SPECIALISED AUTOMOTIVE LIMITED

SPECIALISED AUTOMOTIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPECIALISED AUTOMOTIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03408280
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPECIALISED AUTOMOTIVE LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is SPECIALISED AUTOMOTIVE LIMITED located?

    Registered Office Address
    Red House Farm
    Crosscliffe Langdale End
    YO13 0LN Scarborough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALISED AUTOMOTIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SPECIALISED AUTOMOTIVE LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for SPECIALISED AUTOMOTIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 02, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 02, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Previous accounting period extended from Jul 31, 2021 to Aug 31, 2021

    1 pagesAA01

    Confirmation statement made on Sep 18, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Sep 18, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 07, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 24, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    8 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    4 pagesCS01

    Termination of appointment of a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jul 31, 2015

    8 pagesAA

    Annual return made up to Jul 24, 2015

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    8 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    8 pagesAA

    Who are the officers of SPECIALISED AUTOMOTIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINSON, Audrey
    12 Alderson Road
    S80 1UU Worksop
    Nottinghamshire
    Secretary
    12 Alderson Road
    S80 1UU Worksop
    Nottinghamshire
    British65813570001
    HOPKINSON, Trevor
    Red House Farm
    Crosscliffe Langdale End
    YO13 0LN Scarborough
    North Yorkshire
    Director
    Red House Farm
    Crosscliffe Langdale End
    YO13 0LN Scarborough
    North Yorkshire
    EnglandBritishProperty Landlord54067010003
    BROUGHTON, Carolyn
    49 Kilton Glade
    S81 0PX Worksop
    Nottinghamshire
    Secretary
    49 Kilton Glade
    S81 0PX Worksop
    Nottinghamshire
    British54066990001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SPECIALISED AUTOMOTIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Hopkinson
    Crosscliffe, Langdale End
    YO13 0LN Scarborough
    Cross House Farm
    North Yorkshire
    England
    Apr 06, 2016
    Crosscliffe, Langdale End
    YO13 0LN Scarborough
    Cross House Farm
    North Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0