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Equip Systems Ltd

Equip Systems Ltd is an active company incorporated on 19 February 1998 with the registered office located in Bedford, Bedfordshire. Equip Systems Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03513881
Private limited company
Age
27 years
Incorporated 19 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (11 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
9 Goldington Road
Bedford
Bedfordshire
MK40 3JY
Same address for the past 27 years
Telephone
01234831880
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in UK • Born in Jun 1958
Mrs Anna Gudrun Wallace
PSC • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Mar30 Sep 2025
Traded for 18 months
Cash in Bank
£10.49K
Decreased by £9.93K (-49%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.6K
Decreased by £20.08K (-63%)
Total Liabilities
-£11.5K
Decreased by £19.29K (-63%)
Net Assets
£100
Decreased by £787 (-89%)
Debt Ratio (%)
99%
Increased by 1.94% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Accounting Period Extended
5 Months Ago on 28 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Nov 2023
Bernard Patrick Wallace (PSC) Resigned
2 Years 3 Months Ago on 2 Oct 2023
Anna Gudrun Wallace (PSC) Appointed
2 Years 3 Months Ago on 2 Oct 2023
Bernard Patrick Wallace Resigned
2 Years 3 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Feb 2023
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 17 Dec 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 28 Jul 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 18 Mar 2024
Notification of Anna Gudrun Wallace as a person with significant control on 2 October 2023
Submitted on 15 Jan 2024
Cessation of Bernard Patrick Wallace as a person with significant control on 2 October 2023
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Termination of appointment of Bernard Patrick Wallace as a director on 2 October 2023
Submitted on 27 Oct 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 28 Feb 2023
Repayment History
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