Set Equip Limited. net worth, address, company information. Free

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Set Equip Limited (number 07864185) is a private limited company created on 2011-11-29 originating in England. The company is located at Unit 21 Anglo Trade Park, Fishponds Road, Wokingham RG41 2AN. Having undergone a change in 2018-04-16, the previous name the business utilized was E Cubed Engineering Limited. Set Equip Limited operates Standard Industrial Classification: 26702 - "manufacture of photographic and cinematographic equipment".

Company details

Name	Set Equip Limited
Number	07864185
Date of Incorporation:	2011/11/29
End of financial year:	28 November
Address:	Unit 21 Anglo Trade Park, Fishponds Road, Wokingham, RG41 2AN
SIC code:	26702 - Manufacture of photographic and cinematographic equipment

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Adrian M. (in the company from 01 February 2016), Neil M. (appointment date: 29 November 2011). 1 secretary is in the company: Suzanne R. (appointed on 29 November 2011). The Companies House indexes 3 persons of significant control, namely: Adrian M. has substantial control or influence, Neil M. owns 1/2 or less of shares, Adam S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Current Assets	1,890	4,198	2,775	12,024	37,798
Number Shares Allotted	-	3	3	3	20
Fixed Assets	12,943	-	-	-	-
Shareholder Funds	-15,768	-26,437	-35,959	-44,413	-67,187
Tangible Fixed Assets	12,943	11,351	3,406	2,554	10,100
Total Assets Less Current Liabilities	11,923	12,514	5,053	12,645	42,521

People with significant control

Adrian M.

6 April 2016

Nature of control:	significiant influence or control

Neil M.

6 April 2016

Nature of control:	25-50% shares

Adam S.

6 April 2016 - 28 February 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-11-29 filed on: 31st, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-11-29 filed on: 31st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-11-30 filed on: 28th, November 2023 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2022-11-29 to 2022-11-28 filed on: 28th, August 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-11-29 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-11-30 filed on: 30th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-11-29 filed on: 3rd, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-11-30 filed on: 29th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-11-29 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-11-30 filed on: 26th, November 2020 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018-02-28 filed on: 6th, December 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-11-29 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-11-30 filed on: 28th, August 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018-11-29 filed on: 6th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 29th, August 2018 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-04-16 filed on: 16th, April 2018 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-02-28 filed on: 1st, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-11-29 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 24th, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-11-29 filed on: 9th, February 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2015-11-30 to 2015-11-29 filed on: 30th, August 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2016-02-01 filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 188 Finchampstead Road Wokingham Berkshire RG40 3EY to Unit 21 Anglo Trade Park Fishponds Road Wokingham Berkshire RG41 2AN on 2016-02-18 filed on: 18th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2015-11-29 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-17: 10.00 GBP capital
(CH01) On 2015-11-10 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 31st, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-11-29 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-02-16: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 29th, August 2014 \| accounts	Free Download (6 pages)
(CH03) On 2014-08-29 secretary's details were changed filed on: 29th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-11-29 with full list of members filed on: 5th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-05: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 28th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-11-29 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 29th, November 2011 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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