SPECIALISED ENGINEERING PRODUCTS LIMITED

Overview

Company Name	SPECIALISED ENGINEERING PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04372736
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2002

Summary

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

What is the purpose of SPECIALISED ENGINEERING PRODUCTS LIMITED?

Manufacture of other rubber products (22190) / Manufacturing
Manufacture of other plastic products (22290) / Manufacturing
Other manufacturing n.e.c. (32990) / Manufacturing

Where is SPECIALISED ENGINEERING PRODUCTS LIMITED located?

Registered Office Address	C2-C7 The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for SPECIALISED ENGINEERING PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SPECIALISED ENGINEERING PRODUCTS LIMITED?

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

What are the latest filings for SPECIALISED ENGINEERING PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 13, 2025 with updates	4 pages	CS01

Jan 29, 2025	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

Jan 21, 2025	Appointment of Mr Jack Elliot Biggs as a director on Jan 10, 2025	2 pages	AP01

Nov 13, 2024	Termination of appointment of Sheila Drake as a director on Oct 16, 2024	1 pages	TM01

Jun 13, 2024	Director's details changed for Miss Megan Holly Smith on Apr 22, 2023	2 pages	CH01

Feb 26, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 13, 2023 with updates	4 pages	CS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	7 pages	AA

Jan 30, 2023	Termination of appointment of Derek Drake as a director on May 31, 2022	1 pages	TM01

Oct 14, 2022	Satisfaction of charge 1 in full	4 pages	MR04

Feb 28, 2022	Confirmation statement made on Feb 13, 2022 with updates	4 pages	CS01

Nov 26, 2021	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 13, 2021 with updates	4 pages	CS01

Dec 07, 2020	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 13, 2020 with updates	5 pages	CS01

Nov 11, 2019	Cessation of Andrew Philip Smith as a person with significant control on Feb 14, 2019	1 pages	PSC07

Nov 11, 2019	Cessation of Wendy Smith as a person with significant control on Feb 14, 2019	1 pages	PSC07

Nov 11, 2019	Notification of Awm Group Limited as a person with significant control on Apr 30, 2018	2 pages	PSC02

Aug 14, 2019	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Jun 25, 2019	Change of details for Mrs Wendy Smith as a person with significant control on Jun 25, 2019	2 pages	PSC04

Jun 25, 2019	Change of details for Mr Andrew Smith as a person with significant control on Jun 25, 2019	2 pages	PSC04

Jun 25, 2019	Director's details changed for Mr Andrew Philip Smith on Jun 25, 2019	2 pages	CH01

Jun 25, 2019	Director's details changed for Mrs Wendy Smith on Jun 25, 2019	2 pages	CH01

Feb 18, 2019	Confirmation statement made on Feb 13, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of SPECIALISED ENGINEERING PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Wendy C2-C7 The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey Hampshire	Feb 13, 2002		Secretary	C2-C7 The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey Hampshire		British		Business Administrator	81586360001
BADMINTON, Shaun Allan C2-C7 The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey Hampshire	Jan 02, 2008		Director	C2-C7 The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey Hampshire	United Kingdom	British	1963-11	Director	126756610001
BIGGS, Jack Elliot The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey C2-C7 Hampshire United Kingdom	Jan 10, 2025		Director	The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey C2-C7 Hampshire United Kingdom	England	British	1994-8	Director	289097610001
BIGGS, Megan Holly C2-C7 The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey Hampshire	Oct 01, 2017		Director	C2-C7 The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey Hampshire	United Kingdom	British	1994-12	Director	238740980002
SMITH, Andrew Philip C2-C7 The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey Hampshire	Feb 13, 2002		Director	C2-C7 The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey Hampshire	United Kingdom	British	1961-10	Engineer	56645320002
SMITH, Wendy C2-C7 The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey Hampshire	Feb 13, 2002		Director	C2-C7 The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey Hampshire	United Kingdom	British	1964-6	Business Administrator	81586360001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Feb 13, 2002	Feb 13, 2002	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
DRAKE, Derek C2-C7 The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey Hampshire	Feb 13, 2002	May 31, 2022	Director	C2-C7 The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey Hampshire	United Kingdom	British	1935-4	Engineer	81586410001
DRAKE, Sheila C2-C7 The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey Hampshire	Feb 13, 2002	Oct 16, 2024	Director	C2-C7 The Premier Centre Abbey Park Industrial Estate SO51 9DG Romsey Hampshire	United Kingdom	British	1936-3	Business Administrator	81586490001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Feb 13, 2002	Feb 13, 2002	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALISED ENGINEERING PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Awm Group Limited

Apr 30, 2018

The Premier Centre

Abbey Park Industrial Estate

SO51 9DG Romsey

C2-C7

Hampshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	11076477

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Andrew Philip Smith

Apr 06, 2016

Abbey Park Industrial Estate

SO51 9DG Romsey

C2-C7 The Premier Centre

Hampshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Wendy Smith

Apr 06, 2016

Abbey Park Industrial Estate

SO51 9DG Romsey

C2-C7 The Premier Centre

Hampshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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