Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SPECIALISED ASSOCIATES LIMITED
Company Information for

SPECIALISED ASSOCIATES LIMITED

THE STRAW BARN MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, HERTS, SG5 3PF,
Company Registration Number
02707449
Private Limited Company
Active

Company Overview

About Specialised Associates Ltd
SPECIALISED ASSOCIATES LIMITED was founded on 1992-04-15 and has its registered office in Hitchin. The organisation's status is listed as "Active". Specialised Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECIALISED ASSOCIATES LIMITED
 
Legal Registered Office
THE STRAW BARN MEPPERSHALL ROAD
SHILLINGTON
HITCHIN
HERTS
SG5 3PF
Other companies in MK45
 
Filing Information
Company Number 02707449
Company ID Number 02707449
Date formed 1992-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB650759323  
Last Datalog update: 2024-11-05 09:42:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALISED ASSOCIATES LIMITED
Is this data useful to you?
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.

Company Officers of SPECIALISED ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA PAIGE EBDON-SCOZZARI
 Company Secretary 2011-03-18
RIKAINE DAVID EBDON
 Director 2005-11-01
PHILIP JOHN HARRIS
 Director 1992-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
LISA CAROLINE HARRIS
 Company Secretary 1998-05-15 2011-03-18
LEONARD CHARLES EBDON
 Director 1999-04-19 2007-11-01
PHILIP GREGORY FLETCHER
 Company Secretary 1995-06-21 1999-04-19
RIKAINE DAVID EBDON
 Director 1992-05-11 1999-04-19
PHILIP GREGORY FLETCHER
 Director 1992-05-11 1998-05-15
LISA GAYE EBDON
 Company Secretary 1992-05-11 1995-06-21
SUZANNE BREWER
 Nominated Secretary 1992-04-15 1992-05-11
KEVIN BREWER
 Nominated Director 1992-04-15 1992-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIKAINE DAVID EBDON INDUSTRIAL BELTING INTERNATIONAL LIMITED Director 2004-11-25 CURRENT 2000-03-30 Active
RIKAINE DAVID EBDON BAR LIMITED Director 2003-07-17 CURRENT 2003-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-01-23REGISTRATION OF A CHARGE / CHARGE CODE 027074490007
2022-07-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-02-06REGISTERED OFFICE CHANGED ON 06/02/22 FROM 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU
2022-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/22 FROM 6 Bedford Road Barton Le Clay Bedfordshire MK45 4JU
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-01-06DISS40Compulsory strike-off action has been discontinued
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 027074490006
2019-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 027074490005
2019-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-06-10PSC07CESSATION OF PHILIP JOHN HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HARRIS
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-07-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MISS SAMANTHA PAIGE EBDON on 2015-07-11
2016-05-20AR0115/04/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-24AR0115/04/15 ANNUAL RETURN FULL LIST
2014-07-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-19AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-11DISS40Compulsory strike-off action has been discontinued
2013-12-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-02AR0115/04/13 ANNUAL RETURN FULL LIST
2012-11-03DISS40Compulsory strike-off action has been discontinued
2012-10-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-29AR0115/04/12 FULL LIST
2011-10-11AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-27AR0115/04/11 FULL LIST
2011-03-25AP03SECRETARY APPOINTED MISS SAMANTHA PAIGE EBDON
2011-03-25TM02APPOINTMENT TERMINATED, SECRETARY LISA HARRIS
2010-11-09AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-16AR0115/04/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HARRIS / 15/04/2010
2009-10-21AA31/10/08 PARTIAL EXEMPTION
2009-06-06363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-07-03363sRETURN MADE UP TO 15/04/08; CHANGE OF MEMBERS
2008-03-18AA31/10/07 TOTAL EXEMPTION FULL
2008-03-18AA31/10/06 TOTAL EXEMPTION FULL
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR LEONARD EBDON
2008-03-10288aDIRECTOR APPOINTED RIKAINE DAVID EBDON
2007-05-18363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2006-11-24363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-08-15AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05
2005-10-29395PARTICULARS OF MORTGAGE/CHARGE
2005-06-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04
2005-06-10363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-03-23AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03
2005-03-15288cDIRECTOR'S PARTICULARS CHANGED
2005-03-15288cSECRETARY'S PARTICULARS CHANGED
2004-04-15363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-01-07AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/02
2003-05-22363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-07-21AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01
2002-04-18363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-11-05AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/00
2001-07-10363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-02-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-25395PARTICULARS OF MORTGAGE/CHARGE
2000-10-02363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-02288aNEW DIRECTOR APPOINTED
2000-06-02288bSECRETARY RESIGNED
2000-06-02288bDIRECTOR RESIGNED
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-06363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1998-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-06288aNEW SECRETARY APPOINTED
1998-08-06288bDIRECTOR RESIGNED
1998-05-08363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1997-05-02363sRETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1997-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-05-01287REGISTERED OFFICE CHANGED ON 01/05/96 FROM: GLADWEEL HOUSE, HITCHIN ROAD, SHEFFORD, BEDS SG17 5JA
1996-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-25363sRETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
1996-04-14288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SPECIALISED ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-10-29
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against SPECIALISED ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2005-10-29 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
CHARGE DEED 2001-01-25 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 1992-08-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 1992-06-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALISED ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of SPECIALISED ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALISED ASSOCIATES LIMITED
Trademarks
We have not found any records of SPECIALISED ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALISED ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SPECIALISED ASSOCIATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALISED ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPECIALISED ASSOCIATES LIMITEDEvent Date2013-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending partySPECIALISED ASSOCIATES LIMITEDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALISED ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALISED ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG5 3PF