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Company Information for

SPECIAL PURPOSE ELECTRONICS LIMITED

PEACHEY & CO LLP, 95 Aldwych London, LONDON, London, WC2B 4JF,

Company Registration Number

01667465

Private Limited Company

Active

Company Overview

About Special Purpose Electronics Ltd

SPECIAL PURPOSE ELECTRONICS LIMITED was founded on 1982-09-27 and has its registered office in London. The organisation's status is listed as "Active". Special Purpose Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SPECIAL PURPOSE ELECTRONICS LIMITED

PEACHEY & CO LLP 95 Aldwych London LONDON London WC2B 4JF Other companies in BR5

Filing Information

Company Number		01667465
Company ID Number		01667465
Date formed		1982-09-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2024-04-06
Return next due		2025-04-20
Type of accounts		DORMANT

Last Datalog update:	2024-04-10 09:55:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIAL PURPOSE ELECTRONICS LIMITED

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Company Officers of SPECIAL PURPOSE ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON DELAVAL BEART	Director	2014-11-27
THOMAS HENRY GREVILLE HOWARD	Director	2014-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNN PATRICIA DICKEN	Company Secretary	1992-10-16	2014-11-27
LESLIE COMPTON	Director	1992-10-16	2014-11-27
GEOFFREY DICKEN	Director	1992-10-16	2014-11-27
GLEN DAVID BAKER	Director	1992-10-16	2005-04-30
LYNN PATRICIA DICKEN	Director	1992-10-16	2004-10-05
DAVID ANDREW RILEY	Director	1992-10-16	1997-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON DELAVAL BEART	A.D.L. SECURITY SERVICES LIMITED	Director	2018-05-11	CURRENT	1987-02-23	Active
SIMON DELAVAL BEART	S.D.S. SECURITY LIMITED	Director	2017-08-15	CURRENT	1987-02-18	Active
SIMON DELAVAL BEART	HARRIS AND SANDFORD SECURITY LIMITED	Director	2017-05-02	CURRENT	1983-02-28	Active
SIMON DELAVAL BEART	BUCHANAN & CURWEN SECURITY LIMITED	Director	2017-02-08	CURRENT	1999-06-30	Active
SIMON DELAVAL BEART	BCS SECURITY LIMITED	Director	2017-02-08	CURRENT	2012-04-20	Active
SIMON DELAVAL BEART	BEART HOWARD INVESTMENTS 2 LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Dissolved 2015-03-17
SIMON DELAVAL BEART	SPY ALARMS LIMITED	Director	2014-02-13	CURRENT	1985-06-05	Active
SIMON DELAVAL BEART	GUARDIAN SECURITY & FIRE LIMITED	Director	2012-06-29	CURRENT	2004-12-17	Active
SIMON DELAVAL BEART	GUARDIAN SECURITY LIMITED	Director	2012-06-29	CURRENT	2007-03-01	Active
SIMON DELAVAL BEART	BEART HOWARD INVESTMENTS LIMITED	Director	2012-05-31	CURRENT	2012-05-31	Active
SIMON DELAVAL BEART	MSS BUILDING SERVICES LIMITED	Director	2009-11-23	CURRENT	2009-11-23	Dissolved 2014-06-07
SIMON DELAVAL BEART	BLACKROCK THROGMORTON TRUST PLC	Director	2007-03-29	CURRENT	1957-12-02	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.

