Founded in 2013, Surgical Instrument Specialists, classified under reg no. 08824166 is an active company. Currently registered at Unit 1A - Section 1st Floor LE5 4JE, Leicester the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.
The firm has one director. Sheraz I., appointed on 1 January 2020. There are currently no secretaries appointed. As of 9 June 2024, there were 3 ex directors - Shabaz M., Kanwal N. and others listed below. There were no ex secretaries.
| Office Address | Unit 1A - Section 1st Floor |
| Office Address2 | Temple Road |
| Town | Leicester |
| Post code | LE5 4JE |
| Country of origin | United Kingdom |
| Registration Number | 08824166 |
| Date of Incorporation | Mon, 23rd Dec 2013 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Veterinary activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 01 January 2020
The register of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Sheraz I. This PSC and has 75,01-100% shares. The second entity in the PSC register is Shabaz M. This PSC owns 75,01-100% shares. Moving on, there is Shabaz M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.
Sheraz I.
| Notified on | 1 January 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Shabaz M.
| Notified on | 1 January 2018 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares |
Shabaz M.
| Notified on | 31 December 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares |
Kanwal N.
| Notified on | 1 January 2018 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -2 461 | -1 936 | -1 184 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 12 404 | 15 222 | 14 303 | 15 198 | 25 772 | 36 030 | 88 559 | 74 746 | 31 615 |
| Net Assets Liabilities | 1 184 | 958 | 3 672 | 20 617 | 38 749 | -16 207 | -73 023 | ||
| Cash Bank In Hand | 845 | 1 362 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 461 | -1 936 | -1 184 | ||||||
| Stocks Inventory | 11 559 | 13 860 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -2 462 | -1 937 | -1 185 | ||||||
| Shareholder Funds | -2 461 | -1 936 | -1 184 | ||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 023 | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 3 | ||||
| Creditors | 15 487 | 14 240 | 22 100 | 15 413 | 16 810 | 56 282 | 74 699 | ||
| Net Current Assets Liabilities | -2 461 | -1 936 | -1 184 | 958 | 3 672 | 20 617 | 71 749 | 18 464 | -43 084 |
| Total Assets Less Current Liabilities | -2 461 | -1 936 | -1 184 | 958 | 3 672 | 20 617 | 71 749 | 18 464 | -43 084 |
| Creditors Due Within One Year | 14 865 | 17 158 | 15 487 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 1st Jan 2024 filed on: 13th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy