Equiname Limited NEWCASTLE UPON TYNE


Equiname started in year 1986 as Private Limited Company with registration number 02070506. The Equiname company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Byerley Stud. Postal code: NE20 0SZ.

The firm has 2 directors, namely Karen M., Donald E.. Of them, Donald E. has been with the company the longest, being appointed on 23 May 2001 and Karen M. has been with the company for the least time - from 1 April 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Equiname Limited Address / Contact

Office Address Byerley Stud
Office Address2 Ingoe
Town Newcastle Upon Tyne
Post code NE20 0SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02070506
Date of Incorporation Tue, 4th Nov 1986
Industry Activities of racehorse owners
End of financial Year 31st July
Company age 38 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Karen M.

Position: Director

Appointed: 01 April 2020

Donald E.

Position: Director

Appointed: 23 May 2001

Donald E.

Position: Secretary

Resigned: 21 May 1993

Karen M.

Position: Director

Appointed: 13 December 2010

Resigned: 11 March 2016

Karen M.

Position: Secretary

Appointed: 21 February 2002

Resigned: 11 March 2016

Karen M.

Position: Director

Appointed: 27 March 1998

Resigned: 23 May 2001

James A.

Position: Director

Appointed: 25 March 1996

Resigned: 27 March 1998

Clifford R.

Position: Secretary

Appointed: 21 May 1993

Resigned: 21 February 2002

Linda H.

Position: Director

Appointed: 02 March 1992

Resigned: 21 May 1993

Donald E.

Position: Director

Appointed: 02 March 1992

Resigned: 25 March 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Donald E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Karen M. This PSC owns 25-50% shares and has 25-50% voting rights.

Donald E.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Karen M.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-120 678-111 548      
Balance Sheet
Current Assets41 87959 68788 67556 33021 50114 09622 29024 539
Net Assets Liabilities 111 54888 94089 461108 975156 688195 066237 297
Cash Bank In Hand24 21633 533      
Debtors17 66326 154      
Net Assets Liabilities Including Pension Asset Liability-120 678-111 548      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-120 778-111 648      
Shareholder Funds-120 678-111 548      
Other
Average Number Employees During Period   72222
Creditors 182 508188 081179 965157 837152 673208 928258 928
Fixed Assets14 04311 27310 46634 17427 36121 88922 40517 925
Net Current Assets Liabilities-134 721-122 82199 406123 635136 336138 577186 638234 389
Total Assets Less Current Liabilities-120 678-111 54888 94089 461108 975116 688164 233216 464
Creditors Due Within One Year176 600182 508      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 31st July 2023
filed on: 13th, November 2023
Free Download (3 pages)

Company search

Advertisements