Company information:
Equita Limited (No: 03168371)
Address: 42-44 HENRY STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 4BZ
Status: Operating Company
Incorporated: 29-Feb-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: JASON PAUL CARTER ( DOB: May-1971 From: Nov-2023 )
Current Director: PAULA MARY JACOBS ( DOB: Apr-1971 From: May-2024 )
Current Director: SIMON ANDREW JACOBS ( DOB: May-1967 From: May-2024 )
Resigned Director: ADRIAN ARNOLD BATES ( DOB: Mar-1960 From: Jun-1997 To: Apr-1998 )
Resigned Director: HILARY MARY BUTLER ( From: Apr-1997 To: Mar-1999 )
Resigned Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Mar-2008 To: Jul-2023 )
Resigned Director: DAVID CHARLES CLARK ( DOB: Nov-1956 From: Feb-1996 To: Mar-1996 )
Resigned Director: LUKE JOHN PHILLIP FOWLER ( DOB: Jun-1975 From: Mar-2023 To: May-2023 )
Resigned Director: BERNARD DENNIS GOVER ( DOB: Aug-1954 From: Mar-1996 To: Jul-1998 )
Resigned Director: NICHOLAS HOWARD GUEST ( From: Jun-1997 To: Apr-1998 )
Resigned Director: GORDON MARK HURST ( DOB: Jan-1962 From: Feb-1999 To: Mar-2008 )
Resigned Director: HUGH TREVOR HUTCHINSON ( From: Mar-1996 To: Mar-1999 )
Resigned Director: LESLIE JAEGER ( From: Jun-1997 To: Nov-1997 )
Resigned Director: TIMOETHY MICHAEL JENNINGS ( From: Jul-1998 To: Feb-1999 )
Resigned Director: EMMA JESTIN ( DOB: May-1983 From: Jul-2023 To: May-2024 )
Resigned Director: JEREMY PLOWMAN KNIGHT ( From: Mar-1996 To: Dec-1996 )
Resigned Director: ALISTAIR ROBERT MACTAGGART ( DOB: Sep-1960 From: May-2020 To: Jun-2021 )
Resigned Director: PETER O'BRIEN ( From: Nov-2008 To: Apr-2012 )
Resigned Director: YVONNE CATHERINE O'DONOVAN ( From: Sep-1999 To: Jan-2000 )
Resigned Director: PAUL RICHARD MARTIN PINDAR ( DOB: Apr-1959 From: Feb-1999 To: Mar-2008 )
Resigned Director: MARTYN JOHN SHAPTER ( DOB: Dec-1966 From: May-2020 To: Nov-2023 )
Resigned Director: PAUL SHARPE ( From: Jul-2000 To: Jun-2018 )
Resigned Director: NEIL FORRESTER SMITH ( DOB: Apr-1965 From: Apr-2012 To: May-2020 )
Resigned Director: PHILIP JAMES SNELLING ( DOB: Jul-1978 From: Jul-2021 To: Mar-2023 )
Resigned Director: MARTIN JOHN TRAINER ( From: Sep-1999 To: Jul-2000 )
Resigned Director: MICHAEL WADE EWENS ( From: Jul-2000 To: Nov-2008 )
Resigned Director: IAN MICHAEL WAINE ( DOB: Jun-1961 From: Feb-1996 To: Mar-1996 )
Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2005 To: Dec-2008 )
Resigned Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Dec-2008 To: Jul-2023 )
Resigned Secretary: DAVID CHARLES CLARK ( DOB: Nov-1956 From: Feb-1996 To: Mar-1996 )
Resigned Secretary: GORDON MARK HURST ( DOB: Jan-1962 From: Feb-1999 To: Oct-2005 )
Resigned Secretary: HUGH TREVOR HUTCHINSON ( From: Mar-1996 To: Jul-1998 )
Resigned Secretary: TIMOETHY MICHAEL JENNINGS ( From: Jul-1998 To: Feb-1999 )
Persons of Significant Control:
Capita Holdings Limited, 65 Gresham Street, London, EC2V 7NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-07-31)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,868,602 | 0.0,0.0,1868602.0,0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0 | ||||
| Equity / share capital and reserves | 24,905,501 | 31,944,844 | 24905501.0,31944844.0,0.0,0 |