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EVEQUE LEISURE EQUIPMENT LIMITED

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

This company is commonly known as Eveque Leisure Equipment Limited. The company was founded 44 years ago and was given the registration number 01475034. The firm's registered office is in NORTHWICH. You can find them at Unit 11 Wincham Avenue, Wincham, Northwich, Cheshire. This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:EVEQUE LEISURE EQUIPMENT LIMITED
Company Number:01475034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1980
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:Unit 11 Wincham Avenue, Wincham, Northwich, Cheshire, CW9 6GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Wincham Avenue, Wincham, Northwich, CW9 6GB

Secretary01 July 1999Active
Unit 11, Wincham Avenue, Wincham, Northwich, CW9 6GB

Director11 July 2002Active
Unit 11, Wincham Avenue, Wincham, Northwich, CW9 6GB

Director01 July 1999Active
135 Long Lane, Aughton, Ormskirk, L39 5BT

Secretary-Active
The Hawthorns, 16 Bellsfield Close Lymm, Warrington, WA13 0BB

Secretary21 February 1997Active
3 Borrowdale Close, Frodsham, Warrington, WA6 7LN

Director-Active
7 Barnett Grove, West Heath, Congleton, CW12 4WF

Director10 April 2007Active
Unit 11, Wincham Avenue, Wincham, Northwich, CW9 6GB

Director10 April 2007Active
4 Newlands Close, Frodsham, WA6 6EQ

Director01 December 2002Active
Overdale Church Road, Frodsham, Warrington, WA6 6AD

Director-Active
5 Northwold House, Dorset Road, Altrincham, WA14 4QN

Director-Active

People with Significant Control

Mr Thomas George Bunner
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Unit 11, Wincham Avenue, Northwich, CW9 6GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ivan James Bunner
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Unit 11, Wincham Avenue, Northwich, CW9 6GB
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 (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
2023-10-11Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type unaudited abridged.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type unaudited abridged.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type unaudited abridged.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Officers

Termination director company with name termination date.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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2012-08-22Accounts

Accounts with accounts type total exemption small.

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