Equate Group Limited. Head office in Aylesbury. Check Director.

Equate Group Limited, Aylesbury

Equate Group Limited is a private limited company. Situated at 6 Station Approach, Wendover, Aylesbury HP22 6BN, the aforementioned 17 years old enterprise was incorporated on 2006-11-21 and is officially classified as "other telecommunications activities" (SIC: 61900).
2 directors can be found in this business: Alexander D. (appointed on 21 November 2006), Quintin D. (appointed on 21 November 2006). As for the secretaries (1 in total), we can name: Julia D. (appointed on 17 January 2007).

About
Name: Equate Group Limited
Number: 06004865
Incorporation date: 2006-11-21
End of financial year: 31 December


Address:	6 Station Approach Wendover Aylesbury HP22 6BN
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Quintin D.

6 April 2016

Nature of control:	significiant influence or control

Alexander D.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	230,866	390,526	364,181	396,783	469,539	355,191	386,915	341,888	316,993	361,096	280,741	266,976
Total Assets Less Current Liabilities	120,540	179,667	145,426	-	-	-	-	-	80,601	100,073	36,229	27,230
Fixed Assets	13,633	38,479	40,078	43,827	61,713	-	-	-	-	-	-	-
Number Shares Allotted	500	500	500	500	500	-	-	-	-	-	-	-
Shareholder Funds	540	108,378	145,426	166,905	186,106	-	-	-	-	-	-	-
Tangible Fixed Assets	13,633	38,479	40,078	43,827	61,713	-	-	-	-	-	-	-

The due date for Equate Group Limited confirmation statement filing is 2023-12-05. The last one was submitted on 2022-11-21. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Quintin D. who has substantial control or influence. Alexander D. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, August 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, July 2020 \| accounts	Free Download (8 pages)
CH01	On 2020/02/20 director's details were changed filed on: 5th, May 2020 \| officers	Free Download (2 pages)
CH01	On 2020/05/05 director's details were changed filed on: 5th, May 2020 \| officers	Free Download (2 pages)
CH01	On 2019/10/19 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
CH03	On 2019/10/19 secretary's details were changed filed on: 21st, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, May 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, May 2017 \| accounts	Free Download (22 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/21 filed on: 24th, November 2015 \| annual return	Free Download (6 pages)
CH01	On 2015/02/11 director's details were changed filed on: 24th, November 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/21 filed on: 25th, November 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/21 filed on: 21st, November 2013 \| annual return	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Unit 11 Chiltern Court Asheridge Road Chesham Bucks HP5 2PX filed on: 21st, November 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, June 2013 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/05/22 from 11 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX filed on: 22nd, May 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/21 filed on: 28th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/21 filed on: 23rd, November 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/21 filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, June 2010 \| accounts	Free Download (8 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/21 filed on: 10th, February 2010 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, February 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 23rd, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/30 with complete member list filed on: 30th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, June 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/11/2007 to 31/12/2007 filed on: 4th, June 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/03/07 from: equate house, 3 watermill way weston turville aylesbury buckinghamshire HP22 5SR filed on: 9th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/03/07 from: equate house, 3 watermill way weston turville aylesbury buckinghamshire HP22 5SR filed on: 9th, March 2007 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, February 2007 \| officers	Free Download (1 page)
288a	On 2007/01/19 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/19 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/19 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/19 Secretary resigned filed on: 19th, January 2007 \| officers	Free Download (1 page)
287	Registered office changed on 10/01/07 from: orchard works, backfields lane upton upon severn worcestershire WR8 0JH filed on: 10th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/01/07 from: orchard works, backfields lane upton upon severn worcestershire WR8 0JH filed on: 10th, January 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, November 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, November 2006 \| incorporation	Free Download (17 pages)
288b	On 2006/11/21 Secretary resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)
288b	On 2006/11/21 Secretary resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)

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