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SPECIALIST COMPLIANT COATINGS LTD (04279670)

SPECIALIST COMPLIANT COATINGS LTD (04279670) is an active UK company. incorporated on 31 August 2001. with registered office in Milton Keynes. The company operates in the Manufacturing sector, engaged in unknown sic code (33170). SPECIALIST COMPLIANT COATINGS LTD has been registered for 24 years. Current directors include LEWIS, Pamela Frances, SMALL, Daniel, WARD, Jeremy and 2 others.

Company Number
04279670
Status
active
Type
ltd
Incorporated
31 August 2001
Age
24 years
Address
26 Heathfield, Milton Keynes, MK12 6HR
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33170)
Directors
LEWIS, Pamela Frances, SMALL, Daniel, WARD, Jeremy, YOUNG, Carolyn, YOUNG, Darren
SIC Codes
33170

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SPECIALIST COMPLIANT COATINGS LTD

SPECIALIST COMPLIANT COATINGS LTD is an active company incorporated on 31 August 2001 with the registered office located in Milton Keynes. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33170). SPECIALIST COMPLIANT COATINGS LTD was registered 24 years ago.(SIC: 33170)

Status

active

Active since 24 years ago

Company No

04279670

LTD Company

Age

24 Years

Incorporated 31 August 2001

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 2m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

26 Heathfield Stacey Bushes Milton Keynes, MK12 6HR,

Previous Addresses

70 Burners Lane, Kiln Farm Milton Keynes Buckinghamshire MK11 3HD
From: 31 August 2001To: 5 September 2013
Timeline

18 key events • 2001 - 2022

Funding Officers Ownership
Company Founded
Aug 01
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Apr 12
Share Buyback
Jun 12
Director Joined
Aug 15
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Feb 21
New Owner
Mar 22
Owner Exit
Mar 22
Director Left
Mar 22
Share Buyback
Apr 22
Share Buyback
Oct 22
Share Buyback
Dec 22
4
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

16

6 Active
10 Resigned

YOUNG, Carolyn

Active
Heathfield, Milton KeynesMK12 6HR
Secretary
Appointed 15 Sept 2006

LEWIS, Pamela Frances

Active
Heathfield, Milton KeynesMK12 6HR
Born June 1943
Director
Appointed 01 Sept 2003

SMALL, Daniel

Active
Heathfield, Milton KeynesMK12 6HR
Born May 1987
Director
Appointed 01 Oct 2020

WARD, Jeremy

Active
Heathfield, Milton KeynesMK12 6HR
Born May 1963
Director
Appointed 20 Jun 2011

YOUNG, Carolyn

Active
Heathfield, Milton KeynesMK12 6HR
Born May 1975
Director
Appointed 01 Oct 2020

YOUNG, Darren

Active
Heathfield, Milton KeynesMK12 6HR
Born November 1974
Director
Appointed 01 Oct 2020

CAZALET-SMITH, Gordon

Resigned
Cambridge Street, Milton KeynesMK12 5AH
Secretary
Appointed 01 Oct 2008
Resigned 01 Oct 2008

LEWIS, Pamela Frances

Resigned
Hill Farm House, WoolstoneMK15 0AA
Secretary
Appointed 01 Sept 2003
Resigned 15 Sept 2006

ROBINSON, David

Resigned
1 Willow Dene, Newcastle Upon TyneNE12 7BF
Secretary
Appointed 30 Sept 2001
Resigned 02 Sept 2004

SMALL, Alan

Resigned
75 Cranborne Avenue, Milton KeynesMK4 4GB
Secretary
Appointed 31 Aug 2001
Resigned 30 Sept 2001

CAZALET-SMITH, Gordon

Resigned
Cambridge Street, Milton KeynesMK12 5AH
Born October 1963
Director
Appointed 01 Oct 2008
Resigned 31 Aug 2011

CROWE, Martin Joseph

Resigned
30 Ridgeway Road, SwindonSN2 7RX
Born July 1958
Director
Appointed 15 Sept 2006
Resigned 09 Jan 2008

FENWICK, Julia

Resigned
Heathfield, Milton KeynesMK12 6HR
Born December 1969
Director
Appointed 01 Aug 2015
Resigned 30 Sept 2020

