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SPECIALISED ENGINEERING SERVICES LIMITED

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

This company is commonly known as Specialised Engineering Services Limited. The company was founded 20 years ago and was given the registration number 04977600. The firm's registered office is in BOLTON. You can find them at 32-36 Chorley New Road, , Bolton, Lancashire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:SPECIALISED ENGINEERING SERVICES LIMITED
Company Number:04977600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Hall Farm, Old Hall Farm, Radcliffe Road, Darcy Lever, Bolton, England, BL3 1AW

Secretary26 November 2003Active
Old Hall Farm, Old Hall Farm, Radcliffe Road, Darcy Lever, Bolton, England, BL3 1AW

Director26 November 2003Active
8, Winterburn Avenue, Bolton, England, BL2 3FY

Director21 September 2015Active
122a, Radcliffe Road, Bolton, England, BL2 1NA

Director21 September 2015Active
12, Strawberry Hill Road, Bolton, England, BL2 1LP

Director21 October 2015Active

People with Significant Control

Colin Edge
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:Old Hall Farm, Radcliffe Road, Bolton, England, BL3 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alma Edge
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Old Hall Farm, Radcliffe Road, Bolton, England, BL3 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-04Officers

Change person director company with change date.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-09-03Accounts

Accounts with accounts type micro entity.

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2021-08-05Address

Change registered office address company with date old address new address.

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2021-06-02Officers

Change person secretary company with change date.

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Officers

Change person director company with change date.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-12-17Capital

Capital variation of rights attached to shares.

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2018-12-17Capital

Capital name of class of shares.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-05Officers

Change person director company with change date.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-12-04Officers

Appoint person director company with name date.

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