EQUAFLOW LTD
Active - Accounts Filed
General Information
NAME
EQUAFLOW LTD
COMPANY NUMBER
06800608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
26/01/2009
(15 years and 11 months old)
WEBSITE
www.andrewsbowen.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS11 5AE
Telephone: 01995672103
TPS: No
4 Victoria Place
Holbeck
Leeds
LS11 5AE
LS11 5AE
C/O Polypipe Ltd
Broomhouse Lane
Doncaster
South Yorkshire
DN12 1ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Timothy Neil Pullen (925535443) Appointed |
Credit Risk Overview
Want to learn more about EQUAFLOW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUAFLOW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUAFLOW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2018 - Present (6 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 49 Past: 9 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 52 Past: 19 |
View Report |
|
Director: 26/01/2009 - Present (15 years and 11 months) Secretary: 14/05/2009 - Present (15 years and 7 months) Born in Mar 1966 |
Resigned | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
26/01/2009 - Present (15 years and 11 months) Born in Sep 1972 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Timothy Neil Pullen (925535443) Appointed |
| 05/10/2023 | Paul Anthony James (924431037) has left the board |
| 05/10/2023 | New Board Member Joseph Michael Vorih (929299509) Appointed |
| 11/09/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 11/06/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 26/06/2020 | Thomas Leo Murphy (900989466) has left the board |
| 26/06/2020 | New Board Member Paul Anthony James (924431037) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 23/10/2018 | Change in Reg. Office |
| 08/08/2018 | New Accounts filed |
| 02/07/2018 | Change in Reg. Office |
| 14/05/2018 | David Graham Andrews (913588473) has left the board |
| 14/05/2018 | Simon Grant Bowen (911056189) has left the board |
| 14/05/2018 | New Board Member Carolus Hermanus Van Raam (924619791) Appointed |
| 14/05/2018 | New Board Member Thomas Leo Murphy (900989466) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 26/09/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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