ROBINSON, David

Resigned
1 Willow Dene, Newcastle Upon TyneNE12 7BF
Born November 1962
Director
Appointed 01 Sept 2003
Resigned 15 Sept 2006

ROBINSON, David

Resigned
24 Selby Gardens, Newcastle Upon TyneNE6 4YA
Born November 1962
Director
Appointed 31 Aug 2001
Resigned 30 Sept 2001

SMALL, Alan

Resigned
Heathfield, Milton KeynesMK12 6HR
Born June 1965
Director
Appointed 31 Aug 2001
Resigned 17 Mar 2022

Persons with significant control

2

1 Active
1 Ceased

Mr Daniel Small

Active
Heathfield, Milton KeynesMK12 6HR
Born May 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2022

Mr Alan Small

Ceased
Heathfield, Milton KeynesMK12 6HR
Born June 1965

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 17 Mar 2022
Fundings
Financials
Latest Activities

Filing History

106

Accounts With Accounts Type Total Exemption Full
15 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2023
CS01Confirmation Statement
Capital Cancellation Treasury Shares With Date Currency Capital Figure
15 February 2023
SH05Notice of Cancellation of Shares
Capital Return Purchase Own Shares
7 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 October 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
6 April 2022
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control
31 March 2022
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
31 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Confirmation Statement With Updates
14 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
18 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2019
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
9 July 2019
AAMDAAMD
Accounts With Accounts Type Micro Entity
27 June 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2018
AAAnnual Accounts
Confirmation Statement
14 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
13 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 September 2016
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 September 2015
AR01AR01
Appoint Person Director Company With Name Date
26 August 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
30 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Change Person Director Company With Change Date
1 October 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
5 September 2013
AD01Change of Registered Office Address
Legacy
4 April 2013
MG01MG01
Legacy
4 April 2013
MG01MG01
Accounts With Accounts Type Total Exemption Small
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2012
AR01AR01
Capital Return Purchase Own Shares
7 June 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Small
24 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
25 April 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Termination Director Company With Name
29 September 2011
TM01Termination of Director
Change Person Director Company With Change Date
28 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 September 2011
CH03Change of Secretary Details
Termination Director Company With Name
28 September 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2010
AR01AR01
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 February 2010
AAAnnual Accounts
Legacy
16 October 2009
MG01MG01
Legacy
23 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 August 2009
AAAnnual Accounts
Legacy
10 June 2009
288aAppointment of Director or Secretary
Legacy
10 June 2009
288bResignation of Director or Secretary
Legacy
22 April 2009
288aAppointment of Director or Secretary
Legacy
4 December 2008
169169
Legacy
4 December 2008
169169
Resolution
27 November 2008
RESOLUTIONSResolutions
Legacy
8 October 2008
363aAnnual Return
Legacy
3 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
1 August 2008
AAAnnual Accounts
Legacy
26 September 2007
363aAnnual Return
Legacy
13 September 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
13 March 2007
AAAnnual Accounts
Legacy
21 November 2006
288cChange of Particulars
Legacy
18 October 2006
363aAnnual Return
Legacy
11 October 2006
169169
Legacy
11 October 2006
169169
Legacy
15 September 2006
288aAppointment of Director or Secretary
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288aAppointment of Director or Secretary
Legacy
15 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
5 July 2006
AAAnnual Accounts
Legacy
26 September 2005
363aAnnual Return
Legacy
26 September 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
17 June 2005
AAAnnual Accounts
Legacy
10 September 2004
288bResignation of Director or Secretary
Legacy
10 September 2004
287Change of Registered Office
Legacy
9 September 2004
363sAnnual Return (shuttle)
Legacy
12 June 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
29 April 2004
AAAnnual Accounts
Legacy
15 October 2003
288aAppointment of Director or Secretary
Legacy
15 October 2003
288aAppointment of Director or Secretary
Legacy
4 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 June 2003
AAAnnual Accounts
Legacy
10 June 2003
225Change of Accounting Reference Date
Legacy
19 May 2003
88(2)R88(2)R
Legacy
22 November 2002
363sAnnual Return (shuttle)
Legacy
4 December 2001
288aAppointment of Director or Secretary
Legacy
23 November 2001
288bResignation of Director or Secretary
Legacy
23 November 2001
288bResignation of Director or Secretary
Incorporation Company
31 August 2001
NEWINCIncorporation