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Home > England & Wales Companies > SPECIALISED AUTOMOTIVE SERVICES LIMITED
Company Information for SPECIALISED AUTOMOTIVE SERVICES LIMITED
Unit 2 Pendle Street East, Sabden, Clitheroe, LANCASHIRE, BB7 9FX,
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Company Registration Number
 03825048 Private Limited Company
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Company Overview
About Specialised Automotive Services Ltd
SPECIALISED AUTOMOTIVE SERVICES LIMITED was founded on 1999-08-13 and has its registered office in Clitheroe. The organisation's status is listed as "Active". Specialised Automotive Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| SPECIALISED AUTOMOTIVE SERVICES LIMITED | |
| Legal Registered Office | |
| Unit 2 Pendle Street East Sabden Clitheroe LANCASHIRE BB7 9FX Other companies in BB7 | |
Filing Information
| Company Number | 03825048 | |
|---|---|---|
| Company ID Number | 03825048 | |
| Date formed | 1999-08-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2025-03-07 | |
| Return next due | 2026-03-21 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB237858857 |
| Last Datalog update: | 2025-03-21 12:10:54 |
| Companies House |
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Companies with same name SPECIALISED AUTOMOTIVE SERVICES LIMITED
The following companies were found which have the same name as SPECIALISED AUTOMOTIVE SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SPECIALISED AUTOMOTIVE SERVICES LIMITED | 18, FITZWILLIAM SQUARE, DUBLIN 2. | Dissolved | Company formed on the 1980-06-23 |
Company Officers of SPECIALISED AUTOMOTIVE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WARBURTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEMMA LOUISE WARBURTON |
Company Secretary | ||
WENDY CATHERINE METCALFE WARBURTON |
Company Secretary | ||
WENDY CATHERINE METCALFE WARBURTON |
Director | ||
MARTIN BOLLAND |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASTON PROPERTIES LIMITED | Director | 2001-12-06 | CURRENT | 2001-07-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/03/25, WITH UPDATES | ||
| CESSATION OF PETER TURNER AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF HELENA TURNER AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PAUL TURNER | ||
| Change of details for Mr Peter Turner as a person with significant control on 2024-03-08 | ||
| Change of details for Mrs Helena Turner as a person with significant control on 2024-03-08 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID WARBURTON | ||
| Unaudited abridged accounts made up to 2024-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
| Director's details changed for Mr David Warburton on 2024-02-01 | ||
| CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
| CESSATION OF DAVID WARBURTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF DAVID WARBURTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA TURNER | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA TURNER | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TURNER | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TURNER | ||
| Memorandum articles filed | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| 08/11/22 STATEMENT OF CAPITAL GBP 65100 | ||
| 08/11/22 STATEMENT OF CAPITAL GBP 65100 | ||
| DIRECTOR APPOINTED MR NIGEL PAUL TURNER | ||
| DIRECTOR APPOINTED MR NIGEL PAUL TURNER | ||
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038250480001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | |
| CH01 | Director's details changed for David Warburton on 2020-10-30 | |
| PSC04 | Change of details for David Warburton as a person with significant control on 2020-10-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/20 FROM C/O Evans Accountants Unit 1 the Old Sawmill Shawbridge Street Clitheroe Lancashire BB7 1LY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038250480002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038250480001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
| LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WARBURTON | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-08-04 | |
| TM02 | Termination of appointment of Gemma Louise Warburton on 2017-08-03 | |
| SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 100 | |
| SH01 | 24/03/17 STATEMENT OF CAPITAL GBP 95 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GEMMA LOUISE WARBURTON on 2016-06-03 | |
| AA01 | Previous accounting period shortened from 30/04/16 TO 31/03/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 52 | |
| AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/13 FROM C/O Evans Accountants Unit 1 the Old Sawmill Shaw Bridge Street Clitheroe Lancs BB7 1LY England | |
| AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/13 FROM C/O David H Evans Ltd Unit 2 the Old Sawmill Shaw Bridge Street Clitheroe Lancashire BB7 1LY United Kingdom | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/12 FROM Suite 5 & 6 the Printworks, Hey Road, Barrow Clitheroe Lancashire BB7 9WB | |
| AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
| AR01 | 03/08/11 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARBURTON / 01/08/2010 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: SUITE 5 & 6 THE PRINTWORKS, BARROW, CLITHEROE LANCASHIRE BB7 9WB | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: SUITE 5 & 6 THE PRINTWORKS RIBBLE VALLEY BUSINESS PARK BARROW CLITHEROE LANCASHIRE BB7 9WB | |
| 363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 | |
| RES04 | £ NC 100/300 12/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 288b | DIRECTOR RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 12/03/03--------- £ SI 50@1=50 £ IC 2/52 | |
| 363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: C/O EDWARD CHESTER & SONS 36 KING STREET, CLITHEROE LANCASHIRE BB7 2EX | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to SPECIALISED AUTOMOTIVE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPECIALISED AUTOMOTIVE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of SPECIALISED AUTOMOTIVE SERVICES LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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 AUTOMOTIVE SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-30 | £ 52 |
|---|---|---|
| Called Up Share Capital | 2011-04-30 | £ 52 |
| Cash Bank In Hand | 2012-05-01 | £ 52 |
| Cash Bank In Hand | 2012-04-30 | £ 52 |
| Cash Bank In Hand | 2011-04-30 | £ 52 |
| Current Assets | 2012-04-30 | £ 52 |
| Current Assets | 2011-04-30 | £ 52 |
| Shareholder Funds | 2012-05-01 | £ 52 |
| Shareholder Funds | 2012-04-30 | £ -170 |
| Shareholder Funds | 2011-04-30 | £ -170 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SPECIALISED AUTOMOTIVE SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPECIALISED AUTOMOTIVE SERVICES LIMITED
Income
Government Income
We have not found government income sources for SPECIALISED AUTOMOTIVE SERVICES 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 (45200 - Maintenance and repair of motor vehicles) as SPECIALISED AUTOMOTIVE SERVICES LIMITED are:
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| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALISED AUTOMOTIVE SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALISED AUTOMOTIVE SERVICES 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 AUTOMOTIVE SERVICES 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. |
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