EQUILIBRIUM PRODUCTS LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

EQUILIBRIUM PRODUCTS LIMITED is a Private Limited Company from LEIGHTON BUZZARD ENGLAND and has the status: Active.
EQUILIBRIUM PRODUCTS LIMITED was incorporated 25 years ago on 29/04/1999 and has the registered number: 03762996. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.

EQUILIBRIUM PRODUCTS LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 2, ACORN FARM BUSINESS CENTRE CUBLINGTON ROAD
LEIGHTON BUZZARD
LU7 0LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA SZUCA Feb 1981 British Director 2021-10-01 CURRENT
MARGARET MARY DONNELLY Jan 1961 British Director 1999-06-15 CURRENT
MARGARET MARY DONNELLY Secretary 2012-07-23 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-04-29 UNTIL 1999-04-29 RESIGNED
MR PAUL GERARD WRIGHT May 1961 Irish Director 1999-06-15 UNTIL 2012-07-23 RESIGNED
MRS ALISON LOUISE SHERWOOD BRUCE Jun 1964 British Director 2003-11-01 UNTIL 2023-12-14 RESIGNED
STEPHEN ANDREW MORSE Mar 1960 British Director 1999-04-29 UNTIL 1999-06-15 RESIGNED
MRS VERITY HELEN BEATON Jun 1981 British Director 2021-03-01 UNTIL 2024-03-31 RESIGNED
MR PAUL GERARD WRIGHT May 1961 Irish Secretary 2004-05-01 UNTIL 2012-07-23 RESIGNED
ELEANOR MARGARET HILL Dec 1960 Secretary 1999-04-29 UNTIL 1999-06-15 RESIGNED
MARGARET MARY DONNELLY Jan 1961 British Secretary 1999-06-15 UNTIL 2004-05-01 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-04-29 UNTIL 1999-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Gerard Wright 2017-04-29 - 2017-09-01 5/1961 Tring   Herts Ownership of shares 25 to 50 percent
Mrs Margaret Mary Donnelly 2017-04-29 1/1961 Leighton Buzzard   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUESTRIAN MANAGEMENT CONSULTANTS LIMITED WEST YORKSHIRE Active TOTAL EXEMPTION FULL 58120 - Publishing of directories and mailing lists
BETA TRADE FAIRS LIMITED WEST YORKSHIRE Active DORMANT 94120 - Activities of professional membership organizations
BRADLEYS GROUP LTD. DEVON Active MEDIUM 96090 - Other service activities n.e.c.
AVIATION COMPLETE LIMITED EPSOM ENGLAND Dissolved... MICRO ENTITY 51210 - Freight air transport
A E M E LIMITED HONITON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
EAGLE ONE RETAIL LIMITED EXETER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECP MANCO LIMITED EXETER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JS RESIDUAL LTD BARNSTAPLE Active DORMANT 32990 - Other manufacturing n.e.c.
FOSTERVILLE LIMITED DEVON Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
EQUILIBRIUM HORSE HEALTH LIMITED LEIGHTON BUZZARD ENGLAND Active DORMANT 74990 - Non-trading company
ATLANTICA UK LIMITED HESSLE ENGLAND Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
IQD GROUP LIMITED CREWKERNE Active DORMANT 64202 - Activities of production holding companies
GATE REALISATIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
CENTEK OVERSEAS HOLDINGS LIMITED NEWTON ABBOT Active SMALL 64209 - Activities of other holding companies n.e.c.
CENTEK HOLDINGS LIMITED NEWTON ABBOT Active SMALL 64209 - Activities of other holding companies n.e.c.
ACTIVE MANAGEMENT SOLUTIONS LTD BIRMINGHAM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
ANGROUSE COURT MANAGEMENT COMPANY LIMITED HELSTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GRO-GROUP HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 46410 - Wholesale of textiles
PUMPS & FUEL INSTALLATIONS LIMITED HILLSBOROUGH NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
EQUILIBRIUM PRODUCTS LIMITED 2023-08-12 28-02-2023 £29,320 Cash £161,993 equity
Equilibrium Products Limited - Period Ending 2021-08-31 2022-01-06 31-08-2021 £47,482 Cash
Equilibrium Products Limited - Period Ending 2020-08-31 2021-01-07 31-08-2020 £78,955 Cash
Equilibrium Products Limited - Period Ending 2019-08-31 2019-10-22 31-08-2019 £41,860 Cash £268,852 equity
Equilibrium Products Limited - Period Ending 2018-08-31 2018-10-18 31-08-2018 £32,630 Cash £236,939 equity
Equilibrium Products Limited - Period Ending 2017-08-31 2017-11-11 31-08-2017 £248,477 equity
Equilibrium Products Limited - Period Ending 2016-08-31 2017-04-19 31-08-2016 £22,454 Cash £263,293 equity
Equilibrium Products Limited - Period Ending 2015-08-31 2015-11-28 31-08-2015 £32,423 Cash £327,999 equity
Equilibrium Products Limited - Period Ending 2014-08-31 2015-01-20 31-08-2014 £19,991 Cash £364,560 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELMM LTD LEIGHTON BUZZARD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EQUILIBRIUM HORSE HEALTH LIMITED LEIGHTON BUZZARD ENGLAND Active DORMANT 74990 - Non-trading company
ISAAC DAVIS SPECIALIST JOINERY LTD WING Active MICRO ENTITY 31090 - Manufacture of other furniture
HUNT FITNESS LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
MAKEITSO PROJECT LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
COCOA & PAPER LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 10821 - Manufacture of cocoa and chocolate confectionery