Equitvain Limited

Company Name	Equitvain Limited
Directors	Patricia Anne Swanston and Thomas Malcolm Swanston
Company Status	Active
Company Number	01922714
Category	Private Limited Company
Incorporation Date	14 June 1985(38 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Patricia Anne Swanston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 November 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Secretary
Country of Residence	Spain
Correspondence Address	Winpenny House 135/137 High St Yarm Cleveland TS15 9AY

Director Name	Mr Thomas Malcolm Swanston
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 November 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Winpenny House 135/137 High St Yarm Cleveland TS15 9AY

Secretary Name	Mrs Patricia Anne Swanston
Nationality	British
Status	Current
Appointed	02 November 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Winpenny House 135/137 High St Yarm Cleveland TS15 9AY

Contact

Telephone	01642 782966
Telephone region	Middlesbrough

Location

Registered Address	Winpenny House 135/137 High St Yarm Cleveland TS15 9AY
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm

Shareholders

1 at £1	Mr Thomas Malcolm Swanston 50.00% Ordinary
1 at £1	Mrs Patricia Anne Swanston 50.00% Ordinary

Financials

Year	2014
Net Worth	£684,309
Cash	£5,585
Current Liabilities	£32,921

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

6 December 1985	Delivered on: 16 December 1985 Satisfied on: 17 April 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that piece or parcel of f/h land and premises situate on the west side of the high st. Yarm in the county of cleveland together with the buildings erected thereon or on some part thereof and k/a winpenny house, 135/137 high street, yarm. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

6 December 1985

Delivered on: 16 December 1985
Satisfied on: 17 April 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that piece or parcel of f/h land and premises situate on the west side of the high st. Yarm in the county of cleveland together with the buildings erected thereon or on some part thereof and k/a winpenny house, 135/137 high street, yarm. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

4 December 2020	Confirmation statement made on 2 November 2020 with updates (5 pages)
29 October 2020	Unaudited abridged accounts made up to 31 July 2020 (7 pages)
5 November 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
6 September 2019	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
8 March 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
2 March 2019	Change of details for Mrs Patricia Anne Swanston as a person with significant control on 2 March 2019 (2 pages)
2 March 2019	Change of details for Mr Thomas Malcolm Swanston as a person with significant control on 2 March 2019 (2 pages)
3 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
12 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
19 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
19 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
10 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
10 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
10 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 2 (4 pages)
26 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 2 (4 pages)
2 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 2 (4 pages)
2 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 2 (4 pages)
28 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
2 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 2 (4 pages)
2 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 2 (4 pages)
2 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 2 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
11 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (3 pages)
11 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 November 2009	Secretary's details changed for Mrs Patricia Anne Swanston on 20 November 2009 (1 page)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mrs Patricia Anne Swanston on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Secretary's details changed for Mrs Patricia Anne Swanston on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Mr Thomas Malcolm Swanston on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Mrs Patricia Anne Swanston on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mr Thomas Malcolm Swanston on 20 November 2009 (2 pages)
31 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
31 December 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 November 2007	Return made up to 02/11/07; full list of members (3 pages)
27 November 2007	Location of register of members (1 page)
27 November 2007	Location of register of members (1 page)
27 November 2007	Return made up to 02/11/07; full list of members (3 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 November 2006	Return made up to 02/11/06; full list of members (3 pages)
6 November 2006	Return made up to 02/11/06; full list of members (3 pages)
22 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
22 February 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 December 2005	Return made up to 02/11/05; full list of members (3 pages)
1 December 2005	Return made up to 02/11/05; full list of members (3 pages)
21 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
26 November 2004	Return made up to 02/11/04; full list of members (7 pages)
26 November 2004	Return made up to 02/11/04; full list of members (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
12 December 2003	Return made up to 02/11/03; full list of members (7 pages)
12 December 2003	Return made up to 02/11/03; full list of members (7 pages)
11 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
11 February 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
8 November 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2001	Return made up to 02/11/01; full list of members (6 pages)
22 November 2001	Return made up to 02/11/01; full list of members (6 pages)
9 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
9 November 2001	Total exemption small company accounts made up to 31 July 2001 (7 pages)
16 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
16 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
9 November 2000	Return made up to 02/11/00; full list of members (6 pages)
9 November 2000	Return made up to 02/11/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
25 April 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
25 November 1999	Return made up to 02/11/99; full list of members (6 pages)
25 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1998	Return made up to 02/11/98; no change of members (4 pages)
26 November 1998	Return made up to 02/11/98; no change of members (4 pages)
4 February 1998	Full accounts made up to 31 July 1997 (11 pages)
4 February 1998	Full accounts made up to 31 July 1997 (11 pages)
28 November 1997	Return made up to 02/11/97; no change of members (4 pages)
28 November 1997	Return made up to 02/11/97; no change of members (4 pages)
10 February 1997	Full accounts made up to 31 July 1996 (11 pages)
10 February 1997	Full accounts made up to 31 July 1996 (11 pages)
11 December 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1996	Full accounts made up to 31 July 1995 (15 pages)
5 June 1996	Full accounts made up to 31 July 1995 (15 pages)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 December 1995	Return made up to 02/11/95; no change of members (4 pages)
15 December 1995	Return made up to 02/11/95; no change of members (4 pages)
11 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
11 April 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
14 June 1985	Certificate of incorporation (1 page)