Specialised Procurements International (UK) Limited in Westend STONEHOUSE

Specialised Procurements International (UK) Limited STONEHOUSE

Founded in 1994, Specialised Procurements International (UK), classified under reg no. 02978810 is an active company. Currently registered at Westend House GL10 3SJ, Stonehouse the company has been in the business for thirty years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 2 directors, namely Jaqueline S., Mohammad S.. Of them, Mohammad S. has been with the company the longest, being appointed on 18 October 1994 and Jaqueline S. has been with the company for the least time - from 29 November 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Specialised Procurements International (UK) Limited Address / Contact

Office Address	Westend House
Office Address2	Westend
Town	Stonehouse
Post code	GL10 3SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02978810
Date of Incorporation	Thu, 13th Oct 1994
Industry	Wholesale of other machinery and equipment
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (45 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Jaqueline S.

Position: Director

Appointed: 29 November 2020

Mohammad S.

Position: Director

Appointed: 18 October 1994

Jacqueline S.

Position: Secretary

Appointed: 01 September 2005

Resigned: 14 February 2018

Sanjiv B.

Position: Secretary

Appointed: 01 March 1997

Resigned: 01 September 2005

John H.

Position: Secretary

Appointed: 16 August 1995

Resigned: 14 February 1997

John H.

Position: Director

Appointed: 16 August 1995

Resigned: 14 February 1997

Sanjiv B.

Position: Secretary

Appointed: 18 October 1994

Resigned: 01 August 1995

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 1994

Resigned: 18 October 1994

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 13 October 1994

Resigned: 18 October 1994

Abdelkarim D.

Position: Director

Appointed: 30 September 1994

Resigned: 01 August 1995

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Mohammad S. This PSC and has 75,01-100% shares.

Mohammad S.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	40 377	41 160	44 944
Net Assets Liabilities	2 155	2 056	7 532

Other
Average Number Employees During Period	2	2	2
Creditors	38 950	40 459	38 427
Fixed Assets	728	1 355	1 015
Net Current Assets Liabilities	1 427	701	6 517
Total Assets Less Current Liabilities	2 155	2 056	7 532

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 25th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 25th, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 18th, July 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 29th, July 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 8th, June 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 8th, July 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 25th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2016 filed on: 25th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2015 filed on: 7th, July 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 13th Oct 2015 with full list of members filed on: 24th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 24th Oct 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2014 filed on: 15th, June 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 13th Oct 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 13th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 13th Oct 2013 with full list of members filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 18th Oct 2013: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 18th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 13th Oct 2012 with full list of members filed on: 2nd, November 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 12th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 13th Oct 2011 with full list of members filed on: 13th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 28th, July 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 13th Oct 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 4th, June 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 13th Oct 2009 with full list of members filed on: 4th, December 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 27th, July 2009	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 25th Nov 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 21st, August 2008	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 1st, August 2007	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 1st, August 2007	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 1st Dec 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Dec 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 4th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 4th, August 2006	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 23rd, August 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 23rd, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 19th Oct 2004 with shareholders record filed on: 19th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Oct 2004 with shareholders record filed on: 19th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 27th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2003 filed on: 27th, August 2004	accounts	Free Download (8 pages)
363s	Annual return up to Sat, 18th Oct 2003 with shareholders record filed on: 18th, October 2003	annual return	Free Download (6 pages)
363(288)	Sat, 18th Oct 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sat, 18th Oct 2003 with shareholders record filed on: 18th, October 2003	annual return	Free Download (6 pages)
363(288)	Sat, 18th Oct 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 16th, July 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2002 filed on: 16th, July 2003	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Oct 2002 with shareholders record filed on: 23rd, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 5th, September 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2001 filed on: 5th, September 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 8th Nov 2001 with shareholders record filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 8th Nov 2001 with shareholders record filed on: 8th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2000 filed on: 21st, August 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2000 filed on: 21st, August 2001	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 6th Nov 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 6th Nov 2000 with shareholders record filed on: 6th, November 2000	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 31st, August 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1999 filed on: 31st, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 25th Oct 1999 with shareholders record filed on: 25th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Oct 1999 with shareholders record filed on: 25th, October 1999	annual return	Free Download (6 pages)
363(288)	Mon, 25th Oct 1999 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 13th, August 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1998 filed on: 13th, August 1999	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 12th Oct 1998 with shareholders record filed on: 12th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 12th Oct 1998 with shareholders record filed on: 12th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 26th, August 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 26th, August 1998	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 26th Nov 1997 with shareholders record filed on: 26th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 26th Nov 1997 with shareholders record filed on: 26th, November 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 1995 filed on: 27th, June 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 1995 filed on: 27th, June 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 1996 filed on: 27th, June 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 1996 filed on: 27th, June 1997	accounts	Free Download (5 pages)
363b	Annual return up to Tue, 20th May 1997 with list of all shareholders filed on: 20th, May 1997	annual return	Free Download (6 pages)
363b	Annual return up to Tue, 20th May 1997 with list of all shareholders filed on: 20th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Apr 1997 with shareholders record filed on: 7th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Apr 1997 with shareholders record filed on: 7th, April 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 16th, December 1994	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 16th, December 1994	accounts

Specialised Procurements International (UK) Limited STONEHOUSE

Specialised Procurements International (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jaqueline S.

Mohammad S.

Jacqueline S.

Sanjiv B.

John H.

John H.

Sanjiv B.

Brighton Secretary Limited

Brighton Director Limited

Abdelkarim D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us