SPEY Control Systems Limited

Company Name	SPEY Control Systems Limited
Director	Michael John Baacke
Company Status	Active
Company Number	01248006
Category	Private Limited Company
Incorporation Date	9 March 1976(48 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Michael John Baacke
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 March 2001(25 years after company formation)
Appointment Duration	23 years, 1 month
Role	Technical Manager
Country of Residence	United Kingdom
Correspondence Address	62 Hillside Grove Chelmsford Essex CM2 9DB

Secretary Name	Michael John Baacke
Nationality	British
Status	Current
Appointed	07 March 2001(25 years after company formation)
Appointment Duration	23 years, 1 month
Role	Technical Manager
Correspondence Address	62 Hillside Grove Chelmsford Essex CM2 9DB

Director Name	Mr Bernard Clarke
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(15 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 March 2001)
Role	Engineer
Correspondence Address	Oak Gates 74 Galleywood Road Great Baddow Chelmsford Essex CM2 8DN

Director Name	Mrs Patricia Gillian Clarke
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(15 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 March 2001)
Role	Secretary
Correspondence Address	Oak Gates 74 Galleywood Road Great Baddow Chelmsford Essex CM2 8DN

Director Name	Clayton Dennis Malcolm
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 1994)
Role	Engineer
Correspondence Address	4 St Pauls Place Aveley South Ockendon Essex RM15 4SA

Secretary Name	Mrs Patricia Gillian Clarke
Nationality	British
Status	Resigned
Appointed	04 December 1991(15 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	Oak Gates 74 Galleywood Road Great Baddow Chelmsford Essex CM2 8DN

Director Name	Carol Kathleen Calf
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(25 years after company formation)
Appointment Duration	8 years, 10 months (resigned 12 January 2010)
Role	Office Manager
Correspondence Address	1 Ivor Road Hamworthy Poole Dorset BH15 4BL

Contact

Website	www.mpcuk.co.uk
Email address	[email protected]
Telephone	01245 322855
Telephone region	Chelmsford

Location

Registered Address	Unit 2 Tabrums Farm Battlesbridge Essex SS11 7QX
Region	East of England
Constituency	Maldon
County	Essex
Parish	Rettendon
Ward	Rettendon and Runwell

Financials

Year	2013
Net Worth	£40,899
Cash	£3,790
Current Liabilities	£200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

30 October 1995	Delivered on: 3 November 1995 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. Outstanding
11 June 1984	Delivered on: 16 June 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: 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 fixtures & fittings fixed plant and machinery. Outstanding
9 February 1984	Delivered on: 17 February 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Deed of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit balance of sterling pounds 9,540. Outstanding
22 January 1981	Delivered on: 31 January 1981 Persons entitled: Williams & Glyn's Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit balance of sterling pounds 10,000 held with williams & glyn's bank limited together with all interest thereon. Outstanding
18 September 1984	Delivered on: 27 September 1984 Satisfied on: 9 October 1998 Persons entitled: Investors in Industry PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on the book debts of the within written company. Fully Satisfied
24 April 1981	Delivered on: 29 April 1981 Satisfied on: 9 October 1998 Persons entitled: Industrial and Commercial Finance Corporation Limited. Classification: Legal charge Secured details: Futher securing the moneys secured by a debenture dated 22ND jan. 1981. Particulars: L/Hold land, factory and incidental buildings known as 16, redhills road, redhills estate, eastern industrial ave, south woodham ferris, essex together with all fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied
22 January 1981	Delivered on: 29 January 1981 Satisfied on: 29 September 1998 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital & all buildings fixtures (inc, trade fixtures) fixed plant & machinery. Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 5,000 (4 pages)
7 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 5,000 (4 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 5,000 (4 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 5,000 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 5,000 (4 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 5,000 (4 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 5,000 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Termination of appointment of Carol Calf as a director (1 page)
21 January 2010	Termination of appointment of Carol Calf as a director (1 page)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Secretary's details changed for Michael John Baacke on 3 December 2009 (1 page)
21 December 2009	Secretary's details changed for Michael John Baacke on 3 December 2009 (1 page)
21 December 2009	Director's details changed for Michael John Baacke on 3 December 2009 (2 pages)
21 December 2009	Director's details changed for Carol Kathleen Calf on 9 October 2009 (2 pages)
21 December 2009	Director's details changed for Carol Kathleen Calf on 9 October 2009 (2 pages)
21 December 2009	Director's details changed for Michael John Baacke on 3 December 2009 (2 pages)
21 December 2009	Director's details changed for Carol Kathleen Calf on 9 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Michael John Baacke on 3 December 2009 (1 page)
21 December 2009	Director's details changed for Michael John Baacke on 3 December 2009 (2 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
4 December 2008	Return made up to 04/12/08; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 December 2007	Return made up to 04/12/07; full list of members (2 pages)
5 December 2007	Return made up to 04/12/07; full list of members (2 pages)
16 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Return made up to 04/12/06; full list of members (5 pages)
9 January 2007	Return made up to 04/12/06; full list of members (5 pages)
11 July 2006	Location of register of members (1 page)
11 July 2006	Location of register of members (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 16 redhills road south woodham ferrers essex CM3 5UP (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 16 redhills road south woodham ferrers essex CM3 5UP (1 page)
12 December 2005	Return made up to 04/12/05; full list of members (5 pages)
12 December 2005	Return made up to 04/12/05; full list of members (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
13 December 2004	Return made up to 04/12/04; no change of members (4 pages)
13 December 2004	Return made up to 04/12/04; no change of members (4 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 December 2003	Return made up to 04/12/03; no change of members (4 pages)
11 December 2003	Return made up to 04/12/03; no change of members (4 pages)
30 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 December 2002	Return made up to 04/12/02; full list of members (5 pages)
11 December 2002	Return made up to 04/12/02; full list of members (5 pages)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 March 2002	Registered office changed on 14/03/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
14 March 2002	Registered office changed on 14/03/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2002	Return made up to 04/12/01; full list of members (6 pages)
15 January 2002	Return made up to 04/12/01; full list of members (6 pages)
27 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
27 March 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Secretary resigned;director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	Secretary resigned;director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New secretary appointed;new director appointed (2 pages)
26 March 2001	New secretary appointed;new director appointed (2 pages)
15 March 2001	Registered office changed on 15/03/01 from: oak gates 74 galley wood road great baddon chelmsford essex CM2 8DN (1 page)
15 March 2001	Registered office changed on 15/03/01 from: oak gates 74 galley wood road great baddon chelmsford essex CM2 8DN (1 page)
14 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
28 December 2000	Return made up to 04/12/00; full list of members (6 pages)
28 December 2000	Return made up to 04/12/00; full list of members (6 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
13 December 1999	Return made up to 04/12/99; full list of members (6 pages)
13 December 1999	Return made up to 04/12/99; full list of members (6 pages)
9 December 1998	Return made up to 04/12/98; full list of members (6 pages)
9 December 1998	Return made up to 04/12/98; full list of members (6 pages)
20 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
20 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1997	Return made up to 04/12/97; no change of members (4 pages)
18 December 1997	Return made up to 04/12/97; no change of members (4 pages)
17 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
17 December 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
13 January 1997	Return made up to 04/12/96; no change of members (4 pages)
13 January 1997	Return made up to 04/12/96; no change of members (4 pages)
30 November 1995	Return made up to 04/12/95; full list of members (6 pages)
30 November 1995	Return made up to 04/12/95; full list of members (6 pages)
3 November 1995	Particulars of mortgage/charge (6 pages)
3 November 1995	Particulars of mortgage/charge (6 pages)
26 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
26 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)

SPEY Control Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses