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EQUIPHASE LIMITED

Learn more about EQUIPHASE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 THE JUNCTION, CANALSIDE, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, DY8 4YD

EQUIPHASE LIMITED on the map

Company type: Private Limited Company
Company number: 06604184
Company status: Active
country of origin: United Kingdom
incorporation date: 2008.05.28
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Accounts:

account ref date: 31.05
next due date: 2018.02.28
overdue: NO
last made update: 2016.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2018.07.23
overdue: NO
last made update: 2017.07.09
documents available: 1

List of company documents:

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Find out more information about EQUIPHASE LIMITED. Our website makes it possible to view other available documents related to EQUIPHASE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
Form type: CS01
Date: 2017.07.20
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31/05/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2017.02.27
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CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
Form type: CS01
Date: 2016.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.09
Form type: LATEST SOC
Document description: 09/09/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.28
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.08.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.08.24
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.28
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 HIGH STREET, FIRST FLOOR, PEWSEY, WILTSHIRE, SN9 5AF, UNITED KINGDOM
Form type: AD01
Date: 2011.12.05
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYMAN
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR DARREN KIERMAN
Form type: TM01
Date: 2010.04.23
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REGISTERED OFFICE CHANGED ON 31/03/2010 FROM, CREATIVE INDUSTRIES BUILDING MAMMOTH DRIVE, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, WV10 9TG, UNITED KINGDOM
Form type: AD01
Date: 2010.03.31
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2008.05.28

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Company directors and board members:

STUART GILBERTSON (current)
Director, MANAGING DIRECTOR, 2008.05.28
50 CRAIGLEITH HILL GARDENS , EDINBURGH
EH4 2JJ
DARREN KIERMAN (resigned)
Director, WEB DESIGNER, 2008.05.28 - 2010.04.22
195 DENTON STREET , CARLISLE
CA2 5JY, CUMBRIA
THOMAS SAMUEL MAYMAN (resigned)
Director, WEB DESIGNER, 2008.05.28 - 2010.04.22
55 STOURPORT ROAD , BEWDLEY
DY12 1BH, WORCESTERSHIRE
Date 2013.05.31 2012.05.31
Current Assets £ 10,774 + 50.16 % £ 7,175
Debtors £ 9,755 + 49.62 % £ 6,520
Shareholder Funds £ 8,030 + 50.88 % £ 5,322
Profit Loss Account Reserve £ 7,930 + 51.86 % £ 5,222
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 8,030 + 50.88 % £ 5,322
Total Assets Less Current Liabilities £ 8,030 + 50.88 % £ 5,322
Net Current Assets Liabilities £ 8,030 + 50.88 % £ 5,322
Creditors Due Within One Year £ 2,744 + 48.08 % £ 1,853
Cash Bank In Hand £ 1,019 + 55.57 % £ 655

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Information about the Private Limited Company EQUIPHASE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.07.26. Reload the data