EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED

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EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED

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Key Data

Status

Active

Company No.

02755402Copy
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Incorporation date

13/10/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Watergate House Ffordd Celyn, Lon Parcwr Business Park, Ruthin, Denbighshire LL15 1NJCopy
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Latest events (Record since 13/10/1992)
dot icon03/07/2026
Total exemption full accounts made up to 2026-03-31
dot icon13/10/2025
Confirmation statement made on 2025-10-13 with no updates
dot icon26/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon16/10/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon19/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon28/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/10/2022
Confirmation statement made on 2022-10-13 with no updates
dot icon22/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon16/11/2021
Confirmation statement made on 2021-10-13 with no updates
dot icon13/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/10/2020
Confirmation statement made on 2020-10-13 with no updates
dot icon08/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon24/04/2020
Statement of capital on 2020-04-24
dot icon06/04/2020
Resolutions
dot icon06/04/2020
Solvency Statement dated 17/03/20
dot icon15/10/2019
Confirmation statement made on 2019-10-13 with updates
dot icon02/09/2019
Satisfaction of charge 4 in full
dot icon27/06/2019
Notification of Marek Velgos as a person with significant control on 2019-05-31
dot icon14/06/2019
Termination of appointment of Elfed Morris as a director on 2019-05-31
dot icon14/06/2019
Cessation of Elfed Morris as a person with significant control on 2019-05-31
dot icon14/06/2019
Termination of appointment of John Alwyn Williams as a director on 2019-05-31
dot icon14/06/2019
Cessation of John Alwyn Williams as a person with significant control on 2019-05-31
dot icon14/06/2019
Cessation of Mws Ruthin Limited as a person with significant control on 2019-05-31
dot icon31/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/04/2019
Appointment of Mr Marek Velgos as a director on 2019-04-10
dot icon16/10/2018
Confirmation statement made on 2018-10-13 with no updates
dot icon04/09/2018
Satisfaction of charge 5 in full
dot icon21/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/10/2017
Confirmation statement made on 2017-10-13 with no updates
dot icon26/10/2016
Confirmation statement made on 2016-10-13 with updates
dot icon15/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/08/2016
Previous accounting period extended from 2015-12-31 to 2016-03-31
dot icon26/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
dot icon26/10/2015
Registered office address changed from 1st Floor Watergate House Lon Parcwr Industrial Estate Ruthin Clwyd LL15 1NJ to Watergate House Ffordd Celyn Lon Parcwr Business Park Ruthin Denbighshire LL15 1NJ on 2015-10-26
dot icon24/05/2015
Micro company accounts made up to 2014-12-31
dot icon15/05/2015
Appointment of Mr Elfed Morris as a director on 2015-05-15
dot icon15/05/2015
Termination of appointment of Luca Gola as a director on 2015-05-11
dot icon09/04/2015
Termination of appointment of Robert Arthur White as a director on 2015-03-30
dot icon09/04/2015
Termination of appointment of Ian Hodkinson as a director on 2015-03-30
dot icon09/04/2015
Director's details changed for Mr John Alwyn Williams on 2015-04-08
dot icon29/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
dot icon20/10/2014
Termination of appointment of Erica Anne Hassent as a secretary on 2014-09-30
dot icon20/10/2014
Registered office address changed from 102 Marchington Industrial Estate Stubby Lane Uttoxeter Staffordshire ST14 8LP to 1St Floor Watergate House Lon Parcwr Industrial Estate Ruthin Clwyd LL15 1NJ on 2014-10-20
dot icon01/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/10/2013
Termination of appointment of Iain Collins as a director
dot icon14/10/2013
Termination of appointment of Iain Collins as a director
dot icon14/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
dot icon21/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/04/2013
