Company information:
Ekwienox Tms Limited (No: 05499571)
Address: CITYGATE, ST. JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE, ENGLAND
Status: Active
Incorporated: 07-May-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: GEOFFREY RONALD MAYHILL ( DOB: Jul-1958 From: Feb-2006 )
Resigned Director: SARAH ANN COLLIS ( DOB: Oct-1961 From: Feb-2006 To: Jul-2012 )
Resigned Director: ARTHUR MCQUADE HUGHES ( DOB: May-1952 From: Sep-2005 To: Jun-2018 )
Resigned Director: MOHAMMAD KOUSHA ( From: Feb-2006 To: Jun-2006 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Jul-2005 To: Sep-2005 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jul-2005 To: Dec-2010 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2010 To: Jul-2016 )
Persons of Significant Control:
Ekwienox Limited, 3rd Floor Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-07-05, Ceased: 2018-06-25)
Mr. Geoffrey Ronald Mayhill, Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-25)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 2 | 7,368 | 2,407 | 2,736 | 401 | 45,097 | 2,7368,2407,2736,401,45097 |
| Current assets / Debtors | 2 | 100 | 1,282 | 2,530 | 200 | 17,174 | 2,100,1282,2530,200,17174 |
| Current assets / Cash at bank and on hand | 7,268 | 1,125 | 206 | 201 | 27,923 | 0,7268,1125,206,201,27923 | |
| Net current assets (liabilities) | 2 | 5,617 | -4,249 | -11,084 | -12,689 | 28,820 | 2,5617,-4249,-11084,-12689,28820 |
| Total assets less current liabilities | 2 | 5,617 | 1,170 | -5,676 | -8,756 | 31,278 | 2,5617,1170,-5676,-8756,31278 |
| Net assets (liabilities) | 2 | 5,617 | 1,170 | -5,676 | -8,756 | 31,147 | 2,5617,1170,-5676,-8756,31147 |
| Equity / share capital and reserves | 2 | 5,617 | 1,170 | -5,676 | -8,756 | 31,147 | 2,5617,1170,-5676,-8756,31147 |