Equip Systems Ltd. in Bedford BEDFORDSHIRE

Equip Systems Ltd. BEDFORDSHIRE

Equip Systems started in year 1998 as Private Limited Company with registration number 03513881. The Equip Systems company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Bedfordshire at 9 Goldington Road. Postal code: MK40 3JY.

There is a single director in the firm at the moment - Anna W., appointed on 24 July 1998. In addition, a secretary was appointed - Anna W., appointed on 19 February 1998. As of 26 April 2024, there was 1 ex director - Bernard W.. There were no ex secretaries.

Equip Systems Ltd. Address / Contact

Office Address	9 Goldington Road
Office Address2	Bedford
Town	Bedfordshire
Post code	MK40 3JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03513881
Date of Incorporation	Thu, 19th Feb 1998
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Anna W.

Position: Director

Appointed: 24 July 1998

Anna W.

Position: Secretary

Appointed: 19 February 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1998

Resigned: 19 February 1998

Bernard W.

Position: Director

Appointed: 19 February 1998

Resigned: 02 October 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Anna W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Bernard W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anna W.

Notified on	2 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bernard W.

Notified on	6 April 2016
Ceased on	2 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand			76 958	83 126	58 182	49 863	38 397	53 992	33 588	33 410
Current Assets	156 787	122 813	133 233	158 102	87 122	77 736	74 828	81 754	61 447	52 380
Debtors	91 027	31 644	41 275	62 976	17 485	17 873	26 431	17 762	17 859	8 970
Net Assets Liabilities			102 874	118 305	77 447	64 813	54 164	47 838	38 502	21 390
Other Debtors				601	545	100	424	57	-81
Property Plant Equipment			2 201	1 651	1 240	2 001	1 498	1 400	1 281	747
Total Inventories			15 000	12 000	12 000	10 000	10 000	10 000	10 000	10 000
Cash Bank In Hand	50 760	76 169	76 958
Net Assets Liabilities Including Pension Asset Liability	111 438	97 267	102 874
Stocks Inventory	15 000	15 000	15 000
Tangible Fixed Assets	1 602	2 060	2 201

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	111 338	97 167	102 774

Other
Accumulated Depreciation Impairment Property Plant Equipment			15 381	15 931	16 342	17 007	17 510	17 933	18 331	15 554
Additions Other Than Through Business Combinations Property Plant Equipment						1 426		325	279
Amounts Owed To Group Undertakings Participating Interests					5 524	3 496
Average Number Employees During Period			3	2	2	1	1	1	1	1
Corporation Tax Payable			11 742	15 070	5 524
Creditors			32 560	41 448	10 915	14 924	22 162	35 316	24 145	31 737
Increase From Depreciation Charge For Year Property Plant Equipment				550	411	665	503	423	398	248
Net Current Assets Liabilities	109 836	95 207	100 673	116 654	76 207	62 812	52 666	46 438	37 221	20 643
Other Creditors			4 998	3 180	1 500	3 180	5 443	23 293	18 665	23 011
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										3 025
Other Disposals Property Plant Equipment										3 311
Other Taxation Social Security Payable			2 089	40	-545
Property Plant Equipment Gross Cost			17 582	17 582	17 582	19 008	19 008	19 333	19 612	16 301
Taxation Social Security Payable						40	3 144	4 403	4 131	2 304
Trade Creditors Trade Payables			13 731	23 158	4 436	8 208	13 575	7 620	1 349	6 422
Trade Debtors Trade Receivables			41 275	62 375	16 940	17 773	26 007	17 705	17 859	8 970
Capital Employed	111 438	97 267	102 874
Creditors Due Within One Year	46 951	27 606	32 560
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 145	876
Tangible Fixed Assets Cost Or Valuation	15 561	16 706	17 582
Tangible Fixed Assets Depreciation	13 959	14 646	15 381
Tangible Fixed Assets Depreciation Charged In Period		687	735

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 9th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, August 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 5th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, October 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 6th, November 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/19 with full list of members filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/19 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/19 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/28	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/19 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/19 with full list of members filed on: 13th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/19 with full list of members filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/19 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/08 with shareholders record filed on: 8th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 4th, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/02/24 with shareholders record filed on: 24th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/24 with shareholders record filed on: 24th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 20th, June 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/03/01 with shareholders record filed on: 1st, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/01 with shareholders record filed on: 1st, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 7th, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 7th, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/03/08 with shareholders record filed on: 8th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/08 with shareholders record filed on: 8th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 17th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 17th, August 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/02/26 with shareholders record filed on: 26th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/26 with shareholders record filed on: 26th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 31st, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 31st, October 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/02/19 with shareholders record filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/19 with shareholders record filed on: 19th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, July 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, July 2000	accounts	Free Download (9 pages)
363s	Annual return up to 2000/03/02 with shareholders record filed on: 2nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/02 with shareholders record filed on: 2nd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 28th, June 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 28th, June 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1999/02/25 with shareholders record filed on: 25th, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/02/25 with shareholders record filed on: 25th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 5th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 5th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/01/99 filed on: 29th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/01/99 filed on: 29th, June 1998	accounts	Free Download (1 page)

Equip Systems Ltd. BEDFORDSHIRE

Equip Systems Ltd. Address / Contact

Company Information / Profile

Company staff

Anna W.

Anna W.

Swift Incorporations Limited

Bernard W.

People with significant control

Annual reports financial information

Company filings

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