SENIOR ENGINEERED PRODUCTS LTD - Other engineering activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Senior Engineered Products Ltd

SENIOR ENGINEERED PRODUCTS LTD was founded on 2002-07-26 and has its registered office in Wisbech. The organisation's status is listed as "Active". Senior Engineered Products Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
SENIOR ENGINEERED PRODUCTS LTD

9/10 The Crescent Wisbech CAMBS PE13 1EH Other companies in PE1

Filing Information

Company Number		04496035
Company ID Number		04496035
Date formed		2002-07-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2021-11-30
Account next due		2023-08-31
Latest return		2022-07-26
Return next due		2023-08-09
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB798326769~~

Last Datalog update:	2023-02-15 03:55:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SENIOR ENGINEERED PRODUCTS LTD

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Company Officers of SENIOR ENGINEERED PRODUCTS LTD

Current Directors

Officer	Role	Date Appointed
RICHARD PILARSKI	Company Secretary	2008-12-29
RICHARD PILARSKI	Director	2002-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN YOUNG	Director	2012-12-01	2014-03-30
MICHAEL JOHN WELTON	Director	2012-12-01	2013-06-30
LECH PILARSKI	Company Secretary	2002-12-19	2008-12-29
RICHARD PILARSKI	Company Secretary	2002-07-26	2002-12-19
STEPHEN SENIOR	Director	2002-07-26	2002-11-30
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2002-07-26	2002-07-26
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2002-07-26	2002-07-26

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
2023-05-09		SECOND GAZETTE not voluntary dissolution
2023-02-21		FIRST GAZETTE notice for voluntary strike-off
2023-02-09		Application to strike the company off the register
2023-02-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-02-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-07-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN RAY GAGGINI
2022-07-28	PSC07	CESSATION OF RICHARD PILARSKI AS A PERSON OF SIGNIFICANT CONTROL
2022-06-16	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21		REGISTERED OFFICE CHANGED ON 21/12/21 FROM Unit 11 Sabre Way Edgerley Drain Road Peterborough Cambridgeshire PE1 5EJ
2021-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/21 FROM Unit 11 Sabre Way Edgerley Drain Road Peterborough Cambridgeshire PE1 5EJ
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-08-02	TM02	Termination of appointment of Richard Pilarski on 2021-06-28
2021-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PILARSKI
2021-07-13	AP01	DIRECTOR APPOINTED DR ADAM RICHARD PILARSKI
2021-05-20	AP01	DIRECTOR APPOINTED MR JUSTIN RAY GAGGINI
2021-04-29	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22	AA01	Previous accounting period extended from 31/07/20 TO 30/11/20
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2020-01-14	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-25	CH01	Director's details changed for Mr Richard Pilarski on 2019-07-25
2019-07-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RICHARD PILARSKI on 2019-07-25
2019-03-15	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2017-09-05	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-09-23	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-05	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-16	AR01	26/07/15 ANNUAL RETURN FULL LIST
2015-01-21	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30	AR01	26/07/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN YOUNG
2013-08-22	AR01	26/07/13 ANNUAL RETURN FULL LIST
2013-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WELTON
2012-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/12 FROM 16 Wulfric Square Bretton Peterborough Cambridgeshire PE3 8RF
2012-12-21	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN WELTON
2012-12-21	AP01	DIRECTOR APPOINTED MR IAN YOUNG
2012-10-31	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-05	AR01	26/07/12 ANNUAL RETURN FULL LIST
2011-11-22	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-10	AR01	26/07/11 ANNUAL RETURN FULL LIST
2010-10-04	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-24	AR01	26/07/10 ANNUAL RETURN FULL LIST
2010-09-24	CH01	Director's details changed for Mr Richard Pilarski on 2010-07-26
2010-04-23	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-28	363a	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-12-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PILARSKI / 29/12/2008
2008-12-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PILARSKI / 29/12/2008
2008-12-29	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-12-29	288a	SECRETARY APPOINTED MR RICHARD PILARSKI
2008-12-29	288b	APPOINTMENT TERMINATED SECRETARY LECH PILARSKI
2008-11-27	AA	31/07/08 TOTAL EXEMPTION FULL
2007-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-09-07	363s	RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-04-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-04-03	363s	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2005-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-17	363s	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2004-10-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-12	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-27	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 2 NEWLANDS ROAD, HACKONBY BOURNE LINCS PE10 0UT
2003-01-24	288b	DIRECTOR RESIGNED
2003-01-21	288b	DIRECTOR RESIGNED
2002-12-31	288a	NEW SECRETARY APPOINTED
2002-12-31	288b	SECRETARY RESIGNED
2002-12-20	288a	NEW DIRECTOR APPOINTED
2002-12-12	88(2)R	AD 01/08/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-05	288b	SECRETARY RESIGNED
2002-08-05	288a	NEW DIRECTOR APPOINTED
2002-08-05	288a	NEW SECRETARY APPOINTED
2002-08-05	288b	DIRECTOR RESIGNED
2002-07-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to SENIOR ENGINEERED PRODUCTS LTD 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 SENIOR ENGINEERED PRODUCTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-12-10	Outstanding	HILLGROVE DEVELOPMENTS LIMITED
RENT DEPOSIT DEED	2002-09-19	Outstanding	HILLGROVE DEVELOPMENTS LIMITED

