Equad Ltd, SL6 6HP

Description

Data updated on: 01-11-2023

Equad started its business in 2002 as a Private Limited Company under the following Company Registration No.: 04533907. This firm has been active for 22 years and it's currently active. This firm's office is located in Woodlands Park at 213 Courthouse Rd. You could also find the firm utilizing the area code of SL6 6HP. The enterprise's SIC and NACE codes are 74909 - Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

Since 2002-09-12, this particular company has only been overseen by 1 managing director: Peter W. who has been overseeing it for 22 years.

Executives who control the firm include: Peter W. owns over 1/2 to 3/4 of company shares . Ann F. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2020-12-31	2021-12-30	2021-12-31	2022-12-31
Currency
Net Worth	227 459	231 769	242 279

Balance Sheet
Current Assets	156 458	127 398	145 531	118 168	98 927	106 709	123 581	80 083	80 083	106 028	106 028	21 049
Net Assets Liabilities						255 859	271 876	178 061	178 061	139 839	139 839	99 911
Property Plant Equipment						150 380	152 305	99 862	99 862	38 004	38 004	82 446
Cash Bank In Hand	101 770	76 446	94 756
Debtors	54 688	50 952	50 775

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	226 459	230 769	241 279
Shareholder Funds	227 459	231 769	242 279

Other Financial Data
Average Number Employees During Period				1	1		1	1	1	1	1	1
Creditors			1 886	928	1 346	1 230	4 010	1 884	1 884	4 193	4 193	3 584
Net Current Assets Liabilities	133 690	126 155	143 645	117 240	97 580	105 479	119 571	78 199	78 199	101 835	101 835	17 465
Total Assets Less Current Liabilities	227 459	231 769	242 279	247 283	255 608	255 859	271 876	178 061	178 061	139 839	139 839	99 911
Amount Specific Advance Or Credit Directors		40 551	40 508	40 465	40 465	40 465
Amount Specific Advance Or Credit Repaid In Period Directors			43	43
Creditors Due Within One Year	22 768	1 243	1 886
Fixed Assets	93 769	105 614	98 634	130 043	158 028	150 380
Investments Fixed Assets	93 769	105 614	98 634
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	3 199	3 199
Tangible Fixed Assets Depreciation	3 199	3 199
Advances Credits Directors	40 579	40 551	40 508
Advances Credits Made In Period Directors	1 929
Advances Credits Repaid In Period Directors	2 126	28

Company staff

Peter W.

Role: Director

Appointed: 12 September 2002

Latest update: 25 April 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 12 September 2002

Resigned: 12 September 2002

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 25 April 2024

Incorporate Directors Limited

Role: Corporate Nominee Director

Appointed: 12 September 2002

Resigned: 12 September 2002

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 25 April 2024

Ann F.

Role: Secretary

Appointed: 12 September 2002

Resigned: 01 January 2012

Latest update: 25 April 2024

People with significant control

Peter W.

Notified on 12 September 2016

Nature of control:

over 1/2 to 3/4 of shares

Ann F.

Notified on 12 September 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts 20 August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	20 August 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	25 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

Equad Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter W.

Incorporate Secretariat Limited

Incorporate Directors Limited

Ann F.

People with significant control

Peter W.

Ann F.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Address:

Post code:

City / Town:

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Equad Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter W.

Incorporate Secretariat Limited

Incorporate Directors Limited

Ann F.

People with significant control

Peter W.

Ann F.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2015