General information

Name:

Specialized (UK) Limited

Office Address:

65 Woodbridge Road GU1 4RD Guildford

Number: 02354268

Incorporation date: 1989-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Specialized (UK) Ltd is officially located at Guildford at 65 Woodbridge Road. You can look up this business using the postal code - GU1 4RD. The enterprise has been operating on the English market for thirty five years. The company is registered under the number 02354268 and their official state is active. It has been already twenty two years that It's business name is Specialized (UK) Ltd, but till 2002 the name was Specialized (u.k.) and before that, up till 2000-06-22 this firm was known under the name Sbc (u.k.). It means this company used three different names. This business's classified under the NACE and SIC code 46900 and has the NACE code: Non-specialised wholesale trade. December 31, 2021 is the last time when company accounts were filed.

On 2014-08-15, the firm was employing a Customer Service Support to fill a full time position in Chessington, Home Counties. They offered an overtime with wage from £12.8 to £14.4 per hour. The offered job required experienced worker and an education A level or its equivalent. All the applications should include job offer code CST.

1 transaction have been registered in 2011 with a sum total of £1,850. Cooperation with the Devon County Council council covered the following areas: Education Equip/books Purchase.

This firm owes its achievements and permanent improvement to three directors, who are Joseph T., Martin W. and Simon H., who have been presiding over the firm since 2021-07-01.

  • Previous company's names
  • Specialized (UK) Ltd 2002-12-18
  • Specialized (u.k.) Ltd 2000-06-22
  • Sbc (u.k.) Limited 1989-03-01

Company staff

Joseph T.

Role: Director

Appointed: 01 July 2021

Latest update: 19 January 2024

Martin W.

Role: Director

Appointed: 01 July 2021

Latest update: 19 January 2024

Simon H.

Role: Director

Appointed: 29 January 2018

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm include: Michael Sinyard Separate Property Trust has substantial control or influence over the company. This business can be reached in Morgan Hill at 15130 Concord Circle, California and was registered as a PSC under the reg no Not Appicable.

Michael Sinyard Separate Property Trust
Address: 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:
substantial control or influence
Specialized Bicycle Components Inc
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Jobs and Vacancies at Specialized (UK) Limited

Customer Service Support in Chessington, posted on Friday 15th August 2014
Region / City Home Counties, Chessington
Industry Wholesale trade/import-export
Salary From £25000.00 to £28000.00 per year
Work hours Overtime
Job type full time
Career level experienced (non-managerial)
Education level an A level or its equivalent
Job reference code CST
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (28 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Devon County Council 1 £ 1 849.53
2011-03-11 EXCHEQ19325810 £ 1 849.53 Education Equip/books Purchase

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
35
Company Age

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