Creditors

Creditors Due After One Year	2013-07-31	£ 37,556
Creditors Due Within One Year	2013-07-31	£ 137,829

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 SENIOR ENGINEERED PRODUCTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Current Assets	2013-07-31	£ 106,448
Debtors	2013-07-31	£ 102,348
Stocks Inventory	2013-07-31	£ 4,100
Tangible Fixed Assets	2013-07-31	£ 68,875
Tangible Fixed Assets	2012-07-31	£ 58,680

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SENIOR ENGINEERED PRODUCTS LTD registering or being granted any patents

Domain Names

SENIOR ENGINEERED PRODUCTS LTD owns 1 domain names.

sep-ltd.co.uk

Trademarks

We have not found any records of SENIOR ENGINEERED PRODUCTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SENIOR ENGINEERED PRODUCTS LTD. 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 (71129 - Other engineering activities) as SENIOR ENGINEERED PRODUCTS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SENIOR ENGINEERED PRODUCTS LTD 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 SENIOR ENGINEERED PRODUCTS LTD

Date	Import Code	Imported Goods classification description
2018-10-00	84139200	Parts of liquid elevators, n.e.s.
2018-10-00	84139200	Parts of liquid elevators, n.e.s.
2018-07-00	84139100	Parts of pumps for liquids, n.e.s.
2018-07-00	84139100	Parts of pumps for liquids, n.e.s.
2018-02-00	84131100	Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages
2018-02-00	84139100	Parts of pumps for liquids, n.e.s.
2018-02-00	84139100	Parts of pumps for liquids, n.e.s.
2016-10-00	84139100	Parts of pumps for liquids, n.e.s.
2016-10-00	84141089	Vacuum pumps (excl. vacuum pumps for use in semiconductor production, rotary piston vacuum pumps, sliding vane rotary pumps, molecular drag pumps and Roots pumps, diffusion pumps, cryopumps and adsorption pumps)
2016-10-00	84842000	Mechanical seals
2016-07-00	84139100	Parts of pumps for liquids, n.e.s.
2016-05-00	84139100	Parts of pumps for liquids, n.e.s.
2016-04-00	84137089	Multi-stage centrifugal pumps, power-driven, with a discharge outlet diameter > 15 mm (excl. pumps of subheading 8413.11 and 8413.19; fuel, lubricating or cooling medium pumps for internal combustion piston engine; concrete pumps; submersible pumps; impeller pumps for heating systems and warm water supply; channel impeller, side channel and general radial flow pumps)
2016-01-00	84139100	Parts of pumps for liquids, n.e.s.
2015-08-00	84139100	Parts of pumps for liquids, n.e.s.
2015-03-01	84131100	Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages
2015-03-00	84131100	Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages
2015-01-01	84139100	Parts of pumps for liquids, n.e.s.
2015-01-00	84139100	Parts of pumps for liquids, n.e.s.
2014-11-01	84131100	Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages
2014-08-01	84842000	Mechanical seals
2014-03-01	84131100	Pumps fitted or designed to be fitted with a measuring device, for dispensing fuel or lubricants, of the type used in filling stations or in garages
2014-01-01	84139100	Parts of pumps for liquids, n.e.s.
2013-07-01	84139100	Parts of pumps for liquids, n.e.s.
2013-04-01	84139100	Parts of pumps for liquids, n.e.s.
2013-03-01	84139100	Parts of pumps for liquids, n.e.s.
2010-12-01	84137029	Submersible pumps, multi-stage
2010-09-01	84137029	Submersible pumps, multi-stage
2010-02-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)

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 SENIOR ENGINEERED PRODUCTS LTD 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 SENIOR ENGINEERED PRODUCTS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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