Active
Company Information for SPECIALIST TECHNICAL PRODUCTS LIMITED
17 DUKE STREET, FORMBY, LIVERPOOL, L37 4AN,
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Company Registration Number
04305162
Private Limited Company
Active |
Company Name | |
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SPECIALIST TECHNICAL PRODUCTS LIMITED | |
Legal Registered Office | |
17 DUKE STREET FORMBY LIVERPOOL L37 4AN Other companies in L37 | |
Company Number | 04305162 | |
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Company ID Number | 04305162 | |
Date formed | 2001-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB783675872 |
Last Datalog update: | 2023-11-06 08:32:21 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DAVID GREENHALGH |
||
STEPHEN PAUL HAMBLETT |
||
MICHAEL JOHN SUMMERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN THURWELL |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K. & J. PACKAGING LIMITED | Director | 1997-01-13 | CURRENT | 1997-01-13 | Dissolved 2015-09-01 | |
BULLFINCH GROUP LTD. | Director | 1995-03-24 | CURRENT | 1995-03-24 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
CESSATION OF STEPHEN PAUL HAMBLETT AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Michael Summers as a person with significant control on 2022-09-01 | ||
Notification of Butyl Tapes Holdings Ltd as a person with significant control on 2022-09-01 | ||
PSC02 | Notification of Butyl Tapes Holdings Ltd as a person with significant control on 2022-09-01 | |
PSC04 | Change of details for Mr Michael Summers as a person with significant control on 2022-09-01 | |
PSC07 | CESSATION OF STEPHEN PAUL HAMBLETT AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HAMBLETT | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043051620003 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HAMBLETT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043051620003 | |
REGISTRATION OF A CHARGE / CHARGE CODE 043051620002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043051620002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL HAMBLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Michael John Summers on 2017-01-11 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/12 FROM C/O Bcg Accoutancy Company 111 South Road Waterloo Liverpool L22 0LT England | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SUMMERS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HAMBLETT / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM UNIT 5 NEW ROAD BUSINESS CENTRE NEW ROAD WINSFORD CHESHIRE CW7 2NU | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: UNIT 5 NEW ROAD BUSINESS CENTRE NEW ROAD WINSFORD CHESHIRE CW7 2NU | |
363(287) | REGISTERED OFFICE CHANGED ON 22/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-11-01 | £ 340,091 |
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Creditors Due Within One Year | 2011-11-01 | £ 178,618 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALIST TECHNICAL PRODUCTS LIMITED
Called Up Share Capital | 2012-11-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-11-01 | £ 2 |
Cash Bank In Hand | 2012-11-01 | £ 71,016 |
Cash Bank In Hand | 2011-11-01 | £ 54 |
Current Assets | 2012-11-01 | £ 549,251 |
Current Assets | 2011-11-01 | £ 338,673 |
Debtors | 2012-11-01 | £ 362,842 |
Debtors | 2011-11-01 | £ 221,396 |
Fixed Assets | 2012-11-01 | £ 127,967 |
Fixed Assets | 2011-11-01 | £ 127,662 |
Shareholder Funds | 2012-11-01 | £ 337,127 |
Shareholder Funds | 2011-11-01 | £ 287,717 |
Stocks Inventory | 2012-11-01 | £ 115,393 |
Stocks Inventory | 2011-11-01 | £ 117,223 |
Tangible Fixed Assets | 2012-11-01 | £ 127,967 |
Tangible Fixed Assets | 2011-11-01 | £ 127,662 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as SPECIALIST TECHNICAL PRODUCTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |