Equinox Recycling Ltd. Head office in London. Check Director.

Equinox Recycling Ltd, London

Equinox Recycling Ltd is a private limited company. Located at 210 Pentonville Road, London N1 9JY, the above-mentioned 12 years old company was incorporated on 2012-01-24 and is classified as "collection of non-hazardous waste" (SIC: 38110).
2 directors can be found in the company: David P. (appointed on 03 May 2021), Celia G. (appointed on 16 February 2021). Among the secretaries (1 in total), we can name: Celia G. (appointed on 29 June 2018).

About
Name: Equinox Recycling Ltd
Number: 07921715
Incorporation date: 2012-01-24
End of financial year: 31 July


Address:	210 Pentonville Road London N1 9JY
SIC code:	38110 - Collection of non-hazardous waste

Company staff

People with significant control

Veolia Es (Uk) Limited

29 June 2018

Address	210 Pentonville Road, London, N1 9JY, England
Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02481991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew G.

6 April 2016 - 29 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Veolia Es (Uk) Limited

29 June 2018 - 29 June 2018

Address	210 Pentonville Road, London, N1 9JY, England
Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	02481991
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	178,052	433,001	371,584	347,163	440,259	407,141
Number Shares Allotted	100	90	90	90	-	-
Shareholder Funds	-116,052	-91,205	-51,113	40,833	-	-
Tangible Fixed Assets	79,162	257,309	267,426	261,488	-	-
Total Assets Less Current Liabilities	120,920	411,266	331,848	391,290	623,657	525,270
Fixed Assets	79,162	257,309	267,426	261,488	-	-

The due date for Equinox Recycling Ltd confirmation statement filing is 2024-02-07. The previous confirmation statement was sent on 2023-01-24. The due date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up until 31 July 2022.

3 persons of significant control are indexed in the Companies House, namely: Veolia Es (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pentonville Road, N1 9JY London. Andrew G. who has over 3/4 of shares, 3/4 to full of voting rights. Veolia Es (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pentonville Road, N1 9JY London.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, July 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 31st, July 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 31st, July 2021 \| incorporation	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 31st, July 2021 \| capital	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2020 filed on: 13th, May 2021 \| accounts	Free Download (10 pages)
AP01	On May 3, 2021 new director was appointed. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 23, 2021 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 19, 2021 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
AP01	On February 16, 2021 new director was appointed. filed on: 18th, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 12, 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (26 pages)
AP01	On July 2, 2020 new director was appointed. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
AP01	On January 18, 2019 new director was appointed. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to July 31, 2019 filed on: 21st, January 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: January 2, 2019 filed on: 16th, January 2019 \| officers	Free Download (1 page)
AP01	On June 29, 2018 new director was appointed. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Dairy Lane Marden Tonbridge Kent TN12 9SP to 210 Pentonville Road London N1 9JY on July 6, 2018 filed on: 6th, July 2018 \| address	Free Download (1 page)
AP03	On June 29, 2018 - new secretary appointed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AP01	On June 29, 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 29, 2018 filed on: 2nd, July 2018 \| officers	Free Download (1 page)
AP01	On June 29, 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AP01	On June 29, 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 4th, May 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 14th, September 2017 \| accounts	Free Download (12 pages)
CH01	On August 11, 2017 director's details were changed filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 19th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 18th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 2, 2015: 100.00 GBP capital
CH01	On September 10, 2014 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
CH01	On September 10, 2014 director's details were changed filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2015 to January 31, 2015 filed on: 26th, January 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 24th, October 2014 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Equinox House 8 Dairy Lane Tonbridge Kent TN12 9SP to 10 Dairy Lane Marden Tonbridge Kent TN12 9SP on September 10, 2014 filed on: 10th, September 2014 \| address	Free Download (1 page)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 24, 2014: 100.00 GBP capital
CH01	On November 7, 2013 director's details were changed filed on: 24th, January 2014 \| officers	Free Download (2 pages)
CH01	On November 7, 2013 director's details were changed filed on: 24th, January 2014 \| officers	Free Download (3 pages)
AD01	Company moved to new address on November 7, 2013. Old Address: 1St Floor 12 Old Bond Street London W1S 4PW United Kingdom filed on: 7th, November 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 11th, October 2013 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: August 6, 2013 filed on: 6th, August 2013 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, April 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 26th, April 2013 \| resolution	Free Download (20 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 15th, February 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, September 2012 \| resolution	Free Download (19 pages)
SH01	Capital declared on August 6, 2012: 100.00 GBP filed on: 12th, September 2012 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to February 28, 2013 filed on: 24th, August 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2012 \| incorporation	Free Download (32 pages)

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