SPECIAL MACHINED PRODUCTS LIMITED

Overview

Company Name	SPECIAL MACHINED PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02030900
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPECIAL MACHINED PRODUCTS LIMITED?

Other non-ferrous metal production (24450) / Manufacturing
Machining (25620) / Manufacturing

Where is SPECIAL MACHINED PRODUCTS LIMITED located?

Registered Office Address	Bacon Lane Sheffield S9 3NH South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SPECIAL MACHINED PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
HAWK ENGINEERING (SHEFFIELD) LIMITED	Sep 01, 1998	Sep 01, 1998
COLSON LIMITED	Jun 24, 1986	Jun 24, 1986

What are the latest accounts for SPECIAL MACHINED PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for SPECIAL MACHINED PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for SPECIAL MACHINED PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Accounts for a small company made up to May 31, 2025	9 pages	AA

Aug 19, 2025	Director's details changed for Mr Michael James Greensmith on Aug 12, 2025	2 pages	CH01

Apr 22, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Notification of Alan Christopher Beardshaw as a person with significant control on Mar 03, 2025	2 pages	PSC01

Apr 22, 2025	Notification of Bennett John Beardshaw as a person with significant control on Mar 03, 2025	2 pages	PSC01

Apr 22, 2025	Cessation of Alan Kenneth Beardshaw as a person with significant control on Mar 03, 2025	1 pages	PSC07

Dec 03, 2024	Accounts for a small company made up to May 31, 2024	9 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Accounts for a small company made up to May 31, 2023	8 pages	AA

Sep 05, 2023	Appointment of Mr Darren George Rhodes as a director on Sep 01, 2023	2 pages	AP01

Apr 18, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Accounts for a small company made up to May 31, 2022	8 pages	AA

Oct 28, 2022	Termination of appointment of Matthew Edward Ernest Jewitt as a director on Sep 21, 2022	1 pages	TM01

Aug 12, 2022	Appointment of Mr Michael James Greensmith as a director on Aug 01, 2022	2 pages	AP01

May 16, 2022	Confirmation statement made on Apr 13, 2022 with updates	3 pages	CS01

Feb 25, 2022	Accounts for a small company made up to May 31, 2021	8 pages	AA

Jan 05, 2022	Termination of appointment of Keith Yarnold as a director on Dec 31, 2021	1 pages	TM01

May 25, 2021	Accounts for a small company made up to May 31, 2020	10 pages	AA

May 14, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Apr 21, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Satisfaction of charge 2 in full	2 pages	MR04

Nov 22, 2019	Accounts for a small company made up to May 31, 2019	9 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Appointment of Mr Matthew Edward Ernest Jewitt as a director on Mar 11, 2019	2 pages	AP01

Dec 18, 2018	Accounts for a small company made up to May 31, 2018	9 pages	AA

View All Filings

Who are the officers of SPECIAL MACHINED PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEARDSHAW, Alan Christopher Bacon Lane Sheffield S9 3NH South Yorkshire	Jun 18, 1998		Secretary	Bacon Lane Sheffield S9 3NH South Yorkshire		British		51804800003
BEARDSHAW, Alan Christopher Bacon Lane Sheffield S9 3NH South Yorkshire	May 10, 2005		Director	Bacon Lane Sheffield S9 3NH South Yorkshire	England	British	1974-2	51804800003
BEARDSHAW, Alan Kenneth Bacon Lane Sheffield S9 3NH South Yorkshire	Jun 18, 1998		Director	Bacon Lane Sheffield S9 3NH South Yorkshire	United Kingdom	British	1948-2	19680780001
BEARDSHAW, Bennett John Bacon Lane Sheffield S9 3NH South Yorkshire	May 10, 2005		Director	Bacon Lane Sheffield S9 3NH South Yorkshire	England	British	1977-4	85251560003
EASTER, Mark William Bacon Lane Sheffield S9 3NH South Yorkshire	Jan 29, 2016		Director	Bacon Lane Sheffield S9 3NH South Yorkshire	England	British	1966-10	204672250001
GREENSMITH, Michael James Bacon Lane Sheffield S9 3NH South Yorkshire	Aug 01, 2022		Director	Bacon Lane Sheffield S9 3NH South Yorkshire	England	British	1973-4	299006440002
MARSHALL, Simon Gerald Scott Bacon Lane Sheffield S9 3NH South Yorkshire	Apr 05, 2001		Director	Bacon Lane Sheffield S9 3NH South Yorkshire	England	British	1965-7	57023870003
RHODES, Darren George Bacon Lane Sheffield S9 3NH South Yorkshire	Sep 01, 2023		Director	Bacon Lane Sheffield S9 3NH South Yorkshire	England	British	1974-3	285558660001
COLLINS, Barbara Anne 82 Green Lane S18 2FH Dronfield Derbyshire		Jun 18, 1998	Secretary	82 Green Lane S18 2FH Dronfield Derbyshire		British		9244980002
COLLINS, Barbara Anne 82 Green Lane S18 2FH Dronfield Derbyshire		Jun 18, 1998	Director	82 Green Lane S18 2FH Dronfield Derbyshire		British	1945-1	9244980002
COLLINS, John Edward 82 Green Lane S18 2FH Dronfield Derbyshire		Jun 18, 1998	Director	82 Green Lane S18 2FH Dronfield Derbyshire		British	1944-5	9244990002
FINKILL, Ian 3 Rookery Rise Deepcar S36 2NB Sheffield South Yorkshire	Dec 14, 2005	Sep 28, 2007	Director	3 Rookery Rise Deepcar S36 2NB Sheffield South Yorkshire	England	British	1965-11	75034190001
JEWITT, Matthew Edward Ernest Bacon Lane Sheffield S9 3NH South Yorkshire	Mar 11, 2019	Sep 21, 2022	Director	Bacon Lane Sheffield S9 3NH South Yorkshire	England	British	1966-6	167280380001
YARNOLD, Keith Bacon Lane Sheffield S9 3NH South Yorkshire	Sep 15, 2010	Dec 31, 2021	Director	Bacon Lane Sheffield S9 3NH South Yorkshire	England	British	1955-11	154129040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIAL MACHINED PRODUCTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bennett John Beardshaw Bacon Lane Sheffield S9 3NH South Yorkshire	Mar 03, 2025	Bacon Lane Sheffield S9 3NH South Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Christopher Beardshaw Bacon Lane Sheffield S9 3NH South Yorkshire	Mar 03, 2025	Bacon Lane Sheffield S9 3NH South Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Kenneth Beardshaw Bacon Lane Sheffield S9 3NH South Yorkshire	Apr 06, 2016	Bacon Lane Sheffield S9 3NH South Yorkshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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