EQUILIBRIUM INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

07445549

Incorporation date

19/11/2010

Size

Group

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2010)

24/12/2025

Termination of appointment of Paul William Fowler as a director on 2025-12-09

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14/11/2025

Confirmation statement made on 2025-11-14 with no updates

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01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

13/06/2025

Termination of appointment of Uwe Krueger as a director on 2025-06-01

View PDF (1 pages)

13/06/2025

Appointment of Mr Julian Paul Reed as a director on 2025-06-01

View PDF (2 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

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19/09/2024

Appointment of Mr Paul William Fowler as a director on 2024-09-19

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19/09/2024

Termination of appointment of Stephen Roy Fowler as a director on 2024-09-19

View PDF (1 pages)

19/09/2024

Termination of appointment of Nico Johan Georges De Freest as a director on 2024-09-19

View PDF (1 pages)

19/09/2024

Appointment of Mr Uwe Krueger as a director on 2024-09-19

View PDF (2 pages)

31/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

14/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

14/02/2023

Termination of appointment of Ward Van De Walle as a director on 2023-02-13

View PDF (1 pages)

14/02/2023

Appointment of Mr Nico Johan Georges De Freest as a director on 2023-02-13

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-11-19 with no updates

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04/08/2022

Satisfaction of charge 074455490007 in full

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04/08/2022

Satisfaction of charge 074455490008 in full

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09/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

22/12/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

13/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

20/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

09/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

22/06/2020

Registered office address changed from 12 Douglas Road Industrial Park, Douglas Road Kingswood Bristol BS15 8PD to Unit 15 Warmley Business Park Crown Way Warmley Bristol Uk BS30 8FR on 2020-06-22

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11/05/2020

Memorandum and Articles of Association

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11/05/2020

Resolutions

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04/05/2020

Registration of charge 074455490008, created on 2020-04-29

View PDF (59 pages)

22/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

03/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

14/05/2019

Termination of appointment of David John Payne as a director on 2019-05-14

View PDF (1 pages)

29/03/2019

Termination of appointment of Jon Douglas Lawrence as a director on 2019-03-29

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

12/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

22/11/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

21/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

12/06/2017

Appointment of Mr David John Payne as a director on 2017-05-22

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

25/11/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

03/08/2016

Registration of charge 074455490007, created on 2016-07-29

View PDF (56 pages)

04/07/2016

Group of companies' accounts made up to 2015-09-30

View PDF (26 pages)

23/06/2016

Satisfaction of charge 1 in full

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26/05/2016

Satisfaction of charge 074455490006 in full

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15/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

15/12/2015

Director's details changed for Mr Stephen Roy Fowler on 2015-07-23

View PDF (2 pages)

22/10/2015

Appointment of Mr Jon Douglas Lawrence as a director on 2015-10-21

View PDF (2 pages)

16/09/2015

Appointment of Mr Bert Vermeersch as a director on 2015-08-01

View PDF (2 pages)

16/09/2015

Appointment of Mr Ward Van De Walle as a director on 2015-08-01

View PDF (2 pages)

15/09/2015

Termination of appointment of Trevor Hudson as a director on 2015-07-24

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15/09/2015

Termination of appointment of Daniella Fowler as a director on 2015-07-24

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21/07/2015

Satisfaction of charge 2 in full

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21/07/2015

Satisfaction of charge 074455490005 in full

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21/07/2015

Satisfaction of charge 074455490004 in full

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21/07/2015

Satisfaction of charge 3 in full

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15/07/2015

Registration of charge 074455490006, created on 2015-07-13

View PDF (4 pages)

01/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (28 pages)

23/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

23/12/2014

Appointment of Mr Trevor Hudson as a director on 2014-11-20

View PDF (2 pages)

03/09/2014

Registration of charge 074455490005, created on 2014-09-01

View PDF (7 pages)

19/08/2014

Registered office address changed from 29 Stanton Avenue Belper Derbyshire DE56 1EE to 12 Douglas Road Industrial Park, Douglas Road Kingswood Bristol BS15 8PD on 2014-08-19

View PDF (1 pages)

12/06/2014

Total exemption small company accounts made up to 2013-09-30

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27/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

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28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

10/05/2013

Registration of charge 074455490004

View PDF (10 pages)

05/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

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18/09/2012

Total exemption small company accounts made up to 2011-09-30

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25/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

10/02/2011

Current accounting period shortened from 2011-11-30 to 2011-09-30

View PDF (1 pages)

07/02/2011

Statement of capital following an allotment of shares on 2010-12-23

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30/12/2010

Particulars of a mortgage or charge / charge no: 2

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30/12/2010

Particulars of a mortgage or charge / charge no: 3

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22/12/2010

Particulars of a mortgage or charge / charge no: 1

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19/11/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fowler, Stephen Roy	Director	19/11/2010 - 19/09/2024	13
Van De Walle, Ward	Director	31/07/2015 - 12/02/2023	3
Vermeersch, Bert	Director	01/08/2015 - Present	3
Fowler, Paul William	Director	19/09/2024 - 09/12/2025	2
Reed, Julian Paul	Director	01/06/2025 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About EQUILIBRIUM INDUSTRIES LIMITED

EQUILIBRIUM INDUSTRIES LIMITED is an(a) Active company incorporated on 19/11/2010 with the registered office located at Unit 15 Warmley Business Park Crown Way, Warmley, Bristol, Uk BS30 8FR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUILIBRIUM INDUSTRIES LIMITED?

EQUILIBRIUM INDUSTRIES LIMITED is currently Active. It was registered on 19/11/2010 .

Where is EQUILIBRIUM INDUSTRIES LIMITED located?

EQUILIBRIUM INDUSTRIES LIMITED is registered at Unit 15 Warmley Business Park Crown Way, Warmley, Bristol, Uk BS30 8FR.

What does EQUILIBRIUM INDUSTRIES LIMITED do?

EQUILIBRIUM INDUSTRIES LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for EQUILIBRIUM INDUSTRIES LIMITED?

The latest filing was on 24/12/2025: Termination of appointment of Paul William Fowler as a director on 2025-12-09.