Company Information for SPECIALIZED (UK) LTD
65 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SPECIALIZED (UK) LTD | |
Legal Registered Office | |
65 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4RD Other companies in GU1 | |
Company Number | 02354268 | |
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Company ID Number | 02354268 | |
Date formed | 1989-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB528082740 |
Last Datalog update: | 2024-08-05 05:57:00 |
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Registered address | Last known status | Formation date | ||
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SPECIALIZED (UK) RETAIL LIMITED | MILTON HEATH HOUSE MILTON HEATH HOUSE WESTCOTT ROAD DORKING SURREY RH4 3NB | Active | Company formed on the 2021-12-09 |
Officer | Role | Date Appointed |
---|---|---|
ERIC BRIAN EDGECUMBE |
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SIMON HOMER |
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EDWARD ALAN MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLISTER ROBERT ANDREW PIGOTT |
Director | ||
MICHAEL SINYARD |
Director | ||
RICHARD GRAHAM HEMINGTON |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Secretary | ||
ALLISTER ROBERT ANDREW PIGOTT |
Director | ||
THOMAS ALBERS |
Director | ||
JILL NEWLAND |
Director | ||
MAGGIE FONG |
Director | ||
ERIK EIDSMO |
Director | ||
MARTIN HIGGINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWAKADDY GROUP LIMITED | Director | 2007-06-25 | CURRENT | 2006-11-21 | Dissolved 2013-11-19 | |
P I REALISATIONS 2012 LIMITED | Director | 2007-01-02 | CURRENT | 1986-01-17 | Dissolved 2014-05-18 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Notification of Michael Sinyard Separate Property Trust as a person with significant control on 2020-04-21 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
Change of details for Michael Sinyard Separate Property Trust as a person with significant control on 2022-12-21 | ||
PSC05 | Change of details for Michael Sinyard Separate Property Trust as a person with significant control on 2022-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
PSC02 | Notification of Michael Sinyard Separate Property Trust as a person with significant control on 2020-04-21 | |
CESSATION OF SPECIALIZED BICYCLE COMPONENTS INC AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF SPECIALIZED BICYCLE COMPONENTS INC AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ALAN MITCHELL | |
AP01 | DIRECTOR APPOINTED JOSEPH MICHAEL TILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED EDWARD ALAN MITCHELL | |
AP01 | DIRECTOR APPOINTED EDWARD ALAN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINYARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER PIGOTT | |
AP01 | DIRECTOR APPOINTED MR SIMON HOMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ALLISTER ROBERT ANDREW PIGOTT | |
AP01 | DIRECTOR APPOINTED MR ERIC BRIAN EDGECUMBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM HEMINGTON | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 29/12/14 TO 31/12/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | Resolutions passed:<ul><li>Resolve to file accounts/company business 11/08/2014</ul> | |
CH01 | Director's details changed for Mr Richard Graham Hemington on 2014-05-30 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 15/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | GEN BUSINESS 28/05/2012 | |
AR01 | 15/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 16-18 QUARRY STREET GUILDFORD SURREY GU1 3UF | |
AR01 | 15/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 12/03/2010 | |
AR01 | 15/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SINYARD / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM HEMINGTON / 02/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HUNTSMOOR NOMINEES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 29/12/06 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED SPECIALIZED (U.K.) LTD CERTIFICATE ISSUED ON 18/12/02 | |
363a | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 23/07/01 | |
ELRES | S366A DISP HOLDING AGM 23/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/11/00; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
CERTNM | COMPANY NAME CHANGED SBC (U.K.) LIMITED CERTIFICATE ISSUED ON 22/06/00 | |
363a | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1050754 | Expired |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECOND SUPPLEMENTAL DEED TO THE DEBENTURE DATED 27 JUNE 2001 | Satisfied | GENERAL ELECTRIC CAPITAL CORPORATION (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL DEED TO THE DEBENTURE DATED 20TH NOVEMBER 2002 BETWEEN THE CHARGOR AND CHARGEE | Satisfied | GENERAL ELECTRIC CAPITAL CORPORATION (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES) | |
DEBENTURE BETWEEN THE COMPANY AND GENERAL ELECTRIC CAPITAL CORPORATION AS TRUSTEE IN FAVOUR OF THE SECURED PARTIES (AS DEFINED) | Satisfied | GENERAL ELECTRIC CAPITAL CORPORATION | |
FIXED AND FLOATING CHARGE | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION,AS AGENT AND TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE BENEFICIARIES (AS DEFINED) | |
FIXED AND FLOATING CHARGE | Satisfied | BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION |
SPECIALIZED (UK) LTD owns 3 domain names.
specialized.co.uk specializeduk.co.uk specializedchallengeseries.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Blackburn with Darwen Council | |
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Leisure Services |
Blackburn with Darwen Council | |
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Leisure Services |
Devon County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |