SPECIALISED ENGINEERING PRODUCTS LIMITED

Key Data

Status

Active

Company No.

04372736

Incorporation date

13/02/2002

Size

Total Exemption Full

Classification

Manufacture of other rubber products (22.19 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2002)

25/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

19/02/2026

Director's details changed for Mrs Megan Holly Biggs on 2025-02-18

View PDF (2 pages)

20/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

21/01/2025

Appointment of Mr Jack Elliot Biggs as a director on 2025-01-10

View PDF (2 pages)

13/11/2024

Termination of appointment of Sheila Drake as a director on 2024-10-16

View PDF (1 pages)

13/06/2024

Director's details changed for Miss Megan Holly Smith on 2023-04-22

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

22/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

30/01/2023

Termination of appointment of Derek Drake as a director on 2022-05-31

View PDF (1 pages)

14/10/2022

Satisfaction of charge 1 in full

View PDF (4 pages)

28/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (4 pages)

26/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

22/02/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (4 pages)

07/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

17/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (5 pages)

11/11/2019

Cessation of Andrew Philip Smith as a person with significant control on 2019-02-14

View PDF (1 pages)

11/11/2019

Cessation of Wendy Smith as a person with significant control on 2019-02-14

View PDF (1 pages)

11/11/2019

Notification of Awm Group Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

14/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

25/06/2019

Change of details for Mrs Wendy Smith as a person with significant control on 2019-06-25

View PDF (2 pages)

25/06/2019

Change of details for Mr Andrew Smith as a person with significant control on 2019-06-25

View PDF (2 pages)

25/06/2019

Director's details changed for Mr Andrew Philip Smith on 2019-06-25

View PDF (2 pages)

25/06/2019

Director's details changed for Mrs Wendy Smith on 2019-06-25

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (5 pages)

08/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

21/05/2018

Secretary's details changed for Mrs Wendy Smith on 2018-05-21

View PDF (1 pages)

21/05/2018

Director's details changed for Mrs Wendy Smith on 2018-05-21

View PDF (2 pages)

21/05/2018

Director's details changed for Mr Andrew Philip Smith on 2018-05-21

View PDF (2 pages)

21/05/2018

Director's details changed for Mrs Sheila Drake on 2018-05-21

View PDF (2 pages)

21/05/2018

Director's details changed for Mr Derek Drake on 2018-05-21

View PDF (2 pages)

21/05/2018

Director's details changed for Mr Shaun Allan Badminton on 2018-05-21

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (5 pages)

20/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

06/10/2017

Appointment of Miss Megan Holly Smith as a director on 2017-10-01

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (7 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

25/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (7 pages)

06/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

18/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (7 pages)

13/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

14/03/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (7 pages)

15/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

27/02/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (7 pages)

03/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (7 pages)

05/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

10/03/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (10 pages)

21/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (9 pages)

15/03/2010

Director's details changed for Andrew Philip Smith on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Wendy Smith on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Sheila Drake on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Derek Drake on 2010-03-15

View PDF (2 pages)

15/03/2010

Director's details changed for Shaun Allan Badminton on 2010-03-15

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

26/02/2009

Return made up to 13/02/09; full list of members

View PDF (7 pages)

22/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

02/04/2008

Return made up to 13/02/08; no change of members

View PDF (8 pages)

02/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

30/12/2007

New director appointed

View PDF (2 pages)

16/03/2007

Return made up to 13/02/07; full list of members

View PDF (10 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

21/02/2006

Return made up to 13/02/06; full list of members

View PDF (10 pages)

14/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

14/04/2005

Registered office changed on 14/04/05 from: C2 - C7 premier centre abbey park industrial estate romsey hampshire SO51 9DG

View PDF (1 pages)

07/04/2005

Return made up to 13/02/05; full list of members

View PDF (5 pages)

16/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

02/03/2004

Return made up to 13/02/04; full list of members

View PDF (9 pages)

18/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

12/03/2003

Return made up to 13/02/03; full list of members

View PDF (8 pages)

06/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

14/05/2002

Ad 30/04/02--------- £ si 399@1=399 £ ic 1/400

View PDF (2 pages)

25/04/2002

Accounting reference date extended from 28/02/03 to 30/04/03

View PDF (1 pages)

25/04/2002

Nc inc already adjusted 17/04/02

View PDF (1 pages)

25/04/2002

Resolutions

View PDF (0 pages)

25/04/2002

Resolutions

View PDF (0 pages)

25/04/2002

Resolutions

View PDF (8 pages)

25/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

New director appointed

View PDF (2 pages)

25/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/2002

Director resigned

View PDF (1 pages)

22/03/2002

Secretary resigned

View PDF (1 pages)

13/02/2002

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,500,142.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
850.00K
-
0.00
1.50M
-

2021
40
850.00K
-
0.00
1.50M
-

Employees

2021

Employees

40 - *

Net Assets(GBP)

850.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.50M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Megan Holly	Director	01/10/2017 - Present	2
Mrs Wendy Smith	Director	13/02/2002 - Present	2
DMCS SECRETARIES LIMITED	Nominee Secretary	13/02/2002 - 13/02/2002	1258
Dmcs Directors Limited	Nominee Director	13/02/2002 - 13/02/2002	1209
Mr Andrew Philip Smith	Director	13/02/2002 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPECIALISED ENGINEERING PRODUCTS LIMITED

SPECIALISED ENGINEERING PRODUCTS LIMITED is an(a) Active company incorporated on 13/02/2002 with the registered office located at C2-C7 The Premier Centre, Abbey Park Industrial Estate, Romsey, Hampshire SO51 9DG. There are currently 6 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIALISED ENGINEERING PRODUCTS LIMITED?

SPECIALISED ENGINEERING PRODUCTS LIMITED is currently Active. It was registered on 13/02/2002 .

Where is SPECIALISED ENGINEERING PRODUCTS LIMITED located?

SPECIALISED ENGINEERING PRODUCTS LIMITED is registered at C2-C7 The Premier Centre, Abbey Park Industrial Estate, Romsey, Hampshire SO51 9DG.

What does SPECIALISED ENGINEERING PRODUCTS LIMITED do?

SPECIALISED ENGINEERING PRODUCTS LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does SPECIALISED ENGINEERING PRODUCTS LIMITED have?

SPECIALISED ENGINEERING PRODUCTS LIMITED had 40 employees in 2021.

What is the latest filing for SPECIALISED ENGINEERING PRODUCTS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-13 with updates.