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SPECIALISED GROUP LIMITED

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

This company is commonly known as Specialised Group Limited. The company was founded 8 years ago and was given the registration number 09957505. The firm's registered office is in LIVERPOOL. You can find them at 2 Dunnings Bridge Road, , Liverpool, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:SPECIALISED GROUP LIMITED
Company Number:09957505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:2 Dunnings Bridge Road, Liverpool, L30 6TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Dunnings Bridge Road, Liverpool, L30 6TA

Director14 September 2017Active
2, Dunnings Bridge Road, Liverpool, L30 6TA

Director19 January 2016Active

People with Significant Control

Mr Antony Louis Strode
Notified on:17 January 2017
Status:Active
Date of birth:December 1984
Nationality:British
Address:2, Dunnings Bridge Road, Liverpool, L30 6TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type unaudited abridged.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type unaudited abridged.

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2021-03-09Address

Move registers to sail company with new address.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-03-08Address

Change sail address company with new address.

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2021-01-27Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2020-02-04Officers

Change person director company with change date.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-04-25Capital

Capital allotment shares.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-11-01Address

Change registered office address company with date old address new address.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-09-15Officers

Appoint person director company with name date.

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2017-09-15Resolution

Resolution.

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2017-09-14Address

Change registered office address company with date old address new address.

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2017-04-19Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-20Officers

Change person director company with change date.

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