Specialbuild Limited in Merseyside, PR9 9XP

Description

Data updated on: 01-11-2023

Specialbuild Limited could be found at 151 Fylde Road, Southport in Merseyside. The firm area code is PR9 9XP. Specialbuild has existed on the market since the company was set up on 1999-06-09. The firm reg. no. is 03785043. It 's been 15 years that Specialbuild Limited is no longer recognized under the name Claridges. This company's registered with SIC code 45200 which means Maintenance and repair of motor vehicles. 2022-05-31 is the last time account status updates were reported.

Because of this firm's size, it was imperative to formally appoint new directors: Francine C. and John C. who have been aiding each other for twenty five years to exercise independent judgement of this business.

John C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Specialbuild Limited 2009-06-16
Claridges Limited 1999-06-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100	100

Balance Sheet
Current Assets	400	400	400	400	400	400	400	400	400
Net Assets Liabilities		100	100	100	100	100	100	100	100
Debtors	400	400
Net Assets Liabilities Including Pension Asset Liability	100	100

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

Other Financial Data
Average Number Employees During Period				2	2	2	2	2	2
Creditors		300	300	300	300	300	300	300	300
Net Current Assets Liabilities	100	100	100	100	100	100	100	100	100
Creditors Due Within One Year	300	300
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100

Company staff

Francine C.

Role: Secretary

Appointed: 09 June 1999

Latest update: 10 March 2024

Francine C.

Role: Director

Appointed: 09 June 1999

Latest update: 10 March 2024

John C.

Role: Director

Appointed: 09 June 1999

Latest update: 10 March 2024

People with significant control

John C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	23 June 2024
Confirmation statement last made up date	09 June 2023

Annual Accounts 27 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	27 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Specialbuild Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Francine C.

Francine C.

John C.

London Law Secretarial Limited

London Law Services Limited

People with significant control

John C.

Accounts Documents

Company filings

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