About

Registered Number: 04804634
Date of Incorporation: 19/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA,

 

Equilibrium Finance Ltd was registered on 19 June 2003 and are based in Northwich, it has a status of "Active". This organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Robert David 19 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 21 June 2017
CH03 - Change of particulars for secretary 26 May 2017
CH01 - Change of particulars for director 26 May 2017
CH01 - Change of particulars for director 26 May 2017
CH01 - Change of particulars for director 26 May 2017
CH01 - Change of particulars for director 26 May 2017
AD01 - Change of registered office address 26 May 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 12 August 2014
AD01 - Change of registered office address 21 May 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 24 June 2013
MG01 - Particulars of a mortgage or charge 16 March 2013
RESOLUTIONS - N/A 15 November 2012
SH08 - Notice of name or other designation of class of shares 15 November 2012
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 21 June 2012
CH01 - Change of particulars for director 21 June 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 29 October 2008
363s - Annual Return 04 August 2008
AA - Annual Accounts 16 November 2007
363s - Annual Return 10 July 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 06 July 2006
395 - Particulars of a mortgage or charge 16 June 2006
395 - Particulars of a mortgage or charge 09 June 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 02 July 2005
RESOLUTIONS - N/A 26 October 2004
RESOLUTIONS - N/A 26 October 2004
AA - Annual Accounts 26 October 2004
RESOLUTIONS - N/A 10 August 2004
RESOLUTIONS - N/A 10 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2004
123 - Notice of increase in nominal capital 10 August 2004
363s - Annual Return 27 July 2004
225 - Change of Accounting Reference Date 18 November 2003
287 - Change in situation or address of Registered Office 19 August 2003
NEWINC - New incorporation documents 19 June 2003

Mortgages & Charges

Description Date Status Charge by
Block discounting master agreement 14 March 2013 Outstanding

N/A

Block discounting agreement 07 June 2006 Outstanding

N/A

Debenture 01 June 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.