| Company Name | Physiquipe Limited |
|---|---|
| Director | Andrew Mark Thomas |
| Company Status | Active |
| Company Number | 07851889 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2011(12 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Director
| Director Name | Mr Andrew Mark Thomas |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2011(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Regents Business Park, 129 London Road Nantwich Cheshire CW5 6LW |
Location
| Registered Address | Regents Business Park 129 London Road Nantwich Cheshire CW5 6LW |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£10,737 |
| Cash | £1,544 |
| Current Liabilities | £14,745 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 5 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 17 December 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 25 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 26 September 2018 | Change of details for Mr Andrew Thomas as a person with significant control on 26 September 2018 (2 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 28 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 22 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 20 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 22 November 2012 | Registered office address changed from C/O Pennington Silver 30 Union Street Southport Merseyside PR9 0QE United Kingdom on 22 November 2012 (1 page) |
| 22 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
| 22 November 2012 | Registered office address changed from C/O Pennington Silver 30 Union Street Southport Merseyside PR9 0QE United Kingdom on 22 November 2012 (1 page) |
| 24 January 2012 | Registered office address changed from 15 1 Larke Rise Manchester M20 2UL United Kingdom on 24 January 2012 (1 page) |
| 24 January 2012 | Registered office address changed from 15 1 Larke Rise Manchester M20 2UL United Kingdom on 24 January 2012 (1 page) |
| 17 November 2011 | Incorporation
|
| 17 November 2011 | Incorporation
|