Founded in 2009, Equaflow, classified under reg no. 06800608 is an active company. Currently registered at 4 Victoria Place LS11 5AE, Leeds the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 3 directors, namely Timothy P., Joseph V. and Carolus V.. Of them, Carolus V. has been with the company the longest, being appointed on 31 March 2018 and Timothy P. has been with the company for the least time - from 1 November 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David A. who worked with the the company until 31 March 2018.
| Office Address | 4 Victoria Place |
| Office Address2 | Holbeck |
| Town | Leeds |
| Post code | LS11 5AE |
| Country of origin | United Kingdom |
| Registration Number | 06800608 |
| Date of Incorporation | Mon, 26th Jan 2009 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 30 September 2023
Position: Director
Appointed: 31 March 2018
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Simon B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Permavoid Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Simon B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Permavoid Limited
Polypipe Group Plc Broomhouse Lane, Edlington, Doncaster, DN12 1ES, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies Registrar Of England And Wales |
| Registration number | 04369142 |
| Notified on | 31 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -1 756 | -1 825 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 138 | 445 | 693 | 6 668 | 154 | 1 454 | 251 | 739 | |
| Current Assets | 238 | 1 398 | 3 677 | 9 262 | 12 319 | 6 131 | 9 499 | 13 217 | 18 377 |
| Debtors | 1 260 | 3 232 | 8 569 | 5 651 | 5 977 | 8 045 | 12 966 | 17 638 | |
| Net Assets Liabilities | -2 487 | -4 818 | -16 822 | -28 020 | -32 928 | ||||
| Other Debtors | 1 478 | 5 977 | 8 045 | 12 966 | 4 023 | ||||
| Cash Bank In Hand | 238 | 138 | |||||||
| Intangible Fixed Assets | 22 420 | 21 515 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 200 | 200 | |||||||
| Profit Loss Account Reserve | -1 956 | -2 025 | |||||||
| Shareholder Funds | -1 756 | -1 825 | |||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 2 390 | 4 781 | 7 171 | 9 561 | 11 951 | 14 341 | 16 731 | 19 122 | |
| Average Number Employees During Period | 2 | 2 | |||||||
| Creditors | 24 738 | 24 667 | 28 483 | 31 481 | 34 907 | 47 083 | 53 319 | 64 901 | |
| Deferred Tax Asset Debtors | 8 073 | 13 615 | |||||||
| Increase From Amortisation Charge For Year Intangible Assets | 2 391 | 2 390 | 2 390 | 2 390 | 2 390 | 2 390 | 2 391 | ||
| Intangible Assets | 21 515 | 19 124 | 16 734 | 14 344 | 11 954 | 9 564 | 7 174 | 4 783 | |
| Intangible Assets Gross Cost | 23 905 | 23 905 | 23 905 | 23 905 | 23 905 | 23 905 | 23 905 | ||
| Net Current Assets Liabilities | -24 176 | -23 340 | -20 990 | -19 221 | -19 162 | -28 776 | -37 584 | -40 102 | -46 524 |
| Number Shares Issued Fully Paid | 200 | 200 | 200 | 200 | 200 | 200 | |||
| Other Creditors | 24 258 | 24 412 | 24 424 | 30 989 | 34 907 | 46 901 | 52 401 | 64 901 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | -1 756 | -1 825 | -1 866 | -2 487 | -32 928 | -41 741 | |||
| Trade Creditors Trade Payables | 480 | 255 | 4 059 | 492 | 182 | 918 | |||
| Trade Debtors Trade Receivables | 1 260 | 3 232 | 8 569 | 4 173 | |||||
| Creditors Due Within One Year | 24 414 | 24 738 | |||||||
| Intangible Fixed Assets Additions | 1 485 | ||||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 2 390 | ||||||||
| Intangible Fixed Assets Amortisation Charged In Period | 2 390 | ||||||||
| Intangible Fixed Assets Cost Or Valuation | 22 420 | 23 905 | |||||||
| Number Shares Allotted | 200 | ||||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 27th January 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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