Company number 09406754
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address 9 THORNE ROAD, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN1 2HJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Paul Martin Kenny on 1 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SPECIALISED LIMITED are www.specialised.co.uk, and www.specialised.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Specialised Limited is a Private Limited Company.
The company registration number is 09406754. Specialised Limited has been working since 26 January 2015.
The present status of the company is Active. The registered address of Specialised Limited is 9 Thorne Road Doncaster South Yorkshire United Kingdom Dn1 2hj. The company`s financial liabilities are £18.84k. It is £18.34k against last year. And the total assets are £182.86k, which is £118.41k against last year. BOATMAN, Paul Martin is a Director of the company. JONES, Jon Paul is a Director of the company. KENNY, Paul Martin is a Director of the company. PHIPPS, Scott is a Director of the company. Director HORSFIELD, Barry has been resigned. The company operates in "Installation of industrial machinery and equipment".
specialised Key Finiance
LIABILITIES
£18.84k
+3743%
CASH
n/a
TOTAL ASSETS
£182.86k
+183%
All Financial Figures
Current Directors
Resigned Directors
Director
HORSFIELD, Barry
Resigned: 07 August 2015
Appointed Date: 26 January 2015
57 years old
SPECIALISED LIMITED Events
28 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Dec 2016
Director's details changed for Paul Martin Kenny on 1 December 2016
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
14 Sep 2015
Appointment of Mr Paul Martin Boatman as a director on 7 August 2015
14 Sep 2015
Termination of appointment of Barry Horsfield as a director on 7 August 2015
11 Feb 2015
Company name changed rootboot LIMITED\certificate issued on 11/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-11
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26