| Company Name | Specialized Solutions Limited |
|---|---|
| Directors | Peter Charles Linsell and Sandra Margaret Linsell |
| Company Status | Active |
| Company Number | 07116602 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2010(14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Peter Charles Linsell |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Paul's Place Ashstead Surrey KT21 1HN |
| Director Name | Mrs Sandra Margaret Linsell |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Paul's Place Ashstead Surrey KT21 1HN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Contact
| Website | specializedsolutions.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 850684408 |
| Telephone region | Mobile |
Location
| Registered Address | 43 Paul's Place Ashstead Surrey KT21 1HN |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £23,988 |
| Cash | £20,617 |
| Current Liabilities | £1,372 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 March 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 3 weeks from now) |
Filing History
| 30 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
|---|---|
| 8 March 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
| 30 March 2022 | Confirmation statement made on 29 March 2022 with updates (4 pages) |
| 28 February 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 31 March 2021 | Confirmation statement made on 29 March 2021 with updates (4 pages) |
| 31 March 2021 | Notification of Sandra Margaret Linsell as a person with significant control on 17 March 2021 (2 pages) |
| 24 February 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
| 2 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 9 March 2020 | Micro company accounts made up to 31 January 2020 (2 pages) |
| 20 June 2019 | Withdrawal of a person with significant control statement on 20 June 2019 (2 pages) |
| 20 June 2019 | Withdrawal of a person with significant control statement on 20 June 2019 (2 pages) |
| 2 April 2019 | Notification of a person with significant control statement (2 pages) |
| 2 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 26 March 2019 | Notification of a person with significant control statement (2 pages) |
| 8 June 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 8 April 2018 | Notification of Peter Charles Linsell as a person with significant control on 25 February 2018 (2 pages) |
| 3 April 2018 | Withdrawal of a person with significant control statement on 3 April 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
| 1 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 1 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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| 18 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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| 6 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 17 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 1 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Statement of capital following an allotment of shares on 6 January 2010
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| 26 January 2011 | Statement of capital following an allotment of shares on 6 January 2010
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| 26 January 2011 | Statement of capital following an allotment of shares on 6 January 2010
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| 11 February 2010 | Statement of capital following an allotment of shares on 5 January 2010
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| 11 February 2010 | Appointment of Peter Charles Linsell as a director (3 pages) |
| 11 February 2010 | Appointment of Mrs Sandra Margaret Linsell as a director (3 pages) |
| 11 February 2010 | Statement of capital following an allotment of shares on 5 January 2010
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| 11 February 2010 | Statement of capital following an allotment of shares on 5 January 2010
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| 11 February 2010 | Appointment of Peter Charles Linsell as a director (3 pages) |
| 11 February 2010 | Appointment of Mrs Sandra Margaret Linsell as a director (3 pages) |
| 14 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 14 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 January 2010 | Incorporation
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| 5 January 2010 | Incorporation
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| 5 January 2010 | Incorporation
|