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SPECIALISED MOVERS LIMITED

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

This company is commonly known as Specialised Movers Limited. The company was founded 15 years ago and was given the registration number 06657750. The firm's registered office is in SHEFFIELD. You can find them at 316 Petre Street, , Sheffield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SPECIALISED MOVERS LIMITED
Company Number:06657750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 49420 - Removal services

Office Address & Contact

Registered Address:316 Petre Street, Sheffield, England, S4 8LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
316, Petre Street, Sheffield, England, S4 8LU

Secretary28 July 2008Active
316, Petre Street, Sheffield, England, S4 8LU

Director28 July 2008Active
316, Petre Street, Sheffield, England, S4 8LU

Director28 July 2008Active
316, Petre Street, Sheffield, England, S4 8LU

Director19 July 2021Active
6-8, Underwood Street, London, N1 7JQ

Secretary28 July 2008Active
6-8, Underwood Street, London, N1 7JQ

Director28 July 2008Active

People with Significant Control

Specialised Movers Trustees Limited
Notified on:13 July 2022
Status:Active
Country of residence:England
Address:316, Petre Street, Sheffield, England, S4 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Shaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:316, Petre Street, Sheffield, England, S4 8LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carol Ann Shaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:316, Petre Street, Sheffield, England, S4 8LU
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
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-07-20Incorporation

Memorandum articles.

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2022-07-20Resolution

Resolution.

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2022-07-14Change of constitution

Statement of companys objects.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2022-07-14Persons with significant control

Cessation of a person with significant control.

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2021-08-20Officers

Appoint person director company with name date.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-05-04Address

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

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-10-11Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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