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Specially Equipped Systems Ltd

Specially Equipped Systems Ltd is a dissolved company incorporated on 5 March 2003 with the registered office located in Woodford Green, Greater London. Specially Equipped Systems Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 23 November 2024 (9 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04687130
Private limited company
Age
22 years
Incorporated 5 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hunter House
109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
Address changed on 13 Jun 2023 (2 years 2 months ago)
Previous address was Clarence House, 35 Clarence Street, Market Harborough Leicestershire LE16 7NE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£343.23K
Increased by £37.51K (+12%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£467.63K
Decreased by £8.29K (-2%)
Total Liabilities
-£49.08K
Decreased by £2.41K (-5%)
Net Assets
£418.55K
Decreased by £5.88K (-1%)
Debt Ratio (%)
10%
Decreased by 0.32% (-3%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 23 Nov 2024
Registered Address Changed
2 Years 2 Months Ago on 13 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Graham Alan Sims Resigned
3 Years Ago on 5 Apr 2022
Mrs Amanda Sims Appointed
3 Years Ago on 5 Apr 2022
Graham Alan Sims (PSC) Resigned
3 Years Ago on 5 Apr 2022
Amanda Sims (PSC) Appointed
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2024
Liquidators' statement of receipts and payments to 15 May 2024
Submitted on 9 Aug 2024
Appointment of a voluntary liquidator
Submitted on 13 Jun 2023
Registered office address changed from Clarence House, 35 Clarence Street, Market Harborough Leicestershire LE16 7NE to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 13 June 2023
Submitted on 13 Jun 2023
Resolutions
Submitted on 13 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 3 Feb 2023
Confirmation statement made on 11 January 2023 with updates
Submitted on 11 Jan 2023
Notification of Amanda Sims as a person with significant control on 5 April 2022
Submitted on 5 Apr 2022
Cessation of Graham Alan Sims as a person with significant control on 5 April 2022
Submitted on 5 Apr 2022
Repayment History
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