Equip4work Ltd. net worth, address, company information. Free

Company search

Equip4Work Ltd (reg no 05209361) is a private limited company incorporated on 2004-08-18 in England. The firm has its registered office at Equip4Work St. Albans Road Industrial Estate, Common Road, Stafford ST16 3DR. Equip4Work Ltd operates Standard Industrial Classification code: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name	Equip4work Ltd
Number	05209361
Date of Incorporation:	18th August 2004
End of financial year:	31 December
Address:	Equip4work St. Albans Road Industrial Estate, Common Road, Stafford, ST16 3DR
SIC code:	47910 - Retail sale via mail order houses or via Internet

As for the 2 directors that can be found in this enterprise, we can name: Samantha A. (in the company from 01 July 2022), Christopher R. (appointment date: 20 December 2021). The Companies House lists 4 persons of significant control, namely: Newport.Takkt Gmbh can be found at 12, 70191 Stuttgart. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Takkt Ag can be found at Presselstrasse, 70191 Stuttgart. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Derek H. has 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,913,949	5,500,104	7,036,775	7,159,293	8,492,500	7,188,512	6,608,206	6,820,669	10,666,688	13,080,585	8,393,081
Fixed Assets	-	-	343,670	1,373,926	1,519,369	1,398,547	1,250,182	1,158,429	1,293,919	1,185,366	1,054,770
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,691,004	2,430,914	3,588,120	-	-	-	-	-	-	-	-
Tangible Fixed Assets	216,089	417,862	343,670	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,707,614	2,447,724	3,591,251	4,665,922	5,304,927	4,951,359	4,976,451	4,696,799	7,432,739	2,363,732	2,860,892

People with significant control

Newport.Takkt Gmbh

18 December 2018

Address	Presselstrasse 12, Stuttgart, 70191, Germany
Legal authority	German Companies Act
Legal form	Limited Company
Country registered	Germany
Place registered	German Companies House
Registration number	Hrb 764172
Nature of control:	75,01-100% shares 75,01-100% voting rights

Takkt Ag

29 January 2018 - 18 December 2018

Address	12 Presselstrasse, Stuttgart, 70191, Germany
Legal authority	German
Legal form	Public Company
Country registered	Baden-Wurttemberg
Place registered	German Registry
Registration number	Hrb 19962
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derek H.

6 April 2016 - 29 January 2018

Nature of control:	significiant influence or control 25-50% shares

Carole H.

6 April 2016 - 29 January 2018

Nature of control:	significiant influence or control 25-50% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (22 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2022-07-01 filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-01 filed on: 7th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on 2022-01-26 filed on: 28th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-12-20 filed on: 16th, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-12-20 filed on: 16th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-12-20 filed on: 16th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on 2021-03-31 filed on: 28th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-01-04 filed on: 11th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-11-30 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-11-30 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AD01) New registered office address Equip4Work St. Albans Road Industrial Estate Common Road Stafford ST16 3DR. Change occurred on 2020-09-28. Company's previous address: 2 Alstonby Court Westlinton Carlisle CA6 6AF. filed on: 28th, September 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on 2020-07-28 filed on: 19th, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-28 filed on: 19th, August 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2018-06-29 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-15 filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-15 filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 14th, May 2018 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 5th, March 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-01-29 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-01-29 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-01-29 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-01-29 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-01-29 filed on: 27th, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-01-29 filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 18th, December 2017 \| accounts	Free Download (20 pages)
(CH03) On 2017-03-20 secretary's details were changed filed on: 31st, March 2017 \| officers	Free Download (1 page)
(CH01) On 2017-03-20 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-03-20 secretary's details were changed filed on: 31st, March 2017 \| officers	Free Download (1 page)
(CH01) On 2017-03-20 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-03-20 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-03-20 director's details were changed filed on: 31st, March 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 16th, December 2016 \| accounts	Free Download (23 pages)
(CH01) On 2015-10-30 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-18 filed on: 16th, September 2015 \| annual return	Free Download (20 pages)
(SH01) Statement of Capital on 2015-09-16: 1026.00 GBP capital
(AP01) New director was appointed on 2015-04-01 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-18 filed on: 3rd, September 2014 \| annual return	Free Download (18 pages)
(SH01) Statement of Capital on 2014-09-03: 1026.00 GBP capital
(AD01) New registered office address 2 Alstonby Court Westlinton Carlisle CA6 6AF. Change occurred on 2014-08-12. Company's previous address: Ryefield Lodge Bury Road Bamford Rochdale Lancs OL11 4AU. filed on: 12th, August 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of varying share rights or name filed on: 1st, August 2014 \| resolution	Free Download (17 pages)
(SH01) Statement of Capital on 2014-07-14: 1026.00 GBP filed on: 1st, August 2014 \| capital	Free Download (26 pages)
(AP01) New director was appointed on 2013-11-30 filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-11-30 filed on: 24th, February 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-18 filed on: 11th, September 2013 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of varying share rights or name filed on: 24th, April 2013 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 24th, April 2013 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2013-03-20: 1006.00 GBP filed on: 24th, April 2013 \| capital	Free Download (14 pages)
(AA) Small company accounts for the period up to 2012-03-31 filed on: 11th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-18 filed on: 24th, August 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2011-03-31 filed on: 21st, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-18 filed on: 22nd, August 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2010-03-31 filed on: 6th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-18 filed on: 14th, September 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-08-18 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-08-18 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-08-18 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 21st, January 2010 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-09-14 - Annual return with full member list filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 05/02/2009 from 2 heap bridge bury lancashire BL9 7HR filed on: 5th, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 22/01/2009 from bridge house, heap bridge bury lancashire BL9 7HT filed on: 22nd, January 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, December 2008 \| accounts	Free Download (7 pages)
(288a) On 2008-12-16 Director and secretary appointed filed on: 16th, December 2008 \| officers	Free Download (3 pages)
(288c) Director's change of particulars filed on: 20th, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, December 2007 \| accounts	Free Download (7 pages)
(363s) Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-09-26 - Annual return with full member list filed on: 26th, September 2007 \| annual return	Free Download (7 pages)
(288a) On 2007-08-24 New director appointed filed on: 24th, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-08-24 New director appointed filed on: 24th, August 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
(363s) Period up to 2006-12-09 - Annual return with full member list filed on: 9th, December 2006 \| annual return	Free Download (6 pages)
(363s) Period up to 2006-12-09 - Annual return with full member list filed on: 9th, December 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, January 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 31st, January 2006 \| accounts	Free Download (5 pages)
(363s) Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2006-01-25 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2006-01-25 (Secretary's particulars changed;director's particulars changed) annual return
(225) Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 10th, September 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, August 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 18th, August 2004 \| incorporation	Free Download (30 pages)

Companies nearby - by postcode
Stafford Engine Services Ltd
Play Paradise Nurseries Limited
Siebec Uk Limited
Jenkinsons Caterers (stafford) Limited


Intercool Systems Limited
A-z Motor Spares (stafford) Limited
Jenkinsons Holdings (stafford) Limited