Company number 07126439
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1
. The most likely internet sites of SPECIALIST RENOVATIONS DEVELOPMENTS LIMITED are www.specialistrenovationsdevelopments.co.uk, and www.specialist-renovations-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and eleven months. Specialist Renovations Developments Limited is a Private Limited Company.
The company registration number is 07126439. Specialist Renovations Developments Limited has been working since 15 January 2010.
The present status of the company is Active. The registered address of Specialist Renovations Developments Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. The company`s financial liabilities are £164.04k. It is £12.69k against last year. And the total assets are £481k, which is £218.18k against last year. SPRINGFIELD SECRETARIES LTD is a Secretary of the company. JOHNSON, Neil Anthony is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of commercial buildings".
specialist renovations developments Key Finiance
LIABILITIES
£164.04k
+8%
CASH
n/a
TOTAL ASSETS
£481k
+83%
All Financial Figures
Current Directors
Secretary
SPRINGFIELD SECRETARIES LTD
Appointed Date: 15 January 2010
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 January 2010
Appointed Date: 15 January 2010
94 years old
Persons With Significant Control
Mr Neil Anthony Johnson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
SPECIALIST RENOVATIONS DEVELOPMENTS LIMITED Events
17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 9 more events
25 Jan 2010
Statement of capital following an allotment of shares on 15 January 2010
25 Jan 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
25 Jan 2010
Appointment of Springfield Secretaries Ltd as a secretary
19 Jan 2010
Termination of appointment of Barbara Kahan as a director
15 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)