Equalcite Limited

Company Name	Equalcite Limited
Director	James Ashton Shuttleworth
Company Status	Active
Company Number	03386758
Category	Private Limited Company
Incorporation Date	13 June 1997(26 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	James Ashton Shuttleworth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(6 months, 3 weeks after company formation)
Appointment Duration	26 years, 3 months
Role	Event Consultant
Country of Residence	England
Correspondence Address	2a Edward Street Stockport Cheshire SK1 3DQ

Director Name	Paul Gary Cunningham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(3 weeks after company formation)
Appointment Duration	2 days (resigned 06 July 1997)
Role	Company Director
Correspondence Address	Netherhurst Farm Hathersage Hope Valley S32 1BR

Director Name	Mr Richard David Law
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 1998)
Role	Co Analyst
Country of Residence	United Kingdom
Correspondence Address	Newbridge Farm Stonelow Chesterfield Derbyshire S42 7DE

Secretary Name	Mr Richard David Law
Nationality	British
Status	Resigned
Appointed	04 July 1997(3 weeks after company formation)
Appointment Duration	6 months (resigned 02 January 1998)
Role	Co Analyst
Country of Residence	United Kingdom
Correspondence Address	Newbridge Farm Stonelow Chesterfield Derbyshire S42 7DE

Secretary Name	Michal Charles Harmer
Nationality	British
Status	Resigned
Appointed	02 January 1998(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	515 Watford Road St Albans Hertfordshire AL2 3BU

Secretary Name	Mark Jameson
Nationality	British
Status	Resigned
Appointed	14 December 1999(2 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 January 2013)
Role	Company Director
Correspondence Address	96 Lea Road Dronfield South Yorkshire S18 1SE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	7 Abbeydale Hall Abbeydale Road South Sheffield South Yorkshire S17 3LJ
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£38,509
Cash	£11,684
Current Liabilities	£56,039

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

11 August 2020	Confirmation statement made on 13 June 2020 with no updates (12 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
26 May 2020	Registered office address changed from 2a Edward Street Stockport Cheshire SK1 3DQ England to Peel Buildings 201 Derby Road Chesterfield S40 2ET on 26 May 2020 (2 pages)
19 June 2019	Confirmation statement made on 13 June 2019 with updates (12 pages)
15 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
26 June 2018	Confirmation statement made on 13 June 2018 with updates (12 pages)
29 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
25 June 2017	Confirmation statement made on 13 June 2017 with updates (60 pages)
25 June 2017	Confirmation statement made on 13 June 2017 with updates (60 pages)
22 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 2 (20 pages)
22 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 2 (20 pages)
20 July 2016	Director's details changed for James Shuttleworth on 13 June 2016 (4 pages)
20 July 2016	Director's details changed for James Shuttleworth on 13 June 2016 (4 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (14 pages)
31 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (14 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
24 June 2014	Annual return made up to 13 June 2014 Statement of capital on 2014-06-24 GBP 2 (14 pages)
24 June 2014	Annual return made up to 13 June 2014 Statement of capital on 2014-06-24 GBP 2 (14 pages)
22 July 2013	Annual return made up to 13 June 2013 (14 pages)
22 July 2013	Annual return made up to 13 June 2013 (14 pages)
9 July 2013	Termination of appointment of Mark Jameson as a secretary (2 pages)
9 July 2013	Termination of appointment of Mark Jameson as a secretary (2 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (14 pages)
9 August 2012	Annual return made up to 13 June 2012 with a full list of shareholders (14 pages)
13 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
10 October 2011	Registered office address changed from Leeds Cve Club 1+1a Cross Belgrave Street Leeds West Yorkshire LS2 8JP on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from Leeds Cve Club 1+1a Cross Belgrave Street Leeds West Yorkshire LS2 8JP on 10 October 2011 (1 page)
4 July 2011	Annual return made up to 13 June 2011 (14 pages)
4 July 2011	Annual return made up to 13 June 2011 (14 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 August 2010	Annual return made up to 13 June 2010 (14 pages)
25 August 2010	Annual return made up to 13 June 2010 (14 pages)
6 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 July 2009	Return made up to 13/06/09; full list of members (5 pages)
9 July 2009	Return made up to 13/06/09; full list of members (5 pages)
9 September 2008	Return made up to 13/06/08; full list of members (6 pages)
9 September 2008	Return made up to 13/06/07; full list of members (6 pages)
9 September 2008	Return made up to 13/06/08; full list of members (6 pages)
9 September 2008	Return made up to 13/06/07; full list of members (6 pages)
7 August 2008	Registered office changed on 07/08/2008 from, supasnooker, saxon hawke house lady lane, leeds, west yorkshire, LS2 7NU (1 page)
7 August 2008	Registered office changed on 07/08/2008 from, supasnooker, saxon hawke house lady lane, leeds, west yorkshire, LS2 7NU (1 page)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 June 2006	Return made up to 13/06/06; full list of members (6 pages)
27 June 2006	Return made up to 13/06/06; full list of members (6 pages)
22 August 2005	Return made up to 13/06/05; full list of members (6 pages)
22 August 2005	Return made up to 13/06/05; full list of members (6 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 October 2004	Return made up to 13/06/04; full list of members (6 pages)
14 October 2004	Return made up to 13/06/04; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 July 2003	Return made up to 13/06/03; full list of members (6 pages)
3 July 2003	Return made up to 13/06/03; full list of members (6 pages)
20 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 July 2002	Return made up to 13/06/02; full list of members (6 pages)
12 July 2002	Return made up to 13/06/02; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 30 September 2000 (3 pages)
23 January 2002	Total exemption small company accounts made up to 30 September 2000 (3 pages)
23 January 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
23 January 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
31 July 2001	Return made up to 13/06/01; full list of members (6 pages)
31 July 2001	Return made up to 13/06/01; full list of members (6 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
26 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
22 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2000	Return made up to 13/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1999	Return made up to 13/06/99; no change of members (4 pages)
13 July 1999	Return made up to 13/06/99; no change of members (4 pages)
15 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
15 April 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
28 July 1998	Return made up to 13/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 July 1998	Return made up to 13/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	Registered office changed on 26/03/98 from: nortem house, 73 carterknowle road, sheffield, S7 2DW (1 page)
26 March 1998	New director appointed (2 pages)
26 March 1998	Registered office changed on 26/03/98 from: nortem house, 73 carterknowle road, sheffield, S7 2DW (1 page)
13 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 July 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
29 July 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	Registered office changed on 22/07/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Registered office changed on 22/07/97 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
22 July 1997	New secretary appointed;new director appointed (2 pages)
22 July 1997	Secretary resigned (1 page)
13 June 1997	Incorporation (9 pages)
13 June 1997	Incorporation (9 pages)

Equalcite Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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