Equine Synthetics Ltd

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in liquidation
Small

Equine Synthetics Ltd

08649875•Private Limited With Share Capital

Unit 27 Albion Parade, Gravesend, DA122RN

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Incorporated

14/08/2013

Company Age

12 years

Directors

1

Employees

19

SIC Code

39000

Risk

not scored

Company Overview

Registration, classification & business activity

Equine Synthetics Ltd (08649875) is a private limited with share capital incorporated on 14/08/2013 (12 years old) and registered in gravesend, DA122RN. The company operates under SIC code 39000 - remediation activities and other waste management services.

Private Limited With Share Capital
SIC: 39000
Small
Incorporated 14/08/2013
DA122RN
19 employees

Financial Overview

Total Assets

£1.88M

Liabilities

£587.3K

Net Assets

£1.29M

Est. Turnover

£1.14M

AI Estimated
Unreported
Cash

£92.4K

Key Metrics

19

Employees

1

Directors

1

Shareholders

10

CCJs

Board of Directors

1
M
michael john forester
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

47
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Resolution
Category:Resolution
Date:30-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2017
Resolution
Category:Resolution
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Incorporation Company
Category:Incorporation
Date:14-08-2013

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date31/05/2023
Filing Date29/03/2022
Latest Accounts31/08/2021

Trading Addresses

Rawmec Business Park, 4 Plumpton Road, Hoddesdon, Hertfordshire, EN110EE
Unit 27 Albion Parade, Gravesend, DA122RNRegistered

Contact

Unit 27 Albion Parade, Gravesend, DA122RN