High Specification Products Limited. net worth, address, company information. Free

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High Specification Products Limited (Companies House Registration Number 05338617) is a private limited company incorporated on 2005-01-21 originating in United Kingdom. This company can be found at Unit 11-12 Caldershaw Business Centre, Ings Lane, Rochdale OL12 7LJ. High Specification Products Limited operates SIC: 22290 that means "manufacture of other plastic products".

Company details

Name	High Specification Products Limited
Number	05338617
Date of Incorporation:	2005/01/21
End of financial year:	31 January
Address:	Unit 11-12 Caldershaw Business Centre, Ings Lane, Rochdale, OL12 7LJ
SIC code:	22290 - Manufacture of other plastic products

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Richard B. (appointed on 19 August 2008). The official register lists 2 persons of significant control, namely: Richard B. owns 1/2 or less of shares, 1/2 or less of voting rights, Nigel H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	163,088	165,086	167,987	271,344	262,317	281,808	303,439	324,345	308,876	352,831	424,482
Fixed Assets	-	-	-	-	16,176	10,723	-	-	-	-	-
Total Assets Less Current Liabilities	146,936	138,338	143,067	210,049	226,842	227,051	243,264	285,678	226,263	237,470	290,665
Number Shares Allotted	-	200	200	200	200	-	-	-	-	-	-
Shareholder Funds	146,109	137,924	139,520	207,715	224,508	-	-	-	-	-	-
Tangible Fixed Assets	22,267	16,872	29,875	21,629	16,176	-	-	-	-	-	-

People with significant control

Richard B.

13 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Nigel H.

6 April 2016 - 3 March 2023

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-01-20 filed on: 25th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2024-01-20 filed on: 25th, January 2024 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2023-03-03 filed on: 5th, December 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 14th, April 2023 \| accounts	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on 2023-02-28 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-02-28 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-01-20 filed on: 20th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 20th, July 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022-01-20 filed on: 26th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 15th, September 2021 \| accounts	Free Download (5 pages)
(AD01) New registered office address Unit 11-12 Caldershaw Business Centre Ings Lane Rochdale OL12 7LJ. Change occurred on 2021-05-26. Company's previous address: 21 Albury Drive Rochdale OL12 7SX United Kingdom. filed on: 26th, May 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-01-20 filed on: 9th, February 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 30th, October 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020-01-20 filed on: 31st, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 3rd, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2019-01-20 filed on: 23rd, January 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2018-07-13 filed on: 17th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-07-13 filed on: 17th, January 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 16th, July 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-01-20 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 3rd, October 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-01-20 filed on: 24th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 8th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-20 filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-01-26: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 18th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-20 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 24th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-20 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-21: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 16th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-20 filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-20 filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 25th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-20 filed on: 2nd, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 25th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-20 filed on: 25th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 24th, November 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-02-13 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 13th, February 2009 \| address	Free Download (1 page)
(288a) On 2008-12-09 Director appointed filed on: 9th, December 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 17th, November 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
(363a) Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-01-21. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005-01-21. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2005 \| capital	Free Download (2 pages)
(288b) On 2005-01-21 Secretary resigned filed on: 21st, January 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 21st, January 2005 \| incorporation	Free Download (17 pages)
(288b) On 2005-01-21 Secretary resigned filed on: 21st, January 2005 \| officers	Free Download (1 page)

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