Termination of appointment of Thomas Harrison as a director
dot icon22/10/2012
Annual return made up to 2012-10-13 with full list of shareholders
dot icon12/07/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/11/2011
Annual return made up to 2011-10-13 with full list of shareholders
dot icon11/11/2011
Appointment of Mr Thomas Harrison as a director
dot icon11/11/2011
Appointment of Mr Iain Malcolm Collins as a director
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/06/2011
Termination of appointment of Mark Harrison as a director
dot icon22/06/2011
Termination of appointment of Erica Hassent as a director
dot icon11/11/2010
Director's details changed for Robert Arthur White on 2010-07-01
dot icon11/11/2010
Annual return made up to 2010-10-13 with full list of shareholders
dot icon10/11/2010
Termination of appointment of Richard Penhaligon as a director
dot icon22/06/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon10/11/2009
Director's details changed for John Alwyn Williams on 2009-11-01
dot icon10/11/2009
Director's details changed for Robert Arthur White on 2009-11-01
dot icon10/11/2009
Director's details changed for Ian Hodkinson on 2009-11-01
dot icon10/11/2009
Director's details changed for Richard Penhaligon on 2009-11-01
dot icon10/11/2009
Director's details changed for Erica Anne Hassent on 2009-11-01
dot icon10/11/2009
Director's details changed for Mr Mark John Harrison on 2009-11-01
dot icon06/11/2009
Appointment of Mr Luca Gola as a director
dot icon04/11/2009
Termination of appointment of Stefano Ovi as a director
dot icon13/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/06/2009
Resolutions
dot icon11/06/2009
Particulars of contract relating to shares
dot icon11/06/2009
Ad 05/06/09\gbp si 1827@1=1827\gbp ic 12295/14122\
dot icon11/06/2009
Director appointed stefano ovi
dot icon04/11/2008
Return made up to 13/10/08; full list of members
dot icon11/09/2008
Resolutions
dot icon04/09/2008
Ad 29/08/08\gbp si 12171@1=12171\gbp ic 80/12251\
dot icon13/06/2008
Resolutions
dot icon11/06/2008
Particulars of a mortgage or charge / charge no: 5
dot icon09/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/06/2008
Registered office changed on 09/06/2008 from 3 falcon business centre falcon close hawkins lane burton on trent staffordshire DE14 1SG
dot icon09/06/2008
Appointment terminated director john hurley
dot icon12/11/2007
Return made up to 13/10/07; full list of members
dot icon09/11/2007
New director appointed
dot icon20/09/2007
New director appointed
dot icon20/09/2007
New director appointed
dot icon14/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/01/2007
Director resigned
dot icon07/11/2006
Return made up to 13/10/06; full list of members
dot icon31/05/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/02/2006
New director appointed
dot icon01/12/2005
Return made up to 13/10/05; full list of members
dot icon31/05/2005
Accounts for a small company made up to 2004-12-31
dot icon08/03/2005
New director appointed
dot icon11/11/2004
Return made up to 13/10/04; full list of members
dot icon30/06/2004
Accounts for a small company made up to 2003-12-31
dot icon04/12/2003
New director appointed
dot icon04/12/2003
Secretary resigned;director resigned
dot icon13/11/2003
Return made up to 13/10/03; no change of members
dot icon13/11/2003
Director resigned
dot icon13/11/2003
New secretary appointed
dot icon08/10/2003
Secretary resigned;director resigned
dot icon15/05/2003
Accounts for a small company made up to 2002-12-31
dot icon05/12/2002
Ad 30/10/02--------- £ si 12@1=12 £ ic 80/92
dot icon05/12/2002
Resolutions
dot icon05/12/2002
Resolutions
dot icon21/10/2002
Return made up to 13/10/02; no change of members
dot icon06/10/2002
Director resigned
dot icon27/09/2002
New director appointed
dot icon27/09/2002
New director appointed
dot icon09/05/2002
Accounts for a small company made up to 2001-12-31
dot icon25/01/2002
Return made up to 13/10/01; full list of members
dot icon29/11/2001
New director appointed
dot icon29/11/2001
New director appointed
dot icon29/11/2001
New director appointed
dot icon31/10/2001
Declaration of satisfaction of mortgage/charge
dot icon03/10/2001
Particulars of mortgage/charge
dot icon29/03/2001
Accounts for a small company made up to 2000-12-31
dot icon06/12/2000
Return made up to 13/10/00; no change of members
dot icon02/06/2000
