SPECIALZ LIMITED - Manufacture of electric lighting equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Specialz Ltd

SPECIALZ LIMITED was founded on 2003-01-16 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Specialz Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SPECIALZ LIMITED

Scala Offices Suite 2, 115a, Far Gosford Street Coventry WARWICKSHIRE CV1 5EA Other companies in CV32

Filing Information

Company Number		04639339
Company ID Number		04639339
Date formed		2003-01-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-09-30
Account next due		30/06/2023
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB807160059~~

Last Datalog update:	2023-08-23 07:16:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALZ LIMITED

Menu

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.

Companies with same name SPECIALZ LIMITED

The following companies were found which have the same name as SPECIALZ LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SPECIALZ PTY LTD		Active	Company formed on the 2019-01-29
SPECIALZED IRRIGATION EQUIPMENT, INC.	2500 N. MILITARY TRAIL BOCA RATON FL 33431	Inactive	Company formed on the 1989-12-04
SPECIALZED-DRONES LTD	5 GRAND APARTMENTS NEW ROAD RAMSEY HUNTINGDON PE26 1FD	Active	Company formed on the 2023-05-13
specialzon Ltd.	717 Whaley Ridge Ottawa Ontario K4A 0P7	Active	Company formed on the 2017-09-27

Company Officers of SPECIALZ LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN SMITH	Company Secretary	2003-01-16
KEITH JAMES OWEN	Director	2003-01-16
DAVID JOHN SMITH	Director	2003-01-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-01-16	2003-01-16
INSTANT COMPANIES LIMITED	Nominated Director	2003-01-16	2003-01-16

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.

Date	Document Type	Document Description
2023-08-29		SECOND GAZETTE not voluntary dissolution
2023-06-13		FIRST GAZETTE notice for voluntary strike-off
2023-06-03		Application to strike the company off the register
2023-03-13		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-19		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-12-01	AA01	Previous accounting period extended from 31/03/21 TO 30/09/21
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/19 FROM Portland House 29 Portland Street Portland House Leamington Spa Warwickshire CV32 5EY
2018-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-10	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-22	AR01	16/01/16 ANNUAL RETURN FULL LIST
2016-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/16 FROM Unit 2 Kingston Industrial Estate 81-86 Glover Street Birmingham B9 4EN England
2016-01-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2015 FROM PORTLAND HOUSE 29 PORTLAND STREET LEAMINGTON SPA WARWICKSHIRE CV32 5EY
2015-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, PORTLAND HOUSE 29 PORTLAND STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5EY
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-10-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-09-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AR01	16/01/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2012 FROM HAWKSTONE HOUSE PORTLAND MEWS PORTLAND STREET LEAMINGTON SPA WARWICKSHIRE CV32 5HD
2012-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, HAWKSTONE HOUSE PORTLAND MEWS, PORTLAND STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5HD
2012-01-23	AR01	16/01/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17	AR01	16/01/11 ANNUAL RETURN FULL LIST
2010-12-27	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07	AR01	16/01/10 ANNUAL RETURN FULL LIST
2010-02-02	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22	AD02	Register inspection address has been changed
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 21/01/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES OWEN / 22/01/2010
2009-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 1 ALTHORPE STREET LEAMINGTON SPA WARWICKSHIRE CV31 1NQ
2009-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, 1 ALTHORPE STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 1NQ
2009-04-06	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-11	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17	363a	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-06	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-15	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-02-11	88(2)R	AD 16/01/03--------- £ SI 1@1=1 £ IC 1/2
2003-01-25	ELRES	S386 DISP APP AUDS 16/01/03
2003-01-25	ELRES	S366A DISP HOLDING AGM 16/01/03
2003-01-24	288b	DIRECTOR RESIGNED
2003-01-24	288a	NEW DIRECTOR APPOINTED
2003-01-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-24	288b	SECRETARY RESIGNED
2003-01-16	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

27 - Manufacture of electrical equipment

274 - Manufacture of electric lighting equipment

27400 - Manufacture of electric lighting equipment

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59113 - Television programme production activities

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90020 - Support activities to performing arts

Licences & Regulatory approval

We could not find any licences issued to SPECIALZ 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 SPECIALZ LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SPECIALZ LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.41	9
MortgagesNumMortOutstanding	0.76	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.65	8

This shows the max and average number of mortgages for companies with the same SIC code of 27400 - Manufacture of electric lighting equipment

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-09-30

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 SPECIALZ LIMITED

Intangible Assets

Patents

We have not found any records of SPECIALZ LIMITED registering or being granted any patents

Domain Names

SPECIALZ LIMITED owns 1 domain names.

specialz.co.uk

Trademarks

We have not found any records of SPECIALZ LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPECIALZ 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 (27400 - Manufacture of electric lighting equipment) as SPECIALZ LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SPECIALZ 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.

Import/Export of Goods

Goods imported/exported by SPECIALZ LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	66019990	Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2018-06-00	66019990	Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2016-02-00	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPECIALZ 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 SPECIALZ 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.