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Company Information for

EQUIPSERV UK LIMITED

STATION WORKS STATION ROAD, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9YR,
Company Registration Number
06585933
Private Limited Company
Active

Company Overview

About Equipserv Uk Ltd
EQUIPSERV UK LIMITED was founded on 2008-05-07 and has its registered office in Sheffield. The organisation's status is listed as "Active". Equipserv Uk 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
EQUIPSERV UK LIMITED
 
Legal Registered Office
STATION WORKS STATION ROAD
ECCLESFIELD
SHEFFIELD
SOUTH YORKSHIRE
S35 9YR
Other companies in S35
 
Previous Names
EQUIPSERVE UK LIMITED28/05/2008
Filing Information
Company Number 06585933
Company ID Number 06585933
Date formed 2008-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935393403  
Last Datalog update: 2024-07-05 15:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUIPSERV UK LIMITED
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Company Officers of EQUIPSERV UK LIMITED

Current Directors
Officer Role Date Appointed
ALAN CLARKE
 Company Secretary 2008-05-16
ALAN CLARKE
 Director 2008-05-16
CHRISTOPHER JOHN DUCKETT
 Director 2008-05-16
SARAH LOUISE HUDSON
 Director 2013-09-30
KEVIN MARSH
 Director 2008-05-16
DENNIS STUDHOLME
 Director 2008-05-16
RICHARD TAYLOR
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JUNNER
 Director 2013-04-09 2015-09-11
QA REGISTRARS LIMITED
 Company Secretary 2008-05-07 2008-05-07
QA NOMINEES LIMITED
 Director 2008-05-07 2008-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN CLARKE LLOYDS INTERNATIONAL LIMITED Company Secretary 2006-11-02 CURRENT 1991-09-19 Dissolved 2017-06-13
ALAN CLARKE KELPACK LTD Company Secretary 2006-11-02 CURRENT 1990-10-04 Dissolved 2017-06-13
ALAN CLARKE KELWICK ENGINEERING LIMITED Company Secretary 2006-11-02 CURRENT 1986-06-11 Dissolved 2018-05-15
ALAN CLARKE PREMIER HOLDINGS (UK) LIMITED Company Secretary 2006-09-15 CURRENT 2006-08-07 Active
ALAN CLARKE MANCHESTER HIGH SCHOOL FOR GIRLS Director 2015-07-01 CURRENT 2015-07-01 Active
ALAN CLARKE THE CORNISH PIXIE COMPANY LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2017-11-07
ALAN CLARKE PLAC LIMITED Director 2010-05-26 CURRENT 2003-04-03 Dissolved 2017-11-07
ALAN CLARKE LEGGACY WORLDWIDE LIMITED Director 2010-05-15 CURRENT 2007-05-09 Active
ALAN CLARKE LLOYDS INTERNATIONAL LIMITED Director 2006-11-02 CURRENT 1991-09-19 Dissolved 2017-06-13
ALAN CLARKE KELPACK LTD Director 2006-11-02 CURRENT 1990-10-04 Dissolved 2017-06-13
ALAN CLARKE KELWICK ENGINEERING LIMITED Director 2006-11-02 CURRENT 1986-06-11 Dissolved 2018-05-15
ALAN CLARKE PREMIER HOLDINGS (UK) LIMITED Director 2006-09-15 CURRENT 2006-08-07 Active
ALAN CLARKE DOWNHAM MAYER CLARKE LIMITED Director 2006-01-23 CURRENT 2003-05-09 Active
KEVIN MARSH MARSH FINANCE HOLDINGS LIMITED Director 2009-04-16 CURRENT 2005-04-11 Dissolved 2017-06-13
KEVIN MARSH LLOYDS INTERNATIONAL LIMITED Director 2006-11-02 CURRENT 1991-09-19 Dissolved 2017-06-13
KEVIN MARSH KELPACK LTD Director 2006-11-02 CURRENT 1990-10-04 Dissolved 2017-06-13
KEVIN MARSH PREMIER HOLDINGS (UK) LIMITED Director 2006-09-15 CURRENT 2006-08-07 Active
KEVIN MARSH CAVENDISH BUSINESS FINANCE LTD Director 2005-08-23 CURRENT 2005-08-19 Dissolved 2017-06-13
KEVIN MARSH GANWISE LIMITED Director 1991-12-28 CURRENT 1976-04-15 Dissolved 2016-01-26
DENNIS STUDHOLME THE BARRACKS (BURY) LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
DENNIS STUDHOLME AUTOMOTIVE INTELLIGENCE SOLUTIONS LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active - Proposal to Strike off
DENNIS STUDHOLME LLOYDS INTERNATIONAL LIMITED Director 2006-11-02 CURRENT 1991-09-19 Dissolved 2017-06-13
DENNIS STUDHOLME KELPACK LTD Director 2006-11-02 CURRENT 1990-10-04 Dissolved 2017-06-13
DENNIS STUDHOLME KELWICK ENGINEERING LIMITED Director 2006-11-02 CURRENT 1986-06-11 Dissolved 2018-05-15
DENNIS STUDHOLME PREMIER HOLDINGS (UK) LIMITED Director 2006-09-15 CURRENT 2006-08-07 Active
DENNIS STUDHOLME CAR BENEFIT LOANS LIMITED Director 2003-07-18 CURRENT 2003-07-18 Active
DENNIS STUDHOLME CAR BENEFIT ENERGY FINANCE LIMITED Director 2003-06-20 CURRENT 2003-06-20 Active
