SPECIALISED PAINTWORK LIMITED

SPECIALISED PAINTWORK LIMITED

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

    Company NameSPECIALISED PAINTWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03865145
    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 PAINTWORK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SPECIALISED PAINTWORK LIMITED located?

    Registered Office Address
    20 Wylam
    RG12 8XS Bracknell
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALISED PAINTWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for SPECIALISED PAINTWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 26, 2021 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Cessation of Alan Rigarlsford as a person with significant control on Sep 30, 2020

    1 pagesPSC07

    Termination of appointment of Alan Rigarlsford as a director on Sep 30, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 26, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Elizabeth Ann Rigarlsford as a director on Mar 31, 2015

    1 pagesTM01

    Termination of appointment of Elizabeth Ann Rigarlsford as a secretary on Mar 31, 2015

    1 pagesTM02

    Who are the officers of SPECIALISED PAINTWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIGARLSFORD, Karl
    The Old Post House 26 Bath Road
    Calcot
    RG31 7QJ Reading
    Berkshire
    Director
    The Old Post House 26 Bath Road
    Calcot
    RG31 7QJ Reading
    Berkshire
    EnglandEnglish73907730001
    ANTIEUL, Raymond Edmund
    38 Blumfield Crescent
    Burnham
    SL1 6NH Slough
    Berkshire
    Secretary
    38 Blumfield Crescent
    Burnham
    SL1 6NH Slough
    Berkshire
    British52823660001
    RIGARLSFORD, Elizabeth Ann
    40 Cambrian Way
    Calcot
    RG31 7DD Reading
    Berkshire
    Secretary
    40 Cambrian Way
    Calcot
    RG31 7DD Reading
    Berkshire
    British73907540001
    ANTIEUL, Kathryn Elizabeth
    38 Blumfield Crescent
    Burnham
    SL1 6NH Slough
    Berkshire
    Director
    38 Blumfield Crescent
    Burnham
    SL1 6NH Slough
    Berkshire
    British42001580001
    RIGARLSFORD, Alan
    40 Cambrian Way
    Calcot
    RG31 7DD Reading
    Berkshire
    Director
    40 Cambrian Way
    Calcot
    RG31 7DD Reading
    Berkshire
    EnglandEnglish73907680001
    RIGARLSFORD, Elizabeth Ann
    40 Cambrian Way
    Calcot
    RG31 7DD Reading
    Berkshire
    Director
    40 Cambrian Way
    Calcot
    RG31 7DD Reading
    Berkshire
    United KingdomBritish73907540001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Rigarlsford
    Wylam
    RG12 8XS Bracknell
    20
    Berkshire
    Apr 06, 2016
    Wylam
    RG12 8XS Bracknell
    20
    Berkshire
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Karl Rigarlsford
    Wylam
    RG12 8XS Bracknell
    20
    Berkshire
    Apr 06, 2016
    Wylam
    RG12 8XS Bracknell
    20
    Berkshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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