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Ekwienox TMS Limited

Ekwienox TMS Limited is an active company incorporated on 5 July 2005 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ekwienox TMS Limited was registered 20 years ago.
Status
Active
Active since 6 years ago
Company No
05499571
Private limited company
Age
20 years
Incorporated 5 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
United Kingdom
Address changed on 10 Jun 2024 (1 year 3 months ago)
Previous address was Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Legal Adviser • British • Lives in UK • Born in Jul 1958
Mr. Geoffrey Ronald Mayhill
PSC • British • Lives in England • Born in Jul 1958
Mrs Jane Mayhill
PSC • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Wallich & Matthes Holding B.V
Geoffrey Ronald Mayhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.5K
Decreased by £20.43K (-73%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20.83K
Decreased by £26.72K (-56%)
Total Liabilities
-£17.11K
Increased by £703 (+4%)
Net Assets
£3.72K
Decreased by £27.42K (-88%)
Debt Ratio (%)
82%
Increased by 47.63% (+138%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Jun 2024
Mrs Jane Mayhill (PSC) Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Jane Mayhill (PSC) Appointed
2 Years 11 Months Ago on 30 Sep 2022
Mr. Geoffrey Ronald Mayhill (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Registered office address changed from Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Mrs Jane Mayhill as a person with significant control on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Jul 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 14 Mar 2023
Notification of Jane Mayhill as a person with significant control on 30 September 2022
Submitted on 8 Mar 2023
Change of details for Mr. Geoffrey Ronald Mayhill as a person with significant control on 30 September 2022
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 5 Dec 2022
Repayment History
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