Special Purpose Electronics Limited

Company Name	Special Purpose Electronics Limited
Company Status	Active
Company Number	01667465
Category	Private Limited Company
Incorporation Date	27 September 1982(41 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Thomas Henry Greville Howard
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(32 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London London WC2B 4JF

Director Name	Mr Darren Green
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(37 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London London WC2B 4JF

Director Name	Mr Simon Gareth Thomas
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(37 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London London WC2B 4JF

Director Name	Mr Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(40 years, 10 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London London WC2B 4JF

Director Name	Mr Glen David Baker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(10 years after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2005)
Role	Installation Director
Correspondence Address	86 Charterhouse Road Orpington Kent BR6 9EW

Director Name	Mrs Lynn Patricia Dicken
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(10 years after company formation)
Appointment Duration	11 years, 11 months (resigned 05 October 2004)
Role	Secretary
Correspondence Address	5 Malmains Close Beckenham Kent BR3 6SE

Director Name	Mr David Andrew Riley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(10 years after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 1997)
Role	Service Director
Correspondence Address	2 Brookmead Way Orpington Kent BR5 2BG

Director Name	Mr Leslie Compton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(10 years after company formation)
Appointment Duration	22 years, 1 month (resigned 27 November 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	130 Lower Road Bookham Surrey KT23 4AN

Director Name	Mr Geoffrey Dicken
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(10 years after company formation)
Appointment Duration	22 years, 1 month (resigned 27 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Malmains Close Beckenham Kent BR3 6SE

Secretary Name	Mrs Lynn Patricia Dicken
Nationality	British
Status	Resigned
Appointed	16 October 1992(10 years after company formation)
Appointment Duration	22 years, 1 month (resigned 27 November 2014)
Role	Company Director
Correspondence Address	5 Malmains Close Beckenham Kent BR3 6SE

Director Name	Mr Simon Delaval Beart
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(32 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London London WC2B 4JF

Director Name	Mr Hugo Neville De Beer
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2020(37 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Aldwych London London WC2B 4JF

Contact

Website	www.speltd.co.uk
Telephone	01689 887620
Telephone region	Orpington

Location

Registered Address	95 Aldwych London London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£893,469
Cash	£920,599
Current Liabilities	£724,079

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Charges

14 August 2017	Delivered on: 17 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 October 1994	Delivered on: 17 November 1994 Satisfied on: 15 April 2015 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 August 2017

