Equipmake (Holdings) Limited

Company Registration Number: 04303233

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 (Holdings) Limited is a Private Company Limited by Shares first registered on 11 October 2001. Its current registered address is in Norfolk.

Registration Data

Company Number

04303233

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

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

11 October 2015

Returns Next Due

8 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£125,002£98,617£100,002
Current Assets £287,532£287,332£298,794£298,769£176,774£177,351£177,960
of which Cash £160,305£159,947£171,409£172,104£49,521£50,098£44,440
Total Assets £287,532£287,332£298,794£298,769£301,776£275,968£277,962
Current Liabilities £1,555£1,555£12,286£11,566£1,373£0£1,245
Net Current Assets £285,977£285,777£286,508£287,203£175,401£177,351£176,715
Total Net Worth £285,979£285,779£286,510£287,205£300,403£275,968£276,717

Previous Names

No previous names

Company Officers

  • FOLEY, Helen Anne

    Secretary

    Appointed on 11 October 2001

     

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

  • FOLEY, Ian David

    Director

    Appointed on 11 October 2001

     

    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 11 October 2001

    Resigned on 11 October 2001

    26
    Church Street
    London
    NW8 8EP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

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: X805L2RN. Transaction: MzIyODEzNDE1N2FkaXF6a2N4.

  2. 28 September 2018 [View PDF]

    Action Date: 27 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7FG3WUW. Transaction: MzIxNTcyMDc3MWFkaXF6a2N4.

  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: X70PH3OQ. Transaction: MzE5ODk1NDQ3OGFkaXF6a2N4.

  4. 29 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FZ4IOB. Transaction: MzE4NjYzODM3MWFkaXF6a2N4.

  5. 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: X63CWRQW. Transaction: MzE3MjU3MDkwMGFkaXF6a2N4.

  6. 12 December 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9WXL. Transaction: MzE2NDE3MzAwOWFkaXF6a2N4.

  7. 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: X51RH5AZ. Transaction: MzE0Mjk5MDM3NmFkaXF6a2N4.

  8. 26 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9WAY. Transaction: MzEzMzc4NDgzMmFkaXF6a2N4.

  9. 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: X424H9R7. Transaction: MzExODI3NDgwM2FkaXF6a2N4.

  10. 15 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0L08. Transaction: MzEwOTQ1NTk4NWFkaXF6a2N4.

  11. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQ1JK. Transaction: MzA5NTQ1MzgxMGFkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9S6J. Transaction: MzA4NzI4NDE3NWFkaXF6a2N4.

  13. 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: X2351ISM. Transaction: MzA3MzcxNzM3MWFkaXF6a2N4.

  14. 31 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOX1BE. Transaction: MzA2Njc3OTE0NGFkaXF6a2N4.

  15. 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: X135485K. Transaction: MzA1MjgzMzk1NGFkaXF6a2N4.

  16. 24 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X458VYNU. Transaction: MzA0NTk0NjMzOGFkaXF6a2N4.

  17. 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: X2BS0YHH. Transaction: MzA0NTY0MjEwNGFkaXF6a2N4.

  18. 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: X2BRDYHT. Transaction: MzA0NTY0MjAwMGFkaXF6a2N4.

  19. 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: X1V7UYG8. Transaction: MzA0NTU3MDYwNmFkaXF6a2N4.

  20. 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: X1V4TYG4. Transaction: MzA0NTU3MDIyMWFkaXF6a2N4.

  21. 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: XE0EIWEH. Transaction: MzA0MTU3NjM5MGFkaXF6a2N4.

  22. 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: XE0DAWE8. Transaction: MzA0MTU3NjI0MmFkaXF6a2N4.

  23. 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: ADB9GUAR. Transaction: MzAzNzYzMTc5OWFkaXF6a2N4.

  24. 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: X7AOJSW9. Transaction: MzAzNDgxODQzOGFkaXF6a2N4.

  25. 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: X79RSSWK. Transaction: MzAzNDgxNTcyMmFkaXF6a2N4.

  26. 28 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XSLD6OM3. Transaction: MzAyNjA1NDQzNWFkaXF6a2N4.

  27. 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: AQMZZIMO. Transaction: MzAxMjUwNjA0MWFkaXF6a2N4.

  28. 18 March 2010 Director's details changed for Ian David Foley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X43XXIEU. Transaction: MzAxMTc1MTkwN2FkaXF6a2N4.

  29. 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: XBETDFIP. Transaction: MzAwNDI3MjA0NmFkaXF6a2N4.

  30. 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: X9R8WFFV. Transaction: MzAwNDA0OTgwNmFkaXF6a2N4.

  31. 30 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XTXEYEJW. Transaction: MzAwMTgyMDgzOWFkaXF6a2N4.

  32. 28 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: AZE269AE. Transaction: MjAzMTY0MTk0NWFkaXF6a2N4.

  33. 1 December 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VP65AA. Transaction: MjAxOTA2MTkyNGFkaXF6a2N4.

  34. 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: XXJQVZA7. Transaction: MjAwNDM1NDIyNWFkaXF6a2N4.

  35. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODYyMDY4OGFkaXF6a2N4.

  36. 12 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2MDY4N2FkaXF6a2N4.

  37. 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: MDE3OTc3MTcwOWFkaXF6a2N4.

  38. 17 April 2007 Registered office changed on 17/04/07 from: c/o the rhp partnership 87 yarmouth road norwich norfolk NR7 0HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODczMjQwOGFkaXF6a2N4.

  39. 7 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA5MTI4NmFkaXF6a2N4.

  40. 7 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzIyODIwOGFkaXF6a2N4.

  41. 24 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDMwMTY3MGFkaXF6a2N4.

  42. 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: MDE1ODg2Njk5NmFkaXF6a2N4.

  43. 17 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQyNTc1N2FkaXF6a2N4.

  44. 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: MDE1MzIxMzgzNGFkaXF6a2N4.

  45. 25 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjYxOTAxOWFkaXF6a2N4.

  46. 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: MDAyMjc5ODA1MmFkaXF6a2N4.

  47. 21 October 2003 Return made up to 11/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcwMTcwOGFkaXF6a2N4.

  48. 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: MDA1MzQyMDM2NGFkaXF6a2N4.

  49. 27 January 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODg2ODM5MmFkaXF6a2N4.

  50. 27 January 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTg4MDAwN2FkaXF6a2N4.

  51. 27 January 2003 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjY4NDA0MWFkaXF6a2N4.

  52. 21 November 2002 Registered office changed on 21/11/02 from: 2ND floor, augustine steward hou 14 tombland, norwich norfolk NR3 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg2NzgwOGFkaXF6a2N4.

  53. 16 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDM5NDkzNGFkaXF6a2N4.

  54. 16 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTA3NTQ1NGFkaXF6a2N4.

  55. 1 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Njg2NTk3OGFkaXF6a2N4.

  56. 23 November 2001 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDAyMzE1NjE1MWFkaXF6a2N4.

  57. 23 November 2001 Ad 11/10/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODA5OTgwOGFkaXF6a2N4.

  58. 4 November 2001 Accounting reference date shortened from 31/10/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjI0MzMyOGFkaXF6a2N4.

  59. 16 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzIwODk3MGFkaXF6a2N4.

  60. 16 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTAxODc2N2FkaXF6a2N4.

  61. 16 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzAwMjgwNGFkaXF6a2N4.

  62. 12 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI1NzAyMmFkaXF6a2N4.

  63. 11 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjM2MjgxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

18.206.13.39 Sat, 24 Aug 2019 01:23:25 +0100