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Equine Synthetics Ltd

Equine Synthetics Ltd is a liquidation company incorporated on 14 August 2013 with the registered office located in Gravesend, Kent. Equine Synthetics Ltd was registered 12 years ago.
Status
Liquidation
Company No
08649875
Private limited company
Age
12 years
Incorporated 14 August 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 May 2022 (3 years ago)
Next confirmation dated 23 May 2023
Was due on 6 June 2023 (2 years 3 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
Unit 27 Albion Parade
Gravesend
DA12 2RN
England
Address changed on 24 Aug 2022 (3 years ago)
Previous address was 4 Rawmec Bussiness Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Finance Director • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£92.36K
Increased by £92.36K (%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 19 (%)
Total Assets
£1.88M
Increased by £1.88M (+14476685%)
Total Liabilities
-£587.26K
Increased by £452.19K (+335%)
Net Assets
£1.29M
Increased by £1.43M (-1059%)
Debt Ratio (%)
31%
Decreased by 1039030.33% (-100%)
Latest Activity
Court Order to Wind Up
2 Years 9 Months Ago on 13 Dec 2022
Registered Address Changed
3 Years Ago on 24 Aug 2022
Amanda Clarke Resigned
3 Years Ago on 18 Jul 2022
Steven Adam Wilson (PSC) Resigned
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Steven Adam Wilson Resigned
3 Years Ago on 3 Apr 2022
Steven Adam Wilson (PSC) Appointed
3 Years Ago on 3 Apr 2022
Mr Steven Adam Wilson Appointed
3 Years Ago on 3 Apr 2022
Nicholas Wright (PSC) Resigned
3 Years Ago on 29 Mar 2022
Tina Wells Resigned
4 Years Ago on 12 Aug 2021
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Documents
Cessation of Nicholas Wright as a person with significant control on 29 March 2022
Submitted on 1 Feb 2023
Termination of appointment of Steven Adam Wilson as a director on 3 April 2022
Submitted on 1 Feb 2023
Order of court to wind up
Submitted on 13 Dec 2022
Registered office address changed from 4 Rawmec Bussiness Park Plumpton Road Hoddesdon Hertfordshire EN11 0EE United Kingdom to Unit 27 Albion Parade Gravesend DA12 2RN on 24 August 2022
Submitted on 24 Aug 2022
Cessation of Steven Adam Wilson as a person with significant control on 18 July 2022
Submitted on 24 Aug 2022
Termination of appointment of Amanda Clarke as a director on 18 July 2022
Submitted on 24 Aug 2022
Appointment of Mr Steven Adam Wilson as a director on 3 April 2022
Submitted on 18 Jul 2022
Notification of Steven Adam Wilson as a person with significant control on 3 April 2022
Submitted on 18 Jul 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 1 Jun 2022
Termination of appointment of Tina Wells as a director on 12 August 2021
Submitted on 1 Jun 2022
Repayment History
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