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EQUIMINS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equimins Limited. The company was founded 23 years ago and was given the registration number 04062131. The firm's registered office is in CHELMSFORD. You can find them at Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:EQUIMINS LIMITED
Company Number:04062131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandpiper House, Frogmore, Kingsbridge, TQ7 2NR

Secretary30 August 2000Active
Sandpiper House, Frogmore, Kingsbridge, TQ7 2NR

Director30 August 2000Active
Sandpiper House, Frogmore, Kingsbridge, TQ7 2NR

Director01 September 2004Active
14 Meadowside, Kingsbridge, England, TQ7 2HT

Director01 January 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary30 August 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director30 August 2000Active

People with Significant Control

Mrs Wendy Georgina Willey
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:Sandpiper House, Old Hill, Kingsbridge, England, TQ7 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Stuart Willey
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:Sandpiper House, Old Hill, Kingsbridge, England, TQ7 2NR
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

Change registered office address company with date old address new address.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-07-18Accounts

Change account reference date company previous extended.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-01-19Officers

Appoint person director company with name date.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2014-05-01Address

Change registered office address company with date old address.

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2013-09-04Annual return

Annual return company with made up date.

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