Equipmake Limited

Company Registration Number: 03402844

Company registered in England and Wales

Approximate Location Map

Registered Address

LANCASTER HOUSE
87 YARMOUTH ROAD
NORWICH
NORFOLK
NR7 0HF

There are 224 companies currently registered at this postcode, including this one.

All companies at NR7 0HF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Equipmake Limited is a Private Company Limited by Shares first registered on 14 July 1997. Its current registered address is in Norwich, Norfolk.

Registration Data

Company Number

03402844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £687,502£445,255£338,156£301,694£438,236£137,580£129,218
of which Cash £524,581£321,244£257,320£241,929£332,090£123,388£101,277
Total Assets £687,502£445,255£338,156£301,694£438,236£137,580£129,218
Current Liabilities £280,459£234,693£209,179£230,901£412,006£131,097£139,493
Net Current Assets £407,043£210,562£128,977£70,793£26,230£6,483£-10,275
Total Net Worth £462,383£217,217£138,621£84,759£34,620£7,805£-10,275

Previous Names

No previous names

Company Officers

  • FOLEY, Helen Anne

    Secretary

    Appointed on 30 July 1997

     

    Mill Farm
    House
    Mill Lane
    Snetterton
    Norfolk
    NR16 2LQ
    United Kingdom

  • FOLEY, Ian David

    Director

    Appointed on 30 July 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1963

    Mill Farm
    House
    Mill Lane
    Snetterton
    Norfolk
    NR16 2LQ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 1997

    Resigned on 30 July 1997

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 July 1997

    Resigned on 30 July 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 27 February 2019 Total exemption full accounts made up to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA. Barcode: X805KFEA. Transaction: MzIyODEyOTA3MGFkaXF6a2N4.

  2. 1 August 2018 [View PDF]

    Action Date: 30 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BFJ2I0. Transaction: MzIxMTE3NTAxMGFkaXF6a2N4.

  3. 28 February 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70P9WHL. Transaction: MzE5ODk0ODEwNmFkaXF6a2N4.

  4. 14 November 2017 Registration of charge 034028440005, created on 8 November 2017 [View PDF]

    Action Date: 8 November 2017. Category: Mortgage. Type: MR01. Barcode: X6J5H6NS. Transaction: MzE5MDE2MDI0OGFkaXF6a2N4.

  5. 20 October 2017 Registration of charge 034028440004, created on 15 October 2017 [View PDF]

    Action Date: 15 October 2017. Category: Mortgage. Type: MR01. Barcode: X6HGGJAI. Transaction: MzE4ODI1NjI0N2FkaXF6a2N4.

  6. 6 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A2JLL6. Transaction: MzE3OTkyMTU3NmFkaXF6a2N4.

  7. 13 April 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X648JSUA. Transaction: MzE3MzU5MTA3NmFkaXF6a2N4.

  8. 13 April 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X648JTF5. Transaction: MzE3MzU5MTE0MmFkaXF6a2N4.

  9. 13 April 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X648JTQZ. Transaction: MzE3MzU5MTIwNGFkaXF6a2N4.

  10. 31 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X63CWFQI. Transaction: MzE3MjU2ODI0OWFkaXF6a2N4.

  11. 25 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMHTM. Transaction: MzE1MzQ5NTMzM2FkaXF6a2N4.

  12. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RH2LL. Transaction: MzE0Mjk4OTgzNmFkaXF6a2N4.

  13. 23 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9D1TD. Transaction: MzEyNzYzMTQyN2FkaXF6a2N4.

  14. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424H7OH. Transaction: MzExODI3NDM3NmFkaXF6a2N4.

  15. 29 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48BL6. Transaction: MzEwNDYxMTczN2FkaXF6a2N4.

  16. 26 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X34GJV14. Transaction: MzA5NzAxNTM4M2FkaXF6a2N4.

  17. 29 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOYYJ. Transaction: MzA4MjMxNzY2MGFkaXF6a2N4.

  18. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23511EB. Transaction: MzA3MzcxMjY3MWFkaXF6a2N4.

  19. 24 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTET5C. Transaction: MzA2MTMwNDEzOGFkaXF6a2N4.

  20. 21 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1354BC8. Transaction: MzA1MjgzNDg4OWFkaXF6a2N4.

  21. 18 October 2011 Secretary's details changed for Helen Anne Foley on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH03. Barcode: X2BRFYHV. Transaction: MzA0NTY0MjAwM2FkaXF6a2N4.

  22. 18 October 2011 Director's details changed for Mr Ian David Foley on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: X2BS3YHK. Transaction: MzA0NTY0MjEwOWFkaXF6a2N4.

  23. 17 October 2011 Director's details changed for Mr Ian David Foley on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH01. Barcode: X1V7WYGA. Transaction: MzA0NTU3MDU4MWFkaXF6a2N4.

  24. 17 October 2011 Secretary's details changed for Helen Anne Foley on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Officers. Type: CH03. Barcode: X1V4UYG5. Transaction: MzA0NTU3MDI5MmFkaXF6a2N4.

  25. 5 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XEGSLWFF. Transaction: MzA0MTYzNTc0OWFkaXF6a2N4.

  26. 4 August 2011 Director's details changed for Mr Ian David Foley on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XE0ELWEK. Transaction: MzA0MTU3NjM5NmFkaXF6a2N4.

