Equiplus International Limited

Active03886993 Private limited company
Incorporated
1 December 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Kay Elaine Russell
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Russell, Marilyn Diana
Secretary · Appointed 15 March 2024
Director · Appointed 1 September 2020
British
Born August 1962 (64)
Officer history (11 former)
15 March 2024
Resigned Moore, Alice as Secretary
15 March 2024
Appointed Russell, Marilyn Diana as Secretary
30 October 2020
Resigned Butler, Clare Martine as Director
1 September 2020
Appointed Russell, Kay Elaine as Director
31 March 2007
Resigned Russell, Kay Elaine as Director
31 March 2005
Resigned Gundry, John Charles as Director
1 December 2004
Appointed Moore, Alice as Secretary
30 November 2004
Resigned Fry, Marilyn Diana as Secretary
30 November 2004
Resigned Kirby, Christopher Harwood as Director
4 February 2004
Appointed Kirby, Christopher Harwood as Director
4 February 2004
Appointed Butler, Clare Martine as Director
11 November 2003
Resigned Hopkins, Michael Harry Colpoys as Director
11 November 2003
Appointed Fry, Marilyn Diana as Secretary
11 November 2003
Resigned Gundry, Vyvian Frances as Secretary
11 November 2003
Resigned Oakes, Eric James as Director
27 January 2003
Appointed Hopkins, Michael Harry Colpoys as Director
7 January 2000
Appointed Gundry, Vyvian Frances as Secretary
7 January 2000
Appointed Gundry, John Charles as Director
7 January 2000
Appointed Russell, Kay Elaine as Director
7 January 2000
Appointed Oakes, Eric James as Director
7 January 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
7 January 2000
Resigned Bourse Nominees Limited as Corporate Nominee Director
1 December 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
1 December 1999
Appointed Bourse Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1962 (64)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£112,400)
Current Ratio
0.2x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £263 (£20,661) (£381) (£72,635) (£112,400)
Balance sheet detail
202420232022202120202019
Current Assets£21,854£37,179£95,629£27,956£141,254£150,175
Creditors (< 1 year)£112,925£87,453£72,986£18,430£110,991£167,099
Creditors (> 1 year)£21,329£22,361£23,024£30,187£30,000
Net Current Assets(£91,071)(£50,274)£22,643£9,526£30,263(£16,924)
Net Assets(£112,400)(£72,635)(£381)(£20,661)£263
Shareholder Funds(£112,400)(£72,635)(£381)(£20,661)£263(£16,924)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 December 2025Micro company accounts31 December 2024
2 December 2025Confirmation statement with no updates1 December 2025
19 February 2025Compulsory strike-off action has been discontinued
18 February 2025First Gazette notice for compulsory strike-off
14 February 2025Confirmation statement with updates1 December 2024
Show all recent filings

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