Equistates Investments Limited

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Equistates Investments Limited

04101890•Private Limited With Share Capital

320C High Road, Benfleet, Essex, SS75HB

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Incorporated

03/11/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Equistates Investments Limited (04101890) is a private limited with share capital incorporated on 03/11/2000 (26 years old) and registered in essex, SS75HB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 03/11/2000
SS75HB

Financial Overview

Total Assets

£4.23M

Liabilities

£2.59M

Net Assets

£1.64M

Est. Turnover

£490.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
K
kevin james honour
director
R
ronald edward johnson
director

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

88
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:01-02-2009
Legacy
Category:Officers
Date:01-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:01-11-2005
Legacy
Category:Mortgage
Date:13-08-2005
Legacy
Category:Mortgage
Date:13-08-2005
Legacy
Category:Mortgage
Date:13-08-2005
Legacy
Category:Mortgage
Date:13-08-2005
Legacy
Category:Mortgage
Date:26-07-2005
Legacy
Category:Mortgage
Date:26-07-2005
Legacy
Category:Mortgage
Date:26-07-2005
Legacy
Category:Mortgage
Date:26-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Mortgage
Date:30-06-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2003
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2002
Legacy
Category:Annual Return
Date:03-11-2001
Legacy
Category:Accounts
Date:12-06-2001
Legacy
Category:Mortgage
Date:08-02-2001
Legacy
Category:Mortgage
Date:08-02-2001
Legacy
Category:Mortgage
Date:06-02-2001
Legacy
Category:Capital
Date:13-12-2000
Legacy
Category:Officers
Date:03-11-2000
Incorporation Company
Category:Incorporation
Date:03-11-2000

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date10/06/2026
Latest Accounts31/12/2025

Trading Addresses

320C High Road, Benfleet, Essex, SS75HBRegistered

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Contact

320C High Road, Benfleet, Essex, SS75HB