About

Registered Number: 04372736
Date of Incorporation: 13/02/2002 (18 years and 8 months ago)
Company Status: Active
Registered Address: C2-C7 The Premier Centre, Abbey Park Industrial Estate, Romsey, Hampshire, SO51 9DG

 

Specialised Engineering Products Ltd was established in 2002, it's status at Companies House is "Active". This company has 5 directors listed as Badminton, Shaun Allan, Drake, Derek, Drake, Sheila, Smith, Megan Holly, Smith, Wendy in the Companies House registry. The organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADMINTON, Shaun Allan 02 January 2008 - 1
DRAKE, Derek 13 February 2002 - 1
DRAKE, Sheila 13 February 2002 - 1
SMITH, Megan Holly 01 October 2017 - 1
SMITH, Wendy 13 February 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Philip Smith/
1961-10
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%
Mrs Wendy Smith/
1964-06
Individual person with significant control British/
United Kingdom
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 February 2020
PSC07 - N/A 11 November 2019
PSC07 - N/A 11 November 2019
PSC02 - N/A 11 November 2019
AA - Annual Accounts 14 August 2019
PSC04 - N/A 25 June 2019
PSC04 - N/A 25 June 2019
CH01 - Change of particulars for director 25 June 2019
CH01 - Change of particulars for director 25 June 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 08 November 2018
CH03 - Change of particulars for secretary 21 May 2018
CH01 - Change of particulars for director 21 May 2018
CH01 - Change of particulars for director 21 May 2018
CH01 - Change of particulars for director 21 May 2018
CH01 - Change of particulars for director 21 May 2018
CH01 - Change of particulars for director 21 May 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 20 December 2017
AP01 - Appointment of director 06 October 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 22 January 2009
363s - Annual Return 02 April 2008
AA - Annual Accounts 02 January 2008
288a - Notice of appointment of directors or secretaries 30 December 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 14 February 2007
363s - Annual Return 21 February 2006
AA - Annual Accounts 14 February 2006
287 - Change in situation or address of Registered Office 14 April 2005
363s - Annual Return 07 April 2005
AA - Annual Accounts 16 February 2005
363s - Annual Return 02 March 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 12 March 2003
395 - Particulars of a mortgage or charge 06 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2002
RESOLUTIONS - N/A 25 April 2002
RESOLUTIONS - N/A 25 April 2002
RESOLUTIONS - N/A 25 April 2002
225 - Change of Accounting Reference Date 25 April 2002
123 - Notice of increase in nominal capital 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
NEWINC - New incorporation documents 13 February 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 01 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.