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Company Information for

SPECIAL PURPOSE EQUIPMENT LTD

21 HIGHFIELD ROAD, MARITIME CLOSE, DARTFORD, KENT, DA1 2JS,
Company Registration Number
04108471
Private Limited Company
Liquidation

Company Overview

About Special Purpose Equipment Ltd
SPECIAL PURPOSE EQUIPMENT LTD was founded on 2000-11-15 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Special Purpose Equipment Ltd 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
SPECIAL PURPOSE EQUIPMENT LTD
 
Legal Registered Office
21 HIGHFIELD ROAD
MARITIME CLOSE
DARTFORD
KENT
DA1 2JS
Other companies in ME2
 
Previous Names
SPECIAL PURPOSE PROPERTIES LIMITED22/02/2001
Filing Information
Company Number 04108471
Company ID Number 04108471
Date formed 2000-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2018-02-16
Return next due 2019-03-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770120762  
Last Datalog update: 2018-09-13 21:44:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIAL PURPOSE EQUIPMENT LTD
The accountancy firm based at this address is DMD AND CO LTD

Company Officers of SPECIAL PURPOSE EQUIPMENT LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEPHEN BAKER
Director 2001-03-01
JOHN THOMAS LAMBELL
Director 2000-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER MUSGRAVE KING
Director 2012-03-01 2017-04-13
ALEX JAMES CHIDLEY
Director 2006-03-01 2014-08-13
DUNCAN JAMES RUTHERFORD
Director 2008-04-30 2010-01-14
GARY JOHN NECKER
Company Secretary 2005-06-10 2008-12-01
DAVID DAVIS
Director 2001-03-01 2005-08-10
DAVID DAVIS
Company Secretary 2003-01-01 2005-05-01
CHRISTINE MARGARET LAMBELL
Company Secretary 2000-11-15 2003-01-01
DOROTHY MAY GRAEME
Nominated Secretary 2000-11-15 2000-11-15
LESLEY JOYCE GRAEME
Nominated Director 2000-11-15 2000-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS LAMBELL SPECIAL PURPOSE SYSTEMS LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
JOHN THOMAS LAMBELL SPECIAL PURPOSE PROPERTIES LTD Director 1990-12-31 CURRENT 1984-01-19 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
2018-06-27LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2018-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BAKER / 02/02/2018
2017-11-09AA28/02/17 TOTAL EXEMPTION FULL
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER KING
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-07-21AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-19AR0116/02/16 FULL LIST
2015-09-01AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0116/02/15 FULL LIST
2014-09-24AA28/02/14 TOTAL EXEMPTION SMALL
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEX CHIDLEY
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0116/02/14 FULL LIST
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 041084710003
2013-10-11AA28/02/13 TOTAL EXEMPTION SMALL
2013-06-26MEM/ARTSARTICLES OF ASSOCIATION
2013-06-26RES12VARYING SHARE RIGHTS AND NAMES
2013-06-26RES01ALTER ARTICLES 08/05/2013
2013-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-14AR0116/02/13 FULL LIST
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MUSGRAVE KING / 01/03/2013
2013-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BAKER / 01/03/2013
2012-08-17AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-09AP01DIRECTOR APPOINTED MR OLIVER MUSGRAVE KING
2012-03-05RES12VARYING SHARE RIGHTS AND NAMES
2012-03-02AR0116/02/12 FULL LIST
2011-07-19AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-02-16AR0116/02/11 FULL LIST
2010-06-18AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES 16/03/2010
2010-02-16AR0116/02/10 FULL LIST
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN RUTHERFORD
2009-12-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-23AR0115/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES RUTHERFORD / 18/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS LAMBELL / 18/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES CHIDLEY / 18/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN BAKER / 18/11/2009
2009-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-22363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY GARY NECKER
2008-11-18AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-02288aDIRECTOR APPOINTED DUNCAN JAMES RUTHERFORD
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-27363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2006-12-05363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-16288aNEW DIRECTOR APPOINTED
2006-02-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-18363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-08-17288bDIRECTOR RESIGNED
2005-06-18288aNEW SECRETARY APPOINTED
2005-04-28288bSECRETARY RESIGNED
2004-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-05363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2003-12-01363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 139 WATLING STREET GILLINGHAM KENT ME7 2YY
2003-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-18288aNEW SECRETARY APPOINTED
2003-05-18288bSECRETARY RESIGNED
2002-12-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-03363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-02-07395PARTICULARS OF MORTGAGE/CHARGE
2001-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02
2001-02-22CERTNMCOMPANY NAME CHANGED SPECIAL PURPOSE PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 22/02/01
2000-11-22288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SPECIAL PURPOSE EQUIPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-06-13
Notices to Creditors2018-06-13
Appointment of Liquidators2018-06-13
Fines / Sanctions
No fines or sanctions have been issued against SPECIAL PURPOSE EQUIPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-16 Outstanding HSBC BANK PLC
DEBENTURE 2011-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-02-05 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 844,233
Creditors Due Within One Year 2012-02-28 £ 1,007,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 SPECIAL PURPOSE EQUIPMENT LTD

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 952,980
Current Assets 2012-02-28 £ 1,062,455
Debtors 2013-02-28 £ 784,980
Debtors 2012-02-28 £ 668,455
Shareholder Funds 2013-02-28 £ 125,049
Shareholder Funds 2012-02-28 £ 75,786
Stocks Inventory 2013-02-28 £ 168,000
Stocks Inventory 2012-02-28 £ 394,000
Tangible Fixed Assets 2013-02-28 £ 16,446
Tangible Fixed Assets 2012-02-28 £ 21,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIAL PURPOSE EQUIPMENT LTD registering or being granted any patents
Domain Names

SPECIAL PURPOSE EQUIPMENT LTD owns 2 domain names.

specialpurposeequipment.co.uk   special-purpose-equipment.co.uk  

Trademarks
We have not found any records of SPECIAL PURPOSE EQUIPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIAL PURPOSE EQUIPMENT 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 (82990 - Other business support service activities not elsewhere classified) as SPECIAL PURPOSE EQUIPMENT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SPECIAL PURPOSE EQUIPMENT 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 SPECIAL PURPOSE EQUIPMENT LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0184839089Toothed wheels, chain sprockets and other transmission elements presented separately and parts of transmission shafts and cranks; bearing housings and plain shaft bearings; gears and gearing, ball or roller screws, gear boxes and other speed changers, flywheels and pulleys, clutches and shaft couplings, n.e.s. (excl. of cast iron or cast steel)

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 SPECIAL PURPOSE EQUIPMENT 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 SPECIAL PURPOSE EQUIPMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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