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SPECIAL MACHINED PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Special Machined Products Limited. The company was founded 37 years ago and was given the registration number 02030900. The firm's registered office is in SOUTH YORKSHIRE. You can find them at Bacon Lane, Sheffield, South Yorkshire, . This company's SIC code is 25620 - Machining.

Company Information

Name:SPECIAL MACHINED PRODUCTS LIMITED
Company Number:02030900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1986
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Bacon Lane, Sheffield, South Yorkshire, S9 3NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bacon Lane, Sheffield, South Yorkshire, S9 3NH

Secretary18 June 1998Active
Bacon Lane, Sheffield, South Yorkshire, S9 3NH

Director10 May 2005Active
Bacon Lane, Sheffield, South Yorkshire, S9 3NH

Director18 June 1998Active
Bacon Lane, Sheffield, South Yorkshire, S9 3NH

Director10 May 2005Active
Bacon Lane, Sheffield, South Yorkshire, S9 3NH

Director29 January 2016Active
Bacon Lane, Sheffield, South Yorkshire, S9 3NH

Director01 August 2022Active
Bacon Lane, Sheffield, South Yorkshire, S9 3NH

Director05 April 2001Active
Bacon Lane, Sheffield, South Yorkshire, S9 3NH

Director01 September 2023Active
82 Green Lane, Dronfield, S18 2FH

Secretary-Active
82 Green Lane, Dronfield, S18 2FH

Director-Active
82 Green Lane, Dronfield, S18 2FH

Director-Active
3 Rookery Rise, Deepcar, Sheffield, S36 2NB

Director14 December 2005Active
Bacon Lane, Sheffield, South Yorkshire, S9 3NH

Director11 March 2019Active
Bacon Lane, Sheffield, South Yorkshire, S9 3NH

Director15 September 2010Active

People with Significant Control

Mr Alan Kenneth Beardshaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Bacon Lane, South Yorkshire, S9 3NH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type small.

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2023-09-05Officers

Appoint person director company with name date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type small.

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2022-10-28Officers

Termination director company with name termination date.

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2022-08-12Officers

Appoint person director company with name date.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type small.

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2022-01-05Officers

Termination director company with name termination date.

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2021-05-25Accounts

Accounts with accounts type small.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-03-23Mortgage

Mortgage satisfy charge full.

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2019-11-22Accounts

Accounts with accounts type small.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-03-13Officers

Appoint person director company with name date.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type small.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type full.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Officers

Appoint person director company with name date.

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2015-12-09Accounts

Accounts with accounts type small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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