Equipment Distributors Group Enterprise Limited. Head office in Ruthin. Check Director.

Equipment Distributors Group Enterprise Limited, Ruthin

Equipment Distributors Group Enterprise Limited is a private limited company. Located at Watergate House Ffordd Celyn, Lon Parcwr Business Park, Ruthin LL15 1NJ, the above-mentioned 31 years old enterprise was incorporated on 1992-10-13 and is officially classified as "wholesale of other machinery and equipment" (Standard Industrial Classification code: 46690).
1 director can be found in the enterprise: Marek V. (appointed on 10 April 2019).

About
Name: Equipment Distributors Group Enterprise Limited
Number: 02755402
Incorporation date: 1992-10-13
End of financial year: 31 March


Address:	Watergate House Ffordd Celyn Lon Parcwr Business Park Ruthin LL15 1NJ
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Marek V.

31 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John W.

6 April 2016 - 31 May 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights 25-50% shares

Elfed M.

6 April 2016 - 31 May 2019

Nature of control:	25-50% voting rights

Mws Ruthin Limited

6 April 2016 - 31 May 2019

Address	Watergate House Lon Parcwr Business Park, Ruthin, Denbighshire, LL15 1NJ, Wales
Legal authority	Limited Liability
Legal form	Limited
Country registered	Wales
Place registered	Cardiff
Registration number	02483001
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	493,393	339,781	230,868	219,073	254,532	280,195	328,536	329,513
Total Assets Less Current Liabilities	303,819	224,222	161,862	196,013	188,957	138,598	225,985	237,624
Fixed Assets	19,285	9,617	3,782	-	-	-	-	-
Number Shares Allotted	14,122	14,122	-	-	-	-	-	-
Shareholder Funds	290,543	222,435	145,550	-	-	-	-	-
Tangible Fixed Assets	19,285	9,617	-	-	-	-	-	-

The target date for Equipment Distributors Group Enterprise Limited confirmation statement filing is 2024-10-27. The last confirmation statement was sent on 2023-10-13. The date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.

4 persons of significant control are indexed in the Companies House, namely: Marek V. that owns over 3/4 of shares, 3/4 to full of voting rights. John W. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, June 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 13th, July 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 8th, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, May 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 21st, August 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 23rd, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, September 2016 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to Thu, 31st Mar 2016 from Thu, 31st Dec 2015 filed on: 1st, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2015 filed on: 26th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 26th Oct 2015: 14122.00 GBP capital
AA	Micro company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 24th, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Oct 2014 filed on: 29th, October 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, July 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Oct 2013 filed on: 14th, October 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 14th Oct 2013: 14122.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 21st, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Oct 2012 filed on: 22nd, October 2012 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 12th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Oct 2011 filed on: 11th, November 2011 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Oct 2010 filed on: 11th, November 2010 \| annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2009 filed on: 17th, November 2009 \| annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 4th Nov 2008 with complete member list filed on: 4th, November 2008 \| annual return	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 9th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 12th Nov 2007 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 14th, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 31st, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Dec 2005 with complete member list filed on: 1st, December 2005 \| annual return	Free Download (13 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 31st, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Nov 2004 with complete member list filed on: 11th, November 2004 \| annual return	Free Download (13 pages)
363(288)	Annual return (Director resigned) up to Thu, 11th Nov 2004 annual return
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 30th, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Nov 2003 with complete member list filed on: 13th, November 2003 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 13th Nov 2003 annual return
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 15th, May 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Oct 2002 with complete member list filed on: 21st, October 2002 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 9th, May 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 25th Jan 2002 with complete member list filed on: 25th, January 2002 \| annual return	Free Download (16 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 29th, March 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Dec 2000 with complete member list filed on: 6th, December 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, June 2000 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Jan 2000 with complete member list filed on: 21st, January 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 3rd, November 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 18th Nov 1998 with complete member list filed on: 18th, November 1998 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 10th, November 1998 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 7th Nov 1997 with complete member list filed on: 7th, November 1997 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 30th, September 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 3rd, November 1996 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 22nd Oct 1996 with complete member list filed on: 22nd, October 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Nov 1995 with complete member list filed on: 7th, November 1995 \| annual return
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, September 1995 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 27th Oct 1994 with complete member list filed on: 27th, October 1994 \| annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 7th, August 1994 \| accounts
363s	Annual return drawn up to Tue, 26th Oct 1993 with complete member list filed on: 26th, October 1993 \| annual return
363(288)	Annual return (Director's particulars changed) up to Tue, 26th Oct 1993 annual return
224	Accounting reference date notified as 31/12 filed on: 3rd, June 1993 \| accounts

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