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EQUINE BLADES DIRECT LIMITED

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

This company is commonly known as Equine Blades Direct Limited. The company was founded 21 years ago and was given the registration number 04781006. The firm's registered office is in SOMERSET. You can find them at Ashgrove Farm, Sand, Wedmore, Somerset, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:EQUINE BLADES DIRECT LIMITED
Company Number:04781006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Ashgrove Farm, Sand, Wedmore, Somerset, BS28 4XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashgrove Farm, Sand, Wedmore, United Kingdom, BS28 4XF

Secretary29 May 2003Active
Ashgrove Farm, Sand, Wedmore, Somerset, BS28 4XF

Director29 May 2003Active
Ashgrove Farm, Sand, Wedmore, United Kingdom, BS28 4XF

Director29 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 May 2003Active

People with Significant Control

Mrs Lena Lee
Notified on:05 March 2017
Status:Active
Date of birth:November 1976
Nationality:British
Address:Ashgrove Farm, Sand, Somerset, BS28 4XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Toby John Lee
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Ashgrove Farm, Sand, Somerset, BS28 4XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type unaudited abridged.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-23Capital

Capital name of class of shares.

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2021-03-23Incorporation

Memorandum articles.

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2021-03-23Capital

Capital variation of rights attached to shares.

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2021-03-23Change of constitution

Statement of companys objects.

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2021-03-23Resolution

Resolution.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-05-30Officers

Change person director company with change date.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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