Specialbuild Limited in Southport MERSEYSIDE

Specialbuild Limited MERSEYSIDE

Specialbuild started in year 1999 as Private Limited Company with registration number 03785043. The Specialbuild company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Merseyside at 151 Fylde Road. Postal code: PR9 9XP. Since Tue, 16th Jun 2009 Specialbuild Limited is no longer carrying the name Claridges.

At present there are 2 directors in the the firm, namely Francine C. and John C.. In addition one secretary - Francine C. - is with the company. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Specialbuild Limited Address / Contact

Office Address	151 Fylde Road
Office Address2	Southport
Town	Merseyside
Post code	PR9 9XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03785043
Date of Incorporation	Wed, 9th Jun 1999
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (108 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Francine C.

Position: Secretary

Appointed: 09 June 1999

Francine C.

Position: Director

Appointed: 09 June 1999

John C.

Position: Director

Appointed: 09 June 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1999

Resigned: 09 June 1999

London Law Services Limited

Position: Nominee Director

Appointed: 09 June 1999

Resigned: 09 June 1999

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is John C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Claridges	June 16, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	100	100

Balance Sheet
Current Assets	400	400	400	400	400	400	400	400	400
Net Assets Liabilities		100	100	100	100	100	100	100	100
Debtors	400	400
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Average Number Employees During Period				2	2	2	2	2	2
Creditors		300	300	300	300	300	300	300	300
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100
Creditors Due Within One Year	300	300
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 23rd, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 23rd, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 27th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 29th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 29th, February 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jun 2016 filed on: 28th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 28th Jul 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Jun 2015 filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 10th Jun 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jun 2014 filed on: 9th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 26th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Jun 2013 filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jun 2012 filed on: 11th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jun 2011 filed on: 14th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 22nd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jun 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 13th, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 11th Jun 2009 with complete member list filed on: 11th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 23rd, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 24th Sep 2008 with complete member list filed on: 24th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 29th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 29th, December 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 25th Jul 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Jul 2007 with complete member list filed on: 25th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 12th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 12th, April 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 21st Jul 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Jul 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 17th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 17th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 2004 filed on: 4th, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 2004 filed on: 4th, March 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Jun 2004 with complete member list filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Jun 2004 with complete member list filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 2003 filed on: 10th, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 2003 filed on: 10th, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Jun 2003 with complete member list filed on: 20th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Jun 2003 with complete member list filed on: 20th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Aug 2002 with complete member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 27th Aug 2002 with complete member list filed on: 27th, August 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st May 2001 filed on: 5th, June 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st May 2001 filed on: 5th, June 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 27th Jun 2001 with complete member list filed on: 27th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 27th Jun 2001 with complete member list filed on: 27th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 2nd, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 2nd, April 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Jul 2000 with complete member list filed on: 11th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Jul 2000 with complete member list filed on: 11th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/05/00 filed on: 16th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/05/00 filed on: 16th, September 1999	accounts	Free Download (1 page)

Specialbuild Limited MERSEYSIDE

Specialbuild Limited Address / Contact

Company Information / Profile

Company staff

Francine C.

Francine C.

John C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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