Equipmake Holdings Plc in Snetterton, NR16 2JU

Description

Data updated on: 01-11-2023

The business is based in Snetterton under the following Company Registration No.: 04303233. The firm was established in 2001. The headquarters of the company is located at Unit 7 Snetterton Business Park. The postal code for this place is NR16 2JU. 2 years from now the company changed its registered name from Equipmake (holdings) PLC to Equipmake Holdings Plc. The company's declared SIC number is 68100 - Buying and selling of own real estate. Its latest annual accounts cover the period up to 2022-05-31 and the most current annual confirmation statement was submitted on 2022-10-25.

In order to satisfy its customer base, this specific firm is permanently being directed by a body of six directors who are, amongst the rest, Nicholas M., Clive S. and Dena B.. Their outstanding services have been of utmost use to this specific firm since January 2024. Moreover, the managing director's assignments are constantly aided with by a secretary - Steven M., who was selected by this specific firm in 2022.

Previous company's names
Equipmake Holdings Plc 2022-05-04
Equipmake (holdings) Plc 2001-10-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Currency
Net Worth	275 968	300 403	287 205	286 510	285 779	285 979

Balance Sheet
Cash Bank On Hand						160 305	160 419	160 294	337 023	337 240
Current Assets	177 351	176 774	298 769	298 794	287 332	287 532	437 112	436 152	436 287
Debtors	127 253	127 253	126 665	127 385	127 385	127 227	276 693	275 858	99 264	99 264
Cash Bank In Hand	50 098	49 521	172 104	171 409	159 947	160 305
Net Assets Liabilities Including Pension Asset Liability	275 968	300 403	287 205	286 510
Tangible Fixed Assets	100 000	125 000

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	226 908	226 343	287 203	286 508	285 777	285 977
Shareholder Funds	275 968	300 403	287 205	286 510	285 779	285 979

Other Financial Data
Amounts Owed By Related Parties						127 227	276 693	275 858	99 264	99 264
Creditors						1 555	835
Investments Fixed Assets	2	2	2	2	2	2	2	2	82	82
Investments In Group Undertakings Participating Interests									82	82
Net Assets Liabilities Subsidiaries									6 072 029	7 311 751
Net Current Assets Liabilities	177 351	175 401	287 203	286 508	285 777	285 977	436 277	436 152	436 287	436 504
Number Shares Issued Fully Paid							2	2
Other Creditors						1 555	835
Par Value Share		1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary							100	100	82	100
Profit Loss Subsidiaries									124 891
Total Assets Less Current Liabilities	277 353	300 403	287 205	286 510	285 779	285 979	436 279	436 154	436 369	436 586
Creditors Due Within One Year		1 373	11 566	12 286	1 555	1 555
Number Shares Allotted		2	2	2	2	2
Percentage Subsidiary Held					100	100
Creditors Due After One Year	1 385	1 373
Fixed Assets	100 002	125 002	2	2
Revaluation Reserve	49 058	74 058
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	100 000	125 000
Tangible Fixed Assets Disposals			125 000
Tangible Fixed Assets Increase Decrease From Revaluations		25 000

Resigned: 16 January 2024

Latest update: 1 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 11 October 2001

Resigned: 11 October 2001

Address: London, NW8 8EP

Latest update: 1 March 2024

Helen F.

Role: Secretary

Appointed: 11 October 2001

Resigned: 14 January 2022

Latest update: 1 March 2024

People with significant control

Ian F. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2023
Account last made up date	31 May 2022
Confirmation statement next due date	08 November 2023
Confirmation statement last made up date	25 October 2022

Annual Accounts 22 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	22 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	28 February 2014
Annual Accounts 27 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	27 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	25 February 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31

Equipmake Holdings Plc

General information

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas M.

Clive S.

Dena B.

Jonathan B.

Steven M.

Steven M.

Ian F.

James B.

Swift Incorporations Limited

Helen F.

People with significant control

Ian F.

Accounts Documents

Company filings

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