About

Registered Number: 02656025
Date of Incorporation: 21/10/1991 (26 years and 9 months ago)
Company Status: Active
Registered Address: 26 Rosemary Drive, Shoreham-By-Sea, West Sussex, BN43 6HT

 

Having been setup in 1991, Specialty Electric Motors Ltd has its registered office in West Sussex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Specialty Electric Motors Ltd. The business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLAUGHTER, Derek John 20 November 1991 - 1
Secretary Name Appointed Resigned Total Appointments
SLAUGHTER, Jacqueline Marie 20 November 1991 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek John Slaughter/
1946-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 14 August 2018
DS01 - Striking off application by a company 01 August 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 10 April 2018
AA - Annual Accounts 09 June 2017
CS01 - N/A 22 April 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 09 November 2012
AR01 - Annual Return 28 October 2011
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 19 August 2008
363s - Annual Return 02 November 2007
AA - Annual Accounts 04 September 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 15 November 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 01 November 2005
225 - Change of Accounting Reference Date 25 October 2005
395 - Particulars of a mortgage or charge 15 April 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 26 October 2004
363s - Annual Return 03 November 2003
AA - Annual Accounts 14 August 2003
363s - Annual Return 08 November 2002
AA - Annual Accounts 13 May 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 16 May 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 18 August 1999
363s - Annual Return 31 October 1998
AA - Annual Accounts 23 June 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 17 April 1997
363s - Annual Return 15 December 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 24 October 1995
AA - Annual Accounts 23 April 1995
363s - Annual Return 24 October 1994
AA - Annual Accounts 13 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 1994
363s - Annual Return 13 November 1993
AA - Annual Accounts 15 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1992
363s - Annual Return 23 October 1992
CERTNM - Change of name certificate 06 December 1991
287 - Change in situation or address of Registered Office 03 December 1991
288 - N/A 03 December 1991
288 - N/A 03 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 December 1991
288 - N/A 14 November 1991
288 - N/A 14 November 1991
NEWINC - New incorporation documents 21 October 1991

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 30 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.