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SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED

SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED

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

    • Overview

    Company NameSPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06390573
    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 SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED located?

    Registered Office Address
    2a Tenter Hill
    Clayton
    BD14 6BD Bradford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONCEPT OFFICE PRODUCTS LIMITEDOct 04, 2007Oct 04, 2007

    What are the latest accounts for SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Registered office address changed from Unit 2 Dolly Lane Business Centre Dolly Lane Leeds LS9 7NN England to 2a Tenter Hill Clayton Bradford BD14 6BD on Apr 16, 2025

    		1 pagesAD01

    Register inspection address has been changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE England to Unit 2 Dolly Lane Business Centre Dolly Lane Leeds LS9 7NN

    		1 pagesAD02

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2020 with updates

    		4 pagesCS01

    Cessation of Richard William Helliwell as a person with significant control on Dec 02, 2020

    		1 pagesPSC07

    Termination of appointment of Richard William Helliwell as a director on Dec 02, 2020

    		1 pagesTM01

    Notification of Jonathan Lee Jackson as a person with significant control on Dec 02, 2020

    		2 pagesPSC01

    Appointment of Mr Jonathan Lee Jackson as a director on Dec 02, 2020

    		2 pagesAP01

    Registered office address changed from Cavendish House Littlewood Drive Cleckheaton West Yorkshire BD19 4TE to Unit 2 Dolly Lane Business Centre Dolly Lane Leeds LS9 7NN on Dec 02, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2020

    		RES15

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

    		2 pagesAA

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 04, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 04, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Jonathan Lee
    Temple Walk
    LS15 7SG Leeds
    9
    England
    		Director
    Temple Walk
    LS15 7SG Leeds
    9
    England
    		EnglandBritish87918270001
    T.I.B. SECRETARIES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    		Secretary
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number3855717
    		68296690006
    HELLIWELL, Richard William
    Tivy Dale Drive
    Cawthorne
    S75 4EN Barnsley
    10
    South Yorkshire
    United Kingdom
    		Director
    Tivy Dale Drive
    Cawthorne
    S75 4EN Barnsley
    10
    South Yorkshire
    United Kingdom
    		EnglandBritish134521860001
    T.I.B. NOMINEES LIMITED
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    		Director
    Holroyd Business Centre
    Carrbottom Road
    BD5 9UY Bradford
    23
    West Yorkshire
    		76761910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Lee Jackson
    Temple Walk
    LS15 7SG Leeds
    9
    England
    		Dec 02, 2020
    Temple Walk
    LS15 7SG Leeds
    9
    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.
    Mr Richard William Helliwell
    Tivy Dale Drive
    Cawthorne
    S75 4EN Barnsley
    10
    England
    		Oct 04, 2016
    Tivy Dale Drive
    Cawthorne
    S75 4EN Barnsley
    10
    England
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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