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Equay Limited MILTON KEYNES

Equay started in year 2013 as Private Limited Company with registration number 08627533. The Equay company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Milton Keynes at 3rd Floor, Norfolk House. Postal code: MK9 2DN.

There is a single director in the company at the moment - Philip M., appointed on 29 July 2013. In addition, a secretary was appointed - James G., appointed on 29 July 2013. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Equay Limited Address / Contact

Office Address 3rd Floor, Norfolk House
Office Address2 106 Saxon Gate West
Town Milton Keynes
Post code MK9 2DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08627533
Date of Incorporation Mon, 29th Jul 2013
Industry Environmental consulting activities
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Philip M.

Position: Director

Appointed: 29 July 2013

James G.

Position: Secretary

Appointed: 29 July 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Wladyslaw B. This PSC and has 75,01-100% shares.

Wladyslaw B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth-3 539-7 100       
Balance Sheet
Cash Bank On Hand 1 0841 517  9665 069 22
Current Assets60 2901 1841 617921 252921 152921 248986 221939 893938 954
Debtors100100100921 252921 152921 152921 152939 893938 932
Net Assets Liabilities -7 101-5 991-45 173-60 235-60 0393 2021 502250
Other Debtors100100100921 252921 152921 152921 152939 893938 932
Property Plant Equipment 215 706213 873213 873     
Cash Bank In Hand60 1901 084       
Net Assets Liabilities Including Pension Asset Liability-3 539-7 100       
Tangible Fixed Assets90 831215 706       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-3 639-7 200       
Shareholder Funds-3 539-7 100       
Other
Amounts Owed To Group Undertakings Participating Interests   1 247 9161 048 7607507509301 110
Average Number Employees During Period     1111
Bank Overdrafts       18 
Creditors 223 991290 1091 248 9261 050 015227 292229 024248 646248 659
Fixed Assets90 831215 706282 501282 50168 62868 62868 62868 62868 628
Investments Fixed Assets  68 62868 62868 62868 62868 62868 62868 628
Net Current Assets Liabilities-94 370-222 806-288 492-327 674-128 863693 956757 197691 247690 295
Other Creditors 220 580285 55517 98617 886226 287226 287226 287226 287
Other Disposals Property Plant Equipment  1 833 213 873    
Other Investments Other Than Loans  68 62868 62868 62868 62868 62868 62868 628
Other Taxation Social Security Payable 240360      
Property Plant Equipment Gross Cost 215 706213 873213 873     
Taxation Social Security Payable  36048060017 88618 59217 88517 886
Total Assets Less Current Liabilities-3 539-7 100-5 991-45 173-60 235762 584825 825759 875758 923
Trade Creditors Trade Payables 3 1714 194-17 456-17 231-17 631-16 6053 5263 376
Amount Specific Advance Or Credit Directors  17 58617 58617 886    
Accruals Deferred Income Within One Year120240       
Creditors Due Within One Year154 660223 990       
Number Shares Allotted100100       
Other Creditors Due Within One Year154 344220 580       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions90 831124 875       
Tangible Fixed Assets Cost Or Valuation90 831215 706       
Trade Creditors Within One Year1963 170       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control February 23, 2024
filed on: 29th, February 2024 		Free Download (2 pages)

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