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Home > England & Wales Companies > SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED
Company Information for

SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED

UNIT 2 DOLLY LANE BUSINESS CENTRE, DOLLY LANE, LEEDS, LS9 7NN,
Company Registration Number
06390573
Private Limited Company
Active

Company Overview

About Specialist Render Supplies (installations) Ltd
SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED was founded on 2007-10-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Specialist Render Supplies (installations) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED
 
Legal Registered Office
UNIT 2 DOLLY LANE BUSINESS CENTRE
DOLLY LANE
LEEDS
LS9 7NN
Other companies in BD19
 
Previous Names
CONCEPT OFFICE PRODUCTS LIMITED02/12/2020
Filing Information
Company Number 06390573
Company ID Number 06390573
Date formed 2007-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB366505192  
Last Datalog update: 2024-12-05 06:55:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED
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Company Officers of SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM HELLIWELL
Director 2008-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
T.I.B. SECRETARIES LIMITED
Company Secretary 2007-10-04 2010-09-30
T.I.B. NOMINEES LIMITED
Director 2007-10-04 2008-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM HELLIWELL THE MARKETING NETWORK (TMN) LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-07-26
RICHARD WILLIAM HELLIWELL CAWTHORNE PLAYGROUND VOLUNTEER GROUP LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active - Proposal to Strike off
RICHARD WILLIAM HELLIWELL T.I.B. SECRETARIES LIMITED Director 2010-04-01 CURRENT 1999-11-24 Active
RICHARD WILLIAM HELLIWELL THE FORMATION BUREAU LIMITED Director 2010-04-01 CURRENT 2000-03-30 Active
RICHARD WILLIAM HELLIWELL T.I.B. LIMITED Director 2009-10-02 CURRENT 2007-07-04 Active
RICHARD WILLIAM HELLIWELL ACCOUNTANCY EXCELLENCE LIMITED Director 2009-09-05 CURRENT 2009-09-05 Dissolved 2014-09-09
RICHARD WILLIAM HELLIWELL LOCAL TRADERS LIMITED Director 2009-07-06 CURRENT 2001-09-11 Active - Proposal to Strike off
RICHARD WILLIAM HELLIWELL TIBSHELF ENGINEERING LIMITED Director 2008-10-01 CURRENT 2007-01-31 Dissolved 2017-07-04
RICHARD WILLIAM HELLIWELL T.I.B. LEGAL SERVICES LIMITED Director 2005-03-23 CURRENT 2000-11-27 Active
RICHARD WILLIAM HELLIWELL T.I.B. ACCOUNTANCY SERVICES LIMITED Director 2003-03-11 CURRENT 1999-11-25 Active
RICHARD WILLIAM HELLIWELL T.I.B. NOMINEES LIMITED Director 1999-11-24 CURRENT 1999-11-24 Active
RICHARD WILLIAM HELLIWELL THE INFORMATION BUREAU LIMITED Director 1999-10-11 CURRENT 1999-10-08 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
2024-11-13Register inspection address changed from Cavendish House Littlewood Drive Cleckheaton BD19 4TE England to Unit 2 Dolly Lane Business Centre Dolly Lane Leeds LS9 7NN
2024-11-12CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-10-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-19CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-08-25Previous accounting period extended from 31/10/21 TO 31/12/21
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25AA01Previous accounting period extended from 31/10/21 TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-12-02PSC07CESSATION OF RICHARD WILLIAM HELLIWELL AS A PERSON OF SIGNIFICANT CONTROL
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM HELLIWELL
2020-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEE JACKSON
2020-12-02AP01DIRECTOR APPOINTED MR JONATHAN LEE JACKSON
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Cavendish House Littlewood Drive Cleckheaton West Yorkshire BD19 4TE
2020-12-02RES15CHANGE OF COMPANY NAME 02/12/20
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0104/10/15 ANNUAL RETURN FULL LIST
2014-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0104/10/14 ANNUAL RETURN FULL LIST
2014-10-14AD02Register inspection address changed from C/O the Information Bureau Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton West Yorkshire BD19 4TE England to Cavendish House Littlewood Drive Cleckheaton BD19 4TE
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton West Yorkshire BD19 4TE United Kingdom
2013-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-04AR0104/10/13 ANNUAL RETURN FULL LIST
2012-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-09AR0104/10/12 ANNUAL RETURN FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM 12 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP United Kingdom
2012-10-09AD02Register inspection address changed from C/O the Information Bureau 12 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP England
2011-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-12AR0104/10/11 ANNUAL RETURN FULL LIST
2010-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-04AR0104/10/10 ANNUAL RETURN FULL LIST
2010-10-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY T.I.B. SECRETARIES LIMITED
2009-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-10-05AR0104/10/09 ANNUAL RETURN FULL LIST
2009-10-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-05AD02SAIL ADDRESS CREATED
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HELLIWELL / 01/10/2009
2009-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T.I.B. SECRETARIES LIMITED / 01/10/2009
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 12 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY ENGLAND
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM C/O THE INFORMATION BUREAU LTD 23 HOLROYD BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WESTYORKSHIRE BD5 9UY
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-11363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR T.I.B. NOMINEES LIMITED
2008-11-11288aDIRECTOR APPOINTED MR RICHARD WILLIAM HELLIWELL
2007-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

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
2021-12-31

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 SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED
Trademarks
We have not found any records of SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALIST RENDER SUPPLIES (INSTALLATIONS) 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 (43390 - Other building completion and finishing) as SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST RENDER SUPPLIES (INSTALLATIONS) 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 SPECIALIST RENDER SUPPLIES (INSTALLATIONS) 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 SPECIALIST RENDER SUPPLIES (INSTALLATIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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