SPECIALISED ENGINES LIMITED - Maintenance and repair of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Specialised Engines Ltd

SPECIALISED ENGINES LIMITED was founded on 1980-03-10 and has its registered office in Grays. The organisation's status is listed as "Active". Specialised Engines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SPECIALISED ENGINES LIMITED

Legal Registered Office

15 CURZON DRIVE
OFF BRIDGE ROAD
GRAYS
ESSEX
RM17 6BG
Other companies in RM17


Telephone	01375 378606

Filing Information

Company Number		01484092
Company ID Number		01484092
Date formed		1980-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		01/07/2025
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB246708643

Last Datalog update:	2024-05-05 06:39:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALISED ENGINES LIMITED

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Company Officers of SPECIALISED ENGINES LIMITED

Current Directors

Officer	Role	Date Appointed
BETTY MELVILLE	Company Secretary	1991-10-08
IAN DAVID MELVILLE	Director	1991-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BETTY MELVILLE	Director	1991-10-08	2008-11-10
BRIAN GEORGE MELVILLE	Director	1991-10-08	2002-09-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-09		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-05-25		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05		Change of details for Mr Ian David Melville as a person with significant control on 2023-01-01
2023-01-04		Change of details for Mr Ian David Melville as a person with significant control on 2023-01-01
2023-01-04		Director's details changed for Mr Ian David Melville on 2023-01-01
2022-09-29		Change of details for Mr Ian David Melville as a person with significant control on 2016-04-06
2022-09-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETTY MELVILLE
2022-05-09	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-06-28	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-08-04	AAMD	Amended account full exemption
2020-06-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-05-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17	LATEST SOC	17/10/17 STATEMENT OF CAPITAL;GBP 20000
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-27	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-19	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-22	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-17	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25	AR01	07/10/11 ANNUAL RETURN FULL LIST
2011-07-01	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09	AR01	07/10/10 ANNUAL RETURN FULL LIST
2010-06-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10	AR01	07/10/09 ANNUAL RETURN FULL LIST
2009-08-03	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-19	363a	Return made up to 07/10/08; full list of members
2008-12-12	288b	Appointment terminated director betty melville
2008-08-01	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-18	363a	Return made up to 07/10/07; full list of members
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-11-02	363a	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-29	363a	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-12-21	363a	RETURN MADE UP TO 07/10/04; NO CHANGE OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-12-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-13	363s	RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-08-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-06	363s	RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-10-11	288b	DIRECTOR RESIGNED
2002-06-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-15	363s	RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-05-22	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-11-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-03	363s	RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-04-04	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-11	363s	RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-04-27	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-12	363s	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-05-19	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-10-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-15	363s	RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
1997-05-19	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-14	363s	RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1996-03-07	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-10-18	363(287)	REGISTERED OFFICE CHANGED ON 18/10/95
1995-10-18	363s	RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
1995-07-11	SRES01	ALTER MEM AND ARTS 28/06/95
1995-02-14	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1994-10-19	363s	RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
1994-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-14	ELRES	S252 DISP LAYING ACC 07/04/94
1994-04-14	ELRES	S386 DISP APP AUDS 07/04/94
1993-10-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-10-19	363s	RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS
1993-03-12	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-26	363s	RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS
1992-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-06-26	AA	FULL ACCOUNTS MADE UP TO 30/09/91
1991-10-31	288	DIRECTOR'S PARTICULARS CHANGED
1991-10-22	363b	RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
1991-07-23	AA	FULL ACCOUNTS MADE UP TO 30/09/90
1991-03-22	288	NEW DIRECTOR APPOINTED
1990-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
1990-10-22	AA	FULL ACCOUNTS MADE UP TO 30/09/89
1990-10-22	363	RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
1989-10-26	363	RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
1989-10-17	AA	FULL ACCOUNTS MADE UP TO 30/09/88
1988-08-16	363	RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
1988-08-16	AA	FULL ACCOUNTS MADE UP TO 30/09/87

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to SPECIALISED ENGINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPECIALISED ENGINES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1990-11-16	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-09-30	£ 88,806
Creditors Due After One Year	2011-09-30	£ 25,945
Creditors Due Within One Year	2012-09-30	£ 84,420
Creditors Due Within One Year	2011-09-30	£ 193,047

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALISED ENGINES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-30	£ 20,000
Called Up Share Capital	2011-09-30	£ 20,000
Current Assets	2012-09-30	£ 141,690
Current Assets	2011-09-30	£ 164,876
Debtors	2012-09-30	£ 3,977
Debtors	2011-09-30	£ 4,876
Secured Debts	2012-09-30	£ 99,342
Secured Debts	2011-09-30	£ 98,142
Stocks Inventory	2012-09-30	£ 137,500
Stocks Inventory	2011-09-30	£ 160,000
Tangible Fixed Assets	2012-09-30	£ 19,793
Tangible Fixed Assets	2011-09-30	£ 32,653

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPECIALISED ENGINES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of SPECIALISED ENGINES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPECIALISED ENGINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as SPECIALISED ENGINES LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where SPECIALISED ENGINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SPECIALISED ENGINES LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-11-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-10-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-09-00	87082990	Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2016-07-00	87082990	Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2016-04-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPECIALISED ENGINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPECIALISED ENGINES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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