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Home > England & Wales Companies > EQUAFLEECE LIMITED
Company Information for

EQUAFLEECE LIMITED

28 GLANVILLE ROAD, TAVISTOCK, DEVON, PL19 0EB,
Company Registration Number
05681975
Private Limited Company
Active

Company Overview

About Equafleece Ltd
EQUAFLEECE LIMITED was founded on 2006-01-20 and has its registered office in Devon. The organisation's status is listed as "Active". Equafleece Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUAFLEECE LIMITED
 
Legal Registered Office
28 GLANVILLE ROAD
TAVISTOCK
DEVON
PL19 0EB
Other companies in PL19
 
Filing Information
Company Number 05681975
Company ID Number 05681975
Date formed 2006-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881408024  
Last Datalog update: 2024-04-06 17:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUAFLEECE LIMITED
The accountancy firm based at this address is TAVISTOCK BUSINESS CONSULTANCY LIMITED
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Companies with same name EQUAFLEECE LIMITED
The following companies were found which have the same name as EQUAFLEECE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUAFLEECE TRUSTEES LIMITED 28 GLANVILLE ROAD TAVISTOCK PL19 0EB Active Company formed on the 2023-11-06

Company Officers of EQUAFLEECE LIMITED

Current Directors
Officer Role Date Appointed
JAMES IAN BRUCE JONES
 Company Secretary 2006-12-31
FELICITE DARWALL
 Director 2008-04-01
MARY LEIGH
 Director 2006-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE OSBORNE
 Company Secretary 2006-01-20 2006-12-08
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-01-20 2006-01-20
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-01-20 2006-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES IAN BRUCE JONES AQUAFLEECE LIMITED Company Secretary 2006-12-31 CURRENT 2006-01-20 Active
MARY LEIGH AQUAFLEECE LIMITED Director 2006-01-20 CURRENT 2006-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2024-03-06Director's details changed for Mary Leigh on 2024-03-06
2024-03-06CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2024-02-16Notification of Equafleece Trustees Limited as a person with significant control on 2024-02-07
2024-02-16Sub-division of shares on 2024-02-07
2024-02-15CESSATION OF MARY LEIGH AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LEIGH
2023-03-09CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR FELICITE DARWALL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CH01Director's details changed for Mary Leigh on 2019-08-14
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-05AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0120/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0120/01/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0120/01/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0120/01/12 ANNUAL RETURN FULL LIST
2012-01-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0120/01/11 ANNUAL RETURN FULL LIST
2011-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES IAN BRUCE JONES on 2011-03-17
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0120/01/10 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY LEIGH / 04/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FELICITE DARWALL / 04/02/2010
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 20/01/09; full list of members
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-13363aReturn made up to 20/01/08; full list of members
2008-04-28288aDIRECTOR APPOINTED FELICITE DARWALL
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23288aNEW SECRETARY APPOINTED
2007-04-10363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-02-07288bSECRETARY RESIGNED
2006-02-20288bSECRETARY RESIGNED
2006-02-20288aNEW DIRECTOR APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-02-20288aNEW SECRETARY APPOINTED
2006-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUAFLEECE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUAFLEECE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUAFLEECE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.839
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.308

This shows the max and average number of mortgages for companies with the same SIC code of 13990 - Manufacture of other textiles n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUAFLEECE LIMITED

Intangible Assets
Patents
We have not found any records of EQUAFLEECE LIMITED registering or being granted any patents
Domain Names

EQUAFLEECE LIMITED owns 3 domain names.

dogjumpers.co.uk   equafleece.co.uk   hotterdog.co.uk  

Trademarks
We have not found any records of EQUAFLEECE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUAFLEECE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as EQUAFLEECE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUAFLEECE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EQUAFLEECE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0160019200Pile fabrics of man-made fibres, knitted or crocheted (excl. "long pile" fabrics)
2015-04-0160012200Looped pile fabrics of man-made fibres, knitted or crocheted
2015-02-0160012200Looped pile fabrics of man-made fibres, knitted or crocheted
2014-12-0154075100Woven fabrics of yarn containing >= 85% by weight of textured polyester filaments, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, unbleached or bleached
2014-12-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2014-09-0160012200Looped pile fabrics of man-made fibres, knitted or crocheted
2014-06-0160012200Looped pile fabrics of man-made fibres, knitted or crocheted
2014-03-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-12-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2013-11-0160019200Pile fabrics of man-made fibres, knitted or crocheted (excl. "long pile" fabrics)
2013-10-0158079090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens)
2013-10-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-10-0196072090Parts of slide fasteners (other than of base metal)
2013-05-0160019200Pile fabrics of man-made fibres, knitted or crocheted (excl. "long pile" fabrics)
2012-09-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2012-01-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2011-07-0160012200Looped pile fabrics of man-made fibres, knitted or crocheted
2011-06-0160012200Looped pile fabrics of man-made fibres, knitted or crocheted
2010-09-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)
2010-09-0158079090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens)
2010-05-0160012200Looped pile fabrics of man-made fibres, knitted or crocheted
2010-03-0142010000Saddlery and harness for any animal, incl. traces, leads, knee pads, muzzles, saddle cloths, saddlebags, dog coats and the like, of any material (excl. harnesses for children and adults, riding whips and other goods of heading 6602)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUAFLEECE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUAFLEECE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL19 0EB