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Home > England & Wales Companies > SPECIALISED PRODUCTS & SERVICES LIMITED
Company Information for

SPECIALISED PRODUCTS & SERVICES LIMITED

UNIT 6 BURMA DRIVE, MARFLEET INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU9 5SD,
Company Registration Number
07393488
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Specialised Products & Services Ltd
SPECIALISED PRODUCTS & SERVICES LIMITED was founded on 2010-09-30 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Specialised Products & Services 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 PRODUCTS & SERVICES LIMITED
 
Legal Registered Office
UNIT 6 BURMA DRIVE
MARFLEET INDUSTRIAL ESTATE
HULL
EAST YORKSHIRE
HU9 5SD
Other companies in HU9
 
Filing Information
Company Number 07393488
Company ID Number 07393488
Date formed 2010-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117328427  
Last Datalog update: 2019-02-05 09:48:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALISED PRODUCTS & SERVICES LIMITED
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Company Officers of SPECIALISED PRODUCTS & SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN FOSTER
Director 2010-09-30
MICHAEL WILLIAM HANSLEY
Director 2010-09-30
RICHARD JAMES HANSLEY
Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN MICHAEL SMITH
Director 2010-09-30 2014-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FOSTER SPECIALISED PIPE & SERVICES LIMITED Director 2010-04-01 CURRENT 1986-03-26 Active
MICHAEL WILLIAM HANSLEY SPECIALISED PIPE & SERVICES (HOLDINGS) LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
MICHAEL WILLIAM HANSLEY SPECIALISED PIPE & SERVICES LIMITED Director 1992-04-30 CURRENT 1986-03-26 Active
RICHARD JAMES HANSLEY SPECIALISED PIPE & SERVICES (HOLDINGS) LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active
RICHARD JAMES HANSLEY SPECIALISED PIPE & SERVICES LIMITED Director 2010-04-01 CURRENT 1986-03-26 Active

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.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-19DS01Application to strike the company off the register
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 400
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 400
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-20MEM/ARTSARTICLES OF ASSOCIATION
2016-01-20RES01ADOPT ARTICLES 20/01/16
2016-01-20SH10Particulars of variation of rights attached to shares
2016-01-20SH08Change of share class name or designation
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2015-09-07TM01Termination of appointment of a director
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM Unit 6 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/15 FROM Folland Way South Orbital Trading Park Hull East Yorkshire HU9 1PD
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN MICHAEL SMITH
2015-06-09SH03Purchase of own shares
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-30AR0130/09/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0130/09/13 ANNUAL RETURN FULL LIST
2012-11-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0130/09/12 ANNUAL RETURN FULL LIST
2012-01-09AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2012-01-05AA01PREVSHO FROM 30/09/2011 TO 31/07/2011
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-11-01AR0130/09/11 FULL LIST
2011-11-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-01AD02SAIL ADDRESS CREATED
2010-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPECIALISED PRODUCTS & SERVICES 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 PRODUCTS & SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALISED PRODUCTS & SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 PRODUCTS & SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SPECIALISED PRODUCTS & SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALISED PRODUCTS & SERVICES LIMITED
Trademarks
We have not found any records of SPECIALISED PRODUCTS & SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALISED PRODUCTS & SERVICES 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as SPECIALISED PRODUCTS & SERVICES LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALISED PRODUCTS & SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALISED PRODUCTS & SERVICES 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 PRODUCTS & SERVICES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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