Company NameProduction Equipment Limited
DirectorsKathryn Margaret Yates and Paul David Taylor
Company StatusActive
Company Number05228214
CategoryPrivate Limited Company
Incorporation Date10 September 2004(19 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Kathryn Margaret Yates
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hyquip Ltd
New Brunswick Street
Norwich Bolton
Lancashire
BL6 7JB
Director NameMr Paul David Taylor
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hyquip Ltd
New Brunswick Street
Norwich Bolton
Lancashire
BL6 7JB
Secretary NameMrs Kathryn Margaret Yates
NationalityBritish
StatusCurrent
Appointed10 September 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hyquip Ltd
New Brunswick Street
Norwich Bolton
Lancashire
BL6 7JB
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed10 September 2004(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed10 September 2004(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Contact

Websitewww.productionequipment.ie

Location

Registered AddressC/O Hyquip Ltd
New Brunswick Street
Norwich Bolton
Lancashire
BL6 7JB
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return26 August 2023 (7 months ago)
Next Return Due9 September 2024 (5 months, 1 week from now)

Filing History

31 August 2023Confirmation statement made on 26 August 2023 with no updates (3 pages)
3 April 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
26 August 2022Confirmation statement made on 26 August 2022 with no updates (3 pages)
19 April 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
26 August 2021Confirmation statement made on 26 August 2021 with no updates (3 pages)
6 April 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
24 September 2020Confirmation statement made on 26 August 2020 with no updates (3 pages)
6 April 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
28 August 2019Confirmation statement made on 26 August 2019 with no updates (3 pages)
1 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
28 August 2018Confirmation statement made on 26 August 2018 with no updates (3 pages)
6 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
29 August 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
4 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 November 2016Director's details changed for Paul David Taylor on 1 November 2016 (2 pages)
10 November 2016Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (2 pages)
10 November 2016Director's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (2 pages)
10 November 2016Secretary's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (1 page)
10 November 2016Secretary's details changed for Mrs Kathryn Margaret Yates on 1 November 2016 (1 page)
10 November 2016Director's details changed for Paul David Taylor on 1 November 2016 (2 pages)
26 August 2016Confirmation statement made on 26 August 2016 with updates (6 pages)
26 August 2016Confirmation statement made on 26 August 2016 with updates (6 pages)
1 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(5 pages)
16 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
(5 pages)
1 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 October 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(5 pages)
8 October 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(5 pages)
28 August 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(5 pages)
28 August 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(5 pages)
12 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 October 2012Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
15 October 2012Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
15 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 October 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
1 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
9 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 November 2010Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
9 November 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 September 2009Return made up to 26/08/09; full list of members (4 pages)
28 September 2009Return made up to 26/08/09; full list of members (4 pages)
11 August 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 August 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
24 October 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
20 October 2008Return made up to 26/08/08; full list of members (4 pages)
20 October 2008Return made up to 26/08/08; full list of members (4 pages)
28 November 2007Return made up to 26/08/07; full list of members (2 pages)
28 November 2007Return made up to 26/08/07; full list of members (2 pages)
12 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
12 September 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
19 September 2006Return made up to 26/08/06; full list of members (2 pages)
19 September 2006Return made up to 26/08/06; full list of members (2 pages)
7 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
7 June 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
26 August 2005Return made up to 26/08/05; full list of members (3 pages)
26 August 2005Return made up to 26/08/05; full list of members (3 pages)
27 May 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
27 May 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
26 October 2004Director resigned (1 page)
26 October 2004Secretary resigned (1 page)
26 October 2004Director resigned (1 page)
26 October 2004Secretary resigned (1 page)
18 October 2004New secretary appointed;new director appointed (2 pages)
18 October 2004Ad 12/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 October 2004New director appointed (2 pages)
18 October 2004Registered office changed on 18/10/04 from: new brunswick street, horwich bolton lancashire BL6 7JB (1 page)
18 October 2004Registered office changed on 18/10/04 from: new brunswick street, horwich bolton lancashire BL6 7JB (1 page)
18 October 2004Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
18 October 2004Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
18 October 2004New director appointed (2 pages)
18 October 2004Ad 12/10/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 October 2004New secretary appointed;new director appointed (2 pages)
14 September 2004Registered office changed on 14/09/04 from: new brunswick street, horwish bolton lancashire BL6 7JB (1 page)
14 September 2004Registered office changed on 14/09/04 from: new brunswick street, horwish bolton lancashire BL6 7JB (1 page)
10 September 2004Incorporation (12 pages)
10 September 2004Incorporation (12 pages)