About

Registered Number: 05032899
Date of Incorporation: 03/02/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Bailey Hill Tilehouse Lane, Denham, Uxbridge, UB9 5DD,

 

Equation Associates Ltd was registered on 03 February 2004 and are based in Uxbridge, it's status in the Companies House registry is set to "Active". There is only one director listed for this organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERITT, William John 03 February 2004 01 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 12 February 2020
PSC01 - N/A 12 February 2020
PSC04 - N/A 12 February 2020
AD01 - Change of registered office address 18 December 2019
AD01 - Change of registered office address 11 December 2019
AD01 - Change of registered office address 16 October 2019
AA01 - Change of accounting reference date 10 April 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 14 February 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 29 February 2016
CH01 - Change of particulars for director 29 February 2016
CH03 - Change of particulars for secretary 29 February 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 21 January 2010
AD01 - Change of registered office address 13 October 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 01 May 2009
225 - Change of Accounting Reference Date 31 January 2009
363a - Annual Return 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
AA - Annual Accounts 03 March 2008
225 - Change of Accounting Reference Date 22 September 2007
363a - Annual Return 17 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
AA - Annual Accounts 12 July 2006
363a - Annual Return 03 April 2006
287 - Change in situation or address of Registered Office 03 April 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 02 March 2005
288a - Notice of appointment of directors or secretaries 08 November 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
287 - Change in situation or address of Registered Office 10 February 2004
NEWINC - New incorporation documents 03 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.