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SPECIALISED ENGINES LIMITED

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

This company is commonly known as Specialised Engines Limited. The company was founded 44 years ago and was given the registration number 01484092. The firm's registered office is in GRAYS. You can find them at 15 Curzon Drive, Off Bridge Road, Grays, Essex. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SPECIALISED ENGINES LIMITED
Company Number:01484092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1980
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:15 Curzon Drive, Off Bridge Road, Grays, Essex, RM17 6BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Stanley Road, Benfleet, SS7 3EN

Secretary-Active
15 Curzon Drive, Off Bridge Road, Grays, United Kingdom, RM17 6BG

Director-Active
71 Stanley Road, Benfleet, SS7 3EN

Director-Active
99 Benfleet Road, Hadleigh, Benfleet, SS7 1QF

Director-Active

People with Significant Control

Mr Ian David Melville
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:United Kingdom
Address:15 Curzon Drive, Off Bridge Road, Grays, United Kingdom, RM17 6BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Betty Melville
Notified on:06 April 2016
Status:Active
Date of birth:September 1939
Nationality:British
Country of residence:United Kingdom
Address:71 Stanley Road, Benfleet, United Kingdom, SS7 3EN
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
2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Officers

Change person director company with change date.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-08-04Accounts

Accounts amended with accounts type total exemption full.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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