DENNIS STUDHOLME CAR BENEFIT HOLDINGS LIMITED Director 2003-04-03 CURRENT 2003-04-03 Active
DENNIS STUDHOLME CAR BENEFIT FINANCE LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
DENNIS STUDHOLME CAR BENEFIT CAR SCHEMES LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
DENNIS STUDHOLME CAR BENEFIT SOLUTIONS LIMITED Director 2002-05-20 CURRENT 2002-05-20 Active
DENNIS STUDHOLME CIRCLE LEASING LIMITED Director 2002-05-20 CURRENT 2002-05-20 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
2024-05-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21SECRETARY'S DETAILS CHNAGED FOR MR ALAN CLARKE on 2023-07-17
2023-06-12CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES
2023-05-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18Director's details changed for Mr Alan Clarke on 2023-04-05
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-06-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-04-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-05-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CH01Director's details changed for Mr Kevin Marsh on 2019-04-01
2019-04-02AP01DIRECTOR APPOINTED MR ANDREW TAYLOR
2018-06-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-03-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0107/05/16 ANNUAL RETURN FULL LIST
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK JUNNER
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0107/05/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-01LATEST SOC01/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-01AR0107/05/14 ANNUAL RETURN FULL LIST
2013-10-03AUDAUDITOR'S RESIGNATION
2013-10-02AP01DIRECTOR APPOINTED MR RICHARD TAYLOR
2013-10-02AP01DIRECTOR APPOINTED MRS SARAH LOUISE HUDSON
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0107/05/13 ANNUAL RETURN FULL LIST
2013-06-03AP01DIRECTOR APPOINTED MR MARK JUNNER
2012-08-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0107/05/12 ANNUAL RETURN FULL LIST
2011-06-01AR0107/05/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-04AR0107/05/10 FULL LIST
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM STATION WORKS STATION ROAD ECCLESFIELD SHEFFIELD S30 3YR
2009-06-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-06-05288aDIRECTOR AND SECRETARY APPOINTED ALAN CLARKE
2008-06-05288aDIRECTOR APPOINTED DENNIS STUDHOLME
2008-06-05288aDIRECTOR APPOINTED CHRISTOPHER JOHN DUCKETT
2008-06-05288aDIRECTOR APPOINTED KEVIN MARSH
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW UNITED KINGDOM
2008-06-05225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-06-0588(2)AD 16/05/08 GBP SI 99@1=99 GBP IC 1/100
2008-05-24CERTNMCOMPANY NAME CHANGED EQUIPSERVE UK LIMITED CERTIFICATE ISSUED ON 28/05/08
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to EQUIPSERV UK LIMITED 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 EQUIPSERV UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUIPSERV UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.599
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EQUIPSERV UK LIMITED

Intangible Assets
Patents
We have not found any records of EQUIPSERV UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUIPSERV UK LIMITED
Trademarks
We have not found any records of EQUIPSERV UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EQUIPSERV UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2017-04-10 GBP £1,200
Wakefield Metropolitan District Council 2014-11-06 GBP £1,452 Repairs - Reactive
Barnsley Metropolitan Borough Council 2014-07-30 GBP £ Main contractor
Barnsley Metropolitan Borough Council 2014-07-25 GBP £ Main contractor
Barnsley Metropolitan Borough Council 2014-06-30 GBP £530 Main contractor
Barnsley Metropolitan Borough Council 2014-06-13 GBP £1,707 Main contractor
Barnsley Metropolitan Borough Council 2014-05-30 GBP £ Main contractor
Barnsley Metropolitan Borough Council 0000-00-00 GBP £510 Main contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EQUIPSERV UK 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 EQUIPSERV UK 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 EQUIPSERV UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S35 9YR