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Company Information for

INOX EQUIP LIMITED

16 BALLMOOR, 16 BALLMOOR, BUCKINGHAM INDUSTRIAL ESTATE, BUCKINGHAM, MK18 1RT, MK18 1RT,

Company Registration Number

03985489

Private Limited Company

Active

Company Overview

About Inox Equip Ltd

INOX EQUIP LIMITED was founded on 2000-05-04 and has its registered office in Buckingham. The organisation's status is listed as "Active". Inox Equip Limited is a Private Limited Company registered in ENGLAND 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

INOX EQUIP LIMITED

Legal Registered Office

16 BALLMOOR, 16 BALLMOOR
BUCKINGHAM INDUSTRIAL ESTATE
BUCKINGHAM
MK18 1RT
MK18 1RT
Other companies in NN2


Telephone	01789 400025

Previous Names

REVOLUTION 2 LIMITED	05/06/2020
INOX EQUIP LIMITED	30/05/2020

Filing Information

Company Number		03985489
Company ID Number		03985489
Date formed		2000-05-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		04/05/2016
Return next due		01/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB754027932~~ GB374326001

Last Datalog update:	2023-06-05 16:14:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INOX EQUIP LIMITED

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Companies with same name INOX EQUIP LIMITED

The following companies were found which have the same name as INOX EQUIP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INOX EQUIP-IENCE LTD	THE KEMPSTON KEEP BEDFORD ROAD KEMPSTON MK42 8AH	Active	Company formed on the 2023-10-19

Company Officers of INOX EQUIP LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ANTHONY KENDALL	Director	2001-01-01
JEREMY WALDING	Director	2003-11-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GABRIEL JOSEPH PIRONA	Director	2017-07-21	2018-03-31
ERIC ARMAND MERGUI	Director	2017-07-21	2017-12-08
MARK ANTHONY KENDALL	Company Secretary	2001-01-01	2017-07-21
DAVID RICHES WYLES	Director	2000-05-04	2011-04-06
PRIVATE BUSINESS AND TAX SERVICES LTD	Company Secretary	2001-06-08	2003-11-18
COLETTA SMITH SAMUELS INCORPORATIONS LIMITED	Company Secretary	2000-05-04	2001-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN TIMOTHY HOAD	TRAVELWITHMADEEASY LTD	Director	2018-05-29	CURRENT	2018-05-29	Active
MARK ANTHONY KENDALL	THE CATERING EQUIPMENT DISTRIBUTORS ASSOCIATION LIMITED	Director	2015-12-10	CURRENT	2009-04-06	Active
MARK ANTHONY KENDALL	TERSUS EQUIP LIMITED	Director	2011-09-05	CURRENT	2011-05-23	Liquidation
JOHN TIMOTHY HOAD	C.F.HOAD & SON LIMITED	Director	2000-01-17	CURRENT	1960-01-04	Liquidation

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.

