Th Specialised Engineering Limited in Derby, DE3 9NU

Description

Data updated on: 01-11-2023

Th Specialised Engineering started its operations in 2007 as a Private Limited Company with reg. no. 06451583. The business has been operating for 17 years and the present status is active. This company's headquarters is registered in Derby at 6 Telford Close. Anyone can also locate this business utilizing its zip code of DE3 9NU. This business's principal business activity number is 71122 : Engineering related scientific and technical consulting activities. Th Specialised Engineering Ltd filed its latest accounts for the period that ended on 2022-12-31. The business latest annual confirmation statement was filed on 2022-12-12.

There is just one director this particular moment managing the firm, namely Anthony H. who's been utilizing the director's responsibilities for 17 years. In order to find professional help with legal documentation, this specific firm has been utilizing the skillset of Kirsty H. as a secretary since the appointment on 2007-12-12.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	31 425	43 611

Balance Sheet
Cash Bank On Hand					9 787	10 892	14 404	13 967
Current Assets	44 196	57 812	36 366	33 584	30 407	17 933	14 404
Debtors	26 102	30 734	18 310	20 941	20 620	7 041
Net Assets Liabilities					16 303	3 104	3 395	3 956
Other Debtors					16 127	552
Cash Bank In Hand	18 094	27 078	18 056	12 643	9 787
Net Assets Liabilities Including Pension Asset Liability	31 425	43 611	25 366	20 122	16 303
Tangible Fixed Assets	400

Capital & Reserves
Called Up Share Capital	1	1	100	100	100
Profit Loss Account Reserve	31 424	43 610	25 266	20 022	16 203
Shareholder Funds	31 425	43 611

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					750	750	750	750
Average Number Employees During Period					1	1	2	2
Corporation Tax Payable					10 962	11 700	10 080	8 576
Creditors					14 104	14 829	11 009	10 011
Net Current Assets Liabilities	31 105	43 611	25 366	20 122	16 303	3 104	3 395	3 956
Other Creditors					485	485	685	1 435
Other Taxation Social Security Payable					2 657	2 644	244
Property Plant Equipment Gross Cost					750	750	750	750
Trade Debtors Trade Receivables					4 493	6 489
Capital Employed		43 611	25 366	20 122	16 303
Creditors Due Within One Year	13 091	14 201	11 000	13 462	14 104
Number Shares Allotted			100	100	100
Number Shares Allotted Increase Decrease During Period			99
Par Value Share			1	1	1
Fixed Assets	400
Provisions For Liabilities Charges	80
Tangible Fixed Assets Cost Or Valuation	750	750	750	750	750
Tangible Fixed Assets Depreciation	350	750	750	750	750
Tangible Fixed Assets Depreciation Charged In Period		400
Total Assets Less Current Liabilities	31 505	43 611
Amount Specific Advance Or Credit Directors	23 173	28 279
Share Capital Allotted Called Up Paid		1	100	100	100
Value Shares Allotted Increase Decrease During Period			99

Company staff

Kirsty H.

Role: Secretary

Appointed: 12 December 2007

Latest update: 13 March 2024

Anthony H.

Role: Director

Appointed: 12 December 2007

Latest update: 13 March 2024

People with significant control

Executives who have control over the firm are as follows: Anthony H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kirsty H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Kirsty H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 December 2023
Confirmation statement last made up date	12 December 2022

Annual Accounts 20 March 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	20 March 2013
Annual Accounts 13 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	13 February 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	11 February 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts 12 March 2014
Date Approval Accounts	12 March 2014

Th Specialised Engineering Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kirsty H.

Anthony H.

Argus Nominee Secretaries Limited

Argus Nominee Directors Limited

People with significant control

Anthony H.

Kirsty H.

Accounts Documents

Company filings

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