Registered at 11 Clifton Moor Business Village James Nicolson Link, York YO30 4XG Specialised Limited is a Private Limited Company issued a 09406754 registration number. This firm was set up 9 years ago. The company is known as Specialised Limited. However, the firm also operated as Rootboot up till it was replaced nine years ago. The firm's classified under the NACE and SIC code 33200 which stands for Installation of industrial machinery and equipment. Specialised Ltd filed its account information for the period up to 2019-07-31. The business latest annual confirmation statement was released on 2019-08-14.
Specialised Limited
General information
Name:
Specialised Ltd
Office Address:
11 Clifton Moor Business Village James Nicolson Link Clifton Moor YO30 4XG York
Number: 09406754
Incorporation date: 2015-01-26
End of financial year: 31 July
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Specialised Limited 2015-02-11
-
Rootboot Limited 2015-01-26
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-07-31 |
| Currency | ||||
| Net Worth | 7 698 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 46 410 | 3 352 | 8 978 | 732 |
| Current Assets | 64 451 | 182 860 | 372 324 | 398 847 |
| Debtors | 18 042 | 179 508 | 363 346 | 398 115 |
| Net Assets Liabilities | 7 698 | 35 258 | 39 001 | -93 700 |
| Other Debtors | 10 798 | 5 777 | 16 111 | |
| Property Plant Equipment | 7 208 | 16 423 | 26 951 | 40 242 |
| Cash Bank In Hand | 46 409 | |||
| Net Assets Liabilities Including Pension Asset Liability | 7 698 | |||
| Tangible Fixed Assets | 7 208 | |||
| Capital & Reserves | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | 7 598 | |||
| Shareholder Funds | 7 698 | |||
| Other Financial Data | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 836 | 6 313 | 15 303 | 34 971 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 14 692 | 19 518 | 32 959 | |
| Amounts Owed To Related Parties | 14 005 | 33 037 | 35 606 | 12 759 |
| Average Number Employees During Period | 4 | 15 | 22 | 20 |
| Bank Overdrafts | 3 781 | 17 417 | ||
| Creditors | 63 962 | 164 025 | 70 488 | 61 828 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 477 | 8 990 | 19 668 | |
| Net Current Assets Liabilities | 490 | 18 835 | 82 538 | -72 114 |
| Other Creditors | 1 | 2 741 | 835 | 9 890 |
| Other Remaining Borrowings | 8 442 | 2 741 | 70 488 | 61 828 |
| Property Plant Equipment Gross Cost | 8 044 | 22 736 | 42 254 | 75 213 |
| Taxation Social Security Payable | 17 783 | 67 397 | 151 878 | 286 039 |
| Total Assets Less Current Liabilities | 35 258 | 109 489 | -31 872 | |
| Total Borrowings | 8 442 | 3 781 | 70 488 | 61 828 |
| Trade Creditors Trade Payables | 3 328 | 10 978 | 19 442 | 98 613 |
| Trade Debtors Trade Receivables | 18 042 | 134 320 | 249 022 | 337 997 |
| Consideration For Shares Issued | 100 | |||
| Creditors Due Within One Year | 63 961 | |||
| Fixed Assets | 7 208 | |||
| Nominal Value Shares Issued | 100 | |||
| Number Shares Allotted | 100 | |||
| Number Shares Issued | 100 | |||
| Par Value Share | 1 | |||
| Value Shares Allotted | 100 | |||
Company staff
Chris O.
Role: Director
Appointed: 28 January 2019
Latest update: 22 March 2024
Scott P.
Role: Director
Appointed: 26 January 2015
Latest update: 22 March 2024
Jon J.
Role: Director
Appointed: 26 January 2015
Latest update: 22 March 2024
People with significant control
Scott P.
Notified on
25 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Accounts Documents
| Account next due date | 30 April 2021 |
| Account last made up date | 31 July 2019 |
| Confirmation statement next due date | 25 September 2020 |
| Confirmation statement last made up date | 14 August 2019 |
| Annual Accounts 26 May 2016 | |
|---|---|
| Start Date For Period Covered By Report | 2015-01-26 |
| End Date For Period Covered By Report | 2016-01-31 |
| Date Approval Accounts | 26 May 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-02-01 |
| End Date For Period Covered By Report | 2017-01-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-02-01 |
| End Date For Period Covered By Report | 2018-01-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-02-01 |
| End Date For Period Covered By Report | 2019-07-31 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Free Download
New registered office address 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG. Change occurred on February 11, 2021. Company's previous address: 9 Thorne Road Doncaster South Yorkshire DN1 2HJ United Kingdom. (AD01)
filed on: 11th, February 2021
filed on: 11th, February 2021
address
Free Download
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(2 pages)
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