Equine Affairs Limited. Head office in Bedford. Check Director.

Equine Affairs Limited, Bedford

Equine Affairs Limited is a private limited company. Located at 29 Denton Drive, Marston Moretaine, Bedford MK43 0NA, the above-mentioned 24 years old firm was incorporated on 1999-12-20 and is officially classified as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012), "ready-made interactive leisure and entertainment software development" (SIC: 62011).
3 directors can be found in the business: Hayley S. (appointed on 06 April 2005), Ana L. (appointed on 17 January 2002), Victoria L. (appointed on 20 December 1999). Among the secretaries (1 in total), we can name: Victoria L. (appointed on 01 May 2004).

About
Name: Equine Affairs Limited
Number: 03896997
Incorporation date: 1999-12-20
End of financial year: 31 March


Address:	29 Denton Drive Marston Moretaine Bedford MK43 0NA
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62011 - Ready-made interactive leisure and entertainment software development 63110 - Data processing, hosting and related activities

Company staff

People with significant control

Hayley S.

6 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Victoria L.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	38,451	129,228	137,384	150,105	176,947	186,455	213,499	380,924	388,575
Total Assets Less Current Liabilities	89,987	169,697	201,253	206,503	275,153	332,126	354,160	480,777	587,042
Number Shares Allotted	-	10,100	-	-	-	-	-	-	-
Tangible Fixed Assets	77,697	105,025	-	-	-	-	-	-	-

The due date for Equine Affairs Limited confirmation statement filing is 2024-07-27. The most recent confirmation statement was sent on 2023-07-13. The target date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Hayley S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Victoria L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 28th, June 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 27th, June 2022 \| accounts	Free Download (6 pages)
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AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, July 2019 \| accounts	Free Download (6 pages)
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AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 20, 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 21, 2015: 10100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2014 with full list of members filed on: 26th, December 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2013 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 20, 2013: 10100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 12th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 20, 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, May 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to December 20, 2011 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 20, 2010 with full list of members filed on: 27th, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to December 20, 2009 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 7, 2007 filed on: 7th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to February 7, 2007 filed on: 7th, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, January 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (3 pages)
363s	Annual return made up to January 7, 2005 filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 7, 2005 (Director's particulars changed) annual return
363s	Annual return made up to January 7, 2005 filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 7, 2005 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 27th, May 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 27th, May 2004 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 5, 2004 filed on: 5th, January 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to January 5, 2004 filed on: 5th, January 2004 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 26th, June 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 26th, June 2003 \| accounts	Free Download (6 pages)
363a	Annual return made up to January 8, 2003 filed on: 8th, January 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to January 8, 2003 filed on: 8th, January 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 24th, September 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 24th, September 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 2, 2002 filed on: 2nd, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 2, 2002 filed on: 2nd, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 21st, September 2001 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 21st, September 2001 \| accounts	Free Download (11 pages)
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 17, 2001 filed on: 17th, January 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 22nd, May 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 22nd, May 2000 \| accounts	Free Download (1 page)

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