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S.A. Equipment Limited

S.A. Equipment Limited is an active company incorporated on 6 February 1958 with the registered office located in London, Greater London. S.A. Equipment Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00598507
Private limited company
Age
67 years
Incorporated 6 February 1958
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Level 5 The Precinct
1 Finsbury Square
London
EC2A 1AE
United Kingdom
Address changed on 14 Feb 2025 (7 months ago)
Previous address was 9 Fieldings Road Cheshunt Hertfordshire EN8 9TL
Telephone
0333 2406111
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
3
Director • PSC • Finance Director • British • Lives in Scotland • Born in Feb 1980
PSC • Director • British • Lives in Scotland • Born in Mar 1973 • Managing Director
Director • Sales Director • British • Lives in Scotland • Born in Apr 1976
North Group Holdings Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oneschool Global UK Cap Limited
Michael Shimwell is a mutual person.
Active
Northern Holdings Global Limited
Michael Shimwell is a mutual person.
Active
Midway Design & Build Ltd
Michael Shimwell is a mutual person.
Active
Sa Lighting Limited
Michael Shimwell is a mutual person.
Active
Horstad Ltd
Michael Shimwell is a mutual person.
Active
Sa Equip LLP
Michael Shimwell is a mutual person.
Active
North Group Holdings Ltd
Michael Shimwell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£876.19K
Increased by £832.05K (+1885%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 2 (+8%)
Total Assets
£5.53M
Increased by £2.72M (+97%)
Total Liabilities
-£1.98M
Increased by £1.15M (+139%)
Net Assets
£3.55M
Increased by £1.58M (+80%)
Debt Ratio (%)
36%
Increased by 6.23% (+21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Registered Address Changed
7 Months Ago on 14 Feb 2025
North Group Holdings Ii Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Terry Shimwell Resigned
10 Months Ago on 29 Oct 2024
Terry Shimwell (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr Terry Shimwell (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mr Michael Shimwell (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr Terry Shimwell (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Confirmation statement made on 11 February 2025 with updates
Submitted on 24 Feb 2025
Registered office address changed from 9 Fieldings Road Cheshunt Hertfordshire EN8 9TL to Level 5 the Precinct 1 Finsbury Square London EC2A 1AE on 14 February 2025
Submitted on 14 Feb 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Notification of North Group Holdings Ii Limited as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Change of details for Mr Terry Shimwell as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Cessation of Terry Shimwell as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Terry Shimwell as a director on 29 October 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Repayment History
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