Founded in 2014, Equity Transfer Consulting, classified under reg no. 09101866 is an active company. Currently registered at Regent House Mitre Way TN33 0BQ, Battle the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Terry W., appointed on 18 December 2014. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Merfyn A. and who left the the company on 13 April 2017. In addition, there is one former secretary - Marilyn A. who worked with the the company until 13 April 2017.
| Office Address | Regent House Mitre Way |
| Office Address2 | Station Approach |
| Town | Battle |
| Post code | TN33 0BQ |
| Country of origin | United Kingdom |
| Registration Number | 09101866 |
| Date of Incorporation | Wed, 25th Jun 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 18 December 2014
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Terry W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Merfyn A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marilyn A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Terry W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Merfyn A.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marilyn A.
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -2 112 | 2 457 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 547 | 6 355 | |||||||
| Cash Bank On Hand | 6 355 | 9 388 | 5 010 | 4 320 | 12 432 | 22 525 | 2 549 | 5 336 | |
| Current Assets | 5 010 | 19 320 | 38 382 | 25 975 | 2 549 | ||||
| Debtors | 15 000 | 25 950 | 3 450 | ||||||
| Other Debtors | 15 000 | 22 950 | 1 950 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 200 | 200 | |||||||
| Profit Loss Account Reserve | -2 312 | 2 257 | |||||||
| Shareholder Funds | -2 112 | 2 457 | |||||||
| Other | |||||||||
| Accrued Liabilities | 630 | 3 517 | 659 | 690 | 1 955 | 809 | 810 | 870 | |
| Amounts Owed To Directors | 101 | 101 | 101 | 101 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Corporation Tax Payable | 868 | 578 | 1 232 | 1 169 | 2 504 | 9 007 | 4 670 | 10 747 | |
| Creditors | 3 898 | 4 621 | 1 992 | 16 960 | 20 560 | 9 917 | 5 581 | 11 718 | |
| Creditors Due Within One Year | 2 659 | 3 898 | |||||||
| Net Current Assets Liabilities | -2 112 | 2 457 | 4 767 | 3 018 | 2 360 | 17 822 | 16 058 | -3 032 | -6 382 |
| Number Shares Allotted | 200 | 200 | |||||||
| Other Creditors | 15 000 | 16 000 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | |||||||
| Total Assets Less Current Liabilities | -2 112 | 2 457 | 4 767 | 3 018 | 2 360 | 17 822 | 16 058 | -3 032 | -6 382 |
| Trade Creditors Trade Payables | 1 875 | ||||||||
| Loans From Directors | 101 | 101 | |||||||
| Trade Debtors Trade Receivables | 3 000 | 1 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 24th, November 2023 |
accounts | Free Download (8 pages) |
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