Specialist Render Supplies (installations) Limited. net worth, address, company information. Free

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Specialist Render Supplies (Installations) Limited (reg no 06390573) is a private limited company incorporated on 2007-10-04 in England. This company was registered at Unit 2 Dolly Lane Business Centre, Dolly Lane, Leeds LS9 7NN. Changed on 2020-12-02, the previous name the business utilized was Concept Office Products Limited. Specialist Render Supplies (Installations) Limited operates Standard Industrial Classification code: 43390 that means "other building completion and finishing".

Company details

Name	Specialist Render Supplies (installations) Limited
Number	06390573
Date of Incorporation:	Thu, 4th Oct 2007
End of financial year:	31 December
Address:	Unit 2 Dolly Lane Business Centre, Dolly Lane, Leeds, LS9 7NN
SIC code:	43390 - Other building completion and finishing

As for the 1 managing director that can be found in the enterprise, we can name: Jonathan J. (appointed on 02 December 2020). The Companies House lists 2 persons of significant control, namely: Jonathan J. has over 3/4 of shares, 3/4 to full of voting rights, Richard H. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	-	-	1	101,898	137,711
Fixed Assets	-	-	-	-	-	-	-	-	-	-	2,027	1,520
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	1	86,924	109,378
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Jonathan J.

2 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard H.

4 October 2016 - 2 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CS01) Confirmation statement with no updates November 18, 2023 filed on: 19th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 18, 2023 filed on: 19th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 19, 2022 filed on: 19th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 25th, August 2022 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from October 31, 2021 to December 31, 2021 filed on: 25th, August 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates November 22, 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On December 2, 2020 new director was appointed. filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 2, 2020 filed on: 2nd, December 2020 \| resolution	Free Download (3 pages)
(PSC01) Notification of a person with significant control December 2, 2020 filed on: 2nd, December 2020 \| persons with significant control	Free Download (2 pages)
(AD01) 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 December 2, 2020 filed on: 2nd, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 2, 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: December 2, 2020 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 2, 2020 filed on: 2nd, December 2020 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2020 filed on: 2nd, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 4, 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 1st, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 4, 2019 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 1st, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 4, 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 4, 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates October 4, 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to October 31, 2015 filed on: 3rd, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 4, 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 5, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2014 filed on: 8th, November 2014 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton West Yorkshire BD19 4TE United Kingdom to Cavendish House Littlewood Drive Cleckheaton West Yorkshire BD19 4TE on October 14, 2014 filed on: 14th, October 2014 \| address	Free Download (1 page)
(AD02) Location of register of charges has been changed from C/O the Information Bureau Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton West Yorkshire BD19 4TE England to Cavendish House Littlewood Drive Cleckheaton BD19 4TE at an unknown date filed on: 14th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to October 4, 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 14, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2013 filed on: 7th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 4, 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2012 filed on: 9th, November 2012 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on October 9, 2012. Old Address: 12 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP United Kingdom filed on: 9th, October 2012 \| address	Free Download (1 page)
(AD02) Register of charges moved to new address at an unknown date. Old Address: C/O the Information Bureau 12 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP England filed on: 9th, October 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to October 4, 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 9th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 4, 2011 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2010 filed on: 4th, November 2010 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on October 4, 2010 filed on: 4th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to October 4, 2010 with full list of members filed on: 4th, October 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2009 filed on: 17th, November 2009 \| accounts	Free Download (3 pages)
(CH04) Secretary's name changed on October 1, 2009 filed on: 5th, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 4, 2009 with full list of members filed on: 5th, October 2009 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 5th, October 2009 \| address	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 5th, October 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/12/2008 from 12 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY england filed on: 8th, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 05/12/2008 from c/o the information bureau LTD 23 holroyd business centre carrbottom road bradford westyorkshire BD5 9UY filed on: 5th, December 2008 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2008 filed on: 18th, November 2008 \| accounts	Free Download (2 pages)
(288a) On November 11, 2008 Director appointed filed on: 11th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to November 11, 2008 filed on: 11th, November 2008 \| annual return	Free Download (3 pages)
(288b) On November 11, 2008 Appointment terminated director filed on: 11th, November 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, October 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 4th, October 2007 \| incorporation	Free Download (11 pages)

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