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EQUIPAGENT LIMITED

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

This company is commonly known as Equipagent Limited. The company was founded 26 years ago and was given the registration number 03392212. The firm's registered office is in BATH. You can find them at 1 Hay Hill, , Bath, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:EQUIPAGENT LIMITED
Company Number:03392212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:1 Hay Hill, Bath, BA1 5LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Hay Hill, Bath, England, BA1 5LZ

Secretary10 July 1997Active
1, Hay Hill, Bath, England, BA1 5LZ

Director10 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 June 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 June 1997Active

People with Significant Control

Mr Alan Albert Webley
Notified on:26 June 2017
Status:Active
Date of birth:October 1946
Nationality:British
Address:1, Hay Hill, Bath, BA1 5LZ
Nature of control:
  • Ownership of shares 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 (6 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
2024-03-05Accounts

Accounts with accounts type dormant.

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2023-07-08Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-06-26Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type dormant.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2021-04-04Accounts

Accounts with accounts type unaudited abridged.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type unaudited abridged.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type dormant.

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2017-07-08Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type dormant.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Accounts

Accounts with accounts type total exemption small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Officers

Change person director company with change date.

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2014-07-07Officers

Change person secretary company with change date.

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2014-03-18Accounts

Accounts with accounts type dormant.

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2013-10-15Address

Change registered office address company with date old address.

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