SPECIALIZED BODY SHOP LTD - LONDON


Company Profile Company Filings

Overview

SPECIALIZED BODY SHOP LTD is a Private Limited Company from LONDON and has the status: Liquidation.
SPECIALIZED BODY SHOP LTD was incorporated 21 years ago on 23/05/2003 and has the registered number: 04776047. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2019.

SPECIALIZED BODY SHOP LTD - LONDON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017 31/05/2019

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom
Previous trading names include:
WG CAR & COMMERCIAL LTD (until 10/03/2010)

Confirmation Statements

Last Statement Next Statement Due
24/08/2017 07/09/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERT HORROBIN Apr 1966 British Director 2011-07-12 CURRENT
MR MARK LESLIE JOHN GOWER Jan 1969 British Director 2003-05-23 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-05-23 UNTIL 2003-05-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-05-23 UNTIL 2003-05-28 RESIGNED
MR GLENROY CHARLES Apr 1961 British Director 2016-08-18 UNTIL 2017-04-19 RESIGNED
JANE ELIZABETH WILLIAMS Secretary 2003-05-23 UNTIL 2012-01-01 RESIGNED
ANTHONY WILLIAM WEST Apr 1939 British Director 2003-05-23 UNTIL 2005-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialized Group (Kent) Ltd 2016-08-18 Rochester   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Leslie John Gower 2016-04-06 - 2016-08-18 1/1969 Rochester   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALIZED WELDING LIMITED ROCHESTER ... TOTAL EXEMPTION SMALL 25110 - Manufacture of metal structures and parts of structures
COMPUTER TECHNOLOGY PRODUCTS LIMITED ROCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SPECIALIZED WELDING & ENGINEERING LIMITED LONDON ... MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
SPECIALIZED COMPONENTS LIMITED ROCHESTER Dissolved... TOTAL EXEMPTION SMALL 45320 - Retail trade of motor vehicle parts and accessories
ALLPARK LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 25110 - Manufacture of metal structures and parts of structures
SPECIALIZED AUTO SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
SPECIALIZED CUTTING LIMITED LONDON ... MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
SPECIALIZED GRAPHICS LIMITED ROCHESTER Dissolved... 32990 - Other manufacturing n.e.c.
SPECIALIZED GROUP (KENT) LTD LONDON ... MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
GH ENTERTAINMENT LTD LAINDON ENGLAND Dissolved... DORMANT 56302 - Public houses and bars
SPECIALIZED LONDON LTD ROCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
SPECIALIZED COMMUNICATIONS LTD ROCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ARMOUR GROUP UK LIMITED GRAVESEND ENGLAND Active -... MICRO ENTITY 80100 - Private security activities
OPTIMIZED METAL FABRICATION LIMITED ROCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
GAC BUSINESS MANAGEMENT LTD NEW MALDEN ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASCENT SYSTEMS LTD ROCHESTER UNITED KINGDOM Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Specialized Body Shop Limited Micro-entity accounts 2018-03-01 31-08-2017 £-926 equity
Accounts filed on 31-08-2016 2017-07-01 31-08-2016 £10,277 Cash £16,069 equity
Accounts filed on 31-08-2015 2016-06-01 31-08-2015 £157 Cash £2,911 equity
Accounts filed on 31-08-2014 2015-05-30 31-08-2014 £7 Cash £3,775 equity

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