About

Registered Number: 06967052
Date of Incorporation: 20/07/2009 (15 years and 8 months ago)
Company Status: Active
Registered Address: Grafton Park Lodge, Grafton Underwood, Kettering, Northamptonshire, NN14 3AE

 

Equata Ltd was founded on 20 July 2009, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Burges-lumsden, Lucie Clare, Cooper, Jane Margaret, Hawkins, Eleanor Barbara, Hawkins, Ellie, Stobbe, Nathaly, Turner, Jack Samuel, Waine, Stephen Philip for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Jane Margaret 01 August 2019 - 1
HAWKINS, Ellie 20 July 2009 01 September 2019 1
STOBBE, Nathaly 20 July 2009 20 June 2012 1
TURNER, Jack Samuel 21 June 2012 01 September 2019 1
WAINE, Stephen Philip 01 December 2013 01 September 2019 1
Secretary Name Appointed Resigned Total Appointments
BURGES-LUMSDEN, Lucie Clare 01 September 2019 - 1
HAWKINS, Eleanor Barbara 21 June 2012 01 September 2019 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
PSC03 - N/A 21 July 2020
AP01 - Appointment of director 21 July 2020
AP03 - Appointment of secretary 21 July 2020
PSC07 - N/A 21 July 2020
TM01 - Termination of appointment of director 21 July 2020
TM01 - Termination of appointment of director 21 July 2020
TM01 - Termination of appointment of director 21 July 2020
TM02 - Termination of appointment of secretary 21 July 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 13 April 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 18 August 2015
AP01 - Appointment of director 18 August 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 06 September 2012
AP01 - Appointment of director 05 September 2012
TM01 - Termination of appointment of director 05 September 2012
AP03 - Appointment of secretary 05 September 2012
TM02 - Termination of appointment of secretary 05 September 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 18 July 2011
AA01 - Change of accounting reference date 20 April 2011
AA01 - Change of accounting reference date 19 April 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH03 - Change of particulars for secretary 13 August 2010
CH01 - Change of particulars for director 13 August 2010
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 August 2009
NEWINC - New incorporation documents 20 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.