Equinox Public Relations Limited in Ty Glas Business Parc LLANISHEN

Equinox Public Relations Limited LLANISHEN

Founded in 1998, Equinox Public Relations, classified under reg no. 03523078 is an active company. Currently registered at 9 Cwrt Y Parc Earlswood Road CF14 5GH, Llanishen the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Sian H., Eryl J.. Of them, Eryl J. has been with the company the longest, being appointed on 20 March 1998 and Sian H. has been with the company for the least time - from 6 July 2017. At present 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.

Equinox Public Relations Limited Address / Contact

Office Address	9 Cwrt Y Parc Earlswood Road
Office Address2	Ty Glas Business Parc
Town	Llanishen
Post code	CF14 5GH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03523078
Date of Incorporation	Fri, 6th Mar 1998
Industry	Media representation services
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Sian H.

Position: Director

Appointed: 06 July 2017

Eryl J.

Position: Director

Appointed: 20 March 1998

Zara C.

Position: Director

Appointed: 01 December 2007

Resigned: 30 September 2018

Huw J.

Position: Secretary

Appointed: 01 September 2006

Resigned: 23 July 2008

Heather G.

Position: Secretary

Appointed: 20 March 1998

Resigned: 31 August 2006

Heather G.

Position: Director

Appointed: 20 March 1998

Resigned: 31 August 2006

Highstone Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1998

Resigned: 10 March 1998

Highstone Directors Limited

Position: Corporate Nominee Director

Appointed: 06 March 1998

Resigned: 10 March 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Eryl J. This PSC and has 25-50% shares.

Eryl J.

Notified on	6 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	269 191	376 070	238 030	178 406	251 662
Net Assets Liabilities	101 904	157 852	98 073	-13 023	39 735

Other
Average Number Employees During Period	13	14	16	16	15
Creditors	171 483	219 664	114 550	164 995	192 895
Fixed Assets	33 952	33 178	29 574	25 138	21 248
Net Current Assets Liabilities	97 708	156 406	123 480	13 411	58 767
Provisions For Liabilities Balance Sheet Subtotal	29 756	31 732	4 981	4 234	3 591
Total Assets Less Current Liabilities	131 660	189 584	153 054	38 549	80 015

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 14th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 5th, October 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 14th, May 2019	accounts	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 19th, November 2018	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Sun, 30th Sep 2018 - 900.00 GBP filed on: 10th, October 2018	capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Apr 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th Mar 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Mar 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 6th Mar 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 6th Mar 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 17th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 6th Mar 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 6th Mar 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 6th Mar 2010 with full list of members filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 2nd, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 9th Mar 2009 with shareholders record filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 23rd Jul 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 9980 shares on Sat, 1st Dec 2007. Value of each share 0.1 £, total number of shares: 1000. filed on: 21st, January 2008	capital	Free Download (2 pages)
122	S-div 01/12/07 filed on: 6th, December 2007	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 30th, October 2007	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 11th, May 2007	accounts	Free Download (1 page)
363s	Annual return up to Sat, 28th Apr 2007 with shareholders record filed on: 28th, April 2007	annual return	Free Download (7 pages)
363(288)	Sat, 28th Apr 2007 Annual return (Secretary's particulars changed;secretary resigned;director resigned)	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 30th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Sat, 30th Apr 2005 filed on: 24th, July 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 9th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 5th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 17th Mar 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/03/05	annual return
363s	Annual return up to Mon, 5th Apr 2004 with shareholders record filed on: 5th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 8th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 7th Apr 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 20th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 20th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 30/04/01 filed on: 15th, April 2002	accounts	Free Download (1 page)
363s	Annual return up to Fri, 15th Mar 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Mar 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (6 pages)
363(288)	Wed, 21st Mar 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Fri, 30th Jun 2000 filed on: 9th, August 2000	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 14th Mar 2000 with shareholders record filed on: 14th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 7th, February 2000	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 16th Mar 1999 with shareholders record filed on: 16th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 30/06/99 filed on: 25th, March 1998	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 1998	incorporation	Free Download (13 pages)

Equinox Public Relations Limited LLANISHEN

Equinox Public Relations Limited Address / Contact

Company Information / Profile

Company staff

Sian H.

Eryl J.

Zara C.

Huw J.

Heather G.

Heather G.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Annual reports financial information

Company filings

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