Equinox Flooring Solutions Limited in LONDON

Equinox Flooring Solutions Limited LONDON

Founded in 1996, Equinox Flooring Solutions, classified under reg no. 03278930 is an active company. Currently registered at 124 Finchley Road NW3 5JS, London the company has been in the business for twenty eight years. Its financial year was closed on March 29 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 23rd Jan 2001 Equinox Flooring Solutions Limited is no longer carrying the name Ellis Contracts.

There is a single director in the firm at the moment - Timothy E., appointed on 15 November 1996. In addition, a secretary was appointed - Diane E., appointed on 15 November 1996. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Equinox Flooring Solutions Limited Address / Contact

Office Address	124 Finchley Road
Town	London
Post code	NW3 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03278930
Date of Incorporation	Fri, 15th Nov 1996
Industry	Floor and wall covering
End of financial Year	29th March
Company age	28 years old
Account next due date	Fri, 29th Dec 2023 (146 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Diane E.

Position: Secretary

Appointed: 15 November 1996

Timothy E.

Position: Director

Appointed: 15 November 1996

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1996

Resigned: 15 November 1996

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 15 November 1996

Resigned: 15 November 1996

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Tim E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tim E.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ellis Contracts	January 23, 2001
Ellis Contracts	November 22, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	2 988	14 902	13 086

Balance Sheet
Cash Bank In Hand	81 721	150 679	215 061
Current Assets	149 855	206 824	266 923
Debtors	59 968	44 309	44 168
Stocks Inventory	8 166	11 836	7 694
Tangible Fixed Assets	8 603	16 239	18 879

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	2 986	14 900	13 084
Shareholder Funds	2 988	14 902	13 086

Other
Creditors Due Within One Year	155 470	208 161	272 716
Net Assets Liability Excluding Pension Asset Liability	2 988	14 902	13 086
Net Current Assets Liabilities	-5 615	-1 337	-5 793
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		13 392	10 995
Tangible Fixed Assets Cost Or Valuation	61 511	74 903	85 898
Tangible Fixed Assets Depreciation	52 908	58 664	67 019
Tangible Fixed Assets Depreciation Charged In Period		5 756	8 355

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 3rd, April 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 3rd, April 2024	accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Wed, 29th Mar 2023 to Tue, 28th Mar 2023 filed on: 29th, March 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 10th, February 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 29th Mar 2019 filed on: 28th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, April 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 30th Mar 2018 filed on: 27th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 19th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 27th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 27th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Nov 2015 filed on: 24th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 13th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Nov 2014 filed on: 25th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 25th Nov 2014: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 15th Nov 2013 filed on: 18th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 6th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Nov 2012 filed on: 24th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Nov 2011 filed on: 25th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Nov 2010 filed on: 13th, December 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Nov 2009 filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 27th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 17th Nov 2008 with complete member list filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 24th Jan 2008 with complete member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 24th Jan 2008 with complete member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th Nov 2007 with complete member list filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 21st, December 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 29th Nov 2005 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 29th Nov 2005 with complete member list filed on: 29th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 13th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 13th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 7th Jan 2005	annual return
363s	Annual return drawn up to Fri, 7th Jan 2005 with complete member list filed on: 7th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 7th Jan 2005	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Jan 2004 with complete member list filed on: 7th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 7th Jan 2004 with complete member list filed on: 7th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Jan 2003 with complete member list filed on: 21st, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 21st Jan 2003	annual return
363s	Annual return drawn up to Tue, 21st Jan 2003 with complete member list filed on: 21st, January 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 21st Jan 2003	annual return
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 25th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 25th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 16th Jan 2002 with complete member list filed on: 16th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 16th Jan 2002 with complete member list filed on: 16th, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 17th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 17th, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 20th Jan 2001 with complete member list filed on: 20th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 20th Jan 2001 with complete member list filed on: 20th, January 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 14th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 14th, January 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 21st Dec 1999 with complete member list filed on: 21st, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 21st Dec 1999 with complete member list filed on: 21st, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Feb 1999 with complete member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 16th Feb 1999 with complete member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 15th, September 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 1997 filed on: 15th, September 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Dec 1997 with complete member list filed on: 12th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Dec 1997 with complete member list filed on: 12th, December 1997	annual return	Free Download (6 pages)

Equinox Flooring Solutions Limited LONDON

Equinox Flooring Solutions Limited Address / Contact

Company Information / Profile

Company staff

Diane E.

Timothy E.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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