High-spec Limited, Earl Shilton

High-Spec Limited is a private limited company. Located at Starlight House, Oaks Way, Earl Shilton LE9 7GA, this 27 years old company was incorporated on 1997-01-06 and is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC: 77390).
3 directors can be found in this business: Thomas B. (appointed on 01 December 2017), Jayne H. (appointed on 01 December 2017), Alan B. (appointed on 06 January 1997). As for the secretaries (1 in total), we can name: Jayne H. (appointed on 15 February 2002).
About
Name: High-spec Limited
Number: 03299034
Incorporation date: 1997-01-06
End of financial year: 31 January
 
Address: Starlight House
Oaks Way
Earl Shilton
LE9 7GA
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company staff
People with significant control
Alan B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-01-31 2014-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 273,352 204,716 345,873 321,746 371,478 470,360
Fixed Assets 71,470 59,875 68,946 53,736 42,677 34,497
Intangible Fixed Assets 4,437 4,062 - - - -
Number Shares Allotted - 10,000 - - - -
Shareholder Funds 207,565 146,515 - - - -
Tangible Fixed Assets 67,033 55,813 - - - -
Total Assets Less Current Liabilities 216,565 156,715 276,395 196,456 285,163 373,854

The due date for High-Spec Limited confirmation statement filing is 2024-01-16. The most current confirmation statement was sent on 2023-01-02. The target date for the next statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time period up until 31 January 2023.

1 person of significant control is reported in the Companies House, an only person Alan B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 20th, July 2023 | accounts
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