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S.A. EQUIPMENT LIMITED

Learn more about S.A. EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 FIELDINGS ROAD, CHESHUNT, HERTFORDSHIRE, EN8 9TL

S.A. EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00598507
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.06
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.03.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2016.03.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2016.03.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.16
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2016.03.14
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 10000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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PREVSHO FROM 30/04/2016 TO 31/12/2015
Form type: AA01
Date: 2016.01.20
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13/02/15 NO CHANGES
Form type: AR01
Date: 2015.02.19
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, 287A ALMA ROAD, ENFIELD, MIDDLESEX, EN3 7RS, ENGLAND
Form type: AD01
Date: 2013.01.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY SHIMWELL / 30/03/2012
Form type: CH01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHIMWELL / 30/03/2012
Form type: CH01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHIMWELL / 30/03/2012
Form type: CH01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DENNIS SHIMWELL / 30/03/2012
Form type: CH01
Date: 2012.03.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.15
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHIMWELL / 15/10/2010
Form type: CH01
Date: 2011.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DENNIS SHIMWELL / 15/10/2010
Form type: CH01
Date: 2011.01.19
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APPOINTMENT TERMINATED, SECRETARY GRAHAM SHIMWELL
Form type: TM02
Date: 2011.01.19
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15/10/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR PRISCILLA SHIMWELL
Form type: TM01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY SHIMWELL / 01/01/2010
Form type: CH01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHIMWELL / 01/01/2010
Form type: CH01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHIMWELL / 01/01/2010
Form type: CH01
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DENNIS SHIMWELL / 01/01/2010
Form type: CH01
Date: 2011.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM DENNIS SHIMWELL / 01/01/2010
Form type: CH03
Date: 2011.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, EDISON POINT, 143 MILLMARSH LANE, ENFIELD, MIDDLESEX, EN3 7DS
Form type: AD01
Date: 2011.01.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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SUB-DIVISION, 17/09/10
Form type: SH02
Date: 2010.12.06
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.12.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY SHIMWELL / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PRISCILLA MARGARET SHIMWELL / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHIMWELL / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHIMWELL / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DENNIS SHIMWELL / 11/11/2009
Form type: CH01
Date: 2009.11.11
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY SHIMWELL / 30/09/2008
Form type: 288c
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA SHIMWELL / 04/09/2008
Form type: 288c
Date: 2008.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SHIMWELL / 04/09/2008
Form type: 288c
Date: 2008.11.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SHIMWELL / 04/09/2008
Form type: 288c
Date: 2008.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
Child documents:
Document type: ANNOTATION
Date: 2007.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.11
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.01

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Company directors and board members:

GRAHAM DENNIS SHIMWELL (current)
Director, 1993.06.30
10 CLIFTON VIEW EAST MAINS INDUSTRIAL ESTATE , BROXBURN
EH52 5NE, WEST LOTHIAN
MICHAEL SHIMWELL (current)
Director, MANAGING DIRECTOR, 1995.04.01
10 CLIFTON VIEW EAST MAINS INDUSTRIAL ESTATE , BROXBURN
EH52 5NE, WEST LOTHIAN
PETER SHIMWELL (current)
Director, FINANCE DIRECTOR, 2004.05.17
10 CLIFTON VIEW EAST MAINS INDUSTRIAL ESTATE , BROXBURN
EH52 5NE, WEST LOTHIAN
TERRY SHIMWELL (current)
Director, SALES DIRECTOR, 2004.05.17
10 CLIFTON VIEW EAST MAINS INDUSTRIAL ESTATE , BROXBURN
EH52 5NE, WEST LOTHIAN
GRAHAM DENNIS SHIMWELL (resigned)
Secretary, DIRECTOR, 2004.05.17 - 2010.10.15
ALEXANDER STREET DYSART , KIRKCALDY
KY1 2XX, FIFE
MICHAEL SHIMWELL (resigned)
Secretary, 1992.10.15 - 2004.05.17
37 STANFORD ROAD , LONDON
N11 3HY
FRANK RITCHIE ANDERSON (resigned)
Director, ENGINEER, 1992.10.15 - 1995.03.31
ASHFORD BARNET ROAD ARKLEY , BARNET
EN5 3HB, HERTFORDSHIRE
JANET FREDA ANDERSON (resigned)
Director, SECRETARIAL, 1992.10.15 - 1995.03.31
ASHFORD BARNET ROAD ARKLEY , BARNET
EN5 3HB, HERTFORDSHIRE
GRAHAM DENNIS SHIMWELL (resigned)
Director, MANAGING DIRECTOR, 1992.10.15 - 1993.05.17
57 WATERFALL ROAD , LONDON
N11 1JE
JAMES ALAN SHIMWELL (resigned)
Director, ELECTRICAL ENGINEER, 1992.10.15 - 1998.07.06
2 GRANVILLE ROAD , LONDON
N12 0HJ
PRISCILLA MARGARET SHIMWELL (resigned)
Director, SECRETARIAL, 1992.10.15 - 2010.09.17
BROOK BUNGALOW 101 COLLEGE ROAD CHESHUNT , WALTHAM CROSS
EN8 9LT, HERTFORDSHIRE
Date 2015.04.30
Tangible Fixed Assets £ 63,875
Current Assets £ 1,876,239
Tangible Fixed Assets Depreciation £ 92,689
Debtors £ 993,206
Shareholder Funds £ 1,314,498
Profit Loss Account Reserve £ 1,304,498
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,314,498
Total Assets Less Current Liabilities £ 1,332,693
Net Current Assets Liabilities £ 1,268,818
Creditors Due Within One Year £ 607,421
Cash Bank In Hand £ 34,155
Stocks Inventory £ 848,878
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Additions £ 61,320
Tangible Fixed Assets Cost Or Valuation £ 186,865
Tangible Fixed Assets Depreciation Charged In Period £ 31,019
Creditors Due After One Year £ 18,195

Companies near to S.A. EQUIPMENT ltd.

Information about the Private Limited Company S.A. EQUIPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data