Equipcode Limited in 36 Apers Avenue WOKING

Equipcode Limited WOKING

Founded in 1997, Equipcode, classified under reg no. 03395337 is an active company. Currently registered at Po Box 761 GU22 9BB, Woking the company has been in the business for 27 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Jenny C. and Howard C.. In addition one secretary - Kenneth C. - is with the company. Currenlty, the firm lists one former director, whose name is Francesca N. and who left the the firm on 1 February 2000. In addition, there is one former secretary - Francesca N. who worked with the the firm until 1 February 2000.

Equipcode Limited Address / Contact

Office Address	Po Box 761
Office Address2	36 Apers Avenue
Town	Woking
Post code	GU22 9BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03395337
Date of Incorporation	Mon, 30th Jun 1997
Industry	Public relations and communications activities
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Jenny C.

Position: Director

Appointed: 01 February 2015

Kenneth C.

Position: Secretary

Appointed: 27 March 2000

Howard C.

Position: Director

Appointed: 16 July 1997

Francesca N.

Position: Secretary

Appointed: 16 July 1997

Resigned: 01 February 2000

Francesca N.

Position: Director

Appointed: 16 July 1997

Resigned: 01 February 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1997

Resigned: 16 July 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 June 1997

Resigned: 16 July 1997

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Howard C. This PSC has significiant influence or control over the company,.

Howard C.

Notified on	1 September 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	58	2 123	9	1 663
Net Assets Liabilities	4 997	2 988	5 784	8 097

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 250	920	780	710
Average Number Employees During Period	1	1	1	1
Creditors	15 841	30 063	16 662	12 312
Fixed Assets	42 985	33 929	25 448	19 456
Net Current Assets Liabilities	15 783	10 199	16 653	10 649
Total Assets Less Current Liabilities	27 202	23 730	8 795	8 807

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 8th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 8th, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 26th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 22nd, March 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 22nd, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 19th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 6th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th March 2016 filed on: 30th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 28th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2015 filed on: 3rd, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd November 2015: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 18th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2014 filed on: 16th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 7th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2013 filed on: 7th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th October 2013: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2012 filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2011 filed on: 18th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 23rd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2010 filed on: 4th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 23rd, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th October 2009 filed on: 30th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 29th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 9th October 2008 with complete member list filed on: 9th, October 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th August 2008 with complete member list filed on: 18th, August 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 31st July 2008 with complete member list filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 31st, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 25th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 25th, April 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st August 2006 with complete member list filed on: 1st, August 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st August 2005 with complete member list filed on: 1st, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st August 2005 with complete member list filed on: 1st, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 26th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 26th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 3rd August 2004 with complete member list filed on: 3rd, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd August 2004 with complete member list filed on: 3rd, August 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 27th, April 2004	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 27th, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th July 2002 with complete member list filed on: 8th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th July 2002 with complete member list filed on: 8th, July 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 28th, March 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 28th, March 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 20th July 2001 with complete member list filed on: 20th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th July 2001 with complete member list filed on: 20th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 20th July 2001	annual return
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 2nd, April 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 2nd, April 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 11th July 2000 with complete member list filed on: 11th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 11th July 2000	annual return
363s	Annual return drawn up to 11th July 2000 with complete member list filed on: 11th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 28th, April 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th August 1999 with complete member list filed on: 25th, August 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 25th August 1999 with complete member list filed on: 25th, August 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 6th, April 1999	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 6th, April 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd July 1998 with complete member list filed on: 23rd, July 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd July 1998 with complete member list filed on: 23rd, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd July 1998	annual return

Equipcode Limited WOKING

Equipcode Limited Address / Contact

Company Information / Profile

Company staff

Jenny C.

Kenneth C.

Howard C.

Francesca N.

Francesca N.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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