Equine Affairs Limited

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equine affairs limited
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Micro

Equine Affairs Limited

03896997•Private Limited With Share Capital

29 Denton Drive, Marston Moretaine, Bedford, MK430NA
WebsiteEmail08712303649

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Incorporated

20/12/1999

Company Age

26 years

Directors

4

Employees

3

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Equine Affairs Limited (03896997) is a private limited with share capital incorporated on 20/12/1999 (26 years old) and registered in bedford, MK430NA. The company operates under SIC code 62020 - information technology consultancy activities.

Equine affairs ltd is a veterinary company based out of ttt east whipley farm shamley green, guildford, united kingdom.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 20/12/1999
MK430NA
3 employees

Financial Overview

Total Assets

£605.1K

Liabilities

£69.4K

Net Assets

£535.7K

Est. Turnover

£366.4K

AI Estimated
Unreported
Cash

£499.9K

Key Metrics

3

Employees

4

Directors

2

Shareholders

Board of Directors

3
H
hayley sharman
director
V
victoria sarah ana wyndham lewis
director
A
ana josefina lewis
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Capital
Date:29-05-2009
Legacy
Category:Capital
Date:29-05-2009
Resolution
Category:Resolution
Date:29-05-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Officers
Date:17-06-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Address
Date:16-12-2004
Legacy
Category:Mortgage
Date:16-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Address
Date:13-05-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2003
Legacy
Category:Officers
Date:08-06-2003
Legacy
Category:Officers
Date:08-06-2003
Legacy
Category:Capital
Date:28-05-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2002
Legacy
Category:Officers
Date:02-02-2002
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2001
Legacy
Category:Capital
Date:02-05-2001
Legacy
Category:Annual Return
Date:17-01-2001
Legacy
Category:Address
Date:16-10-2000
Legacy
Category:Accounts
Date:22-05-2000
Legacy
Category:Address
Date:05-01-2000
Legacy
Category:Officers
Date:04-01-2000
Legacy
Category:Officers
Date:04-01-2000
Legacy
Category:Officers
Date:04-01-2000
Legacy
Category:Officers
Date:04-01-2000
Incorporation Company
Category:Incorporation
Date:20-12-1999

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/09/2025
Latest Accounts31/03/2025

Trading Addresses

29 Denton Drive, Marston Moretaine, Bedford, MK430NARegistered

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Contact

08712303649
info@equineaffairs.commembers@equineaffairs.comsales@equineaffairs.comsupport@equineaffairs.com
equineaffairs.com
29 Denton Drive, Marston Moretaine, Bedford, MK430NA