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Company Information for

EQUIPDATA LIMITED

UNIT 1 MERTHYR TYDFIL, INDUSTRIAL PARK, PENTREBACH, MERTHYR TYDFIL, CF48 4DR,
Company Registration Number
03398189
Private Limited Company
Active

Company Overview

About Equipdata Ltd
EQUIPDATA LIMITED was founded on 1997-07-03 and has its registered office in Pentrebach. The organisation's status is listed as "Active". Equipdata Limited is a Private Limited Company registered in 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
Company Name
EQUIPDATA LIMITED
 
Legal Registered Office
UNIT 1 MERTHYR TYDFIL
INDUSTRIAL PARK
PENTREBACH
MERTHYR TYDFIL
CF48 4DR
Other companies in CF48
 
Filing Information
Company Number 03398189
Company ID Number 03398189
Date formed 1997-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:21:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUIPDATA LIMITED
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Companies with same name EQUIPDATA LIMITED
The following companies were found which have the same name as EQUIPDATA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUIPDATA INC. 2900 10180-101 STREET EDMONTON ALBERTA T5J 3V5 Active Company formed on the 2013-05-01

Company Officers of EQUIPDATA LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL BARNETT
 Director 2015-05-20
WAYNE BUSHEN
 Director 1997-07-16
GEOFFREY FREDERICK ERNEST CHURTON
 Director 1997-07-16
MARTYN CHRISTIAN FRANCIS EVANS
 Director 2015-05-20
PAUL HOWARD JONES
 Director 2006-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE BUSHEN
 Company Secretary 1997-07-16 2015-02-11
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 1997-07-03 1997-07-16
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 1997-07-03 1997-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN CHRISTIAN FRANCIS EVANS THE FRENCH BENCH COMPANY LIMITED Director 2013-10-02 CURRENT 2013-10-02 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.

DateDocument TypeDocument Description
2024-04-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL BARNETT
2024-04-03DIRECTOR APPOINTED MRS HAYLEY LOUISE LLOYD
2024-04-03DIRECTOR APPOINTED MR JAMES GWYN CUDDIHY
2023-07-31CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-04-27AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033981890004
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-12-31RES12Resolution of varying share rights or name
2019-12-30SH08Change of share class name or designation
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-12-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04PSC05Change to person with significant control
2019-07-03PSC05Change of details for Newtonco Holdings Limited as a person with significant control on 2018-10-10
2019-07-02PSC07CESSATION OF WAYNE BUSHEN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-02PSC02Notification of Newtonco Holdings Limited as a person with significant control on 2018-10-04
2018-11-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23AR0130/06/01 ANNUAL RETURN FULL LIST
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FREDERICK ERNEST CHURTON
2018-10-10AR0130/06/05 ANNUAL RETURN FULL LIST
2018-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033981890004
2018-10-02AR0126/06/09 ANNUAL RETURN FULL LIST
2018-09-04RP04AR01Second filing of the annual return made up to 2016-06-27
2018-08-22SH08Change of share class name or designation
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-12-05AA31/07/17 TOTAL EXEMPTION FULL
2017-07-13PSC07CESSATION OF GEOFF FE CHURTON AS A PSC
2017-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY FREDERICK ERNEST CHURTON / 12/07/2017
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFF FE CHURTON
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY FREDERICK ERNEST CHURTON
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE BUSHEN
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-04-19AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-18AR0127/06/16 FULL LIST
2015-12-22AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 5
2015-07-03AR0127/06/15 FULL LIST
2015-07-01AP01DIRECTOR APPOINTED MR MARTIN CHRISTIAN FRANCIS EVANS
2015-07-01AP01DIRECTOR APPOINTED MR PAUL MICHAEL BARNETT
2015-07-01TM02APPOINTMENT TERMINATED, SECRETARY WAYNE BUSHEN
2015-06-03RES01ADOPT ARTICLES 11/02/2015
2014-10-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-04AR0127/06/14 FULL LIST
2013-09-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-02AR0127/06/13 FULL LIST
2012-10-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-11AR0127/06/12 FULL LIST
2012-01-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-16AR0127/06/11 FULL LIST
2011-06-30AR0127/06/10 FULL LIST
2011-01-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-02AD02SAIL ADDRESS CREATED
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD JONES / 27/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FREDERICK ERNEST CHURTON / 27/06/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BUSHEN / 27/06/2010
2010-01-16AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-11-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-27353LOCATION OF REGISTER OF MEMBERS
2008-06-27190LOCATION OF DEBENTURE REGISTER
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM UNIT 1 MERTHYR TYDFIL INDUSTRIAL ESTATE PENTREBACH MERTHYR TYDFIL CF48 4DR
2008-06-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE BUSHEN / 06/08/2005
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, UNIT 1 MERTHYR TYDFIL, INDUSTRIAL ESTATE, PENTREBACH, MERTHYR TYDFIL, CF48 4DR
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/07
2007-07-28363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-1888(2)RAD 06/04/06--------- £ SI 1@1
2006-07-14395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-03-22288aNEW DIRECTOR APPOINTED
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/05
2005-06-21363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-06363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-12-02AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-07-05363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-11-14AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-07-04363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-11-08AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/01
2001-07-06363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-0488(2)RAD 28/02/01--------- £ SI 2@1=2 £ IC 2/4
2001-01-18395PARTICULARS OF MORTGAGE/CHARGE
2000-12-11AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-17363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-12-17AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/99
1999-07-08363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1998-11-09AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-09363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-09-26395PARTICULARS OF MORTGAGE/CHARGE
1997-07-31287REGISTERED OFFICE CHANGED ON 31/07/97 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1997-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-31288bSECRETARY RESIGNED
1997-07-31288bDIRECTOR RESIGNED
1997-07-31288aNEW DIRECTOR APPOINTED
1997-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.

36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

37 - Sewerage
370 - Sewerage
37000 - Sewerage

Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1071618 Active Licenced property: UNIT 1, MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL PENTREBACH GB CF48 4DR. Correspondance address: MERTHYR TYDFIL INDUSTRIAL PARK UNIT 1 PENTREBACH MERTHYR TYDFIL PENTREBACH GB CF48 4DR
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1071618 Active Licenced property: UNIT 1, MERTHYR TYDFIL INDUSTRIAL PARK PENTREBACH MERTHYR TYDFIL PENTREBACH GB CF48 4DR. Correspondance address: MERTHYR TYDFIL INDUSTRIAL PARK UNIT 1 PENTREBACH MERTHYR TYDFIL PENTREBACH GB CF48 4DR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUIPDATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-07-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EQUIPDATA LIMITED

Intangible Assets
Patents
We have not found any records of EQUIPDATA LIMITED registering or being granted any patents
Domain Names

EQUIPDATA LIMITED owns 1 domain names.

ipsme.co.uk  

Trademarks
We have not found any records of EQUIPDATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUIPDATA 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 (25110 - Manufacture of metal structures and parts of structures) as EQUIPDATA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUIPDATA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUIPDATA 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 EQUIPDATA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF48 4DR