EQUUS ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEQUUS ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06281398
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUUS ENGINEERING LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is EQUUS ENGINEERING LTD located?

    Registered Office Address
    Dalton House
    9 Dalton Square
    LA1 1WD Lancaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUUS ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for EQUUS ENGINEERING LTD?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for EQUUS ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2025

    4 pagesAA

    Confirmation statement made on Jun 15, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 15, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 15, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Appointment of Miss Angela Williamson as a secretary on Jun 22, 2020

    2 pagesAP03

    Termination of appointment of Marian Uberschar as a secretary on Jun 22, 2020

    1 pagesTM02

    Confirmation statement made on Jun 15, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 15, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jun 15, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Notification of Brendan Michael Uberschar as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 15, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 20
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 20
    SH01

    Who are the officers of EQUUS ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Angela
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    United Kingdom
    Secretary
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    United Kingdom
    271135150001
    UBERSCHAR, Brendan Michael
    Dalton House
    9 Dalton Square
    LA1 1WD Lancaster
    Director
    Dalton House
    9 Dalton Square
    LA1 1WD Lancaster
    United KingdomBritish123323200001
    UBERSCHAR, Marian
    Dalton House
    9 Dalton Square
    LA1 1WD Lancaster
    Secretary
    Dalton House
    9 Dalton Square
    LA1 1WD Lancaster
    British123323250001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EQUUS ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Michael Uberschar
    Dalton House
    9 Dalton Square
    LA1 1WD Lancaster
    Apr 06, 2016
    Dalton House
    9 Dalton Square
    LA1 1WD Lancaster
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0