Date	Document Type	Document Description
2024-04-10		APPOINTMENT TERMINATED, DIRECTOR HUGO NEVILLE DE BEER
2024-04-10		CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2024-04-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-28		DIRECTOR APPOINTED MR RICHARD MARK WEST
2022-09-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-07	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-09-10	AP01	DIRECTOR APPOINTED MR DARREN GREEN
2020-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DELAVAL BEART
2020-09-09	AP01	DIRECTOR APPOINTED MR SIMON GARETH THOMAS
2020-09-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016674650002
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 016674650002
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-06	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-04-01	AA01	Previous accounting period shortened from 31/12/15 TO 30/06/15
2015-04-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-16	AR01	16/04/15 ANNUAL RETURN FULL LIST
2015-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-14	AA01	Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-04-14	CH01	Director's details changed for Mr Thomas Henry Greville on 2015-04-14
2015-02-23	AP01	DIRECTOR APPOINTED MR THOMAS HENRY GREVILLE
2015-02-23	AP01	DIRECTOR APPOINTED MR SIMON DELAVAL BEART
2015-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DICKEN
2015-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR LESLIE COMPTON
2015-02-23	TM02	Termination of appointment of Lynn Patricia Dicken on 2014-11-27
2015-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/15 FROM 7 Ravensquay Business Park Cray Avenue Orpington Kent BR5 4BQ
2015-01-23	AUD	AUDITOR'S RESIGNATION
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21	AR01	16/10/14 ANNUAL RETURN FULL LIST
2014-08-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-31	AR01	16/10/13 FULL LIST
2013-08-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-11-08	AR01	16/10/12 FULL LIST
2012-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2011-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-10	AR01	16/10/11 FULL LIST
2011-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE COMPTON / 24/10/2011
2010-11-05	AR01	16/10/10 FULL LIST
2010-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-11-11	AR01	16/10/09 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DICKEN / 01/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE COMPTON / 01/10/2009
2009-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-11	363a	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE COMPTON / 31/03/2008
2007-11-06	363s	RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-11-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-21	363s	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-10-21	363s	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-05	288b	DIRECTOR RESIGNED
2004-11-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-03	363s	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-10-21	288b	DIRECTOR RESIGNED
2004-08-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-27	363(287)	REGISTERED OFFICE CHANGED ON 27/11/03
2003-11-27	363s	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 7 HIGH STREET FARNBOROUGH BROMLEY KENT BR6 7BQ
2002-11-14	363s	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-24	363s	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2000-10-17	363s	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-12	363s	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1998-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-10-08	363s	RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1997-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-10	363s	RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-03-07	288b	DIRECTOR RESIGNED
1996-10-20	363s	RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS
1996-08-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-11-07	363s	RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
1995-08-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/95 FROM: 1 FARNBOROUGH WAY FARNBOROUGH BROMLEY KENT
1994-11-22	363s	RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1994-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
1994-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-28	363s	RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS
1993-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-25	363b	RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
1992-05-19	288	NEW DIRECTOR APPOINTED
1991-10-21	363b	RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
1991-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-09	123	NC INC ALREADY ADJUSTED 12/08/91
1991-09-09	ORES04	£ NC 100/1000
1991-09-09	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/91

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to SPECIAL PURPOSE ELECTRONICS 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 SPECIAL PURPOSE ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1994-11-17	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2015-06-30

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 SPECIAL PURPOSE ELECTRONICS LIMITED

Intangible Assets

Patents

We have not found any records of SPECIAL PURPOSE ELECTRONICS LIMITED registering or being granted any patents

Domain Names

SPECIAL PURPOSE ELECTRONICS LIMITED owns 1 domain names.

speltd.co.uk

Trademarks

We have not found any records of SPECIAL PURPOSE ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SPECIAL PURPOSE ELECTRONICS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2014-09-02	GBP £297	Repairs, Alterations and Maintenance of Buildings
London Borough of Bexley	2011-10-26	GBP £518

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SPECIAL PURPOSE ELECTRONICS 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 SPECIAL PURPOSE ELECTRONICS LIMITED

Date	Import Code	Imported Goods classification description
2013-08-01	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2013-05-01	85181030	Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2013-02-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-09-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-07-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-01-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-01-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-10-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-10-01	85255000	Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-10-01	85258030	Digital cameras

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 ELECTRONICS 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 SPECIAL PURPOSE ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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