Specialized (UK) Ltd in GUILDFORD

Specialized (UK) Ltd GUILDFORD

Specialized (UK) started in year 1989 as Private Limited Company with registration number 02354268. The Specialized (UK) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Guildford at 65 Woodbridge Road. Postal code: GU1 4RD. Since 18th December 2002 Specialized (UK) Ltd is no longer carrying the name Specialized (u.k.).

The firm has 3 directors, namely Joseph T., Martin W. and Simon H.. Of them, Simon H. has been with the company the longest, being appointed on 29 January 2018 and Joseph T. and Martin W. have been with the company for the least time - from 1 July 2021. As of 24 April 2024, there were 11 ex directors - Michael S., Edward M. and others listed below. There were no ex secretaries.

Specialized (UK) Ltd Address / Contact

Office Address	65 Woodbridge Road
Town	Guildford
Post code	GU1 4RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02354268
Date of Incorporation	Wed, 1st Mar 1989
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Joseph T.

Position: Director

Appointed: 01 July 2021

Martin W.

Position: Director

Appointed: 01 July 2021

Simon H.

Position: Director

Appointed: 29 January 2018

Michael S.

Position: Director

Resigned: 29 January 2018

Edward M.

Position: Director

Appointed: 29 January 2018

Resigned: 01 July 2021

Allister P.

Position: Director

Appointed: 28 December 2015

Resigned: 29 January 2018

Eric E.

Position: Director

Appointed: 18 December 2015

Resigned: 01 July 2021

Allister P.

Position: Director

Appointed: 20 June 2001

Resigned: 27 July 2001

Thomas A.

Position: Director

Appointed: 18 April 2000

Resigned: 20 September 2000

Jill N.

Position: Director

Appointed: 18 April 2000

Resigned: 20 September 2000

Maggie F.

Position: Director

Appointed: 01 November 1994

Resigned: 30 April 1998

Richard H.

Position: Director

Appointed: 15 November 1993

Resigned: 18 December 2015

Martin H.

Position: Director

Appointed: 15 November 1991

Resigned: 15 November 1993

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1991

Resigned: 01 October 2008

Erik E.

Position: Director

Appointed: 15 November 1991

Resigned: 01 April 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Michael Sinyard Separate Property Trust from Morgan Hill, United States. This PSC is classified as "a trust", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Specialized Bicycle Components Inc that put Morgan Hill, United States as the address. This PSC has a legal form of "a privately owned", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Michael Sinyard Separate Property Trust

15130 Concord Circle 15130 Concord Circle, Morgan Hill, California, United States

Legal authority	Usa Trust Law
Legal form	Trust
Country registered	United States Minor Outlying Islands
Place registered	United States
Registration number	Not Appicable
Notified on	21 April 2020
Nature of control:	significiant influence or control

Specialized Bicycle Components Inc

15130 Concord Circle, Morgan Hill, California, United States

Legal authority	Usa Law
Legal form	Privately Owned
Notified on	6 April 2016
Ceased on	16 December 2022
Nature of control:	75,01-100% shares

Company previous names

Specialized (u.k.)	December 18, 2002
Sbc (u.k.)	June 22, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 3rd, January 2024	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, January 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, November 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, December 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, March 2016	accounts	Free Download (20 pages)
AA01	Accounting reference date changed from 29th December 2014 to 31st December 2014 filed on: 1st, April 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 20th, August 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 14th, June 2012	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 13th, April 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 23rd, April 2010	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 12th, May 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 25th, February 2008	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 10th, May 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 10th, May 2007	accounts	Free Download (19 pages)
225	Accounting reference date extended from 30/06/06 to 29/12/06 filed on: 21st, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 29/12/06 filed on: 21st, February 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2005 filed on: 22nd, September 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 22nd, September 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 1st, October 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 1st, October 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 21st, April 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 21st, April 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 15th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 15th, October 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 30th June 2001 filed on: 22nd, November 2001	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 30th June 2001 filed on: 22nd, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 16th, August 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 16th, August 2000	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 30th June 1999 filed on: 23rd, September 1999	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 30th June 1999 filed on: 23rd, September 1999	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/10/99 to 30/06/99 filed on: 16th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 30/06/99 filed on: 16th, March 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 1998 filed on: 23rd, December 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 23rd, December 1998	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 31st October 1997 filed on: 8th, January 1998	accounts	Free Download (9 pages)
AA	Medium company accounts made up to 31st October 1997 filed on: 8th, January 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 20th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 20th, March 1997	accounts	Free Download (11 pages)
AA	Medium company accounts made up to 31st October 1995 filed on: 27th, November 1996	accounts	Free Download (10 pages)
AA	Medium company accounts made up to 31st October 1995 filed on: 27th, November 1996	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/10/95 filed on: 17th, July 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/95 filed on: 17th, July 1996	accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st October 1994 filed on: 19th, July 1995	accounts	Free Download (11 pages)
AA	Medium company accounts made up to 31st October 1994 filed on: 19th, July 1995	accounts	Free Download (11 pages)
AA	Medium company accounts made up to 31st October 1993 filed on: 8th, August 1994	accounts	Free Download (11 pages)
AA	Medium company accounts made up to 31st October 1993 filed on: 8th, August 1994	accounts	Free Download (11 pages)
AA	Medium company accounts made up to 31st October 1992 filed on: 3rd, February 1993	accounts	Free Download (10 pages)
AA	Medium company accounts made up to 31st October 1992 filed on: 3rd, February 1993	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 1991 filed on: 2nd, September 1992	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1991 filed on: 2nd, September 1992	accounts	Free Download (11 pages)
AA	Medium company accounts made up to 31st October 1990 filed on: 19th, September 1991	accounts	Free Download (10 pages)
AA	Medium company accounts made up to 31st October 1990 filed on: 19th, September 1991	accounts	Free Download (10 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 26th, January 1990	accounts
AA	Accounts for a dormant company made up to 31st October 1989 filed on: 26th, January 1990	accounts	Free Download (2 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 26th, January 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st October 1989 filed on: 26th, January 1990	accounts	Free Download (2 pages)

Specialized (UK) Ltd GUILDFORD

Specialized (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Joseph T.

Martin W.

Simon H.

Michael S.

Edward M.

Allister P.

Eric E.

Allister P.

Thomas A.

Jill N.

Maggie F.

Richard H.

Martin H.

Huntsmoor Nominees Limited

Erik E.

People with significant control

Company previous names

Company filings

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