Accounts for a small company made up to 1999-12-31
dot icon21/01/2000
Return made up to 13/10/99; full list of members
dot icon03/11/1999
Accounts for a small company made up to 1998-12-31
dot icon11/06/1999
New director appointed
dot icon11/06/1999
New secretary appointed
dot icon18/11/1998
Return made up to 13/10/98; full list of members
dot icon10/11/1998
Full accounts made up to 1997-12-31
dot icon13/07/1998
Ad 02/04/98--------- £ si 4@1=4 £ ic 100/104
dot icon17/06/1998
Registered office changed on 17/06/98 from: unit b, broad lane cottenham cambridge CB4 4SW
dot icon28/05/1998
Director resigned
dot icon21/05/1998
New secretary appointed
dot icon20/05/1998
Director resigned
dot icon20/05/1998
Director resigned
dot icon13/05/1998
Declaration of satisfaction of mortgage/charge
dot icon23/12/1997
Memorandum and Articles of Association
dot icon23/12/1997
Resolutions
dot icon23/12/1997
Resolutions
dot icon23/12/1997
Resolutions
dot icon23/12/1997
Resolutions
dot icon23/12/1997
Resolutions
dot icon23/12/1997
£ nc 100/1000000 11/12/97
dot icon23/12/1997
Conve 11/12/97
dot icon19/11/1997
Declaration of satisfaction of mortgage/charge
dot icon07/11/1997
Return made up to 13/10/97; full list of members
dot icon30/09/1997
Accounts for a small company made up to 1996-12-31
dot icon22/05/1997
New director appointed
dot icon22/05/1997
Director resigned
dot icon03/03/1997
Particulars of mortgage/charge
dot icon03/11/1996
Accounts for a small company made up to 1995-12-31
dot icon22/10/1996
Return made up to 13/10/96; no change of members
dot icon13/08/1996
New secretary appointed
dot icon01/07/1996
Secretary resigned;director resigned
dot icon07/11/1995
Return made up to 13/10/95; full list of members
dot icon27/09/1995
Full accounts made up to 1994-12-31
dot icon04/09/1995
New director appointed
dot icon04/09/1995
New director appointed
dot icon14/08/1995
Resolutions
dot icon20/02/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon27/10/1994
Return made up to 13/10/94; full list of members
dot icon07/08/1994
Full accounts made up to 1993-12-31
dot icon10/03/1994
Particulars of mortgage/charge
dot icon26/10/1993
Return made up to 13/10/93; full list of members
dot icon12/09/1993
Registered office changed on 12/09/93 from: unit one enfield avenue leeds west yorkshire LS7 1QN
dot icon12/09/1993
New director appointed
dot icon03/06/1993
Accounting reference date notified as 31/12
dot icon09/12/1992
New director appointed
dot icon09/12/1992
New director appointed
dot icon20/10/1992
Secretary resigned
dot icon13/10/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+56.69 % *

* during past year

Cash in Bank

£115,189.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
13/10/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
138.60K
-
0.00
36.86K
-
2022
1
192.30K
-
0.00
73.51K
-
2023
1
213.60K
-
0.00
115.19K
-
2023
1
213.60K
-
0.00
115.19K
-

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

213.60K £Ascended11.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

115.19K £Ascended56.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED

EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED is an(a) Active company incorporated on 13/10/1992 with the registered office located at Watergate House Ffordd Celyn, Lon Parcwr Business Park, Ruthin, Denbighshire LL15 1NJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED?

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EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED is currently Active. It was registered on 13/10/1992 .

Where is EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED located?

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EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED is registered at Watergate House Ffordd Celyn, Lon Parcwr Business Park, Ruthin, Denbighshire LL15 1NJ.

What does EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED do?

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EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED have?

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EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED had 1 employees in 2023.

What is the latest filing for EQUIPMENT DISTRIBUTORS GROUP ENTERPRISE LIMITED?

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The latest filing was on 03/07/2026: Total exemption full accounts made up to 2026-03-31.