Specialised Equipment Limited. net worth, address, company information. Free

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Specialised Equipment Limited (number 08018135) is a private limited company legally formed on 2012-04-03. This business can be found at 28 Church Road, Stanmore HA7 4XR. Specialised Equipment Limited is operating under SIC code: 77291 that means "renting and leasing of media entertainment equipment".

Company details

Name	Specialised Equipment Limited
Number	08018135
Date of Incorporation:	2012/04/03
End of financial year:	30 April
Address:	28 Church Road, Stanmore, HA7 4XR
SIC code:	77291 - Renting and leasing of media entertainment equipment

Moving to the 1 managing director that can be found in the firm, we can name: Lisa V. (appointed on 18 August 2023). The Companies House lists 2 persons of significant control, namely: Lisa V. has over 3/4 of shares, 3/4 to full of voting rights, Joan B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	44,565	58,584	111,501	93,784	138,027	106,644	189,248	193,880	220,010	248,982	153,093
Fixed Assets	-	-	-	-	897	449	-	-	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	6,553	18,585	49,553	41,376	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,795	1,346	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	6,553	18,585	49,553	41,376	75,080	72,354	127,096	144,672	116,273	121,024	112,036

People with significant control

Lisa V.

18 August 2023

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

Joan B.

6 April 2016 - 18 August 2023

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

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 30th April 2023 filed on: 28th, January 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company accounts made up to 30th April 2023 filed on: 28th, January 2024 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 18th August 2023 filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 18th August 2023 filed on: 18th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 18th August 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 18th August 2023 filed on: 18th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 18th August 2023 filed on: 18th, August 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 5th April 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 28th, January 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 26th, April 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 5th April 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 27th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 5th April 2021 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 5th April 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 5th April 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 24th, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 5th April 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 5th April 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 28th, January 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 5th April 2016 filed on: 15th, April 2016 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 21st August 2012 filed on: 15th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2016 filed on: 13th, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 7th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2015 filed on: 9th, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 14th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2014 filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th April 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd April 2013 filed on: 18th, April 2013 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 22nd August 2012 filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, April 2012 \| incorporation	Free Download (35 pages)

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