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SPECIALBUILD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialbuild Limited. The company was founded 24 years ago and was given the registration number 03785043. The firm's registered office is in MERSEYSIDE. You can find them at 151 Fylde Road, Southport, Merseyside, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SPECIALBUILD LIMITED
Company Number:03785043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:151 Fylde Road, Southport, Merseyside, PR9 9XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Waterloo Road, Southport, PR8 2NG

Secretary09 June 1999Active
30 Waterloo Road, Southport, PR8 2NG

Director09 June 1999Active
30 Waterloo Road, Southport, PR8 2NG

Director09 June 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 June 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 June 1999Active

People with Significant Control

Mr John Andrew Campbell
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:151 Fylde Road, Merseyside, PR9 9XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-05-29Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type dormant.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type dormant.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type dormant.

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