Delivered on: 17 August 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

28 October 1994

Delivered on: 17 November 1994
Satisfied on: 15 April 2015
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 July 2023	Appointment of Mr Richard Mark West as a director on 25 July 2023 (2 pages)
5 May 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 30 June 2022 (5 pages)
7 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
6 April 2022	Accounts for a dormant company made up to 30 June 2021 (5 pages)
26 June 2021	Accounts for a dormant company made up to 30 June 2020 (5 pages)
7 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
10 September 2020	Termination of appointment of Simon Delaval Beart as a director on 28 August 2020 (1 page)
10 September 2020	Appointment of Mr Darren Green as a director on 28 August 2020 (2 pages)
9 September 2020	Satisfaction of charge 016674650002 in full (1 page)
9 September 2020	Appointment of Mr Simon Gareth Thomas as a director on 28 August 2020 (2 pages)
9 September 2020	Appointment of Mr Hugo De Beer as a director on 28 August 2020 (2 pages)
22 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
5 August 2019	Accounts for a dormant company made up to 30 June 2019 (5 pages)
18 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
17 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
8 January 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
8 January 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
17 August 2017	Registration of charge 016674650002, created on 14 August 2017 (42 pages)
17 August 2017	Registration of charge 016674650002, created on 14 August 2017 (42 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
6 April 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
6 April 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
29 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (3 pages)
14 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (3 pages)
1 April 2016	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
1 April 2016	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (4 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (4 pages)
15 April 2015	Satisfaction of charge 1 in full (1 page)
15 April 2015	Satisfaction of charge 1 in full (1 page)
14 April 2015	Director's details changed for Mr Thomas Henry Greville on 14 April 2015 (2 pages)
14 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
14 April 2015	Director's details changed for Mr Thomas Henry Greville on 14 April 2015 (2 pages)
14 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
23 February 2015	Registered office address changed from 7 Ravensquay Business Park Cray Avenue Orpington Kent BR5 4BQ to C/O Peachey & Co Llp 95 Aldwych London London WC2B 4JF on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Geoffrey Dicken as a director on 27 November 2014 (1 page)
23 February 2015	Termination of appointment of Lynn Patricia Dicken as a secretary on 27 November 2014 (1 page)
23 February 2015	Termination of appointment of Leslie Compton as a director on 27 November 2014 (1 page)
23 February 2015	Appointment of Mr Simon Delaval Beart as a director on 27 November 2014 (2 pages)
23 February 2015	Appointment of Mr Thomas Henry Greville as a director on 27 November 2014 (2 pages)
23 February 2015	Termination of appointment of Leslie Compton as a director on 27 November 2014 (1 page)
23 February 2015	Termination of appointment of Geoffrey Dicken as a director on 27 November 2014 (1 page)
23 February 2015	Appointment of Mr Simon Delaval Beart as a director on 27 November 2014 (2 pages)
23 February 2015	Termination of appointment of Lynn Patricia Dicken as a secretary on 27 November 2014 (1 page)
23 February 2015	Appointment of Mr Thomas Henry Greville as a director on 27 November 2014 (2 pages)
23 February 2015	Registered office address changed from 7 Ravensquay Business Park Cray Avenue Orpington Kent BR5 4BQ to C/O Peachey & Co Llp 95 Aldwych London London WC2B 4JF on 23 February 2015 (1 page)
23 January 2015	Auditor's resignation (1 page)
23 January 2015	Auditor's resignation (1 page)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (5 pages)
21 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (5 pages)
14 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
14 August 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
31 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (5 pages)
31 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 (5 pages)
8 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
8 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
8 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 August 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
2 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
2 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
10 November 2011	Director's details changed for Mr Leslie Compton on 24 October 2011 (2 pages)
10 November 2011	Director's details changed for Mr Leslie Compton on 24 October 2011 (2 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
17 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 August 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
11 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Geoffrey Dicken on 1 October 2009 (2 pages)
11 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Mr Leslie Compton on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Geoffrey Dicken on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Geoffrey Dicken on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Leslie Compton on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Leslie Compton on 1 October 2009 (2 pages)
17 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 August 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 November 2008	Director's change of particulars / leslie compton / 31/03/2008 (1 page)
11 November 2008	Return made up to 16/10/08; full list of members (4 pages)
11 November 2008	Return made up to 16/10/08; full list of members (4 pages)
11 November 2008	Director's change of particulars / leslie compton / 31/03/2008 (1 page)
6 November 2007	Return made up to 16/10/07; no change of members (5 pages)
6 November 2007	Return made up to 16/10/07; no change of members (5 pages)
14 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
14 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
21 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 November 2006	Return made up to 16/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
25 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
21 October 2005	Return made up to 16/10/05; full list of members (7 pages)
21 October 2005	Return made up to 16/10/05; full list of members (7 pages)
22 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
22 July 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
3 November 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	Return made up to 16/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
9 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
9 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
27 November 2003	Return made up to 16/10/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 (8 pages)
27 November 2003	Return made up to 16/10/03; full list of members 363(287) ‐ Registered office changed on 27/11/03 (8 pages)
20 November 2003	Registered office changed on 20/11/03 from: 7 high street farnborough bromley kent BR6 7BQ (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 7 high street farnborough bromley kent BR6 7BQ (1 page)
14 November 2002	Return made up to 16/10/02; full list of members (8 pages)
14 November 2002	Return made up to 16/10/02; full list of members (8 pages)
6 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
6 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 October 2001	Return made up to 16/10/01; full list of members (8 pages)
24 October 2001	Return made up to 16/10/01; full list of members (8 pages)
17 October 2000	Return made up to 16/10/00; full list of members (8 pages)
17 October 2000	Return made up to 16/10/00; full list of members (8 pages)
20 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 December 1999	Full accounts made up to 31 March 1999 (12 pages)
7 December 1999	Full accounts made up to 31 March 1999 (12 pages)
12 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 October 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1998	Return made up to 16/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
31 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 November 1997	Return made up to 16/10/97; no change of members (4 pages)
10 November 1997	Return made up to 16/10/97; no change of members (4 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
20 October 1996	Return made up to 16/10/96; full list of members (8 pages)
20 October 1996	Return made up to 16/10/96; full list of members (8 pages)
6 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
6 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
24 July 1995	Registered office changed on 24/07/95 from: 1 farnborough way farnborough bromley kent (1 page)
24 July 1995	Registered office changed on 24/07/95 from: 1 farnborough way farnborough bromley kent (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
9 September 1991	New director appointed (2 pages)
9 September 1991	New director appointed (2 pages)
9 September 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
19 September 1990	New director appointed (2 pages)
19 September 1990	New director appointed (2 pages)
18 January 1988	Return made up to 04/12/87; full list of members (4 pages)
18 January 1988	Return made up to 04/12/87; full list of members (4 pages)
27 September 1982	Incorporation (17 pages)
27 September 1982	Incorporation (17 pages)