Hi-spec Engineering Limited. net worth, address, company information. Free

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Hi-Spec Engineering Limited (number 03901142) is a private limited company established on 1999-12-30. The enterprise is registered at Unit 9, Windmill Industrial Estate, Windmill Fowey PL23 1HB. Changed on 2001-07-13, the previous name the company utilized was Hi-Spec Composite Engineering Limited. Hi-Spec Engineering Limited is operating under SIC code: 71122 which means "engineering related scientific and technical consulting activities".

Company details

Name	Hi-spec Engineering Limited
Number	03901142
Date of Incorporation:	Thu, 30th Dec 1999
End of financial year:	30 September
Address:	Unit 9, Windmill Industrial Estate, Windmill Fowey, PL23 1HB
SIC code:	71122 - Engineering related scientific and technical consulting activities

Moving to the 3 directors that can be found in this firm, we can name: Philipp M. (in the company from 10 May 2013), Rhianna C. (appointment date: 09 January 2013), Glenn C. (appointed on 31 May 2001). 1 secretary is there in the company: Marilyn C. (appointed on 30 December 1999). The Companies House reports 2 persons of significant control, namely: Rhianna C. has 1/2 or less of shares, Glenn C. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	82,000	171,403	213,849	251,850	270,841	220,743	240,938	254,313	300,389
Number Shares Allotted	1	100	100	-	-	-	-	-	-
Shareholder Funds	66,055	120,156	167,912	-	-	-	-	-	-
Tangible Fixed Assets	14,656	4,338	10,736	-	-	-	-	-	-
Total Assets Less Current Liabilities	68,330	120,485	168,127	200,124	203,083	168,256	203,011	206,151	225,359

People with significant control

Rhianna C.

1 December 2016

Nature of control:	25-50% shares

Glenn C.

1 December 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 12th, June 2017 \| accounts	Free Download (6 pages)

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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 12th, June 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 30th Dec 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 12th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 30th Dec 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 7th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 30th Dec 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 2nd Jan 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 3rd, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 30th Dec 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 30th Dec 2011 with full list of members filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 16th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 30th Dec 2010 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 7th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 30th Dec 2009 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 17th, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 28th, May 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to Tue, 8th Jan 2008 with shareholders record filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 11th, June 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 11th, June 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 14th, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 14th, June 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 4th Jan 2006 with shareholders record filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 30/09/05 filed on: 21st, November 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 13th, June 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 13th, June 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 27th Jan 2005 with shareholders record filed on: 27th, January 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, December 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 15th, December 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to Fri, 9th Jan 2004 with shareholders record filed on: 9th, January 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 9th Jan 2004 with shareholders record filed on: 9th, January 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 30th, October 2003 \| accounts	Free Download (2 pages)
(363s) Annual return up to Mon, 3rd Feb 2003 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 3rd Feb 2003 with shareholders record filed on: 3rd, February 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 28th, October 2002 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 28th, October 2002 \| accounts	Free Download (5 pages)
(363s) Annual return up to Fri, 25th Jan 2002 with shareholders record filed on: 25th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 25th Jan 2002 with shareholders record filed on: 25th, January 2002 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001 \| accounts	Free Download (5 pages)
(363s) Annual return up to Tue, 30th Jan 2001 with shareholders record filed on: 30th, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 30th Jan 2001 with shareholders record filed on: 30th, January 2001 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 30/01/01 annual return
(NEWINC) Certificate of incorporation filed on: 30th, December 1999 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 30th, December 1999 \| incorporation	Free Download (17 pages)

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