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SPECIALISED DESIGNS LIMITED

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

This company is commonly known as Specialised Designs Limited. The company was founded 32 years ago and was given the registration number 02666819. The firm's registered office is in WARRINGTON. You can find them at 2 Beech Court, Taylor Business Park, Risley, Warrington, Cheshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SPECIALISED DESIGNS LIMITED
Company Number:02666819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1991
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:2 Beech Court, Taylor Business Park, Risley, Warrington, Cheshire, WA3 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Lord Street, Croft, Warrington, WA3 7DD

Director08 January 1992Active
2, Taylor Business Park, Risley, Warrington, England, WA3 6BL

Director08 January 1992Active
4 Round Thorn, Croft, Warrington, WA3 7HJ

Director08 January 1992Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary28 November 1991Active
4 Round Thorn, Croft, Warrington, WA3 7HJ

Secretary08 January 1992Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director28 November 1991Active

People with Significant Control

Mr Robert Neil Burns
Notified on:28 November 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:2 Beech Court, Warrington, WA3 6BL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Andrew Mark Burns
Notified on:28 November 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:2 Beech Court, Warrington, WA3 6BL
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-12-12Persons with significant control

Cessation of a person with significant control.

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2023-12-12Officers

Termination secretary company with name termination date.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-10Dissolution

Dissolution application strike off company.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-07-01Gazette

Gazette filings brought up to date.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-07Gazette

Gazette notice compulsory.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type dormant.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type dormant.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type dormant.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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