Equip Event Services Ltd

Company Name	Equip Event Services Ltd
Directors	Daniel James Barley and James Richard Cooper
Company Status	Active
Company Number	07188302
Category	Private Limited Company
Incorporation Date	12 March 2010(14 years, 1 month ago)
Previous Name	Not Just A Pretty Face Ltd

Business Activity

Section N	Administrative and support service activities
SIC 77291	Renting and leasing of media entertainment equipment

Directors

Director Name	Mr Daniel James Barley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	07 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Ellerslie Sq Industrial Estate 11 Lyham Road London SW2 5DZ

Secretary Name	Ms Kathryn Anne Eade
Status	Current
Appointed	12 April 2020(10 years, 1 month after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	1 Somers Place Brixton London SW2 2AL

Director Name	Mr James Richard Cooper
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	15 April 2022(12 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 Somers Place Brixton London SW2 2AL

Director Name	Mr Adrian Michael Koe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St. John Street London EC1V 4PW

Secretary Name	Kathryn Barley
Status	Resigned
Appointed	07 May 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 16 February 2015)
Role	Company Director
Correspondence Address	122 Lyham Road London SW2 5QA

Secretary Name	Miss Leigh Anne Eade
Status	Resigned
Appointed	16 February 2015(4 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2020)
Role	Company Director
Correspondence Address	U7 Ellerslie Square Industrial Estate Lyham Road London SW2 5DZ

Director Name	Miss Leigh Anne Eade
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2016(5 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2020)
Role	Operations Manager
Country of Residence	England
Correspondence Address	1 Somers Place Brixton London SW2 2AL

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	12 March 2010(same day as company formation)
Correspondence Address	145-157 St. John Street London EC1V 4PW

Contact

Website	www.equip.eu.com
Telephone	020 77334488
Telephone region	London

Location

Registered Address	1 Somers Place Brixton London SW2 2AL
Region	London
Constituency	Streatham
County	Greater London
Ward	Brixton Hill
Built Up Area	Greater London

Shareholders

100 at £1	Dan Barley 100.00% Ordinary

Financials

Year	2014
Turnover	£997,433
Gross Profit	£599,517
Net Worth	£498,305
Cash	£235,188
Current Liabilities	£270,036

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (2 weeks from now)

Filing History

12 March 2021	Change of details for Mr Daniel James Barley as a person with significant control on 10 March 2021 (2 pages)
12 March 2021	Change of details for Mrs Kathryn Anne Eade as a person with significant control on 10 March 2021 (2 pages)
9 March 2021	Notification of Kathryn Anne Eade as a person with significant control on 9 March 2021 (2 pages)
5 March 2021	Change of details for Mr Daniel James Barley as a person with significant control on 5 March 2021 (2 pages)
4 March 2021	Change of details for Mr Daniel James Barley as a person with significant control on 4 March 2021 (2 pages)
13 October 2020	Notification of Daniel James Barley as a person with significant control on 31 March 2020 (2 pages)
4 September 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 April 2020	Appointment of Ms Kathryn Anne Eade as a secretary on 12 April 2020 (2 pages)
25 April 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
31 March 2020	Termination of appointment of Leigh Anne Eade as a secretary on 31 March 2020 (1 page)
31 March 2020	Termination of appointment of Leigh Anne Eade as a director on 31 March 2020 (1 page)
31 March 2020	Cessation of Leigh Anne Eade as a person with significant control on 31 March 2020 (1 page)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
4 September 2018	Registered office address changed from Unit 7, Ellerslie Square Industrial Estate 11 Lyham Road London SW2 5DZ to 1 Somers Place Brixton London SW2 2AL on 4 September 2018 (1 page)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
21 March 2016	Appointment of Miss Leigh Anne Eade as a director on 1 January 2016 (2 pages)
21 March 2016	Appointment of Miss Leigh Anne Eade as a director on 1 January 2016 (2 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
2 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
16 February 2015	Appointment of Miss Leigh Anne Eade as a secretary on 16 February 2015 (2 pages)
16 February 2015	Appointment of Miss Leigh Anne Eade as a secretary on 16 February 2015 (2 pages)
16 February 2015	Termination of appointment of Kathryn Barley as a secretary on 16 February 2015 (1 page)
16 February 2015	Termination of appointment of Kathryn Barley as a secretary on 16 February 2015 (1 page)
18 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
18 November 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
28 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
24 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
7 July 2010	Company name changed not just a pretty face LTD\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (3 pages)
7 July 2010	Company name changed not just a pretty face LTD\certificate issued on 07/07/10 RES15 ‐ Change company name resolution on 2010-07-01 (3 pages)
7 July 2010	Change of name notice (4 pages)
7 July 2010	Change of name notice (4 pages)
30 June 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 1 (4 pages)
30 June 2010	Statement of capital following an allotment of shares on 25 June 2010 GBP 1 (4 pages)
7 May 2010	Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY England on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY England on 7 May 2010 (1 page)
7 May 2010	Appointment of Kathryn Barley as a secretary (1 page)
7 May 2010	Termination of appointment of Adrian Koe as a director (1 page)
7 May 2010	Appointment of Dan Barley as a director (2 pages)
7 May 2010	Termination of appointment of Westco Directors Ltd as a director (1 page)
7 May 2010	Appointment of Dan Barley as a director (2 pages)
7 May 2010	Termination of appointment of Westco Directors Ltd as a director (1 page)
7 May 2010	Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY England on 7 May 2010 (1 page)
7 May 2010	Termination of appointment of Adrian Koe as a director (1 page)
7 May 2010	Appointment of Kathryn Barley as a secretary (1 page)
12 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
12 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Equip Event Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London