Equazion Limited. Head office in Templecombe. Check Director.

Equazion Limited, Templecombe

Equazion Limited is a private limited company. Situated at C/O Luffman Accounting Limited 3 Silverton High Street, Yenston, Templecombe BA8 0NF, this 21 years old enterprise was incorporated on 2002-09-19 and is categorised as "combined facilities support activities" (Standard Industrial Classification: 81100).
1 director can be found in the firm: Kenneth G. (appointed on 19 September 2002). When it comes to the secretaries (1 in total), we can name: Lynn G. (appointed on 19 September 2002).

About
Name: Equazion Limited
Number: 04539822
Incorporation date: 2002-09-19
End of financial year: 30 September


Address:	C/o Luffman Accounting Limited 3 Silverton High Street Yenston Templecombe BA8 0NF
SIC code:	81100 - Combined facilities support activities

Company staff

People with significant control

Lynn G.

1 January 2023

Nature of control:	right to appoint and remove directors 25-50% shares

Kenneth G.

6 April 2016

Nature of control:	right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	71,406	104,876	76,232	20,244	64,925	83,574	112,304	188,776	230,635	214,422	160,193	203,551
Fixed Assets	17,400	17,551	18,377	14,761	11,071	8,303	9,163	11,693	10,501	15,255	11,441	17,010
Total Assets Less Current Liabilities	48,452	65,155	66,909	14,414	24,245	13,802	19,055	47,323	58,527	103,981	51,116	102,006
Number Shares Allotted	-	20	-	20	20	-	-	-	-	-	-	-
Shareholder Funds	48,452	65,155	66,909	14,414	24,245	13,802	19,055	-	-	-	-	-
Tangible Fixed Assets	17,400	17,551	18,377	14,761	11,071	-	-	-	-	-	-	-

The deadline for Equazion Limited confirmation statement filing is 2023-09-20. The last confirmation statement was submitted on 2022-09-06. The deadline for the next annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Lynn G. that owns 1/2 or less of shares. Kenneth G. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address C/O Cameron Browne Accountants 3a Headley Road Woodley Reading Berkshire RG5 4JB. Change occurred on 2024-01-06. Company's previous address: C/O Luffman Accounting Limited 3 Silverton High Street Yenston Templecombe Somerset BA8 0NF England. filed on: 6th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address C/O Cameron Browne Accountants 3a Headley Road Woodley Reading Berkshire RG5 4JB. Change occurred on 2024-01-06. Company's previous address: C/O Luffman Accounting Limited 3 Silverton High Street Yenston Templecombe Somerset BA8 0NF England. filed on: 6th, January 2024 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
AD01	New registered office address C/O Luffman Accounting Limited 3 Silverton High Street Yenston Templecombe Somerset BA8 0NF. Change occurred on 2022-09-30. Company's previous address: C/O Luffman Limited, Accountants 3 Silverton, High Street Yenston Templecombe Somerset BA8 0NF United Kingdom. filed on: 30th, September 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address C/O Luffman Limited, Accountants 3 Silverton, High Street Yenston Templecombe Somerset BA8 0NF. Change occurred on 2022-03-03. Company's previous address: C/O Go.Wessex Limited 3 Silverton High Street Yenston Somerset BA8 0NF England. filed on: 3rd, March 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-09-30 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address C/O Go.Wessex Limited 3 Silverton High Street Yenston Somerset BA8 0NF. Change occurred on 2018-06-21. Company's previous address: Equazion House Northumberland Avenue Reading RG2 7PP England. filed on: 21st, June 2018 \| address	Free Download (1 page)
AD01	New registered office address Equazion House Northumberland Avenue Reading RG2 7PP. Change occurred on 2018-01-24. Company's previous address: C/O Joseph S O'neill Limited 1 High Street Wincanton Somerset BA9 9JN. filed on: 24th, January 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2016-09-30 filed on: 27th, June 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 23rd, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-07: 20.00 GBP capital
AD01	New registered office address C/O Joseph S O'neill Limited 1 High Street Wincanton Somerset BA9 9JN. Change occurred on 2015-08-27. Company's previous address: The Old Glove Factory Bristol Road Sherborne Dorset DT9 4HP. filed on: 27th, August 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-30: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 3 Silverton High Street Yenston Somerset BA8 0NF on 2014-04-23 filed on: 23rd, April 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-31 filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-30: 20.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 19th, June 2013 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2012-09-30 filed on: 19th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-19 filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, July 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2012-09-30 to 2011-12-31 filed on: 10th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-19 filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 11th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-19 filed on: 10th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 24th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-19 filed on: 3rd, February 2010 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from the Julian on the Green First Floor Offices 1 Cheap Street, Sherborne Dorset DT9 3DB on 2009-11-16 filed on: 16th, November 2009 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 16th, November 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-02-20 - Annual return with full member list filed on: 20th, February 2009 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 03/01/08 from: the julian on the green 1ST floor offices 1 cheap street, sherborne dorset DT9 3DB filed on: 3rd, January 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, January 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: the julian on the green 1ST floor offices 1 cheap street, sherborne dorset DT9 3DB filed on: 3rd, January 2008 \| address	Free Download (1 page)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 3rd, January 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, January 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 11th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 11th, July 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 28/11/06 from: c/o the sherbourne suite 3 headley road woodley berkshire RG5 4JB filed on: 28th, November 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, November 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 28th, November 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 28th, November 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 28th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/11/06 from: c/o the sherbourne suite 3 headley road woodley berkshire RG5 4JB filed on: 28th, November 2006 \| address	Free Download (1 page)
363a	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-11-28 - Annual return with full member list filed on: 28th, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 19th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 19th, May 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-09-23 - Annual return with full member list filed on: 23rd, September 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-09-23 - Annual return with full member list filed on: 23rd, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 4th, August 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 4th, August 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2004-09-15 - Annual return with full member list filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-09-15 - Annual return with full member list filed on: 15th, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 11th, August 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 11th, August 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-10-07 - Annual return with full member list filed on: 7th, October 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-10-07 (Secretary's particulars changed;director's particulars changed) annual return
NEWINC	Incorporation filed on: 19th, September 2002 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 19th, September 2002 \| incorporation	Free Download (21 pages)

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