Company Profile
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MicroSpecialised Process Solutions Ltd
04594707•Private Limited With Share Capital
9-13 High Street, Wells, Somerset, BA52AA
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Incorporated
19/11/2002
Company Age
23 years
Directors
3
Employees
5
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Specialised Process Solutions Ltd (04594707) is a private limited with share capital incorporated on 19/11/2002 (23 years old) and registered in somerset, BA52AA. The company operates under SIC code 32990 - other manufacturing n.e.c..
Specialised process solutions ltd is a mechanical or industrial engineering company based out of 9-13 high st, wells, united kingdom.
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 19/11/2002
BA52AA
5 employees
Financial Overview
Total Assets
£372.8K
Liabilities
£114.5K
Net Assets
£258.3K
Est. Turnover
£364.8K
AI Estimated
Unreported
Cash
£305.7K
Key Metrics
5
Employees
3
Directors
2
Shareholders
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Capital Cancellation Shares
Category:Capital
Date:03-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:25-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2004
Legacy
Category:Accounts
Date:24-06-2004
Legacy
Category:Annual Return
Date:04-02-2004
Legacy
Category:Capital
Date:19-01-2004
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Capital
Date:07-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Capital
Date:19-12-2002
Resolution
Category:Resolution
Date:19-12-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Officers
Date:22-11-2002
Incorporation Company
Category:Incorporation
Date:19-11-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date04/06/2025
Latest Accounts31/01/2025
Trading Addresses
9-13 High Street, Wells, Somerset, BA52AARegistered
Unit 6, Liberty Industrial Park, South Liberty Lane, Bristol, Avon, BS32SU