  27. 4 August 2011 Secretary's details changed for Helen Anne Foley on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XE0DCWEA. Transaction: MzA0MTU3NjI0NGFkaXF6a2N4.

  28. 24 May 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADB9FUAQ. Transaction: MzAzNzYzMTg3NmFkaXF6a2N4.

  29. 31 March 2011 Previous accounting period shortened from 30 June 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: X7AQESW6. Transaction: MzAzNDgxODU3NmFkaXF6a2N4.

  30. 31 March 2011 Current accounting period shortened from 30 June 2011 to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA01. Barcode: X79TOSWI. Transaction: MzAzNDgxNTc1MGFkaXF6a2N4.

  31. 25 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: X1PTAMU6. Transaction: MzAyMjA2NzUyMWFkaXF6a2N4.

  32. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQMZYIMN. Transaction: MzAxMjUwNTk0N2FkaXF6a2N4.

  33. 4 December 2009 Secretary's details changed for Helen Anne Foley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XBEQOFIX. Transaction: MzAwNDI3MjAyMmFkaXF6a2N4.

  34. 4 December 2009 Director's details changed for Ian David Foley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBEPYFI6. Transaction: MzAwNDI3MTk4MmFkaXF6a2N4.

  35. 1 December 2009 Director's details changed for Ian David Foley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9R8QFFP. Transaction: MzAwNDA0OTgwMWFkaXF6a2N4.

  36. 18 June 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOD8AST. Transaction: MjAzNTI4ODM3N2FkaXF6a2N4.

  37. 4 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9JIA8NP. Transaction: MjAyOTkwNjk1MWFkaXF6a2N4.

  38. 15 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDM8F1EY. Transaction: MjAwODk5MDEyNmFkaXF6a2N4.

  39. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XXJFMZAN. Transaction: MjAwNDM1MjE4MmFkaXF6a2N4.

  40. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUzODYyMWFkaXF6a2N4.

  41. 31 July 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1MTgzNWFkaXF6a2N4.

  42. 30 May 2007 Registered office changed on 30/05/07 from: c/o the rhp partnership 87 yarmouth road norwich norfolk NR7 0HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU5MTc5NmFkaXF6a2N4.

  43. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3NTg4MmFkaXF6a2N4.

  44. 3 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAxMzA5NWFkaXF6a2N4.

  45. 3 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDUzOTU4NmFkaXF6a2N4.

  46. 3 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDMzNzgyOGFkaXF6a2N4.

  47. 17 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0OTI2M2FkaXF6a2N4.

  48. 28 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM0MjgzOGFkaXF6a2N4.

  49. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMDIzOTA0N2FkaXF6a2N4.

  50. 28 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA5Nzk2N2FkaXF6a2N4.

  51. 6 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MzQ0ODg0MmFkaXF6a2N4.

  52. 6 September 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU0MDQyMmFkaXF6a2N4.

  53. 8 February 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MjYxNzM2MGFkaXF6a2N4.

  54. 21 November 2002 Registered office changed on 21/11/02 from: 2ND floor agustine steward house 14 tombland norwich norfolk NR3 1HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM1NDk2MGFkaXF6a2N4.

  55. 9 August 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcwNDExNmFkaXF6a2N4.

  56. 9 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNzk3NTk1M2FkaXF6a2N4.

  57. 24 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5MjUzMWFkaXF6a2N4.

  58. 16 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzM1NjY0NWFkaXF6a2N4.

  59. 9 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5OTYwNDkxNWFkaXF6a2N4.

  60. 24 August 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODcwNzcwM2FkaXF6a2N4.

  61. 24 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDkwNzE5NGFkaXF6a2N4.

  62. 24 August 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTA3MDg0MWFkaXF6a2N4.

  63. 18 July 2000 Registered office changed on 18/07/00 from: 99 earlham road norwich norfolk NR2 3RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjU4NTkxNWFkaXF6a2N4.

  64. 17 September 1999 Return made up to 14/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTA1NjE4N2FkaXF6a2N4.

  65. 17 September 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNDA0ODkxM2FkaXF6a2N4.

  66. 17 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzc3NTI2NGFkaXF6a2N4.

  67. 17 September 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTIwMjI5N2FkaXF6a2N4.

  68. 9 September 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3NjIzNzAxNWFkaXF6a2N4.

  69. 9 September 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyOTE4MTk5N2FkaXF6a2N4.

  70. 2 September 1999 Accounting reference date shortened from 31/07/99 to 30/06/99

    Category: Accounts. Type: 225. Transaction: MDAzNTgwMzczNGFkaXF6a2N4.

  71. 19 July 1999 Registered office changed on 19/07/99 from: 71 mill lane attleborough norfolk NR17 2NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjM5MzU3OWFkaXF6a2N4.

  72. 26 August 1998 Return made up to 14/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk2NDI5OWFkaXF6a2N4.

  73. 8 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTgxODM4M2FkaXF6a2N4.

  74. 18 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTk5MDkzNmFkaXF6a2N4.

  75. 15 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM3NDIwMmFkaXF6a2N4.

  76. 15 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNDUxNDM2MWFkaXF6a2N4.

  77. 15 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExMzg0MzI0M2FkaXF6a2N4.

  78. 15 September 1997 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxNDI0OTc1MWFkaXF6a2N4.

  79. 15 September 1997 Registered office changed on 15/09/97 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA3NTc0OTI4MmFkaXF6a2N4.

  80. 14 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTAxNDY2N2FkaXF6a2N4.

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