SPECIALIST EQUIPMENT SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPECIALIST EQUIPMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPECIALIST EQUIPMENT SERVICES LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05384763. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SPECIALIST EQUIPMENT SERVICES LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05384763. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SPECIALIST EQUIPMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR BUTLER HOUSE
LONDON
W1T 7AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEITH LARKIN | Aug 1952 | British | Director | 2008-03-12 | CURRENT |
| YVONNE LARKIN | Secretary | 2019-03-30 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-08 UNTIL 2005-03-08 | RESIGNED | ||
| PETER ROBERT PRINGLE | May 1950 | British | Director | 2005-03-08 UNTIL 2008-03-12 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-08 UNTIL 2005-03-08 | RESIGNED | ||
| MR ROBERT DAVID BRYANT | Dec 1952 | British | Secretary | 2005-03-08 UNTIL 2019-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Keith Larkin | 2016-04-06 | 8/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Yvonne Larkin | 2016-04-06 | 4/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Specialist Equipment Services Limited | 2023-10-28 | 31-03-2023 | £5,915 equity |
| Specialist Equipment Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-14 | 31-03-2022 | £52,540 equity |
| Specialist Equipment Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-31 | 31-03-2021 | £106,133 equity |
| Specialist Equipment Services Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-07 | 31-03-2020 | £163,565 equity |
| Specialist Equipment Services Limited | 2019-06-12 | 31-03-2019 | £191,685 equity |
| Specialist Equipment Services Limited | 2018-08-29 | 31-03-2018 | £192,684 equity |
| Specialist Equipment Services Limited | 2017-12-30 | 31-03-2017 | £75,770 equity |
| SPECIALIST_EQUIPMENT_SERV - Accounts | 2016-12-20 | 31-03-2016 | £107,719 Cash £106,038 equity |
| Abbreviated Company Accounts - SPECIALIST EQUIPMENT SERVICES LIMITED | 2015-12-02 | 31-03-2015 | £110,714 Cash £97,301 equity |