house 1 pall mall east london SW1Y 5AU (1 page) |
| 23 February 2009 | Incorporation (13 pages) |
| 23 February 2009 | Incorporation (13 pages) |