Company Information for SPECIALISED PRODUCTS & SERVICES LIMITED
UNIT 6 BURMA DRIVE, MARFLEET INDUSTRIAL ESTATE, HULL, EAST YORKSHIRE, HU9 5SD,
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Company Registration Number
07393488
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SPECIALISED PRODUCTS & SERVICES LIMITED | |
Legal Registered Office | |
UNIT 6 BURMA DRIVE MARFLEET INDUSTRIAL ESTATE HULL EAST YORKSHIRE HU9 5SD Other companies in HU9 | |
Company Number | 07393488 | |
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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 |
Last Datalog update: | 2019-02-05 09:48:57 |
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Officer | Role | Date Appointed |
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STEPHEN FOSTER |
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MICHAEL WILLIAM HANSLEY |
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RICHARD JAMES HANSLEY |
Officer | Role | Date Appointed | Date Resigned |
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ALLAN MICHAEL SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPECIALISED PIPE & SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 1986-03-26 | Active | |
SPECIALISED PIPE & SERVICES (HOLDINGS) LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
SPECIALISED PIPE & SERVICES LIMITED | Director | 1992-04-30 | CURRENT | 1986-03-26 | Active | |
SPECIALISED PIPE & SERVICES (HOLDINGS) LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
SPECIALISED PIPE & SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 1986-03-26 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/01/16 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/15 FROM Unit 6 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/15 FROM Folland Way South Orbital Trading Park Hull East Yorkshire HU9 1PD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MICHAEL SMITH | |
SH03 | Purchase of own shares | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 30/09/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.65 | 9 |
MortgagesNumMortOutstanding | 0.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.71 | 9 |
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.
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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
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:
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. |