Specialised Car Covers Limited. net worth, address, company information. Free

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Specialised Car Covers Limited (registration number 07299834) is a private limited company started on 2010-06-30 in England. This enterprise is situated at Riverdale House, Dockfield Road, Shipley BD17 7AD. Changed on 2010-08-03, the previous name the enterprise used was Specialised Covers Limited. Specialised Car Covers Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Specialised Car Covers Limited
Number	07299834
Date of Incorporation:	2010-06-30
End of financial year:	31 March
Address:	Riverdale House, Dockfield Road, Shipley, BD17 7AD
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in this firm, we can name: Carole L. (appointed on 14 November 2014), Douglas L. (appointment date: 14 November 2014), Elliott L. (appointed on 30 June 2010). 1 secretary is present: Carole L. (appointed on 30 June 2010). The official register reports 2 persons of significant control, namely: Elliot L. has 1/2 or less of shares, Katie F. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	-	4	951	7,112	-	-	-	-	-
Fixed Assets	-	-	-	-	1,814,030	1,814,030	2,602,960	3,327,319	3,585,876	3,555,336	3,524,796	3,494,256	3,463,716
Total Assets Less Current Liabilities	-	-	-	4	1,687,803	1,699,597	2,272,366	2,324,093	2,960,774	2,958,997	2,998,645	3,002,156	2,686,147
Number Shares Allotted	-	4	4	4	634,604	634,604	-	-	-	-	-	-	-
Shareholder Funds	4	4	4	4	642,866	767,499	-	-	-	-	-	-	-

People with significant control

Elliot L.

6 April 2016

Nature of control:	25-50% shares

Katie F.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
(CH01) On 2023/07/25 director's details were changed filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/21 director's details were changed filed on: 21st, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/21 director's details were changed filed on: 21st, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/07/21 director's details were changed filed on: 21st, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/06/30 filed on: 18th, July 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 2023/06/30 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/06/30 filed on: 17th, July 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/06/30 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/06/30 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, December 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2021/06/30 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, November 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2020/06/30 filed on: 22nd, July 2020 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on 2019/08/27 filed on: 14th, November 2019 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on 2019/08/27 filed on: 14th, November 2019 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, November 2019 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, September 2019 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/30 filed on: 9th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 14th, August 2018 \| accounts	Free Download (14 pages)
(AD01) Change of registered address from 1 & 2 Riverdale House Dockfield Road Shipley West Yorkshire BD17 7AD England on 2018/07/25 to Riverdale House Dockfield Road Shipley BD17 7AD filed on: 25th, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/06/30 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, July 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2017/06/30 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 072998340003, created on 2017/03/22 filed on: 29th, March 2017 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 072998340002, created on 2017/03/22 filed on: 29th, March 2017 \| mortgage	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, August 2016 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/06/30 filed on: 5th, July 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 1 & 2 Riverdale House Dockfield Road Shipley Bd17 on 2016/06/15 to 1 & 2 Riverdale House Dockfield Road Shipley West Yorkshire BD17 7AD filed on: 15th, June 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/30 filed on: 9th, July 2015 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2015/03/31 filed on: 27th, May 2015 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/06/30 filed on: 27th, March 2015 \| accounts	Free Download (2 pages)
(SH01) 634604.00 GBP is the capital in company's statement on 2014/12/17 filed on: 30th, December 2014 \| capital	Free Download (4 pages)
(MR01) Registration of charge 072998340001, created on 2014/12/10 filed on: 12th, December 2014 \| mortgage	Free Download (5 pages)
(TM01) Director's appointment terminated on 2014/11/14 filed on: 14th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/11/14. filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/11/14. filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/11/14 filed on: 14th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/06/30 filed on: 12th, August 2014 \| annual return	Free Download (7 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/08/12 capital
(CH01) On 2013/07/01 director's details were changed filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/06/30 filed on: 21st, March 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/30 filed on: 3rd, July 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2012/06/30 filed on: 8th, March 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/30 filed on: 9th, July 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2011/06/30 filed on: 28th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/30 filed on: 7th, July 2011 \| annual return	Free Download (7 pages)
(CONNOT) Notice of change of name filed on: 3rd, August 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed specialised covers LIMITEDcertificate issued on 03/08/10 filed on: 3rd, August 2010 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, June 2010 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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