Specialised Engineering Products Limited

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Specialised Engineering Products Limited

04372736•Private Limited With Share Capital

C2-C7 The Premier Centre, Abbey Park Industrial Estate, Romsey, SO519DG
WebsiteEmail01794830757

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Incorporated

13/02/2002

Company Age

24 years

Directors

6

Employees

45

SIC Code

22190

Risk

very low risk

Company Overview

Registration, classification & business activity

Specialised Engineering Products Limited (04372736) is a private limited with share capital incorporated on 13/02/2002 (24 years old) and registered in romsey, SO519DG. The company operates under SIC code 22190 - manufacture of other rubber products.

Specialised engineering products limited is a construction company based out of romsey, united kingdom.

Private Limited With Share Capital
SIC: 22190
Small
Incorporated 13/02/2002
SO519DG
45 employees

Financial Overview

Total Assets

£4.46M

Liabilities

£3.70M

Net Assets

£761.5K

Est. Turnover

£5.39M

AI Estimated
Unreported
Cash

£2.60M

Key Metrics

45

Employees

6

Directors

4

Shareholders

Board of Directors

5
W
wendy smith
director
S
shaun allan badminton
director
M
megan holly biggs
director
A
andrew philip smith
director
J
jack elliot biggs
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

88
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Officers
Date:30-12-2007
Legacy
Category:Annual Return
Date:16-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2006
Legacy
Category:Address
Date:14-04-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:12-03-2003
Legacy
Category:Mortgage
Date:06-08-2002
Legacy
Category:Capital
Date:14-05-2002
Legacy
Category:Accounts
Date:25-04-2002
Legacy
Category:Capital
Date:25-04-2002
Resolution
Category:Resolution
Date:25-04-2002
Resolution
Category:Resolution
Date:25-04-2002
Resolution
Category:Resolution
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:22-03-2002
Legacy
Category:Officers
Date:22-03-2002
Incorporation Company
Category:Incorporation
Date:13-02-2002

Import / Export

Imports
12 Months8
60 Months47
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date20/11/2025
Latest Accounts30/04/2025

Trading Addresses

C3 Premier Way Industrial Estate, Romsey, Hampshire, SO519AQ
Unit C2-C7, The Premier Centre, Premier Way, Romsey, Hampshire, SO519DGRegistered

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Contact

01794830757
purchase@specialisedengineering.co.uksales@specialisedengineering.co.uk
specialisedengineering.co.uk
C2-C7 The Premier Centre, Abbey Park Industrial Estate, Romsey, SO519DG