EQUIP OUTDOOR TECHNOLOGIES UK LIMITED

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EQUIP OUTDOOR TECHNOLOGIES UK LIMITED

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Key Data

Status

Active

Company No.

01168470

Incorporation date

29/04/1974

Size

Full

Contacts

Registered address

Registered address

. Wimsey Way, Somercotes, Alfreton, Derbyshire DE55 4LSCopy
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Latest events (Record since 29/04/1974)
dot icon23/04/2026
Registration of charge 011684700031, created on 2026-04-22
dot icon16/12/2025
Confirmation statement made on 2025-12-02 with no updates
dot icon03/11/2025
Full accounts made up to 2025-01-31
dot icon23/12/2024
Confirmation statement made on 2024-12-02 with no updates
dot icon29/10/2024
Termination of appointment of Matthew Gowar as a director on 2024-10-29
dot icon18/09/2024
Full accounts made up to 2024-01-31
dot icon17/05/2024
Appointment of Mr Richard Leedham as a director on 2024-05-17
dot icon18/01/2024
Appointment of Mr Jonathan Frederick as a director on 2024-01-18
dot icon14/12/2023
Confirmation statement made on 2023-12-02 with no updates
dot icon23/10/2023
Full accounts made up to 2023-01-31
dot icon23/12/2022
Satisfaction of charge 19 in full
dot icon23/12/2022
Satisfaction of charge 011684700021 in full
dot icon12/12/2022
Confirmation statement made on 2022-12-02 with no updates
dot icon06/12/2022
Resolutions
dot icon06/12/2022
Memorandum and Articles of Association
dot icon01/12/2022
Registration of charge 011684700028, created on 2022-11-24
dot icon01/12/2022
Registration of charge 011684700029, created on 2022-11-24
dot icon01/12/2022
Registration of charge 011684700030, created on 2022-11-24
dot icon01/12/2022
Registration of charge 011684700026, created on 2022-11-24
dot icon01/12/2022
Registration of charge 011684700025, created on 2022-11-24
dot icon01/12/2022
Registration of charge 011684700027, created on 2022-11-24
dot icon30/11/2022
Termination of appointment of James Nicholas Eves Evans as a director on 2022-11-16
dot icon29/11/2022
Registration of charge 011684700024, created on 2022-11-24
dot icon20/10/2022
Full accounts made up to 2022-01-31
dot icon20/09/2022
Change of details for Eoth Limited as a person with significant control on 2016-06-30
dot icon04/07/2022
Termination of appointment of Andrew John Styan as a secretary on 2022-07-01
dot icon04/07/2022
Termination of appointment of Andrew John Styan as a director on 2022-07-01
dot icon13/06/2022
Appointment of Mr Robert James Maynard as a director on 2022-06-13
dot icon05/01/2022
Second filing of Confirmation Statement dated 2016-12-02
dot icon16/12/2021
Second filing of the annual return made up to 2015-12-02
dot icon08/12/2021
Confirmation statement made on 2021-12-02 with no updates
dot icon03/11/2021
Full accounts made up to 2021-01-31
dot icon11/02/2021
Full accounts made up to 2020-01-31
dot icon02/12/2020
Confirmation statement made on 2020-12-02 with no updates
dot icon02/10/2020
Termination of appointment of Giles William Polito as a director on 2020-10-02
dot icon25/09/2020
Appointment of Mr Matthew Anthony Bingham as a director on 2020-09-24
dot icon25/09/2020
Appointment of Mr James Nicholas Eves Evans as a director on 2020-09-24
dot icon25/09/2020
Appointment of Mrs Karen Mary Jewell as a director on 2020-09-24
dot icon17/09/2020
Termination of appointment of Neil Robert Mcadie as a director on 2020-09-15
dot icon02/12/2019
Confirmation statement made on 2019-12-02 with no updates
dot icon18/10/2019
Full accounts made up to 2019-01-31
dot icon23/01/2019
Termination of appointment of Christopher Jon Harding as a director on 2019-01-18
dot icon02/01/2019
Termination of appointment of Tim John Jasper as a director on 2018-12-31
dot icon05/12/2018
Confirmation statement made on 2018-12-02 with no updates
dot icon31/10/2018
Full accounts made up to 2018-01-31
dot icon21/05/2018
Resolutions
dot icon14/05/2018
Registration of charge 011684700022, created on 2018-04-30
dot icon14/05/2018
Registration of charge 011684700023, created on 2018-04-30
dot icon08/12/2017
Confirmation statement made on 2017-12-02 with no updates
dot icon14/11/2017
Satisfaction of charge 16 in full
dot icon14/11/2017
Part of the property or undertaking has been released and no longer forms part of charge 17
dot icon14/11/2017
