EQUATEK LTD

EQUATEK LTD is an active private limited company, incorporated on 24 November 1998. The nature of the business is Construction of domestic buildings. The company's registered office is on Marsh Lane, Huddersfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. EQUATEK LTD has no previous names. The company has 14 mortgage charges, five of which are outstanding.

Company Information

Company Number03672721
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 115 MARSH LANE
Address Line 2SHEPLEY
Post TownHUDDERSFIELD
CountyWEST YORKSHIRE
PostcodeHD8 8AE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date22/12/2016
Last Made Up Date24/11/2015

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges5
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
EQUATEK LTD

Directors

(The company's officers)
MR ANDREW MILNER
(~69 year old British national)
15-17 MARSH LANE, SHEPLEY, HUDDERSFIELD, HD8 8AE
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 05/01/1999
MRS CARMEL MILNER
(~65 year old British national)
15-17 MARSH LANE, SHEPLEY, HUDDERSFIELD, HD8 8AE
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 05/01/1999
MR ANDREW MILNER
(~69 year old British national)
15-17 MARSH LANE, SHEPLEY, HUDDERSFIELD, HD8 8AE
  • Current Secretary
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 05/01/1999

Shareholders

(Persons of Significant Control)
Mrs Carmel Milner
(~65 year old British national)
15, Marsh Lane, Shepley, Huddersfield, West Yorkshire, HD8 8AE
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANDREW MILNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)