Equity Release Supermarket Ltd. net worth, address, company information. Free

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Equity Release Supermarket Ltd (number 06553466) is a private limited company created on 2008-04-03 originating in England. The enterprise is registered at 304 Bridgewater Place Birchwood Park, Birchwood, Warrington WA3 6XG. Equity Release Supermarket Ltd operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Equity Release Supermarket Ltd
Number	06553466
Date of Incorporation:	Thu, 3rd Apr 2008
End of financial year:	30 April
Address:	304 Bridgewater Place Birchwood Park, Birchwood, Warrington, WA3 6XG
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Mark G. (in the company from 03 April 2008). The Companies House indexes 2 persons of significant control, namely: Equity Release Group Ltd is located at Bridgewater Place, Birchwood Park, WA3 6XG Birchwood, Warrington. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mark G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	88,575	86,207	231,591	356,309	594,845	1,541,387	1,495,970
Total Assets Less Current Liabilities	83,513	94,272	234,707	434,944	468,536	1,157,695	1,437,207
Fixed Assets	64,909	94,474	132,014	261,685	-	-	-
Shareholder Funds	70,531	83,081	234,707	385,520	-	-	-
Tangible Fixed Assets	64,909	94,474	132,014	261,685	-	-	-

People with significant control

Equity Release Group Ltd

23 January 2023

Address	304 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England
Legal authority	Uk Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	14260167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark G.

6 April 2016 - 23 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 23rd, November 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 23rd, November 2023 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, June 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 8th, June 2023 \| incorporation	Free Download (11 pages)
(PSC02) Notification of a person with significant control Mon, 23rd Jan 2023 filed on: 14th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 23rd Jan 2023 filed on: 14th, April 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 3rd Apr 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 9th, November 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sun, 3rd Apr 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Wed, 6th Apr 2022 filed on: 6th, April 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 29th, July 2021 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from Genesis Centre Science Park South Birchwood Warrington WA3 7BH on Fri, 4th Jun 2021 to 304 Bridgewater Place Birchwood Park Birchwood Warrington Cheshire WA3 6XG filed on: 4th, June 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Sat, 3rd Apr 2021 filed on: 25th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Apr 2021 filed on: 25th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 15th, February 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Fri, 3rd Apr 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Tue, 10th Sep 2019 filed on: 10th, September 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 10th, July 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, June 2019 \| resolution	Free Download (66 pages)
(CS01) Confirmation statement with updates Wed, 3rd Apr 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 26th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Tue, 3rd Apr 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, January 2018 \| resolution	Free Download (64 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 28th Mar 2017 - 76.00 GBP filed on: 19th, April 2017 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 19th, April 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 3rd Apr 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
(SH03) Report of purchase of own shares filed on: 30th, January 2017 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 9th Dec 2016 - 81.00 GBP filed on: 18th, January 2017 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 18th, January 2017 \| resolution	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Apr 2016 filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 14th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd Apr 2015 filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 7th Apr 2015: 104.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 7th, August 2014 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Mon, 28th Apr 2014: 103.00 GBP filed on: 24th, June 2014 \| capital	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Apr 2014 filed on: 1st, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 2nd, January 2014 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolution of change of Association Memorandum filed on: 9th, July 2013 \| resolution	Free Download (1 page)
(SH01) Capital declared on Sun, 31st Mar 2013: 103.00 GBP filed on: 9th, July 2013 \| capital	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Apr 2013 filed on: 5th, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 6th, March 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Apr 2012 filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 2nd, February 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Apr 2011 filed on: 19th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 14th, January 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Apr 2010 filed on: 25th, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Sat, 3rd Apr 2010 director's details were changed filed on: 25th, April 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 9th, April 2010 \| accounts	Free Download (11 pages)
(AD01) Company moved to new address on Wed, 17th Mar 2010. Old Address: Riverbank 11 Vale Street Turton Bolton Lancs BL7 0EB England filed on: 17th, March 2010 \| address	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, September 2009 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 05/08/09 filed on: 10th, September 2009 \| capital	Free Download (1 page)
(363a) Annual return drawn up to Thu, 30th Apr 2009 with complete member list filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2008 \| incorporation	Free Download (18 pages)

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