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EQUILIBRIUM ARCHITECTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equilibrium Architects Limited. The company was founded 18 years ago and was given the registration number 05612765. The firm's registered office is in LANCASHIRE. You can find them at 435/437 Walmersley Road, Bury, Lancashire, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EQUILIBRIUM ARCHITECTS LIMITED
Company Number:05612765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:435/437 Walmersley Road, Bury, Lancashire, BL9 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holmelea, Hareholme Lane, Higher Cloughfold, Rossendale, United Kingdom, BB4 7TW

Secretary04 November 2005Active
Bank Chambers, 2a Bank Street, Bury, England, BL9 0DL

Director01 November 2021Active
Holmelea, Hareholme Lane, Higher Cloughfold, Rossendale, United Kingdom, BB4 7TW

Director04 November 2005Active
32 Moor Way, Hawkshaw, Bury, BL8 4LF

Director04 November 2005Active

People with Significant Control

Mr Victor James Daniel Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:32 Moor Way, Hawkshaw, Bury, England, BL8 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Andrew Shuttleworth
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Holmelea, Hareholme Lane, Rossendale, England, BB4 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with updates.

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2022-09-07Address

Change registered office address company with date old address new address.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-11-03Officers

Appoint person director company with name date.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-11-05Persons with significant control

Change to a person with significant control.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-12-18Officers

Termination director company with name termination date.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-01-02Capital

Capital name of class of shares.

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2018-01-02Resolution

Resolution.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type total exemption small.

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2016-11-17Address

Move registers to sail company with new address.

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2016-11-16Address

Change sail address company with new address.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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