Equitas Solicitors Limited PRESTON


Equitas Solicitors started in year 2006 as Private Limited Company with registration number 05871121. The Equitas Solicitors company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Preston at Miurfield Buildings 5 Fairways Office Park. Postal code: PR2 9LF.

The firm has 2 directors, namely Javed B., Mohamed P.. Of them, Mohamed P. has been with the company the longest, being appointed on 19 November 2006 and Javed B. has been with the company for the least time - from 1 June 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Saleha P. who worked with the the firm until 11 July 2017.

Equitas Solicitors Limited Address / Contact

Office Address Miurfield Buildings 5 Fairways Office Park
Office Address2 Pittman Way, Fulwood
Town Preston
Post code PR2 9LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05871121
Date of Incorporation Mon, 10th Jul 2006
Industry Solicitors
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Javed B.

Position: Director

Appointed: 01 June 2021

Mohamed P.

Position: Director

Appointed: 19 November 2006

Idris N.

Position: Director

Appointed: 17 June 2013

Resigned: 13 July 2021

Idris N.

Position: Director

Appointed: 05 June 2013

Resigned: 10 June 2013

Douglas S.

Position: Director

Appointed: 05 October 2009

Resigned: 20 January 2016

Saleha P.

Position: Secretary

Appointed: 19 November 2006

Resigned: 11 July 2017

Mohamed P.

Position: Director

Appointed: 19 November 2006

Resigned: 19 November 2006

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2006

Resigned: 10 July 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 10 July 2006

Resigned: 10 July 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Imperium (Nw) Ltd from Fulwood, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Saleha P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mohsin P., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Imperium (Nw) Ltd

Muirfield Buildings 5 Faiways Office Park, Puttman Way, Fulwood, Preston, PR2 9LF, England

Legal authority Companies House 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies
Registration number 12040001
Notified on 15 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Saleha P.

Notified on 15 November 2019
Ceased on 15 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Mohsin P.

Notified on 10 July 2016
Ceased on 15 November 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7 539 9508 249 0228 895 51310 108 393       
Balance Sheet
Cash Bank On Hand   2 692 3734 501 7424 564 6105 137 3422 167 7331 106 2651 758 456222 100
Current Assets5 850 2465 141 4815 112 5346 300 03814 508 87111 552 57711 918 0833 260 6792 256 2192 827 6051 217 443
Debtors3 348 1712 931 5862 879 0803 607 66510 007 1296 987 9676 780 7411 092 9461 149 9541 069 149995 343
Net Assets Liabilities   10 108 3938 281 6819 704 56410 891 0892 468 1531 203 356100100
Other Debtors   7 233 9416 561 3216 695 7996 512 918848 558851 695801 476812 808
Property Plant Equipment   61 02663 96364 92871 04160 38551 32743 62837 084
Cash Bank In Hand2 502 0752 209 8952 233 4542 692 373       
Net Assets Liabilities Including Pension Asset Liability7 539 9508 249 0228 895 51310 108 393       
Tangible Fixed Assets61 02262 85261 11961 026       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve7 539 8508 248 9228 895 41310 108 293       
Shareholder Funds7 539 9508 249 0228 895 51310 108 393       
Other
Accumulated Depreciation Impairment Property Plant Equipment   95 516106 804118 262130 799141 455150 513158 212164 756
Administrative Expenses   1 319 5791 751 073      
Amounts Owed By Related Parties         50 000 
Amounts Owed To Group Undertakings         2 044 719637 230
Average Number Employees During Period      5146382019
Corporation Tax Payable   306 7052 765 586-81 851195 316217 445229 723254 32780 389
Cost Sales   1 318 6651 938 526      
Creditors   943 5373 865 1451 899 9551 731 7901 490 1151 742 9873 511 2871 895 738
Fixed Assets4 488 1634 489 9934 488 2604 762 433711 92664 928719 004708 348699 290691 591685 047
Gain Loss From Sales Investment Properties Recognised In Profit Or Loss   188 409-146 918      
Gross Profit Loss   2 487 6462 633 190      
Increase From Depreciation Charge For Year Property Plant Equipment    11 28811 45812 53710 6569 0587 6996 544
Interest Payable Similar Charges Finance Costs   2 7332 129      
Investments Fixed Assets4 427 1414 427 1414 427 1414 701 407647 963647 963647 963647 963647 963647 963647 963
Net Current Assets Liabilities3 062 8093 771 1424 417 9565 356 5017 582 5489 652 62210 186 2931 770 564513 232-683 682-678 295
Number Shares Issued Fully Paid    100100     
Operating Profit Loss   1 168 067882 117      
Other Creditors   32 917412 978461 869293 6649 519325 8726 6777 441
Other Interest Receivable Similar Income Finance Income   162 952126 848      
Other Investments Other Than Loans      647 963647 963647 963647 963647 963
Other Taxation Social Security Payable   230 951204 171130 941126 740119 083127 58067 58333 281
Par Value Share 11111     
Profit Loss   1 212 880-1 826 712      
Profit Loss On Ordinary Activities Before Tax   1 516 695859 918      
Property Plant Equipment Gross Cost   156 542170 767183 190201 840201 840201 840201 840 
Provisions For Liabilities Balance Sheet Subtotal   10 54112 79312 98614 20810 7599 1667 8096 652
Tax Tax Credit On Profit Or Loss On Ordinary Activities   303 8152 686 630      
Total Additions Including From Business Combinations Property Plant Equipment    14 22512 42318 650    
Total Assets Less Current Liabilities7 550 9728 261 1358 906 21610 118 9348 294 4749 717 55010 905 2972 478 9121 212 5227 9096 752
Trade Creditors Trade Payables   372 964482 4101 388 9961 116 0701 144 0681 059 8121 137 9811 137 397
Trade Debtors Trade Receivables   427 168384 630292 168267 823244 388298 259217 673182 535
Turnover Revenue   3 806 3114 571 716      
Creditors Due Within One Year2 787 4371 370 339694 578943 537       
Number Shares Allotted 100100100       
Provisions For Liabilities Charges11 02212 11310 70310 541       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions 12 9229 05310 676       
Tangible Fixed Assets Cost Or Valuation123 891136 813145 866156 542       
Tangible Fixed Assets Depreciation62 86973 96184 74795 516       
Tangible Fixed Assets Depreciation Charged In Period 11 09210 78610 769       
Amount Specific Advance Or Credit Directors157 597112 968204 034436 292       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, November 2023
Free Download (10 pages)

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