Equafleece Limited (number 05681975) is a private limited company legally formed on 2006-01-20. This business is situated at 28 Glanville Road, Tavistock, Devon PL19 0EB. Equafleece Limited is operating under Standard Industrial Classification: 13990 which stands for "manufacture of other textiles n.e.c.".

Company details

Name Equafleece Limited
Number 05681975
Date of Incorporation: 2006-01-20
End of financial year: 31 March
Address: 28 Glanville Road, Tavistock, Devon, PL19 0EB
SIC code: 13990 - Manufacture of other textiles n.e.c.

Moving to the 2 directors that can be found in this particular business, we can name: Samantha D. (appointed on 12 December 2023), Mary L. (appointment date: 20 January 2006). 1 secretary is also present: James B. (appointed on 31 December 2006). The Companies House lists 3 persons of significant control, namely: Equafleece Trustees Limited is located at Glanville Road, PL19 0EB Tavistock. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary L. has 1/2 or less of shares, 1/2 or less of voting rights, Mary L. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 234,668 270,411 471,384 455,747 709,560 757,197 1,180,559 1,993,475 2,068,487 2,017,550 1,993,026 3,018,979 4,513,980
Fixed Assets 27,416 11,941 47,832 75,640 88,783 165,859 157,936 157,062 583,004 1,621,306 3,503,142 3,719,827 3,385,910
Total Assets Less Current Liabilities 186,331 234,234 351,957 397,825 546,990 726,741 1,133,483 1,634,190 2,138,181 3,097,755 4,613,233 5,938,073 7,221,845
Intangible Fixed Assets 4,167 4,167 4,167 4,167 4,167 4,167 - - - - - - -
Shareholder Funds 182,258 233,141 347,593 386,280 530,067 708,683 - - - - - - -
Tangible Fixed Assets 23,249 7,774 43,665 71,473 84,616 161,692 - - - - - - -
Number Shares Allotted - 1 1 1 1 1 - - - - - - -

People with significant control

Equafleece Trustees Limited
7 February 2024
Address 28 Glanville Road, Tavistock, PL19 0EB, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 15263400
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mary L.
7 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Mary L.
6 April 2016 - 7 February 2024
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 21st, February 2024 | resolution
Free Download (1 page)