Part of the property or undertaking has been released and no longer forms part of charge 19
dot icon08/11/2017
Satisfaction of charge 18 in full
dot icon25/10/2017
Full accounts made up to 2017-01-31
dot icon28/04/2017
Appointment of Mr Timothy John Fish as a director on 2017-04-18
dot icon16/12/2016
02/12/16 Statement of Capital gbp 952732
dot icon20/07/2016
Full accounts made up to 2016-01-31
dot icon08/03/2016
Appointment of Mr Tim John Jasper as a director on 2016-03-01
dot icon02/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
dot icon27/08/2015
Appointment of Mr Neil Robert Mcadie as a director on 2015-08-20
dot icon27/08/2015
Appointment of Mr Giles William Polito as a director on 2015-08-20
dot icon25/08/2015
Appointment of Mr Andrew John Styan as a director on 2015-08-20
dot icon25/08/2015
Termination of appointment of Ryan Bennett as a director on 2015-08-22
dot icon25/08/2015
Appointment of Mr Andrew John Styan as a secretary on 2015-08-20
dot icon02/07/2015
Full accounts made up to 2015-01-31
dot icon27/04/2015
Resolutions
dot icon27/04/2015
Statement of capital following an allotment of shares on 2015-03-18
dot icon12/03/2015
Miscellaneous
dot icon09/02/2015
Registered office address changed from , Ann Street, Kendal, Cumbria, LA9 6AA to . Wimsey Way Somercotes Alfreton Derbyshire DE55 4LS on 2015-02-09
dot icon06/02/2015
Registration of charge 011684700021, created on 2015-02-02
dot icon05/02/2015
Certificate of change of name
dot icon05/02/2015
Registration of charge 011684700020, created on 2015-02-02
dot icon02/02/2015
Resolutions
dot icon02/02/2015
Change of name notice
dot icon16/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
dot icon18/07/2014
Full accounts made up to 2014-01-31
dot icon18/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
dot icon01/08/2013
Full accounts made up to 2013-01-31
dot icon07/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
dot icon13/07/2012
Full accounts made up to 2012-01-31
dot icon01/03/2012
Auditor's resignation
dot icon24/02/2012
Termination of appointment of David Udberg as a director
dot icon13/12/2011
Resolutions
dot icon13/12/2011
Memorandum and Articles of Association
dot icon13/12/2011
Change of share class name or designation
dot icon13/12/2011
Statement of company's objects
dot icon13/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
dot icon02/11/2011
Appointment of Mr Christopher Jon Harding as a director
dot icon02/11/2011
Appointment of Mr Ryan Bennett as a director
dot icon01/11/2011
Duplicate mortgage certificatecharge no:16
dot icon31/10/2011
Resolutions
dot icon31/10/2011
Current accounting period extended from 2011-12-31 to 2012-01-31
dot icon28/10/2011
Particulars of a mortgage or charge / charge no: 17
dot icon28/10/2011
Particulars of a mortgage or charge / charge no: 18
dot icon28/10/2011
Particulars of a mortgage or charge / charge no: 16
dot icon27/10/2011
Particulars of a mortgage or charge / charge no: 19
dot icon13/10/2011
Termination of appointment of David Suddes as a director
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon02/08/2011
Termination of appointment of Luca Zanatta as a director
dot icon02/08/2011
Termination of appointment of Luca Zanatta as a secretary
dot icon02/08/2011
Termination of appointment of Luca Zanatta as a secretary
dot icon18/07/2011
Appointment of Mr Matthew Gowar as a director
dot icon18/07/2011
Termination of appointment of Marco Zanatta as a director
dot icon16/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon04/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon03/12/2009
Secretary's details changed for Mr Luca Zanatta on 2009-12-03
dot icon03/12/2009
Director's details changed for Mr David Robert Suddes on 2009-12-03
dot icon03/12/2009
Director's details changed for Mr Luca Zanatta on 2009-12-03
dot icon03/12/2009
Director's details changed for Marco Zanatta on 2009-12-03
dot icon30/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
dot icon01/09/2009
Full accounts made up to 2008-12-31
dot icon07/01/2009
Director appointed mr david robert suddes
dot icon16/12/2008
Return made up to 02/12/08; full list of members
dot icon15/12/2008
Director and secretary's change of particulars / luca zanatta / 15/12/2008
dot icon23/05/2008
Full accounts made up to 2007-12-31
dot icon18/12/2007
Return made up to 02/12/07; full list of members
dot icon09/08/2007
Full accounts made up to 2006-12-31
