EQUINOX GROUP LIMITED

Key Data

Status

Active

Company No.

04224169

Incorporation date

29/05/2001

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2001)

15/06/2025

Director's details changed for Mr Alexander David Hunt on 2023-12-29

View PDF (2 pages)

15/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

30/05/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (7 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

02/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

12/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

30/05/2022

Confirmation statement made on 2022-05-29 with updates

View PDF (4 pages)

30/05/2022

Director's details changed for Mr Alexander David Hunt on 2022-04-01

View PDF (2 pages)

28/03/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

31/05/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

10/03/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (7 pages)

11/06/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (6 pages)

11/03/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (8 pages)

24/02/2020

Cancellation of shares. Statement of capital on 2019-12-20

View PDF (4 pages)

31/01/2020

Purchase of own shares.

View PDF (3 pages)

31/05/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (5 pages)

21/01/2019

Cancellation of shares. Statement of capital on 2019-01-08

View PDF (4 pages)

21/01/2019

Purchase of own shares.

View PDF (3 pages)

16/01/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (9 pages)

29/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

31/01/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (10 pages)

01/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (7 pages)

10/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (10 pages)

29/05/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (7 pages)

29/05/2016

Director's details changed for Anthony Ralph Hunt on 2015-07-31

View PDF (2 pages)

16/05/2016

Register(s) moved to registered inspection location C/O Gabb & Co 32 Monk Street Abergavenny Monmouthshire NP7 5NW

View PDF (1 pages)

14/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

29/05/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (7 pages)

29/05/2015

Director's details changed for Alexander David Hunt on 2014-03-27

View PDF (2 pages)

29/05/2015

Register(s) moved to registered office address Unit 10 Shannon Way Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8nd

View PDF (1 pages)

20/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

09/07/2014

Resolutions

View PDF (68 pages)

31/05/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (8 pages)

16/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (10 pages)

05/02/2014

Cancellation of shares. Statement of capital on 2014-02-05

View PDF (4 pages)

05/02/2014

Purchase of own shares.

View PDF (3 pages)

31/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (7 pages)

07/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

06/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (7 pages)

06/06/2012

Register inspection address has been changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom

View PDF (1 pages)

25/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (9 pages)

05/07/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

01/07/2011

Appointment of Mr William John Price as a secretary

View PDF (2 pages)

30/06/2011

Termination of appointment of David Hunt as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Christine Hunt as a director

View PDF (1 pages)

30/06/2011

Termination of appointment of Christine Hunt as a secretary

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (9 pages)

17/03/2011

Registered office address changed from , Southwick Park, Gloucester Road, Tewkesbury, Gloucestershire, GL20 7DG on 2011-03-17

View PDF (1 pages)

08/03/2011

Director's details changed for Alexander David Hunt on 2011-02-09

View PDF (2 pages)

15/09/2010

Previous accounting period shortened from 2010-09-30 to 2010-08-31

View PDF (3 pages)

15/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (10 pages)

15/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/06/2010

Register inspection address has been changed

View PDF (1 pages)

14/06/2010

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

View PDF (9 pages)

14/06/2010

Director's details changed for Christine Mary Hunt on 2010-05-29

View PDF (2 pages)

14/10/2009

Previous accounting period extended from 2009-08-31 to 2009-09-30

View PDF (1 pages)

14/10/2009

Appointment of Christine Mary Hunt as a secretary

View PDF (2 pages)

14/10/2009

Termination of appointment of Carole Williams as a secretary

View PDF (1 pages)

14/10/2009

Termination of appointment of Paul Davis as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Matthew Norman as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Gerald Perkins as a director

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-08-31

View PDF (19 pages)

25/06/2009

Return made up to 29/05/09; full list of members

View PDF (9 pages)

29/05/2009

Director appointed mr david anthony hunt

View PDF (1 pages)

16/01/2009

Appointment terminated director david hunt

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-08-31

View PDF (19 pages)

29/07/2008

Return made up to 29/05/08; full list of members

View PDF (12 pages)

23/04/2008

Director appointed anthony ralph hunt

View PDF (2 pages)

16/08/2007

Return made up to 29/05/07; full list of members

View PDF (10 pages)

04/07/2007

Accounts for a small company made up to 2006-08-31

View PDF (11 pages)

27/06/2006

Return made up to 29/05/06; no change of members

View PDF (9 pages)

26/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (11 pages)

16/08/2005

Return made up to 29/05/05; change of members

View PDF (9 pages)

20/04/2005

Accounts for a small company made up to 2004-08-31

View PDF (10 pages)

13/01/2005

Director's particulars changed

View PDF (1 pages)

04/11/2004

£ ic 480001/385001 30/09/04 £ sr 95000@1=95000

View PDF (1 pages)

12/10/2004

Resolutions

View PDF (1 pages)

12/10/2004

Resolutions

View PDF (1 pages)

12/10/2004

Resolutions

View PDF (1 pages)

12/10/2004

Resolutions

View PDF (1 pages)

12/10/2004

Resolutions

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Return made up to 29/05/04; full list of members

View PDF (16 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (2 pages)

20/01/2004

Full accounts made up to 2003-08-31

View PDF (22 pages)

11/07/2003

Return made up to 29/05/03; full list of members

View PDF (14 pages)

03/07/2003

New secretary appointed

View PDF (1 pages)

23/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (2 pages)

29/10/2002

Ad 02/09/02--------- £ si 480000@1=480000 £ ic 1/480001

View PDF (6 pages)

11/10/2002

Resolutions

View PDF (0 pages)

11/10/2002

Resolutions

View PDF (17 pages)

11/10/2002

£ nc 100000/1000000 02/09/02

View PDF (1 pages)

26/09/2002

Certificate of change of name

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Registered office changed on 05/09/02 from:\orchard lodge, balcarras road, cheltenham, gloucestershire GL53 8QG

View PDF (2 pages)

05/09/2002

Accounting reference date extended from 31/05/03 to 31/08/03

View PDF (1 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

Director resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

24/06/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

24/06/2002

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

23/08/2001

Certificate of change of name

View PDF (2 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (3 pages)

29/05/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

29/05/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
272.71K
-
0.00
-
-

2022
0
272.71K
-
0.00
-
-

2023
0
272.71K
-
0.00
-
-

2023
0
272.71K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

272.71K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hunt, Anthony Ralph	Director	05/01/2004 - Present	18
Hunt, Alexander David	Director	05/01/2004 - Present	13

Persons with Significant Control

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

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Description

About EQUINOX GROUP LIMITED

EQUINOX GROUP LIMITED is an(a) Active company incorporated on 29/05/2001 with the registered office located at Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUINOX GROUP LIMITED?

EQUINOX GROUP LIMITED is currently Active. It was registered on 29/05/2001 .

Where is EQUINOX GROUP LIMITED located?

EQUINOX GROUP LIMITED is registered at Unit 10 Shannon Way, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8ND.

What does EQUINOX GROUP LIMITED do?

EQUINOX GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EQUINOX GROUP LIMITED?

The latest filing was on 15/06/2025: Director's details changed for Mr Alexander David Hunt on 2023-12-29.