SPECIALISED LIMITED - YORK
| Company Profile | Company Filings |
Overview
SPECIALISED LIMITED is a Private Limited Company from YORK and has the status: Liquidation.
SPECIALISED LIMITED was incorporated 9 years ago on 26/01/2015 and has the registered number: 09406754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.
SPECIALISED LIMITED was incorporated 9 years ago on 26/01/2015 and has the registered number: 09406754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.
SPECIALISED LIMITED - YORK
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2019 | 30/04/2021 |
Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
YORK
YO30 4XG
This Company Originates in : United Kingdom
Previous trading names include:
ROOTBOOT LIMITED (until 11/02/2015)
ROOTBOOT LIMITED (until 11/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2019 | 25/09/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT PHIPPS | Jun 1985 | British | Director | 2015-01-26 | CURRENT |
| MR CHRIS OGDEN SMITH | Jan 1984 | British | Director | 2019-01-28 | CURRENT |
| JON PAUL JONES | Apr 1966 | British | Director | 2015-01-26 | CURRENT |
| PAUL MARTIN KENNY | Feb 1977 | British | Director | 2015-01-26 UNTIL 2019-07-22 | RESIGNED |
| BARRY HORSFIELD | Aug 1968 | British | Director | 2015-01-26 UNTIL 2015-08-07 | RESIGNED |
| MR PAUL MARTIN BOATMAN | Feb 1985 | British | Director | 2015-08-07 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Scott Phipps | 2018-07-25 | 6/1985 | Doncaster South Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Specialised Limited - Period Ending 2019-07-31 | 2020-08-21 | 31-07-2019 | £732 Cash £-93,700 equity |
| Specialised Limited - Period Ending 2018-01-31 | 2018-05-24 | 31-01-2018 | £8,978 Cash £39,001 equity |
| Specialised Limited - Period Ending 2017-01-31 | 2017-06-06 | 31-01-2017 | £3,352 Cash £35,258 equity |
| Specialised Limited - Period Ending 2016-01-31 | 2016-06-15 | 31-01-2016 | £46,409 Cash £7,698 equity |