SPECIALISED POLYMER ENGINEERING LIMITED - Manufacture of other rubber products - A business based in United Kingdom registered with Companies House

Company Overview

About Specialised Polymer Engineering Ltd

SPECIALISED POLYMER ENGINEERING LIMITED was founded on 2001-08-15 and has its registered office in Southampton. The organisation's status is listed as "Active". Specialised Polymer Engineering 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

Legal Registered Office
Company Name
SPECIALISED POLYMER ENGINEERING LIMITED

UNIT19 MOUNT PLEASANT INDUSTRIAL ESTATE NORTHAM SOUTHAMPTON SO14 0SP Other companies in SO14

Filing Information

Company Number		04270732
Company ID Number		04270732
Date formed		2001-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		15/08/2015
Return next due		12/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB785436491

Last Datalog update:	2023-11-06 08:35:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALISED POLYMER ENGINEERING LIMITED

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Company Officers of SPECIALISED POLYMER ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
ENGINEERING POLYMER SOLUTIONS LIMITED	Director	2007-08-15
KIMBERLY WALTON	Director	2001-08-17
SEAN WALTON	Director	2001-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM WINDLE	Company Secretary	2004-10-22	2010-12-10
ABC CORPORATE SERVICES LIMITED	Company Secretary	2001-08-17	2004-10-22
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2001-08-15	2001-08-17
HALLMARK REGISTRARS LIMITED	Nominated Director	2001-08-15	2001-08-17

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.

Date	Document Type	Document Description
2023-09-28		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13		CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES
2022-10-31	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-02-11		Previous accounting period extended from 31/03/21 TO 30/09/21
2022-02-11	AA01	Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042707320006
2021-04-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-08-26	CH02	Director's details changed for Engineering Polymer Solutions Limited on 2020-08-14
2020-08-26	CH02	Director's details changed for Engineering Polymer Solutions Limited on 2020-08-14
2019-12-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-08-21	AD02	Register inspection address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD to Athenia House 10- 14 Andover Road Winchester Hampshire SO23 7BS
2018-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042707320004
2018-03-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042707320003
2018-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-15	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08	DISS40	Compulsory strike-off action has been discontinued
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-11-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16	LATEST SOC	16/09/16 STATEMENT OF CAPITAL;GBP 700
2016-09-16	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-02-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13	DISS40	Compulsory strike-off action has been discontinued
2016-01-12	AR01	15/08/15 ANNUAL RETURN FULL LIST
2015-12-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-25	DISS40	Compulsory strike-off action has been discontinued
2015-04-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 700
2014-09-22	AR01	15/08/14 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	AR01	15/08/13 ANNUAL RETURN FULL LIST
2013-01-11	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-08-15
2013-01-11	ANNOTATION	Clarification
2013-01-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30	AR01	15/08/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-06	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-11-24	SH06	24/11/11 STATEMENT OF CAPITAL GBP 700
2011-11-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-07	AR01	15/08/11 FULL LIST
2011-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM WINDLE
2011-02-22	TM02	APPOINTMENT TERMINATED, SECRETARY GRAHAM WINDLE
2010-10-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-09-23	AR01	15/08/10 FULL LIST
2010-09-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-09-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-09-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-09-22	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-09-22	AD02	SAIL ADDRESS CREATED
2009-11-05	AR01	15/08/09 FULL LIST
2009-08-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-03	363a	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-03-25	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-11-04	363s	RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-08-28	288a	NEW DIRECTOR APPOINTED
2006-09-25	363(287)	REGISTERED OFFICE CHANGED ON 25/09/06
2006-09-25	363s	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06
2006-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-04-20	RES13	RE COMPANY BUSINESS 10/03/06
2006-04-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-24	363s	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-11-01	288b	SECRETARY RESIGNED
2004-11-01	288a	NEW SECRETARY APPOINTED
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-01	88(2)R	AD 30/09/01--------- £ SI 799@1
2004-10-30	363s	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-10-31	363s	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 2 DUKE STREET, ST JAMES S, LONDON, SW1Y 6BJ
2003-04-29	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-11-18	363s	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 2 DUKE STREET, ST JAMESS, LONDON, SW1Y 6BJ
2001-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-10-19	288b	SECRETARY RESIGNED
2001-10-19	288a	NEW SECRETARY APPOINTED
2001-10-11	288b	DIRECTOR RESIGNED
2001-10-11	288a	NEW DIRECTOR APPOINTED
2001-10-11	288a	NEW DIRECTOR APPOINTED
2001-08-20	CERTNM	COMPANY NAME CHANGED KEELDATA LIMITED CERTIFICATE ISSUED ON 20/08/01
2001-08-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

221 - Manufacture of rubber products

22190 - Manufacture of other rubber products

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to SPECIALISED POLYMER ENGINEERING 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 POLYMER ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-11-24	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2002-11-02	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-09-30

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 POLYMER ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of SPECIALISED POLYMER ENGINEERING LIMITED registering or being granted any patents

Domain Names

SPECIALISED POLYMER ENGINEERING LIMITED owns 1 domain names.

specpol.co.uk

Trademarks

We have not found any records of SPECIALISED POLYMER ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPECIALISED POLYMER ENGINEERING 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 (22190 - Manufacture of other rubber products) as SPECIALISED POLYMER ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SPECIALISED POLYMER ENGINEERING 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.

Import/Export of Goods

Goods imported/exported by SPECIALISED POLYMER ENGINEERING LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	39073000	Epoxide resins, in primary forms
2014-02-01	84842000	Mechanical seals
2010-12-01	84842000	Mechanical seals

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 SPECIALISED POLYMER ENGINEERING 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 POLYMER ENGINEERING 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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