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Home > England & Wales Companies > EQUIPMAKE HOLDINGS PLC
Company Information for

EQUIPMAKE HOLDINGS PLC

UNIT 7, SNETTERTON BUSINESS PARK, SNETTERTON, NORFOLK, NR16 2JU,
Company Registration Number
04303233
Public Limited Company
Active

Company Overview

About Equipmake Holdings Plc
EQUIPMAKE HOLDINGS PLC was founded on 2001-10-11 and has its registered office in Snetterton. The organisation's status is listed as "Active". Equipmake Holdings Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EQUIPMAKE HOLDINGS PLC
 
Legal Registered Office
UNIT 7
SNETTERTON BUSINESS PARK
SNETTERTON
NORFOLK
NR16 2JU
Other companies in NR7
 
Previous Names
EQUIPMAKE (HOLDINGS) PLC04/05/2022
Filing Information
Company Number 04303233
Company ID Number 04303233
Date formed 2001-10-11
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 30/11/2025
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts GROUP
Last Datalog update: 2025-01-05 07:39:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUIPMAKE HOLDINGS PLC
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Company Officers of EQUIPMAKE HOLDINGS PLC

Current Directors
Officer Role Date Appointed
HELEN ANNE FOLEY
 Company Secretary 2001-10-11
IAN DAVID FOLEY
 Director 2001-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-11 2001-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ANNE FOLEY EQUIPMAKE LIMITED Company Secretary 1997-07-30 CURRENT 1997-07-14 Active

