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Company Information for

EQUIPMENT (HOLDING) LIMITED

STEWART HOUSE STEWART HOUSE, 139 TONGE MOOR ROAD, BOLTON, LAANCASHIRE, BL2 2HR,

Company Registration Number

02973479

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Equipment (holding) Ltd

EQUIPMENT (HOLDING) LIMITED was founded on 1994-10-05 and has its registered office in Bolton. The organisation's status is listed as "Active - Proposal to Strike off". Equipment (holding) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EQUIPMENT (HOLDING) LIMITED

STEWART HOUSE STEWART HOUSE 139 TONGE MOOR ROAD BOLTON LAANCASHIRE BL2 2HR Other companies in WA14

Filing Information

Company Number		02973479
Company ID Number		02973479
Date formed		1994-10-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2019
Account next due		31/07/2021
Latest return		12/02/2016
Return next due		12/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB588845664~~

Last Datalog update:	2020-12-07 06:36:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUIPMENT (HOLDING) LIMITED

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Company Officers of EQUIPMENT (HOLDING) LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL DAVID HUGHES	Director	2003-01-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAEME RICHARD SMITH	Company Secretary	2008-05-30	2014-01-01
NEIL DAVID HUGHES	Company Secretary	2003-01-23	2008-05-30
JOHN FARRANT CHALK	Director	2003-01-23	2008-05-30
DAVID CLIVE LANCASTER	Director	2004-05-28	2008-05-30
RICHARD BRISLEY	Director	2003-01-23	2004-03-19
ADELE ELAINE FRIESLANDER	Company Secretary	1994-10-06	2003-01-23
DAVID STEPHEN FRIESLANDER	Director	1994-10-06	2003-01-23
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1994-10-05	1994-10-06
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1994-10-05	1994-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL DAVID HUGHES	SOUTHPORT JAZZ FESTIVAL LTD	Director	2016-05-04	CURRENT	2001-10-05	Active - Proposal to Strike off
NEIL DAVID HUGHES	EMONY ARTISTS LIMITED	Director	2014-06-26	CURRENT	2014-06-26	Active - Proposal to Strike off
NEIL DAVID HUGHES	PURPOSETHEME LIMITED	Director	2003-01-23	CURRENT	1995-01-31	Active
NEIL DAVID HUGHES	HIGHTIME ENTERTAINMENT LIMITED	Director	2003-01-21	CURRENT	2002-09-10	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-03-16	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-12-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-11-19	DS01	Application to strike the company off the register
2020-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/20 FROM 35 Stamford New Road Altrincham WA14 1EB England
2020-04-16	PSC05	Change of details for Hightime Entertainment Limited as a person with significant control on 2020-04-16
2020-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/20 FROM C/O Hendersons Accountants, Stewart House 139 Tonge Moor Road Bolton BL2 2HR England
2020-03-23	PSC02	Notification of Hightime Entertainment Limited as a person with significant control on 2016-04-06
2020-03-23	PSC07	CESSATION OF NEIL DAVID HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2020-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID HUGHES
2020-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/20 FROM Grosvenor House C/O Myersons Solicitors Llp 20 Barrington Road Altrincham Cheshire WA14 1HB England
2020-03-23	AP01	DIRECTOR APPOINTED MR EDWARD PROPHET
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-01-27	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-07-19	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-07-05	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/17 FROM The Cottages Regent Road Altrincham Cheshire WA14 1RX
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-07-22	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15	AR01	12/02/16 ANNUAL RETURN FULL LIST
2015-07-13	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11	AR01	12/02/15 ANNUAL RETURN FULL LIST
2015-03-11	TM02	Termination of appointment of Graeme Richard Smith on 2014-01-01
2014-07-28	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26	AR01	12/02/14 ANNUAL RETURN FULL LIST
2013-07-23	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	12/02/13 ANNUAL RETURN FULL LIST
2012-07-03	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28	AR01	12/02/12 ANNUAL RETURN FULL LIST
2011-07-19	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16	AR01	12/02/11 ANNUAL RETURN FULL LIST
2010-07-02	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25	AR01	12/02/10 ANNUAL RETURN FULL LIST
2010-02-25	CH01	Director's details changed for Neil David Hughes on 2010-02-25
2009-08-28	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-12	363a	Return made up to 12/02/09; full list of members
2008-07-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-06-03	288b	APPOINTMENT TERMINATED SECRETARY NEIL HUGHES
2008-06-03	288b	APPOINTMENT TERMINATED DIRECTOR DAVID LANCASTER
2008-06-03	288b	APPOINTMENT TERMINATED DIRECTOR JOHN CHALK
2008-06-03	288a	SECRETARY APPOINTED GRAEME RICHARD SMITH
2007-11-15	363s	RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-02	363s	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-24	363s	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-12	363s	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-10	288a	NEW DIRECTOR APPOINTED
2004-05-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-31	288b	DIRECTOR RESIGNED
2003-11-01	363s	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-01-31	288a	NEW DIRECTOR APPOINTED
2003-01-31	288b	SECRETARY RESIGNED
2003-01-31	287	REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 21 ROCHFORD AVENUE WHITEFIELD MANCHESTER M45 7PQ
2003-01-31	288a	NEW DIRECTOR APPOINTED
2003-01-31	288b	DIRECTOR RESIGNED
2003-01-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-23	363s	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-05-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-20	363s	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-12	363s	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-20	363s	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-09	363s	RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-19	363s	RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
1997-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-21	363s	RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1996-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-14	DISS40	STRIKE-OFF ACTION DISCONTINUED
1996-05-12	363(287)	REGISTERED OFFICE CHANGED ON 12/05/96
1996-05-12	363s	RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
1996-04-02	GAZ1	FIRST GAZETTE
1994-10-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1994-10-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

Licences & Regulatory approval

We could not find any licences issued to EQUIPMENT (HOLDING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1996-04-02

Fines / Sanctions

No fines or sanctions have been issued against EQUIPMENT (HOLDING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EQUIPMENT (HOLDING) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.13	8

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Creditors

Creditors Due After One Year	2011-11-01	£ 19,247
Creditors Due Within One Year	2011-11-01	£ 7,386
Provisions For Liabilities Charges	2011-11-01	£ 3,811

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUIPMENT (HOLDING) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 2
Current Assets	2011-11-01	£ 15,229
Debtors	2011-11-01	£ 15,229
Fixed Assets	2011-11-01	£ 53,311
Shareholder Funds	2011-11-01	£ 38,096
Tangible Fixed Assets	2011-11-01	£ 53,310

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EQUIPMENT (HOLDING) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EQUIPMENT (HOLDING) LIMITED

Trademarks

We have not found any records of EQUIPMENT (HOLDING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EQUIPMENT (HOLDING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as EQUIPMENT (HOLDING) LIMITED are:

TBL CONTRACTS LIMITED	£ 207,944
SCHOOLS FIRST LIMITED	£ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED	£ 33,465
MEDIA RECRUITMENT LTD	£ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED	£ 14,423
ALAN WILLIAMS (1985) LTD	£ 12,797
GLOBAL BPO LIMITED	£ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST	£ 8,671
HOWARD KENNEDY (2011) LIMITED	£ 8,222
HAMPSHIRE WORKSPACE LIMITED	£ 6,390
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665

Outgoings

Business Rates/Property Tax

No properties were found where EQUIPMENT (HOLDING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EQUIPMENT (HOLDING) LIMITED	Event Date	1996-04-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EQUIPMENT (HOLDING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EQUIPMENT (HOLDING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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