Company information:
Equine Affairs Limited (No: 03896997)
Address: 29 DENTON DRIVE, MARSTON MORETAINE, BEDFORD, MK43 0NA, ENGLAND
Status: Active
Incorporated: 20-Dec-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jul-2024
Industry Class: 62011 - Ready-made interactive leisure and entertainment software development
Current Director: VICTORIA SARAH ANA WYNDHAM LEWIS ( DOB: May-1975 From: Dec-1999 )
Current Director: ANA JOSEFINA LEWIS ( DOB: May-1949 From: Jan-2002 )
Current Director: HAYLEY SHARMAN ( DOB: Dec-1978 From: Apr-2005 )
Current Secretary: VICTORIA SARAH ANA WYNDHAM LEWIS ( DOB: May-1975 From: May-2004 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Dec-1999 To: Dec-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: KEENS SHAY KEENS (NOMINEES) LTD ( From: May-2003 To: Feb-2004 )
Resigned Secretary: ANA JOSEFINA LEWIS ( DOB: May-1949 From: Dec-1999 To: May-2003 )
Persons of Significant Control:
Ms Victoria Sarah Ana Wyndham Lewis, 29 Denton Drive, Marston Moretaine, Bedford, MK43 0NA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 105,025 | 84,259 | 69,614 | 135,636 | 184,956 | 168,352 | 183,328 | 168,400 | 128,471 | 105025.0,84259.0,69614.0,135636.0,184956.0,168352.0,183328.0,168400.0,128471.0 |
| Current assets | 129,228 | 137,384 | 150,105 | 176,947 | 186,455 | 213,499 | 380,924 | 388,575 | 501,869 | 129228.0,137384.0,150105.0,176947.0,186455.0,213499.0,380924.0,388575.0,501869.0 |
| Current assets / Debtors | 5,022 | 19,627 | 3,063 | 9,387 | 3,216 | 217 | 5,058 | 1,265 | 219 | 5022.0,19627.0,3063.0,9387.0,3216.0,217.0,5058.0,1265.0,219.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 4,572 | 6,239 | 3,063 | 1,247 | 503 | 128 | 4,967 | 1,265 | 219 | 4572.0,6239.0,3063.0,1247.0,503.0,128.0,4967.0,1265.0,219.0 |
| Current assets / Cash at bank and on hand | 124,206 | 117,757 | 147,042 | 167,560 | 183,239 | 213,282 | 375,866 | 387,310 | 501,650 | 124206.0,117757.0,147042.0,167560.0,183239.0,213282.0,375866.0,387310.0,501650.0 |
| Net current assets (liabilities) | 64,672 | 116,994 | 136,889 | 139,517 | 147,170 | 185,808 | 297,449 | 333,179 | 428,198 | 64672.0,116994.0,136889.0,139517.0,147170.0,185808.0,297449.0,333179.0,428198.0 |
| Total assets less current liabilities | 169,697 | 201,253 | 206,503 | 275,153 | 332,126 | 354,160 | 480,777 | 501,579 | 556,669 | 169697.0,201253.0,206503.0,275153.0,332126.0,354160.0,480777.0,501579.0,556669.0 |
| Provisions for liabilities, balance sheet subtotal | 17,148 | 15,782 | 12,394 | 25,088 | 34,971 | 31,847 | 34,832 | 44,254 | 24,944 | 17148.0,15782.0,12394.0,25088.0,34971.0,31847.0,34832.0,44254.0,24944.0 |
| Net assets (liabilities) | 148,906 | 182,189 | 189,091 | 244,425 | 290,995 | 315,334 | 438,048 | 447,115 | 524,235 | 148906.0,182189.0,189091.0,244425.0,290995.0,315334.0,438048.0,447115.0,524235.0 |
| Equity / share capital and reserves | 148,906 | 182,189 | 189,091 | 244,425 | 290,995 | 315,334 | 438,048 | 447,115 | 524,235 | 148906.0,182189.0,189091.0,244425.0,290995.0,315334.0,438048.0,447115.0,524235.0 |