ESSENTIAL EQUIPMENT LIMITED
Overview
| Company Name | ESSENTIAL EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02755222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESSENTIAL EQUIPMENT LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is ESSENTIAL EQUIPMENT LIMITED located?
| Registered Office Address | 30 Crossgate Road Park Farm Industrial Estate B98 7SN Redditch Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSENTIAL EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERSEWORK LIMITED | Oct 13, 1992 | Oct 13, 1992 |
What are the latest accounts for ESSENTIAL EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ESSENTIAL EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for ESSENTIAL EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kenneth William Tonkin as a director on Nov 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kenneth William Tonkin as a secretary on Nov 16, 2020 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of ESSENTIAL EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Robin Brooke | Director | Ingleside Sandhills Green Alvechurch B48 7BT Birmingham West Midlands | England | British | Co Manager | 3335900001 | ||||
| TONKIN, Kenneth William | Secretary | High House 22 Port Hill Road SY3 8SA Shrewsbury Shropshire | British | Company Director | 3099970003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| PERRY, John | Director | Badgers Folly Haughton Road TF11 8HS Shifnal Shropshire | British | Company Director | 3100010003 | |||||
| TONKIN, Kenneth William | Director | High House 22 Port Hill Road SY3 8SA Shrewsbury Shropshire | England | British | Company Director | 3099970003 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ESSENTIAL EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robin Brooke Davis | Apr 06, 2016 | Sandhills Green Alvechurch B48 7BT Birmingham Ingleside Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0