dot icon21/12/2006
Director's particulars changed
dot icon21/12/2006
Return made up to 02/12/06; full list of members
dot icon19/10/2006
Full accounts made up to 2005-12-31
dot icon29/12/2005
Full accounts made up to 2004-12-31
dot icon02/12/2005
Secretary's particulars changed;director's particulars changed
dot icon02/12/2005
Return made up to 02/12/05; full list of members
dot icon01/02/2005
Return made up to 31/01/05; full list of members
dot icon26/08/2004
Director's particulars changed
dot icon03/06/2004
Full accounts made up to 2003-12-31
dot icon14/05/2004
Director resigned
dot icon06/04/2004
Certificate of change of name
dot icon05/03/2004
New director appointed
dot icon18/02/2004
Return made up to 31/01/04; full list of members
dot icon05/02/2004
Director resigned
dot icon01/12/2003
Full accounts made up to 2003-01-31
dot icon05/08/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
dot icon14/02/2003
Return made up to 31/01/03; full list of members
dot icon11/12/2002
Director resigned
dot icon11/12/2002
Secretary resigned
dot icon11/12/2002
New director appointed
dot icon11/12/2002
New secretary appointed;new director appointed
dot icon30/10/2002
Full accounts made up to 2002-01-31
dot icon04/10/2002
Particulars of mortgage/charge
dot icon20/03/2002
Director resigned
dot icon06/02/2002
Return made up to 31/01/02; full list of members
dot icon09/01/2002
Full accounts made up to 2000-12-31
dot icon07/01/2002
Secretary resigned;director resigned
dot icon07/01/2002
New secretary appointed
dot icon28/12/2001
New director appointed
dot icon27/12/2001
New director appointed
dot icon17/12/2001
Director resigned
dot icon20/11/2001
Accounting reference date extended from 31/12/01 to 31/01/02
dot icon13/11/2001
Director resigned
dot icon20/08/2001
New director appointed
dot icon20/08/2001
Director resigned
dot icon26/06/2001
New director appointed
dot icon20/06/2001
New secretary appointed;new director appointed
dot icon20/06/2001
Director resigned
dot icon20/06/2001
Secretary resigned
dot icon04/04/2001
Full accounts made up to 1999-12-31
dot icon08/02/2001
Return made up to 31/01/01; full list of members
dot icon01/02/2001
New secretary appointed
dot icon01/02/2001
Director resigned
dot icon26/01/2001
Director resigned
dot icon26/01/2001
Secretary resigned
dot icon10/01/2001
New director appointed
dot icon19/12/2000
Director resigned
dot icon15/11/2000
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon31/10/2000
New director appointed
dot icon02/03/2000
Return made up to 31/01/00; full list of members
dot icon04/02/2000
Full accounts made up to 1999-03-31
dot icon21/07/1999
Declaration of satisfaction of mortgage/charge
dot icon21/07/1999
Declaration of satisfaction of mortgage/charge
dot icon02/07/1999
New director appointed
dot icon02/07/1999
Secretary resigned
dot icon02/07/1999
New secretary appointed
dot icon05/05/1999
Full accounts made up to 1998-03-31
dot icon03/03/1999
Return made up to 31/01/99; no change of members
dot icon03/02/1999
Delivery ext'd 3 mth 31/03/98
dot icon27/02/1998
Return made up to 31/01/98; full list of members
dot icon03/02/1998
Full accounts made up to 1997-03-31
dot icon06/03/1997
Return made up to 31/01/97; full list of members
dot icon01/02/1997
Full accounts made up to 1996-03-31
dot icon28/02/1996
Return made up to 31/01/96; no change of members
dot icon06/02/1996
Full accounts made up to 1995-03-31
dot icon24/10/1995
Certificate of change of name
dot icon13/02/1995
Full accounts made up to 1994-03-31
dot icon30/01/1995
Return made up to 31/01/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/04/1994
Declaration of satisfaction of mortgage/charge
dot icon19/04/1994
Declaration of satisfaction of mortgage/charge
dot icon10/02/1994
Return made up to 31/01/94; full list of members
dot icon10/02/1994
Full accounts made up to 1993-03-31
dot icon09/02/1994
Auditor's resignation
dot icon18/10/1993
New secretary appointed
dot icon15/10/1993
New secretary appointed
dot icon15/10/1993
Secretary resigned
dot icon20/08/1993
Particulars of mortgage/charge
dot icon13/08/1993
Particulars of mortgage/charge
dot icon23/02/1993
Return made up to 31/01/93; full list of members
dot icon17/02/1993
Director resigned
dot icon31/01/1993
Full accounts made up to 1992-03-31
dot icon31/10/1992
Director resigned
dot icon09/09/1992
Declaration of satisfaction of mortgage/charge
