Equus Polymer Limited

Company Name	Equus Polymer Limited
Director	Richard Gregory Brown
Company Status	Active
Company Number	01222356
Category	Private Limited Company
Incorporation Date	8 August 1975(48 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1920	Manufacture of luggage & the like, saddlery
SIC 15120	Manufacture of luggage, handbags and the like, saddlery and harness

Directors

Director Name	Mr Richard Gregory Brown
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 September 2011(36 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	3 Willow Lane Goostrey Crewe Cheshire CW4 8PP

Director Name	Harold John Andrews
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(15 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Granary Noddy Park Road Aldridge Walsall West Midlands WS9 8NY

Secretary Name	Mrs Sheila Ellis
Nationality	British
Status	Resigned
Appointed	24 May 1991(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 November 1995)
Role	Company Director
Correspondence Address	17 Stonehouse Avenue Willenhall West Midlands WV13 1AP

Secretary Name	Betty Doris Andrews
Nationality	British
Status	Resigned
Appointed	10 November 1995(20 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	10 The Granary Noddy Park Road Aldridge Walsall West Midlands WS9 8NY

Director Name	Mr Peter Andrew Wilkes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2003(27 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 September 2011)
Role	Company Director
Correspondence Address	8 Knightsbridge Close Four Oaks Sutton Coldfield West Midlands B74 4UQ

Secretary Name	Jill Wilkes
Nationality	British
Status	Resigned
Appointed	04 April 2003(27 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 02 September 2011)
Role	Company Director
Correspondence Address	8 Knightsbridge Close Sutton Coldfield West Midlands B74 4UQ

Contact

Website	www.abbeyengland.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Abbey House Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Abbey England LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 3 weeks ago)
Next Return Due	25 May 2024 (3 weeks, 6 days from now)

Charges

4 April 2003	Delivered on: 10 April 2003 Satisfied on: 22 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 March 1983	Delivered on: 30 March 1983 Satisfied on: 10 April 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 April 2003

Delivered on: 10 April 2003
Satisfied on: 22 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

24 March 1983

Delivered on: 30 March 1983
Satisfied on: 10 April 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
24 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
15 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (6 pages)
18 July 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,000 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (3 pages)
18 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (3 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (3 pages)
13 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
16 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
25 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Appointment of Richard Gregory Brown as a director (3 pages)
19 September 2011	Termination of appointment of Peter Wilkes as a director (2 pages)
19 September 2011	Appointment of Richard Gregory Brown as a director (3 pages)
19 September 2011	Termination of appointment of Jill Wilkes as a secretary (2 pages)
19 September 2011	Termination of appointment of Jill Wilkes as a secretary (2 pages)
19 September 2011	Registered office address changed from C/O Vale Brothers Ltd Long Street Walsall West Midlands WS2 9QG on 19 September 2011 (2 pages)
19 September 2011	Termination of appointment of Peter Wilkes as a director (2 pages)
19 September 2011	Registered office address changed from C/O Vale Brothers Ltd Long Street Walsall West Midlands WS2 9QG on 19 September 2011 (2 pages)
28 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 August 2009	Return made up to 11/05/09; full list of members (3 pages)
6 August 2009	Return made up to 11/05/09; full list of members (3 pages)
13 March 2009	Return made up to 11/05/07; full list of members (3 pages)
13 March 2009	Return made up to 11/05/07; full list of members (3 pages)
12 March 2009	Return made up to 11/05/08; full list of members (3 pages)
12 March 2009	Return made up to 11/05/08; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 November 2006	Return made up to 11/05/06; full list of members (6 pages)
28 November 2006	Return made up to 11/05/06; full list of members (6 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 May 2005	Return made up to 11/05/05; full list of members (6 pages)
26 May 2005	Return made up to 11/05/05; full list of members (6 pages)
2 February 2005	Return made up to 24/05/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 (6 pages)
2 February 2005	Return made up to 24/05/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 May 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
13 May 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
24 January 2004	Accounts made up to 31 May 2003 (12 pages)
24 January 2004	Accounts made up to 31 May 2003 (12 pages)
4 June 2003	Return made up to 24/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 2003	Return made up to 24/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 2003	Memorandum and Articles of Association (7 pages)
16 April 2003	Memorandum and Articles of Association (7 pages)
15 April 2003	Declaration of assistance for shares acquisition (4 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Declaration of assistance for shares acquisition (4 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: monmer close stringes lane willenhall w midlands WV13 1JR (1 page)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: monmer close stringes lane willenhall w midlands WV13 1JR (1 page)
15 April 2003	New director appointed (2 pages)
10 April 2003	Particulars of mortgage/charge (4 pages)
10 April 2003	Particulars of mortgage/charge (4 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
29 August 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
11 June 2002	Return made up to 24/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 2002	Return made up to 24/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
21 August 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
14 June 2001	Return made up to 24/05/01; full list of members (6 pages)
14 June 2001	Return made up to 24/05/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
21 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
7 June 2000	Return made up to 24/05/00; full list of members (6 pages)
7 June 2000	Return made up to 24/05/00; full list of members (6 pages)
11 August 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
11 August 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
21 June 1999	Return made up to 24/05/99; full list of members (5 pages)
21 June 1999	Return made up to 24/05/99; full list of members (5 pages)
26 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
26 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
3 June 1998	Return made up to 24/05/98; no change of members (4 pages)
3 June 1998	Return made up to 24/05/98; no change of members (4 pages)
10 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
10 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
30 May 1997	Return made up to 24/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 May 1997	Return made up to 24/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
30 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
31 May 1996	Return made up to 24/05/96; full list of members (6 pages)
31 May 1996	Return made up to 24/05/96; full list of members (6 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	Secretary resigned (2 pages)
29 August 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
29 August 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
26 May 1995	Return made up to 24/05/95; no change of members (4 pages)
26 May 1995	Return made up to 24/05/95; no change of members (4 pages)
1 May 1995	Secretary's particulars changed (2 pages)
1 May 1995	Secretary's particulars changed (2 pages)