Equilibrium Products Limited

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equilibrium products limited
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Equilibrium Products Limited

03762996Private Limited With Share Capital

Unit 10 D2, Wingbury Courtyard Business Vill, Aylesbury, HP224LW
Incorporated

29/04/1999

Company Age

27 years

Directors

2

Employees

11

SIC Code

32990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Equilibrium Products Limited (03762996) is a private limited with share capital incorporated on 29/04/1999 (27 years old) and registered in aylesbury, HP224LW. The company operates under SIC code 32990 - other manufacturing n.e.c..

Equilibrium products ltd has been around for 20+ years with a mission to improve horse welfare by producing innovative wellbeing-based products.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 29/04/1999
HP224LW
11 employees

Financial Overview

Total Assets

£1.11M

Liabilities

£990.6K

Net Assets

£124.3K

Est. Turnover

£2.85M

AI Estimated
Unreported
Cash

£21.3K

Key Metrics

11

Employees

2

Directors

1

Shareholders

6

Patents

Board of Directors

1

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Termination Secretary Company With Name
Category:Officers
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Move Registers To Sail Company
Category:Address
Date:04-06-2010
Change Sail Address Company
Category:Address
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2010
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:30-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2007
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Accounts
Date:18-05-2005
Legacy
Category:Mortgage
Date:30-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Officers
Date:11-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2003
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Mortgage
Date:07-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Address
Date:19-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2001
Legacy
Category:Annual Return
Date:31-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:25-05-2000
Legacy
Category:Address
Date:25-05-2000
Legacy
Category:Capital
Date:05-04-2000
Legacy
Category:Capital
Date:05-04-2000
Resolution
Category:Resolution
Date:05-04-2000
Resolution
Category:Resolution
Date:05-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Address
Date:22-06-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Officers
Date:08-06-1999
Legacy
Category:Officers
Date:08-06-1999
Legacy
Category:Address
Date:08-06-1999
Legacy
Category:Officers
Date:08-06-1999
Legacy
Category:Officers
Date:08-06-1999

Import / Export

Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months56

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

Unit 2, Cublington Road, Wing, Leighton Buzzard, Bedfordshire, LU70LB
Unit 10 D2, Wingbury Courtyard Business Vill, Aylesbury, Buckinghamshire Hp22 4Lw, HP224LWRegistered

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