dot icon03/07/1992
Ad 08/06/92--------- £ si [email protected]=520000 £ ic 412731/932731
dot icon03/07/1992
Nc inc already adjusted 08/06/92
dot icon03/07/1992
Resolutions
dot icon31/05/1992
New director appointed
dot icon06/05/1992
Declaration of satisfaction of mortgage/charge
dot icon06/05/1992
Declaration of satisfaction of mortgage/charge
dot icon01/02/1992
Return made up to 31/01/92; no change of members
dot icon01/02/1992
Full accounts made up to 1991-04-03
dot icon20/02/1991
Full accounts made up to 1990-03-31
dot icon07/02/1991
Return made up to 31/12/90; no change of members
dot icon20/11/1990
Director resigned
dot icon08/03/1990
Director resigned
dot icon16/02/1990
Return made up to 12/02/90; full list of members
dot icon16/02/1990
Full accounts made up to 1989-03-31
dot icon18/01/1990
Return made up to 31/12/89; full list of members
dot icon18/01/1990
Secretary resigned;new secretary appointed;new director appointed
dot icon16/11/1989
£ ic 451540/412732 18/10/89 £ sr [email protected]=38808
dot icon13/11/1989
Ad 18/10/89--------- £ si [email protected]=5 £ ic 451535/451540
dot icon09/11/1989
Resolutions
dot icon09/11/1989
Resolutions
dot icon15/02/1989
New director appointed
dot icon15/02/1989
Accounting reference date shortened from 31/01 to 31/03
dot icon13/12/1988
Return made up to 05/12/88; full list of members
dot icon13/12/1988
Full accounts made up to 1988-01-31
dot icon16/06/1988
New director appointed
dot icon10/05/1988
Director resigned
dot icon16/03/1988
Director resigned
dot icon06/11/1987
Return made up to 13/06/87; full list of members
dot icon05/08/1987
Full accounts made up to 1987-01-31
dot icon05/08/1987
Resolutions
dot icon23/07/1987
Particulars of mortgage/charge
dot icon14/07/1987
Declaration of satisfaction of mortgage/charge
dot icon14/07/1987
Declaration of satisfaction of mortgage/charge
dot icon14/07/1987
Declaration of satisfaction of mortgage/charge
dot icon14/07/1987
Declaration of satisfaction of mortgage/charge
dot icon14/07/1987
Declaration of satisfaction of mortgage/charge
dot icon09/06/1987
Particulars of mortgage/charge
dot icon09/06/1987
Particulars of mortgage/charge
dot icon09/06/1987
Particulars of mortgage/charge
dot icon06/05/1987
Particulars of mortgage/charge
dot icon27/01/1987
Accounting reference date shortened from 31/03 to 31/01
dot icon16/01/1987
Registered office changed on 16/01/87 from: po box 500, abbey house, 74 mosley street, manchester M60 2AT
dot icon13/12/1986
Full accounts made up to 1986-03-31
dot icon05/12/1986
Allotment of shares
dot icon03/12/1986
New director appointed
dot icon24/11/1986
Secretary resigned;new secretary appointed;director resigned
dot icon13/11/1986
Return made up to 31/03/86; full list of members
dot icon07/08/1986
Declaration of satisfaction of mortgage/charge
dot icon07/08/1986
Declaration of satisfaction of mortgage/charge
dot icon07/08/1986
Declaration of satisfaction of mortgage/charge
dot icon14/10/1983
Memorandum and Articles of Association
dot icon29/12/1975
Registered office changed
dot icon29/04/1974
Miscellaneous
dot icon29/04/1974
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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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

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EQUIP OUTDOOR TECHNOLOGIES UK LIMITED

EQUIP OUTDOOR TECHNOLOGIES UK LIMITED is an(a) Active company incorporated on 29/04/1974 with the registered office located at . Wimsey Way, Somercotes, Alfreton, Derbyshire DE55 4LS. There are currently 6 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 EQUIP OUTDOOR TECHNOLOGIES UK LIMITED?

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EQUIP OUTDOOR TECHNOLOGIES UK LIMITED is currently Active. It was registered on 29/04/1974 .

Where is EQUIP OUTDOOR TECHNOLOGIES UK LIMITED located?

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EQUIP OUTDOOR TECHNOLOGIES UK LIMITED is registered at . Wimsey Way, Somercotes, Alfreton, Derbyshire DE55 4LS.

What does EQUIP OUTDOOR TECHNOLOGIES UK LIMITED do?

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EQUIP OUTDOOR TECHNOLOGIES UK LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for EQUIP OUTDOOR TECHNOLOGIES UK LIMITED?

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The latest filing was on 23/04/2026: Registration of charge 011684700031, created on 2026-04-22.