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E-Quipfix Limited

E-Quipfix Limited is an active company incorporated on 19 February 2009 with the registered office located in Reading, Berkshire. E-Quipfix Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06824208
Private limited company
Age
16 years
Incorporated 19 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 Denmark House Old Bath Road
Charvil
Twyford
Berkshire
RG10 9QJ
England
Same address for the past 9 years
Telephone
01189706950
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1970
Director • Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Aug 1997
Director • Engineer • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
J.H.M.Butt & Co.Limited
Daniel Lewis Bean, Mark Kevin Bean, and 1 more are mutual people.
Active
Excess Stock Limited
Mark Kevin Bean and Carolyn Jayne Bean are mutual people.
Active
DMC Equity Group Limited
Daniel Lewis Bean is a mutual person.
Active
DLB Prospects Ltd
Daniel Lewis Bean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£550.31K
Increased by £230.74K (+72%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.26M
Increased by £189.71K (+18%)
Total Liabilities
-£300.74K
Increased by £61.74K (+26%)
Net Assets
£957.64K
Increased by £127.96K (+15%)
Debt Ratio (%)
24%
Increased by 1.54% (+7%)
Latest Activity
Mrs Carolyn Jayne Bean Appointed
5 Months Ago on 28 Mar 2025
Mr Mark Kevin Bean Appointed
5 Months Ago on 28 Mar 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Dmc Equity Group Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Joanne Clare Attwell (PSC) Resigned
5 Months Ago on 28 Mar 2025
David James Attwell (PSC) Resigned
5 Months Ago on 28 Mar 2025
Mr Daniel Lewis Bean Appointed
5 Months Ago on 28 Mar 2025
Joanne Clare Attwell Resigned
5 Months Ago on 28 Mar 2025
David James Attwell Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
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Documents
Appointment of Mr Mark Kevin Bean as a director on 28 March 2025
Submitted on 7 Apr 2025
Appointment of Mrs Carolyn Jayne Bean as a director on 28 March 2025
Submitted on 7 Apr 2025
Cessation of Joanne Clare Attwell as a person with significant control on 28 March 2025
Submitted on 4 Apr 2025
Registration of charge 068242080003, created on 28 March 2025
Submitted on 4 Apr 2025
Notification of Dmc Equity Group Limited as a person with significant control on 28 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Daniel Lewis Bean as a director on 28 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Joanne Clare Attwell as a secretary on 28 March 2025
Submitted on 4 Apr 2025
Cessation of David James Attwell as a person with significant control on 28 March 2025
Submitted on 4 Apr 2025
Termination of appointment of David James Attwell as a director on 28 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Repayment History
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