Specialised Designs Limited in Taylor Business Park, Risley WARRINGTON

Specialised Designs Limited WARRINGTON

Specialised Designs started in year 1991 as Private Limited Company with registration number 02666819. The Specialised Designs company has been functioning successfully for 33 years now and its status is active - proposal to strike off. The firm's office is based in Warrington at 2 Beech Court. Postal code: WA3 6BL.

Specialised Designs Limited Address / Contact

Office Address	2 Beech Court
Office Address2	Taylor Business Park, Risley
Town	Warrington
Post code	WA3 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02666819
Date of Incorporation	Thu, 28th Nov 1991
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	30th November
Company age	33 years old
Account next due date	Sat, 31st Aug 2024 (108 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Andrew B.

Position: Director

Appointed: 08 January 1992

Graeme B.

Position: Director

Appointed: 08 January 1992

Robert B.

Position: Director

Appointed: 08 January 1992

Maureen B.

Position: Secretary

Appointed: 08 January 1992

Resigned: 31 July 2023

Suzanne B.

Position: Nominee Secretary

Appointed: 28 November 1991

Resigned: 08 January 1992

Kevin B.

Position: Nominee Director

Appointed: 28 November 1991

Resigned: 08 January 1992

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Andrew B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Robert B. This PSC owns 25-50% shares.

Andrew B.

Notified on	28 November 2016
Nature of control:	25-50% shares

Robert B.

Notified on	28 November 2016
Ceased on	31 July 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100
Cash Bank On Hand			100	100	100	100	100	100	100
Net Assets Liabilities			100	100	100	100	100	100	100

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

Other
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid		100	100
Total Assets Less Current Liabilities		100	100
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 9th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 9th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 30th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 21st, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 20th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 9th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 8th, August 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 25th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 31st, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Nov 2015 filed on: 28th, November 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 28th Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 27th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Nov 2014 filed on: 5th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 22nd, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Nov 2013 filed on: 4th, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 3rd, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Nov 2012 filed on: 12th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 16th, August 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Nov 2011 filed on: 14th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 16th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Nov 2010 filed on: 2nd, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 1st, October 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Nov 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 29th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 22nd, September 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 28th Nov 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 28th Nov 2007 with complete member list filed on: 28th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 28th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 28th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Nov 2005 filed on: 5th, October 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 12th Dec 2005 with complete member list filed on: 12th, December 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 6th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 6th, October 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 6th Dec 2004 with complete member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Dec 2004 with complete member list filed on: 6th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 22nd, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Nov 2003 filed on: 22nd, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 5th May 2004	annual return
363s	Annual return drawn up to Wed, 5th May 2004 with complete member list filed on: 5th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 5th May 2004	annual return
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 2nd, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Nov 2002 filed on: 2nd, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 19th Dec 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Dec 2002 with complete member list filed on: 19th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 11th, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Nov 2001 filed on: 11th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 18th Jan 2002 with complete member list filed on: 18th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Jan 2002 with complete member list filed on: 18th, January 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 28th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Nov 2000 filed on: 28th, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 3rd Jan 2001 with complete member list filed on: 3rd, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 3rd Jan 2001 with complete member list filed on: 3rd, January 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 4th, October 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 4th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 10th Jan 2000 with complete member list filed on: 10th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Jan 2000 with complete member list filed on: 10th, January 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/01/00	annual return
AA	Small company accounts made up to Mon, 30th Nov 1998 filed on: 28th, September 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Nov 1998 filed on: 28th, September 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 24th Dec 1998 with complete member list filed on: 24th, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 24th Dec 1998	annual return
363s	Annual return drawn up to Thu, 24th Dec 1998 with complete member list filed on: 24th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Nov 1997 filed on: 3rd, September 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Nov 1997 filed on: 3rd, September 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 9th Dec 1997 with complete member list filed on: 9th, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 9th Dec 1997 with complete member list filed on: 9th, December 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Nov 1996 filed on: 2nd, October 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Nov 1996 filed on: 2nd, October 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 9th Dec 1996 with complete member list filed on: 9th, December 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 9th Dec 1996 with complete member list filed on: 9th, December 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Nov 1995 filed on: 27th, September 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to Thu, 30th Nov 1995 filed on: 27th, September 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 28th Feb 1996 with complete member list filed on: 28th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Feb 1996 with complete member list filed on: 28th, February 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Sep 1995 with complete member list filed on: 28th, September 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 28th Sep 1995	annual return
AA	Small company accounts made up to Wed, 30th Nov 1994 filed on: 28th, September 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 28th Sep 1995 with complete member list filed on: 28th, September 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 30th Nov 1994 filed on: 28th, September 1995	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 29th Jul 1994 with complete member list filed on: 29th, July 1994	annual return	Free Download
363s	Annual return drawn up to Fri, 29th Jul 1994 with complete member list filed on: 29th, July 1994	annual return
AA	Small company accounts made up to Tue, 30th Nov 1993 filed on: 29th, July 1994	accounts
AA	Small company accounts made up to Tue, 30th Nov 1993 filed on: 29th, July 1994	accounts	Free Download
AA	Small company accounts made up to Mon, 30th Nov 1992 filed on: 30th, September 1993	accounts
AA	Small company accounts made up to Mon, 30th Nov 1992 filed on: 30th, September 1993	accounts	Free Download
363s	Annual return drawn up to Tue, 9th Mar 1993 with complete member list filed on: 9th, March 1993	annual return
363s	Annual return drawn up to Tue, 9th Mar 1993 with complete member list filed on: 9th, March 1993	annual return	Free Download

Specialised Designs Limited WARRINGTON

Specialised Designs Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Graeme B.

Robert B.

Maureen B.

Suzanne B.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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