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SET EQUIP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Set Equip Limited. The company was founded 12 years ago and was given the registration number 07864185. The firm's registered office is in WOKINGHAM. You can find them at Unit 21 Anglo Trade Park, Fishponds Road, Wokingham, Berkshire. This company's SIC code is 26702 - Manufacture of photographic and cinematographic equipment.

Company Information

Name:SET EQUIP LIMITED
Company Number:07864185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26702 - Manufacture of photographic and cinematographic equipment

Office Address & Contact

Registered Address:Unit 21 Anglo Trade Park, Fishponds Road, Wokingham, Berkshire, England, RG41 2AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
188, Finchampstead Road, Wokingham, England, RG40 3EY

Secretary29 November 2011Active
3, Oaklands Drive, Ascot, England, SL5 7NE

Director01 February 2016Active
188, Finchampstead Road, Wokingham, England, RG40 3EY

Director29 November 2011Active
9 Millbrook Court, Waterford Way, Wokingham, England, RG40 2AR

Director29 November 2011Active

People with Significant Control

Mr Adam Shell
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:9, Millbrook Court, Wokingham, England, RG40 2AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Talbot Morgan
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:188, Finchampstead Road, Wokingham, England, RG40 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Simon Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:3, Oaklands Drive, Ascot, England, SL5 7NE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-08-28Accounts

Change account reference date company previous shortened.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-08-29Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-12-06Persons with significant control

Cessation of a person with significant control.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-01-06Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-04-16Resolution

Resolution.

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2018-03-01Officers

Termination director company with name termination date.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-08-30Accounts

Change account reference date company previous shortened.

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2016-04-18Officers

Appoint person director company with name date.

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2016-02-18Address

Change registered office address company with date old address new address.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Officers

Change person director company with change date.

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