| Company Name | Specialised Unit Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | 01740214 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1983(40 years, 9 months ago) |
| Previous Name | Denzilmead Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Douglas James Grant |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Adderley Walpole Avenue Chipstead Surrey CR3 3PR |
| Director Name | Glenda Doreen Grant |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Adderley Walpole Avenue Chipstead Surrey CR5 3PR |
| Secretary Name | Glenda Doreen Grant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(8 years, 8 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Adderley Walpole Avenue Chipstead Surrey CR5 3PR |
| Director Name | Daniel James Grant |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2006(22 years, 8 months after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Correspondence Address | Adderley Walpole Avenue Chipstead Surrey CR5 3PR |
Contact
| Website | www.suhconveyors.co.uk |
|---|---|
| Telephone | 020 30020066 |
| Telephone region | London |
Location
| Registered Address | 255 Poulton Road Wallasey CH44 4BT Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Seacombe |
| Built Up Area | Birkenhead |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months from now) |
Filing History
| 2 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 16 March 2023 with updates (5 pages) |
| 25 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 21 March 2022 | Confirmation statement made on 19 March 2022 with updates (5 pages) |
| 8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 19 March 2021 | Confirmation statement made on 19 March 2021 with updates (5 pages) |
| 29 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 27 March 2020 | Confirmation statement made on 25 March 2020 with updates (5 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with updates (5 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 27 April 2018 | Registered office address changed from Faulkner House Victoria Street St Albans Hertfordshire AL1 3SE to 255 Poulton Road Wallasey CH44 4BT on 27 April 2018 (1 page) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 11 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 12 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 9 November 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 8 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 8 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 13 November 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 18 June 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 16 August 2006 | Minutes (1 page) |
| 16 August 2006 | New director appointed (2 pages) |
| 16 August 2006 | Minutes (1 page) |
| 16 August 2006 | New director appointed (2 pages) |
| 17 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 16 June 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 16 June 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 24 January 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 24 January 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: greenlea park prince georges road london SW19 2PT (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: greenlea park prince georges road london SW19 2PT (1 page) |
| 21 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 7 May 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 7 May 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 4 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 13 May 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 13 May 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 3 January 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 January 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 14 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 May 2002 | Director's particulars changed (1 page) |
| 14 May 2002 | Director's particulars changed (1 page) |
| 14 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 17 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 27 April 2001 | Return made up to 31/03/01; no change of members (4 pages) |
| 27 April 2001 | Return made up to 31/03/01; no change of members (4 pages) |
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 16 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 16 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 20 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
| 20 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
| 8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 5 June 1998 | Return made up to 31/03/98; no change of members (6 pages) |
| 5 June 1998 | Return made up to 31/03/98; no change of members (6 pages) |
| 21 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 21 August 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 15 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 15 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 5 July 1996 | Return made up to 31/03/96; no change of members (5 pages) |
| 5 July 1996 | Return made up to 31/03/96; no change of members (5 pages) |
| 3 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 3 July 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 21 April 1995 | Return made up to 31/03/95; no change of members (10 pages) |
| 21 April 1995 | Return made up to 31/03/95; no change of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (40 pages) |
| 16 February 1985 | Annual return made up to 15/01/85 (3 pages) |
| 16 February 1985 | Annual return made up to 15/01/85 (3 pages) |
| 24 September 1983 | Allotment of shares (2 pages) |
| 24 September 1983 | Allotment of shares (2 pages) |