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SPECIALISED PRODUCTS (WESTERN) LIMITED

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

This company is commonly known as Specialised Products (western) Limited. The company was founded 72 years ago and was given the registration number 00499583. The firm's registered office is in WIMBORNE. You can find them at 76 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:SPECIALISED PRODUCTS (WESTERN) LIMITED
Company Number:00499583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1951
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:76 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conway, Garden Lane, St Leonards Ringwood, BH24 2NU

Secretary-Active
2 Ross Glades, Kinross Road, Bournemouth, England, BH3 7DE

Director01 February 2005Active
Conway, Garden Lane, St Leonards Ringwood, BH24 2NU

Director-Active
Conway, Garden Lane, St Leonards Ringwood, BH24 2NU

Director-Active

People with Significant Control

Mr Andrew Charles Thompson
Notified on:14 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Specialised Products (Western) Ltd, 76 Cobham Road, Wimborne, England, BH21 7RN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Trevor Alan Thompson
Notified on:14 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:England
Address:Specialised Products (Western) Ltd, 76 Cobham Road, Wimborne, England, BH21 7RN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-02-17Address

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

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2017-04-22Confirmation statement

Confirmation statement with updates.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-23Officers

Change person director company with change date.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-04-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-04-17Annual return

Annual return company with made up date full list shareholders.

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