EQUATOR WORLDWIDE LIMITED

Key Data

Status

Active

Company No.

03634440

Incorporation date

14/09/1998

Size

Unaudited abridged

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1998)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

16/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

27/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

26/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (11 pages)

19/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (5 pages)

15/05/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (11 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (5 pages)

27/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (11 pages)

01/04/2022

Secretary's details changed for Mr Mark Lane on 2022-04-01

View PDF (1 pages)

01/04/2022

Change of details for Mrs Gillian Eleanor Sciascia-Lane as a person with significant control on 2022-04-01

View PDF (2 pages)

01/04/2022

Change of details for Mr Mark Lane as a person with significant control on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Mark Lane on 2022-04-01

View PDF (2 pages)

01/04/2022

Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 2022-04-01

View PDF (1 pages)

01/04/2022

Director's details changed for Mrs Gillian Eleanor Sciascia-Lane on 2022-04-01

View PDF (2 pages)

14/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (6 pages)

29/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (10 pages)

07/06/2021

Change of details for Mr Mark Lane as a person with significant control on 2021-06-01

View PDF (2 pages)

03/06/2021

Change of details for Mr Mark Lane as a person with significant control on 2021-06-01

View PDF (2 pages)

03/06/2021

Change of details for Mrs Gillian Eleanor Sciascia-Lane as a person with significant control on 2021-06-01

View PDF (2 pages)

01/06/2021

Secretary's details changed for Mr Mark Lane on 2021-06-01

View PDF (1 pages)

01/06/2021

Director's details changed for Mr Mark Lane on 2021-06-01

View PDF (2 pages)

01/06/2021

Director's details changed for Mrs Gillian Eleanor Sciascia-Lane on 2021-06-01

View PDF (2 pages)

01/06/2021

Registered office address changed from Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 2021-06-01

View PDF (1 pages)

01/06/2021

Change of details for Mrs Gillian Eleanor Sciascia-Lane as a person with significant control on 2021-06-01

View PDF (2 pages)

01/06/2021

Change of details for Mr Mark Lane as a person with significant control on 2021-06-01

View PDF (2 pages)

01/06/2021

Secretary's details changed for Mr Mark Lane on 2021-06-01

View PDF (1 pages)

01/06/2021

Director's details changed for Mr Mark Lane on 2021-06-01

View PDF (2 pages)

01/06/2021

Director's details changed for Mrs Gillian Eleanor Sciascia-Lane on 2021-06-01

View PDF (2 pages)

01/06/2021

Registered office address changed from C/O Lee Christian and Company 161 Lancaster Road Enfield Middlesex EN2 0JN to Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 2021-06-01

View PDF (1 pages)

06/01/2021

Director's details changed for Mrs Gillian Eleanor Lane on 2021-01-06

View PDF (2 pages)

06/01/2021

Change of details for Mrs Gillian Lane as a person with significant control on 2021-01-06

View PDF (2 pages)

16/09/2020

Confirmation statement made on 2020-09-14 with updates

View PDF (5 pages)

25/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (10 pages)

26/09/2019

Confirmation statement made on 2019-09-14 with updates

View PDF (5 pages)

02/07/2019

Resolutions

View PDF (35 pages)

28/06/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (10 pages)

20/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (5 pages)

25/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (11 pages)

10/10/2017

Confirmation statement made on 2017-09-14 with updates

View PDF (5 pages)

12/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

21/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (8 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

19/11/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (5 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

26/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (5 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

14/10/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (5 pages)

02/10/2013

Change of share class name or designation

View PDF (2 pages)

28/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

01/10/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (5 pages)

13/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

03/10/2011

Director's details changed for Mr Mark Lane on 2011-10-03

View PDF (2 pages)

03/10/2011

Secretary's details changed for Mr Mark Lane on 2011-10-03

View PDF (1 pages)

03/10/2011

Director's details changed for Mrs Gillian Eleanor Lane on 2011-10-03

View PDF (2 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

03/02/2011

Statement of capital following an allotment of shares on 2010-02-22

View PDF (3 pages)

24/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

11/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

01/03/2010

Resolutions

View PDF (1 pages)

16/09/2009

Return made up to 14/09/09; full list of members

View PDF (4 pages)

14/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

13/10/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

27/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

25/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

08/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

16/10/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

01/08/2006

Nc inc already adjusted 18/02/05

View PDF (1 pages)

01/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Resolutions

View PDF (0 pages)

01/08/2006

Resolutions

View PDF (17 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

11/01/2006

Return made up to 14/09/05; full list of members

View PDF (3 pages)

02/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

21/09/2004

Return made up to 14/09/04; full list of members

View PDF (8 pages)

09/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

08/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

04/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

16/09/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

02/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

05/10/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

21/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

27/02/2001

Registered office changed on 27/02/01 from: c/o lee christian & co 161 lancaster road enfield middlesex EN2 0JN

View PDF (1 pages)

10/10/2000

Registered office changed on 10/10/00 from: 44 uplands way grange park london N21 1DT

View PDF (1 pages)

10/10/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

18/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

17/07/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

14/09/1998

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-2.33 % *

* during past year

Cash in Bank

£346,601.00

Business linkages

Check business linkages of EQUATOR WORLDWIDE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

11/11/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
928.79K
-
0.00
354.87K
-

2022
13
1.26M
-
0.00
346.60K
-

2022
13
1.26M
-
0.00
346.60K
-

Employees

2022

Employees

13 0 % *

Net Assets(GBP)

1.26M £36.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

346.60K £-2.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lane, Mark	Director	01/03/2000 - Present	1
Mrs Gillian Eleanor Sciascia-Lane	Director	14/09/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About EQUATOR WORLDWIDE LIMITED

EQUATOR WORLDWIDE LIMITED is an(a) Active company incorporated on 14/09/1998 with the registered office located at C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire EN6 4RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUATOR WORLDWIDE LIMITED?

EQUATOR WORLDWIDE LIMITED is currently Active. It was registered on 14/09/1998 .

Where is EQUATOR WORLDWIDE LIMITED located?

EQUATOR WORLDWIDE LIMITED is registered at C/O Lee Christian & Co Ltd Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, Hertfordshire EN6 4RY.

What does EQUATOR WORLDWIDE LIMITED do?

EQUATOR WORLDWIDE LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does EQUATOR WORLDWIDE LIMITED have?

EQUATOR WORLDWIDE LIMITED had 13 employees in 2022.

What is the latest filing for EQUATOR WORLDWIDE LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with updates.