| Company Name | Equalplace Limited |
|---|---|
| Director | Brian Lawrence Gale |
| Company Status | Active |
| Company Number | 04440633 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2002(22 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Brian Lawrence Gale |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2002(2 weeks after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Apartment 21 The Fairways 192 High Road Benfleet Essex SS7 5LB |
| Secretary Name | Jonathan Gale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2006(4 years, 6 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Sidwell Park Benfleet Essex SS7 1LQ |
| Secretary Name | Mrs Barbara Gale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2002(2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 November 2006) |
| Role | Company Director |
| Correspondence Address | 55 Queens Road South Benfleet Essex SS7 1JN |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 22 St. Stephens Road Cold Norton Chelmsford Essex CM3 6JE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Cold Norton |
| Ward | Purleigh |
| Built Up Area | Cold Norton |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brian Gale 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 week, 4 days from now) |
Filing History
| 11 December 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 9 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 21 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 May 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 27 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 21 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 July 2012 (6 pages) |
| 21 December 2012 | Total exemption full accounts made up to 31 July 2012 (6 pages) |
| 22 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption full accounts made up to 31 July 2011 (6 pages) |
| 23 April 2012 | Total exemption full accounts made up to 31 July 2011 (6 pages) |
| 19 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 24 November 2010 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 18 May 2010 | Director's details changed for Brian Lawrence Gale on 16 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Brian Lawrence Gale on 16 May 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 13 January 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 19 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 30 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 25 April 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 3 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 3 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 18 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 29 April 2007 | Secretary resigned (1 page) |
| 29 April 2007 | Secretary resigned (1 page) |
| 21 April 2007 | New secretary appointed (1 page) |
| 21 April 2007 | New secretary appointed (1 page) |
| 18 May 2006 | Registered office changed on 18/05/06 from: somerly 10 hyde lane danbury essex CM3 4QX (1 page) |
| 18 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 18 May 2006 | Registered office changed on 18/05/06 from: somerly 10 hyde lane danbury essex CM3 4QX (1 page) |
| 18 May 2006 | Return made up to 16/05/06; full list of members (2 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 29 September 2005 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 16 May 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 16 May 2005 | Return made up to 16/05/05; full list of members (2 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 31 October 2004 | Total exemption full accounts made up to 31 July 2004 (5 pages) |
| 23 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 13 December 2003 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 13 December 2003 | Total exemption full accounts made up to 31 July 2003 (5 pages) |
| 22 May 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 12 July 2002 | Accounting reference date extended from 31/05/03 to 31/07/03 (1 page) |
| 12 July 2002 | Accounting reference date extended from 31/05/03 to 31/07/03 (1 page) |
| 4 July 2002 | Ad 21/06/02-21/06/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 July 2002 | Ad 21/06/02-21/06/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | New secretary appointed (2 pages) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | Secretary resigned (1 page) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | New director appointed (2 pages) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 120 east road london N1 6AA (1 page) |
| 6 June 2002 | Registered office changed on 06/06/02 from: 120 east road london N1 6AA (1 page) |
| 16 May 2002 | Incorporation (15 pages) |
| 16 May 2002 | Incorporation (15 pages) |