Specialised Engines Limited (registration number 01484092) is a private limited company started on 1980-03-10. This company is located at 15 Curzon Drive, Off Bridge Road, Grays RM17 6BG. Specialised Engines Limited operates Standard Industrial Classification: 45200 which stands for "maintenance and repair of motor vehicles".
Company details
| Name | Specialised Engines Limited |
| Number | 01484092 |
| Date of Incorporation: | 10th March 1980 |
| End of financial year: | 01 October |
| Address: | 15 Curzon Drive, Off Bridge Road, Grays, RM17 6BG |
| SIC code: |
45200 - Maintenance and repair of motor vehicles |
When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Ian M. (appointed on 08 October 1991). The official register reports 2 persons of significant control, namely: Betty M. owns 1/2 or less of shares, 1/2 or less of voting rights, Ian M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 164,876 | 141,690 | 140,935 | 151,954 | 149,915 | 152,752 | 164,793 | 193,132 | 253,872 | 345,376 | 279,787 | 273,260 | 321,941 |
| Number Shares Allotted | - | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -21,463 | -11,743 | 377 | 23,770 | 14,677 | 8,456 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 32,653 | 19,793 | 11,456 | 10,021 | 8,979 | 8,575 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 4,482 | 77,063 | 84,746 | 103,402 | 89,300 | 77,772 | 70,413 | 63,604 | 52,763 | 149,292 | 90,540 | 67,792 | 59,149 |
People with significant control
Betty M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 25th, May 2023 | accounts |
Free Download
(9 pages)
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