UKBizDB.co.uk

SPECIALIST MOTORS LIMITED

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

This company is commonly known as Specialist Motors Limited. The company was founded 18 years ago and was given the registration number 05638657. The firm's registered office is in LONDON. You can find them at 21 Boston Parade, Boston Road, Hanwell, London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:SPECIALIST MOTORS LIMITED
Company Number:05638657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:21 Boston Parade, Boston Road, Hanwell, London, England, W7 2DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Boston Parade, Boston Road, Hanwell, London, England, W7 2DG

Director29 November 2005Active
21, Boston Parade, Boston Road, Hanwell, London, England, W7 2DG

Director08 May 2018Active
14 Boston Gardens, Brentford, TW8 9LW

Secretary29 November 2005Active

People with Significant Control

Miss Sarah Louise Boyadji
Notified on:24 March 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:21, Boston Parade, Boston Road, London, England, W7 2DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George Boyadji
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:United Kingdom
Address:14, Boston Gardens, Brentford, United Kingdom, TW8 9LW
Nature of control:
  • Ownership of shares 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
2023-12-30Confirmation statement

Confirmation statement with no updates.

Download
2023-07-22Accounts

Accounts with accounts type micro entity.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type micro entity.

Download
2022-07-06Officers

Termination secretary company with name termination date.

Download
2021-12-30Confirmation statement

Confirmation statement with updates.

Download
2021-06-06Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-11Persons with significant control

Notification of a person with significant control.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Officers

Appoint person director company with name date.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Address

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

Download
2017-08-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-28Resolution

Resolution.

Download
2016-12-22Confirmation statement

Confirmation statement with updates.

Download
2016-05-22Accounts

Accounts with accounts type total exemption small.

Download
2015-12-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-22Accounts

Accounts with accounts type total exemption small.

Download
2014-12-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.