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Home > England & Wales Companies > SPECIALIST POWER SYSTEMS LIMITED
Company Information for

SPECIALIST POWER SYSTEMS LIMITED

UNIT 3 KEMPSTON COURT, KEMPSTON HARDWICK MANOR ROAD KEMPSTON, BEDFORD, BEDFORDSHIRE, MK43 9PQ,
Company Registration Number
04449064
Private Limited Company
Active

Company Overview

About Specialist Power Systems Ltd
SPECIALIST POWER SYSTEMS LIMITED was founded on 2002-05-28 and has its registered office in Bedford. The organisation's status is listed as "Active". Specialist Power Systems 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
Company Name
SPECIALIST POWER SYSTEMS LIMITED
 
Legal Registered Office
UNIT 3 KEMPSTON COURT
KEMPSTON HARDWICK MANOR ROAD KEMPSTON
BEDFORD
BEDFORDSHIRE
MK43 9PQ
Other companies in MK43
 
Filing Information
Company Number 04449064
Company ID Number 04449064
Date formed 2002-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886639066  
Last Datalog update: 2025-09-04 10:11:45
Primary Source:Companies House
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Company Officers of SPECIALIST POWER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ADELE YEELES
 Company Secretary 2006-05-19
ADAM BAVERSTOCK
 Director 2013-12-06
ANTONY JAMES QUINCE
 Director 2007-06-01
RICHARD JOHN YEELES
 Director 2002-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN YEELES
 Company Secretary 2002-08-06 2006-07-06
LEE JAMES SIBTHORPE
 Director 2002-08-06 2005-10-31
OVALSEC LIMITED
 Nominated Secretary 2002-05-28 2002-08-06
OVAL NOMINEES LIMITED
 Nominated Director 2002-05-28 2002-08-06
OVALSEC LIMITED
 Nominated Director 2002-05-28 2002-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN YEELES AJAR PROPERTY LTD Director 2015-10-27 CURRENT 2015-10-27 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.

DateDocument TypeDocument Description
2025-08-2631/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-05-30CONFIRMATION STATEMENT MADE ON 23/05/25, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-07-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-06-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-07-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-26AR0123/05/16 ANNUAL RETURN FULL LIST
2016-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044490640003
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 102
2015-06-04AR0123/05/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 102
2014-05-30AR0123/05/14 ANNUAL RETURN FULL LIST
2013-12-17CH01Director's details changed for Antony James Quince on 2013-12-10
2013-12-16CH03SECRETARY'S DETAILS CHNAGED FOR ADELE YEELES on 2013-12-13
2013-12-16CH01Director's details changed for Richard John Yeeles on 2013-12-10
2013-12-10AP01DIRECTOR APPOINTED MR ADAM BAVERSTOCK
2013-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0123/05/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24CH01Director's details changed for Antony James Quince on 2011-05-24
2012-05-24AR0123/05/12 ANNUAL RETURN FULL LIST
2012-01-07MG01Particulars of a mortgage or charge / charge no: 2
2011-07-05AR0123/05/11 ANNUAL RETURN FULL LIST
2011-05-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YEELES / 26/10/2010
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / ADELE YEELES / 26/10/2010
2010-07-29AR0123/05/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN YEELES / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES QUINCE / 01/10/2009
2010-05-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-10AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 32 SPRINGFIELD WAY CRANFIELD BEDFORD BEDFORDSHIRE MK43 0JN
2008-10-02363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-07-18123GBP NC 100000/199000 27/06/08
2008-07-18RES04GBP NC 1000/100000 27/06/2008
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-24363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-22288aNEW DIRECTOR APPOINTED
2007-04-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12288bSECRETARY RESIGNED
2006-06-02363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-02288aNEW SECRETARY APPOINTED
2006-05-10287REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27288bDIRECTOR RESIGNED
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-12-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-07363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 32 SPRINGFIELD WAY CRANFIELD BEDFORD BEDFORDSHIRE MK43 0JN
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 64 WILDEN ROAD RENHOLD BEDFORDSHIRE MK41 0LY
2002-08-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-23288bDIRECTOR RESIGNED
2002-08-23225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-08-23287REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2002-08-06CERTNMCOMPANY NAME CHANGED OVAL (1745) LIMITED CERTIFICATE ISSUED ON 06/08/02
2002-06-05287REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ
2002-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts



Licences & Regulatory approval
We could not find any licences issued to SPECIALIST POWER SYSTEMS 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 SPECIALIST POWER SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-15 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2012-01-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-12-31 £ 432,588
Creditors Due Within One Year 2011-12-31 £ 615,917
Provisions For Liabilities Charges 2012-12-31 £ 8,748
Provisions For Liabilities Charges 2011-12-31 £ 9,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SPECIALIST POWER SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 213,215
Cash Bank In Hand 2011-12-31 £ 284,297
Current Assets 2012-12-31 £ 642,686
Current Assets 2011-12-31 £ 791,861
Debtors 2012-12-31 £ 416,562
Debtors 2011-12-31 £ 496,538
Shareholder Funds 2012-12-31 £ 347,688
Shareholder Funds 2011-12-31 £ 292,835
Tangible Fixed Assets 2012-12-31 £ 146,338
Tangible Fixed Assets 2011-12-31 £ 126,081

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIALIST POWER SYSTEMS LIMITED registering or being granted any patents
Domain Names

SPECIALIST POWER SYSTEMS LIMITED owns 1 domain names.

uninterruptedpower.co.uk  

Trademarks
We have not found any records of SPECIALIST POWER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPECIALIST POWER SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2014-07-29 GBP £980
Runnymede Borough Council 2014-01-07 GBP £674

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 SPECIALIST POWER SYSTEMS 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 SPECIALIST POWER SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-01-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

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 SPECIALIST POWER SYSTEMS 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 SPECIALIST POWER SYSTEMS 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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    Other companies at postcode MK43 9PQ