Company NameEquus-Elite Quality Solutions Limited
DirectorsMark Antony Hudson and Joanne Hudson
Company StatusActive
Company Number09381809
CategoryPrivate Limited Company
Incorporation Date9 January 2015(7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMark Antony Hudson
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2015(same day as company formation)
RoleQuality Consultant
Country of ResidenceEngland
Correspondence Address6 Stonelea Court Stonelea Court
Easington
Peterlee
County Durham
SR8 3US
Director NameMrs Joanne Hudson
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2018(3 years, 8 months after company formation)
Appointment Duration3 years, 7 months
RoleTeaching Assistant
Country of ResidenceUnited Kingdom
Correspondence Address6 Stonelea Court Stonelea Court
Easington
Peterlee
County Durham
SR8 3US

Location

Registered Address6 Stonelea Court Stonelea Court
Easington
Peterlee
County Durham
SR8 3US
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishEasington Village
WardEasington
Built Up AreaEasington (County Durham)

Shareholders

50 at £1Joanne Hudson
50.00%
Ordinary
50 at £1Mark Anthony Hudson
50.00%
Ordinary

Accounts

Latest Accounts31 January 2021 (1 year, 3 months ago)
Next Accounts Due31 October 2022 (5 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return6 April 2022 (1 month, 1 week ago)
Next Return Due20 April 2023 (11 months, 1 week from now)

Filing History

1 November 2021Confirmation statement made on 1 November 2021 with updates (4 pages)
7 April 2021Micro company accounts made up to 31 January 2021 (2 pages)
1 April 2021Confirmation statement made on 1 April 2021 with updates (4 pages)
27 January 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
12 June 2020Micro company accounts made up to 31 January 2020 (2 pages)
27 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 May 2019Micro company accounts made up to 31 January 2019 (2 pages)
22 January 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
27 September 2018Appointment of Mrs Joanne Hudson as a director on 26 September 2018 (2 pages)
27 April 2018Micro company accounts made up to 31 January 2018 (2 pages)
24 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
14 March 2017Micro company accounts made up to 31 January 2017 (2 pages)
14 March 2017Micro company accounts made up to 31 January 2017 (2 pages)
20 January 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
20 January 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
1 April 2016Micro company accounts made up to 31 January 2016 (2 pages)
1 April 2016Micro company accounts made up to 31 January 2016 (2 pages)
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
(3 pages)
2 September 2015Registered office address changed from Rosneath Thorpe Road Horden Peterlee Durham SR8 4AB to 6 Stonelea Court Stonelea Court Easington Peterlee County Durham SR8 3US on 2 September 2015 (1 page)
2 September 2015Registered office address changed from Rosneath Thorpe Road Horden Peterlee Durham SR8 4AB to 6 Stonelea Court Stonelea Court Easington Peterlee County Durham SR8 3US on 2 September 2015 (1 page)
2 September 2015Registered office address changed from Rosneath Thorpe Road Horden Peterlee Durham SR8 4AB to 6 Stonelea Court Stonelea Court Easington Peterlee County Durham SR8 3US on 2 September 2015 (1 page)
20 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(3 pages)
20 January 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(3 pages)
19 January 2015Director's details changed for Mark Anthony Hudson on 15 January 2015 (2 pages)
19 January 2015Director's details changed for Mark Anthony Hudson on 15 January 2015 (2 pages)
9 January 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-09
  • GBP 100
(13 pages)
9 January 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-09
  • GBP 100
(13 pages)