Special Equipment Limited WERNETH OLDHAM


Special Equipment started in year 1994 as Private Limited Company with registration number 02992635. The Special Equipment company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Werneth Oldham at United Mill. Postal code: OL9 7DJ. Since 10th January 1995 Special Equipment Limited is no longer carrying the name Swiftport.

At the moment there are 2 directors in the the firm, namely Hilary H. and Andrew S.. In addition one secretary - Sarah F. - is with the company. Currenlty, the firm lists one former director, whose name is John M. and who left the the firm on 4 November 1996. In addition, there is one former secretary - John M. who worked with the the firm until 4 November 1996.

Special Equipment Limited Address / Contact

Office Address United Mill
Office Address2 Suffolk Street
Town Werneth Oldham
Post code OL9 7DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02992635
Date of Incorporation Mon, 21st Nov 1994
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated Mon, 21st Nov 2022

Company staff

Hilary H.

Position: Director

Appointed: 01 April 2016

Sarah F.

Position: Secretary

Appointed: 04 November 1996

Andrew S.

Position: Director

Appointed: 16 December 1994

John M.

Position: Secretary

Appointed: 16 December 1994

Resigned: 04 November 1996

John M.

Position: Director

Appointed: 16 December 1994

Resigned: 04 November 1996

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 21 November 1994

Resigned: 16 December 1994

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 21 November 1994

Resigned: 16 December 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Andrew S. This PSC and has 50,01-75% shares.

Andrew S.

Notified on 21 November 2016
Nature of control: 50,01-75% shares

Company previous names

Swiftport January 10, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth94 120105 365      
Balance Sheet
Current Assets98 635108 75581 31262 79347 52533 20531 70526 783
Net Assets Liabilities 105 36588 61968 61068 61035 00130 80317 947
Cash Bank In Hand73 50667 792      
Debtors25 12940 963      
Net Assets Liabilities Including Pension Asset Liability94 120105 365      
Tangible Fixed Assets18 48314 929      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve94 020105 265      
Shareholder Funds94 120105 365      
Other
Average Number Employees During Period   1111 
Creditors 18 3194 0232 7872 7873 1763 60810 909
Fixed Assets18 48314 92911 33011 3308 6044 9722 7062 073
Net Current Assets Liabilities75 63790 43677 28960 00644 76830 02928 09715 874
Total Assets Less Current Liabilities94 120105 36588 61988 61951 30635 00130 80317 947
Creditors Due Within One Year22 99818 319      
Number Shares Allotted 100      
Par Value Share 1      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 1 200      
Tangible Fixed Assets Cost Or Valuation49 38050 580      
Tangible Fixed Assets Depreciation30 89735 651      
Tangible Fixed Assets Depreciation Charged In Period 4 754      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 21st, September 2023
Free Download (3 pages)

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