Equinox Software Limited in Meadway Technology Park RUTHERFORD CLOSE

Equinox Software Limited RUTHERFORD CLOSE

Equinox Software started in year 1989 as Private Limited Company with registration number 02454262. The Equinox Software company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Rutherford Close at Suite 3 Middlesex House. Postal code: SG1 2EF.

There is a single director in the company at the moment - Timothy M., appointed on 20 December 1991. In addition, a secretary was appointed - Paula M., appointed on 10 October 1996. As of 11 May 2024, there was 1 ex secretary - Rason J.. There were no ex directors.

Equinox Software Limited Address / Contact

Office Address	Suite 3 Middlesex House
Office Address2	Meadway Technology Park
Town	Rutherford Close
Post code	SG1 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02454262
Date of Incorporation	Wed, 20th Dec 1989
Industry	Retail sale of antiques including antique books in stores
End of financial Year	31st May
Company age	35 years old
Account next due date	Thu, 29th Feb 2024 (72 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Paula M.

Position: Secretary

Appointed: 10 October 1996

Timothy M.

Position: Director

Appointed: 20 December 1991

Rason J.

Position: Secretary

Appointed: 20 December 1991

Resigned: 10 October 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Timothy M. The abovementioned PSC and has 75,01-100% shares.

Timothy M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Current Assets	9 445	8 805	7 031	12 882	13 734
Net Assets Liabilities	89 874	100 656

Other
Average Number Employees During Period		1	1	1	1
Creditors	99 542	109 731	120 602	134 690	152 966
Fixed Assets	5	5	5	5	456
Net Current Assets Liabilities	89 879	100 661	-113 571	-121 593	-139 068
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	218	265		215	164
Total Assets Less Current Liabilities	89 874	100 656	-113 566	-121 588	-138 612

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 28th, February 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 28th, February 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 28th, February 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 28th, May 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 11th, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 10th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 11th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-20 filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-13: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 12th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-20 filed on: 12th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 27th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-20 filed on: 15th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-20 filed on: 9th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-20 filed on: 6th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-20 filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 9th, November 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-20 filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 3rd, April 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 3rd, April 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-03 - Annual return with full member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 26th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 26th, September 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-02-23 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-23 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 30th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 30th, November 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-12-29 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-12-29 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 15th, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 15th, December 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-12-29 - Annual return with full member list filed on: 29th, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-29 - Annual return with full member list filed on: 29th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 10th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 10th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 31st, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 31st, December 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-12-30 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-12-30 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-12-24 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-24 - Annual return with full member list filed on: 24th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 23rd, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 23rd, August 2001	accounts	Free Download (5 pages)
363s	Period up to 2001-01-02 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-02 - Annual return with full member list filed on: 2nd, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 26th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 26th, July 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-12-24 - Annual return with full member list filed on: 24th, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-24 - Annual return with full member list filed on: 24th, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 31st, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 31st, August 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-12-23 - Annual return with full member list filed on: 23rd, December 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-12-23 - Annual return with full member list filed on: 23rd, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1998-12-23 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1998-05-31 filed on: 18th, November 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-05-31 filed on: 18th, November 1998	accounts	Free Download (4 pages)
363s	Period up to 1997-12-30 - Annual return with full member list filed on: 30th, December 1997	annual return	Free Download (12 pages)
363s	Period up to 1997-12-30 - Annual return with full member list filed on: 30th, December 1997	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to 1997-05-31 filed on: 19th, November 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-05-31 filed on: 19th, November 1997	accounts	Free Download (4 pages)
363s	Period up to 1997-03-21 - Annual return with full member list filed on: 21st, March 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-03-21 - Annual return with full member list filed on: 21st, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-05-31 filed on: 20th, March 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-05-31 filed on: 20th, March 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-05-31 filed on: 3rd, April 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-05-31 filed on: 3rd, April 1996	accounts	Free Download (4 pages)
363s	Period up to 1995-12-29 - Annual return with full member list filed on: 29th, December 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1995-12-29 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1995-12-29 - Annual return with full member list filed on: 29th, December 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1995-12-29 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1994-05-31 filed on: 28th, February 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-05-31 filed on: 28th, February 1995	accounts
363s	Period up to 1995-01-26 - Annual return with full member list filed on: 26th, January 1995	annual return
363s	Period up to 1995-01-26 - Annual return with full member list filed on: 26th, January 1995	annual return	Free Download
363s	Period up to 1994-01-16 - Annual return with full member list filed on: 16th, January 1994	annual return	Free Download
363s	Period up to 1994-01-16 - Annual return with full member list filed on: 16th, January 1994	annual return
AA	Small company accounts for the period up to 1993-05-31 filed on: 2nd, December 1993	accounts
AA	Small company accounts for the period up to 1993-05-31 filed on: 2nd, December 1993	accounts	Free Download
363s	Period up to 1992-12-23 - Annual return with full member list filed on: 23rd, December 1992	annual return
363(288)	Annual return drawn up to 1992-12-23 (Director's particulars changed)	annual return
363s	Period up to 1992-12-23 - Annual return with full member list filed on: 23rd, December 1992	annual return	Free Download
363(288)	Annual return drawn up to 1992-12-23 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1992-05-31 filed on: 8th, December 1992	accounts	Free Download
AA	Small company accounts for the period up to 1992-05-31 filed on: 8th, December 1992	accounts
363b	Annual return with complete shareholders list - up to 1991-12-23 filed on: 23rd, December 1991	annual return
363b	Annual return with complete shareholders list - up to 1991-12-23 filed on: 23rd, December 1991	annual return	Free Download
AA	Small company accounts for the period up to 1991-05-31 filed on: 28th, October 1991	accounts	Free Download
AA	Small company accounts for the period up to 1991-05-31 filed on: 28th, October 1991	accounts
225(1)	Accounting reference date extended from 31/03 to 31/05 filed on: 11th, March 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/05 filed on: 11th, March 1991	accounts