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
2024-11-0705/11/24 STATEMENT OF CAPITAL GBP 112007.4565
2024-11-06CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2024-10-1816/02/24 STATEMENT OF CAPITAL GBP 102007.4569
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-04-22DIRECTOR APPOINTED MR ANTHONY JAMES RATCLIFFE
2024-04-22Appointment of Mr Anthony James Ratcliffe as company secretary on 2024-04-22
2024-04-22Termination of appointment of Steven Paul Mcgillivray on 2024-04-22
2024-04-22APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL MCGILLIVRAY
2023-12-30Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-market purchases 29/11/2023<li>Resolution on securities</ul>
2023-12-12Change of share class name or designation
2023-12-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul>
2023-12-0620/11/23 STATEMENT OF CAPITAL GBP 95100.4541
2023-11-24Director's details changed for Mr Ian David Foley on 2023-11-16
2023-11-24Change of details for Mr Ian David Foley as a person with significant control on 2022-07-29
2022-11-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-11-10CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-08-12AP01DIRECTOR APPOINTED MR CLIVE GERALD SCRIVENER
2022-08-11AP01DIRECTOR APPOINTED MS DENA BELLAMY
2022-06-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-06AP01DIRECTOR APPOINTED MR STEVEN PAUL MCGILLIVRAY
2022-05-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-05-04CERTNMCompany name changed equipmake (holdings) PLC\certificate issued on 04/05/22
2022-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-04-04CC04Statement of company's objects
2022-04-01RES02Resolutions passed:
  • Resolution of re-registration
2022-04-01MARRe-registration of memorandum and articles of association
2022-04-01BSAccounts: Balance Sheet
2022-04-01AUDRAuditors report
2022-04-01AUDSAuditors statement
2022-04-01CERT5Certificate of re-registration from private to Public limited company
2022-04-01RR01Re-registration from a private limited company to public limited company and appointment of company secretary
2022-03-31SH03Purchase of own shares
2022-03-30RES10Resolutions passed:
  • Resolution of allotment of securities
2022-03-28SH19Statement of capital on 2022-03-28 GBP 50,000
2022-03-28SH06Cancellation of shares. Statement of capital on 2022-02-28 GBP 50,000
2022-03-28SH20Statement by Directors
2022-03-28CAP-SSSolvency Statement dated 25/03/22
2022-03-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-25SH0118/01/22 STATEMENT OF CAPITAL GBP 53500
2022-03-03RES01ADOPT ARTICLES 03/03/22
2022-03-03MEM/ARTSARTICLES OF ASSOCIATION
2022-01-2518/01/22 STATEMENT OF CAPITAL GBP 37500
2022-01-25SH0118/01/22 STATEMENT OF CAPITAL GBP 37500
2022-01-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-01-14Termination of appointment of Helen Anne Foley on 2022-01-14
2022-01-14Appointment of Mr Steven Paul Mcgillivray as company secretary on 2022-01-14
2022-01-14AP03Appointment of Mr Steven Paul Mcgillivray as company secretary on 2022-01-14
2022-01-14TM02Termination of appointment of Helen Anne Foley on 2022-01-14
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-08-20RES13Resolutions passed:
  • Sub-division of shares 29/07/2021
  • ADOPT ARTICLES
2021-08-20MEM/ARTSARTICLES OF ASSOCIATION
2021-08-19SH0129/07/21 STATEMENT OF CAPITAL GBP 83.0000
2021-08-19SH02Sub-division of shares on 2021-07-29
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Lancaster House, 87 Yarmouth Road, Norwich Norfolk NR7 0HF
2021-03-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-03-31AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0111/10/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0111/10/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-21AR0111/10/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0111/10/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0111/10/11 ANNUAL RETURN FULL LIST
2011-10-18CH01Director's details changed for Mr Ian David Foley on 2011-10-10
2011-10-18CH03SECRETARY'S DETAILS CHNAGED FOR HELEN ANNE FOLEY on 2011-10-10
2011-10-17CH01Director's details changed for Mr Ian David Foley on 2011-10-10
2011-10-17CH03SECRETARY'S DETAILS CHNAGED FOR HELEN ANNE FOLEY on 2011-10-10
2011-08-04CH01Director's details changed for Mr Ian David Foley on 2011-01-01
2011-08-04CH03SECRETARY'S DETAILS CHNAGED FOR HELEN ANNE FOLEY on 2011-01-01
2011-05-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AA01PREVSHO FROM 30/06/2010 TO 31/05/2010
2011-03-31AA01CURRSHO FROM 30/06/2011 TO 31/05/2011
2010-10-28AR0111/10/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FOLEY / 01/12/2009
2009-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN ANNE FOLEY / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FOLEY / 01/12/2009
2009-10-30AR0111/10/09 FULL LIST
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: C/O THE RHP PARTNERSHIP 87 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07288cSECRETARY'S PARTICULARS CHANGED
2006-11-24363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-17363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-25363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-21363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-27288cDIRECTOR'S PARTICULARS CHANGED
2003-01-27288cSECRETARY'S PARTICULARS CHANGED
2003-01-27363aRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-11-21287REGISTERED OFFICE CHANGED ON 21/11/02 FROM: 2ND FLOOR, AUGUSTINE STEWARD HOU 14 TOMBLAND, NORWICH NORFOLK NR3 1NF
2002-02-16395PARTICULARS OF MORTGAGE/CHARGE
2002-02-16395PARTICULARS OF MORTGAGE/CHARGE
2002-02-01395PARTICULARS OF MORTGAGE/CHARGE
2001-11-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-11-2388(2)RAD 11/10/01--------- £ SI 1@1=1 £ IC 1/2
2001-11-04225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02
2001-10-16ELRESS386 DISP APP AUDS 11/10/01
2001-10-16ELRESS366A DISP HOLDING AGM 11/10/01
2001-10-12288bSECRETARY RESIGNED
2001-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUIPMAKE HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 EQUIPMAKE HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-02-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-02-16 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2002-02-01 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2011-06-01 £ 1,373
Creditors Due Within One Year 2012-06-01 £ 11,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 EQUIPMAKE HOLDINGS PLC

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 172,104
Cash Bank In Hand 2011-06-01 £ 49,521
Current Assets 2012-06-01 £ 298,769
Current Assets 2011-06-01 £ 176,774
Debtors 2012-06-01 £ 126,665
Debtors 2011-06-01 £ 127,253
Fixed Assets 2012-06-01 £ 2
Fixed Assets 2011-06-01 £ 125,002
Shareholder Funds 2012-06-01 £ 287,205
Shareholder Funds 2011-06-01 £ 300,403
Tangible Fixed Assets 2011-06-01 £ 125,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUIPMAKE HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for EQUIPMAKE HOLDINGS PLC
Trademarks
We have not found any records of EQUIPMAKE HOLDINGS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUIPMAKE HOLDINGS PLC. 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 (64209 - Activities of other holding companies n.e.c.) as EQUIPMAKE HOLDINGS PLC are:

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NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
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BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EQUIPMAKE HOLDINGS PLC 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 EQUIPMAKE HOLDINGS PLC 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 EQUIPMAKE HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
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