Specialised Tools & Equipment Limited

Company Name	Specialised Tools & Equipment Limited
Director	Andrew William Liversidge
Company Status	Active
Company Number	06319578
Category	Private Limited Company
Incorporation Date	20 July 2007(16 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Andrew William Liversidge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 October 2018(11 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Riverside Court Don Road Attercliffe Sheffield South Yorkshire S9 2TJ

Director Name	Mrs Diane Jane Senior
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Parsley Hay Gardens Sheffield South Yorkshire S13 8NN

Director Name	Mr Robert Andrew Senior
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Riverside Court Don Road Sheffield South Yorkshire S9 2TJ

Secretary Name	Mrs Diane Jane Senior
Nationality	British
Status	Resigned
Appointed	20 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Parsley Hay Gardens Sheffield South Yorkshire S13 8NN

Director Name	Mr Michael Kenneth Ebury
Date of Birth	February 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2008(1 year after company formation)
Appointment Duration	14 years (resigned 24 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Hopton Close Tipton West Midlands DY4 0DJ

Director Name	Mr Andrew William Liversidge
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(9 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Riverside Court Don Road Attercliffe Sheffield South Yorkshire S9 2TJ

Contact

Website	www.specialisedtools.co.uk
Email address	[email protected]
Telephone	0114 3830110
Telephone region	Sheffield

Location

Registered Address	Unit 15 Riverside Court Don Road Attercliffe Sheffield South Yorkshire S9 2TJ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£13,765
Cash	£98,498
Current Liabilities	£1,014,465

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

24 September 2020	Confirmation statement made on 4 August 2020 with updates (5 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 September 2019	Confirmation statement made on 4 August 2019 with updates (5 pages)
27 April 2019	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 January 2019	Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
30 December 2018	Previous accounting period extended from 31 March 2018 to 30 April 2018 (1 page)
5 December 2018	Appointment of Mr Andrew William Liversidge as a director on 31 October 2018 (2 pages)
5 December 2018	Change of details for Mr Robert Andrew Senior as a person with significant control on 6 November 2018 (2 pages)
5 December 2018	Cessation of A Person with Significant Control as a person with significant control on 1 September 2018 (1 page)
5 December 2018	Notification of Awl Investments Ltd as a person with significant control on 6 November 2018 (2 pages)
31 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 November 2017	Removal of document (1 page)
9 November 2017	Removal of document (1 page)
18 October 2017	Second filing of the annual return made up to 20 July 2014 (22 pages)
18 October 2017	Second filing of the annual return made up to 20 July 2013 (22 pages)
18 October 2017	Second filing of the annual return made up to 20 July 2014 (22 pages)
18 October 2017	Second filing of the annual return made up to 20 July 2013 (22 pages)
6 October 2017	Statement of capital following an allotment of shares on 1 September 2012 GBP 1,100.00 (4 pages)
6 October 2017	Statement of capital following an allotment of shares on 1 September 2012 GBP 1,100.00 (4 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
8 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 21 July 2017 with updates (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 November 2016	Termination of appointment of Andrew William Liversidge as a director on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of Andrew William Liversidge as a director on 15 November 2016 (1 page)
25 October 2016	Director's details changed for Mr Andrew William Liversage on 18 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Andrew William Liversage on 18 October 2016 (2 pages)
18 October 2016	Appointment of Mr Andrew William Liversage as a director on 18 October 2016 (2 pages)
18 October 2016	Appointment of Mr Andrew William Liversage as a director on 18 October 2016 (2 pages)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
15 October 2016	Compulsory strike-off action has been discontinued (1 page)
14 October 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
8 October 2016	Registered office address changed from , Unit 4 & 5, Coleford Road, Sheffield, S9 5NF to Unit 15 Riverside Court Don Road Attercliffe Sheffield South Yorkshire S9 2TJ on 8 October 2016 (1 page)
8 October 2016	Registered office address changed from , Unit 4 & 5, Coleford Road, Sheffield, S9 5NF to Unit 15 Riverside Court Don Road Attercliffe Sheffield South Yorkshire S9 2TJ on 8 October 2016 (1 page)
25 August 2016	Director's details changed for Mr Robert Andrew Senior on 24 August 2016 (2 pages)
25 August 2016	Director's details changed for Mr Robert Andrew Senior on 24 August 2016 (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,100 (5 pages)
15 December 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 1,100 (5 pages)
31 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
31 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2017. (5 pages)
6 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2017. (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 September 2013	Director's details changed for Mr Robert Andrew Senior on 23 September 2013 (2 pages)
23 September 2013	Director's details changed for Mr Robert Andrew Senior on 23 September 2013 (2 pages)
17 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2017. (5 pages)
17 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (4 pages)
17 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2017. (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 August 2012	Termination of appointment of Diane Senior as a secretary (1 page)
6 August 2012	Termination of appointment of Diane Senior as a secretary (1 page)
6 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
23 April 2012	Registered office address changed from Unit C4 Bradmarsh Business Park Bow Bridge Close Rotherham South Yorkshire S60 1BY United Kingdom on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from , Unit C4 Bradmarsh Business Park, Bow Bridge Close, Rotherham, South Yorkshire, S60 1BY, United Kingdom on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from , Unit C4 Bradmarsh Business Park, Bow Bridge Close, Rotherham, South Yorkshire, S60 1BY, United Kingdom on 23 April 2012 (1 page)
17 February 2012	Termination of appointment of Diane Senior as a director (1 page)
17 February 2012	Termination of appointment of Diane Senior as a director (1 page)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 July 2010	Director's details changed for Mrs Diane Jane Senior on 20 July 2010 (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Director's details changed for Mrs Diane Jane Senior on 20 July 2010 (2 pages)
20 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 September 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
14 September 2009	Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
2 September 2009	Return made up to 20/07/09; full list of members (4 pages)
2 September 2009	Return made up to 20/07/09; full list of members (4 pages)
1 September 2009	Location of register of members (1 page)
1 September 2009	Registered office changed on 01/09/2009 from, unit C7, bradmarsh business centre, bow bridge close, rotherham, south yorkshire, S60 1BY, united kingdom (1 page)
1 September 2009	Location of register of members (1 page)
1 September 2009	Registered office changed on 01/09/2009 from, unit C7, bradmarsh business centre, bow bridge close, rotherham, south yorkshire, S60 1BY, united kingdom (1 page)
1 September 2009	Location of debenture register (1 page)
1 September 2009	Location of debenture register (1 page)
1 September 2009	Registered office changed on 01/09/2009 from unit C7, bradmarsh business centre bow bridge close rotherham south yorkshire S60 1BY united kingdom (1 page)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
2 October 2008	Director appointed michael ebury (2 pages)
2 October 2008	Director appointed michael ebury (2 pages)
29 September 2008	Ad 01/08/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
18 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2008	Registered office changed on 11/09/2008 from, 49 parsley hay gardens, sheffield, south yorkshire, S13 8NN (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 49 parsley hay gardens sheffield south yorkshire S13 8NN (1 page)
11 September 2008	Registered office changed on 11/09/2008 from, 49 parsley hay gardens, sheffield, south yorkshire, S13 8NN (1 page)
5 August 2008	Return made up to 20/07/08; full list of members (4 pages)
5 August 2008	Return made up to 20/07/08; full list of members (4 pages)
4 August 2008	Location of register of members (1 page)
4 August 2008	Location of register of members (1 page)
15 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2007	Incorporation (11 pages)
20 July 2007	Incorporation (11 pages)

Specialised Tools & Equipment Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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