EQUIPMAKE LIMITED

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EQUIPMAKE LIMITED

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Key Data

Status

Active

Company No.

03402844

Incorporation date

14/07/1997

Size

Full

Contacts

Registered address

Registered address

Unit 7 Snetterton Business Park, Snetterton, Norfolk NR16 2JUCopy
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Latest events (Record since 22/11/2022)
dot icon02/03/2026
Registration of charge 034028440007, created on 2026-02-27
dot icon10/11/2025
Confirmation statement made on 2025-11-09 with updates
dot icon15/10/2025
Resolutions
dot icon13/10/2025
Statement of capital following an allotment of shares on 2025-05-30
dot icon07/05/2025
Appointment of Mr Ian Robert Selby as a secretary on 2025-04-04
dot icon07/05/2025
Termination of appointment of Laurence Moore as a secretary on 2025-04-04
dot icon10/04/2025
Termination of appointment of Nicholas Moelders as a director on 2025-04-04
dot icon10/04/2025
Appointment of Mr Ian Robert Selby as a director on 2025-04-04
dot icon08/04/2025
Memorandum and Articles of Association
dot icon08/04/2025
Resolutions
dot icon02/04/2025
Registration of charge 034028440006, created on 2025-03-31
dot icon18/12/2024
Full accounts made up to 2024-05-31
dot icon02/12/2024
Appointment of Mr Laurence Moore as a secretary on 2024-11-30
dot icon02/12/2024
Termination of appointment of Anthony James Ratcliffe as a director on 2024-11-30
dot icon02/12/2024
Termination of appointment of Anthony James Ratcliffe as a secretary on 2024-11-30
dot icon12/11/2024
Change of details for Equipmake Holdings Plc as a person with significant control on 2016-04-06
dot icon11/11/2024
Cessation of Ian David Foley as a person with significant control on 2016-04-06
dot icon11/11/2024
Confirmation statement made on 2024-11-09 with updates
dot icon10/09/2024
Satisfaction of charge 034028440004 in full
dot icon10/09/2024
Satisfaction of charge 034028440005 in full
dot icon26/04/2024
Appointment of Dr Nicholas Moelders as a director on 2024-04-22
dot icon22/04/2024
Appointment of Mr Anthony James Ratcliffe as a secretary on 2024-04-22
dot icon22/04/2024
Appointment of Mr Anthony James Ratcliffe as a director on 2024-04-22
dot icon22/04/2024
Termination of appointment of Steven Paul Mcgillivray as a secretary on 2024-04-22
dot icon22/04/2024
Termination of appointment of Steven Paul Mcgillivray as a director on 2024-04-22
dot icon05/04/2024
Termination of appointment of James Robert Bishop as a director on 2024-03-29
dot icon24/01/2024
Second filing to change the details of Equipmake (Holdings) Limited as a person with significant control
dot icon15/12/2023
Second filing to change the details of Equipmake (Holdings) Limited as a person with significant control
dot icon29/11/2023
Accounts for a small company made up to 2023-05-31
dot icon23/11/2023
Director's details changed for Mr Ian David Foley on 2023-11-16
dot icon22/11/2023
Confirmation statement made on 2023-11-09 with updates
dot icon20/10/2023
Change of details for Equipmake (Holdings) Limited as a person with significant control on 2022-05-04
dot icon02/06/2023
Statement of capital following an allotment of shares on 2023-05-31
dot icon02/02/2023
Statement of company's objects
dot icon30/01/2023
Accounts for a small company made up to 2022-05-31
dot icon22/11/2022
Confirmation statement made on 2022-11-09 with updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

58
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,504,093.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
58
5.59M
-
0.00
3.50M
-
2021
58
5.59M
-
0.00
3.50M
-

Employees

2021

Employees

58 Ascended- *

Net Assets(GBP)

5.59M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.50M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
14/07/1997 - 30/07/1997
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
14/07/1997 - 30/07/1997
99600
Foley, Ian David
Director
30/07/1997 - Present
7
Mcgillivray, Steven Paul
Secretary
14/01/2022 - 22/04/2024
-
Mcgillivray, Steven Paul
Director
08/06/2022 - 22/04/2024
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About EQUIPMAKE LIMITED

EQUIPMAKE LIMITED is an(a) Active company incorporated on 14/07/1997 with the registered office located at Unit 7 Snetterton Business Park, Snetterton, Norfolk NR16 2JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUIPMAKE LIMITED?

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EQUIPMAKE LIMITED is currently Active. It was registered on 14/07/1997 .

Where is EQUIPMAKE LIMITED located?

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EQUIPMAKE LIMITED is registered at Unit 7 Snetterton Business Park, Snetterton, Norfolk NR16 2JU.

What does EQUIPMAKE LIMITED do?

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EQUIPMAKE LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

How many employees does EQUIPMAKE LIMITED have?

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EQUIPMAKE LIMITED had 58 employees in 2021.

What is the latest filing for EQUIPMAKE LIMITED?

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The latest filing was on 02/03/2026: Registration of charge 034028440007, created on 2026-02-27.