Date	Document Type	Document Description
2023-05-15		01/04/23 STATEMENT OF CAPITAL GBP 100
2023-05-15		CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-04-12		DIRECTOR APPOINTED MR JACK WALDING
2022-12-09	AA	31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-05-13	SH01	31/03/21 STATEMENT OF CAPITAL GBP 66
2021-12-21		DIRECTOR APPOINTED MR JEREMY WALDING
2021-12-21	AP01	DIRECTOR APPOINTED MR JEREMY WALDING
2021-10-14	SH01	01/10/21 STATEMENT OF CAPITAL GBP 80
2021-07-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20
2021-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANE RENE PIERRE GIBON
2021-05-28	AP01	DIRECTOR APPOINTED MR STEPHANE RENE PIERRE GIBON
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-04-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ALEXANDER HAY
2021-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/21 FROM Unit 3B Blenheim Road Epsom KT19 9AP United Kingdom
2021-03-31	PSC07	CESSATION OF PHOTO-ME LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANE RENE PIERRE GIBON
2021-03-31	CH01	Director's details changed for Mr Christopher Alexander Hay on 2021-03-31
2021-03-09	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER HAY
2020-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY WALDING
2020-10-22	AP01	DIRECTOR APPOINTED MR JEREMY WALDING
2020-08-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2020-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC ARMAND MERGUI
2020-07-29	CS01	CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-06-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20
2020-06-22	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20
2020-06-05	RES15	CHANGE OF COMPANY NAME 05/06/20
2020-05-30	RES15	CHANGE OF COMPANY NAME 30/05/20
2020-04-09	AA	FULL ACCOUNTS MADE UP TO 30/04/19
2020-04-02	AA01	Current accounting period extended from 30/04/20 TO 31/10/20
2020-04-01	DISS40	Compulsory strike-off action has been discontinued
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-04-17	AA	FULL ACCOUNTS MADE UP TO 30/04/18
2019-02-05	AP01	DIRECTOR APPOINTED MR STEPHANE RENE PIERRE GIBON
2019-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY KENDALL
2018-10-12	AA01	Previous accounting period shortened from 30/09/18 TO 30/04/18
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-05-03	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GABRIEL JOSEPH PIRONA
2017-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ERIC ARMAND MERGUI
2017-11-03	SH08	Change of share class name or designation
2017-11-03	RES03	EXEMPTION FROM APPOINTING AUDITORS
2017-11-03	RES12	VARYING SHARE RIGHTS AND NAMES
2017-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2017 FROM UNIT 3B BLENHEIM ROAD EPSOM KT19 9AP UNITED KINGDOM
2017-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 3B BLENHEIM ROAD LONGMEAD INDUSTRIAL ESTATE EPSOM SURREY KT19 9AP ENGLAND
2017-08-29	LATEST SOC	29/08/17 STATEMENT OF CAPITAL;GBP 66
2017-08-29	CS01	CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-08-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-08-09	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-08-08	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2017
2017-08-08	ANNOTATION	Clarification
2017-08-08	RP04CS01	SECOND FILING OF CONFIRMATION STATEMENT DATED 04/05/2017
2017-08-02	RES01	ADOPT ARTICLES 21/07/2017
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 66
2017-08-01	SH06	14/07/17 STATEMENT OF CAPITAL GBP 66
2017-07-26	PSC07	CESSATION OF JEREMY WALDING AS A PSC
2017-07-26	PSC07	CESSATION OF MARK ANTHONY KENDALL AS A PSC
2017-07-26	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHOTO-ME LIMITED
2017-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 30 HARBOROUGH ROAD NORTHAMPTON NN2 7AZ ENGLAND
2017-07-25	AP01	DIRECTOR APPOINTED MR GABRIEL JOSEPH PIRONA
2017-07-25	AP01	DIRECTOR APPOINTED MR ERIC ARMAND MERGUI
2017-07-25	TM02	APPOINTMENT TERMINATED, SECRETARY MARK KENDALL
2017-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-30	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 66
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 20 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NORTHAMPTONSHIRE NN2 7AZ
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 66
2016-06-28	AR01	04/05/16 FULL LIST
2016-06-27	AA	30/09/15 TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 66
2015-05-11	AR01	04/05/15 FULL LIST
2015-02-26	AA	30/09/14 TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 66
2014-05-12	AR01	04/05/14 FULL LIST
2014-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WALDING / 30/04/2014
2014-02-19	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-05-17	AR01	04/05/13 FULL LIST
2013-01-15	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-05-14	AR01	04/05/12 FULL LIST
2011-12-30	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-05-12	AR01	04/05/11 FULL LIST
2011-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WYLES
2011-05-04	SH06	04/05/11 STATEMENT OF CAPITAL GBP 516
2011-05-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-05-04	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-07	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-06-24	AR01	04/05/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHES WYLES / 04/05/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WALDING / 04/05/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK KENDALL / 04/05/2010
2010-01-26	AA01	CURREXT FROM 31/07/2010 TO 30/09/2010
2010-01-14	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/2010 FROM EAGLE HOUSE 28 BILLING ROAD NORTHAMPTONNN1 5AJ
2009-05-21	363a	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-21	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-09-24	363a	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-20	363a	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-22	363a	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 23 ALLEYN PLACE WESTCLIFF-ON-SEA ESSEX SS0 8AT
2006-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GORWINS HOUSE 119A HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7EW
2005-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-04	363s	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-10	363s	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-05-10	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-18	288b	SECRETARY RESIGNED
2004-03-18	88(2)R	AD 18/11/03--------- £ SI 100@1=100 £ IC 1100/1200
2004-01-26	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-26	363a	RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-15	288a	NEW DIRECTOR APPOINTED
2003-10-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-24	363s	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-26	363(287)	REGISTERED OFFICE CHANGED ON 26/06/02
2002-06-26	363s	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-07-29	363a	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-07-29	288b	SECRETARY RESIGNED
2001-07-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-27	123	NC INC ALREADY ADJUSTED 04/10/00
2001-06-27	288a	NEW SECRETARY APPOINTED
2001-06-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-27	RES04	£ NC 1000/2000 04/10/0
2001-06-27	88(2)R	AD 04/05/00-04/10/00 £ SI 1099@1=1099 £ IC 1/1100
2001-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/01 FROM: UNIT 3, 27 TYTHING ROAD ARDEN FOREST INDUSTRIAL ESTATE ALCESTER WARWICKSHIRE B49 6ES
2001-04-26	225	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/07/00
2001-02-16	287	REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 32A BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DQ
2001-02-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-12	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to INOX EQUIP 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 INOX EQUIP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2004-11-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-06-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2001-11-05	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE	2001-01-05	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2021-10-31

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 INOX EQUIP LIMITED

Intangible Assets

Patents

We have not found any records of INOX EQUIP LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

INOX EQUIP LIMITED owns 3 domain names.

inoxequip.co.uk kitchensforhospitals.co.uk kitchensforschools.co.uk

Trademarks

We have not found any records of INOX EQUIP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INOX EQUIP 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 (33200 - Installation of industrial machinery and equipment) as INOX EQUIP LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for INOX EQUIP LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		Unit 16, Ballmoor Buckingham Indust Pk, Buckingham, MK18 1RT	9,000	04/Jan/2005
Aylesbury Vale District Council		Unit 16, Ballmoor Buckingham Indust Pk, Buckingham, MK18 1RT	9,000	04/Jan/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INOX EQUIP 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 INOX EQUIP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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