Specialised Associates Limited

Company details

Type

Private Limited Company

Incorporated

1992-04-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 52 days

Confirmation statement

last made up 2025-04-25 · next due 2026-05-0931 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Ebdon-Scozzari, Samantha Paige · Secretary appointed 2011-03-18
• Harris, Philip John · Director appointed 1992-05-11 resigned 2019-05-17
• Harris, Lisa Caroline · Secretary appointed 1998-05-15 resigned 2011-03-18
• Ebdon, Leonard Charles · Director appointed 1999-04-19 resigned 2007-11-01
• Ebdon, Rikaine David · Director appointed 1992-05-11 resigned 1999-04-19
• Fletcher, Philip Gregory · Director appointed 1992-05-11 resigned 1998-05-15
• Ebdon, Lisa Gaye · Secretary appointed 1992-05-11 resigned 1995-06-21
• Brewer, Kevin, Dr · Nominee Director appointed 1992-04-15 resigned 1992-05-11
• Brewer, Suzanne · Nominee Secretary appointed 1992-04-15 resigned 1992-05-11

People with significant control (2)

• Mr Philip John Harris Ceased 2019-05-17
  Individual Psc · British · resident in England · born 2/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Rikaine David Ebdon Active
  Individual Psc · British · resident in England · born 9/1961 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 027074490007
  Held by Hsbc UK Bank PLC
  Created 2023-01-20
  Freehold property known as unit b, the sidings, station road, ampthill industrial estate bedford. Land registry title number BD149980.
• A registered charge Outstanding 027074490006
  Held by National Westminster Bank PLC
  Created 2019-06-28
  Unit 1A the sidings station road ampthill bedfordshire.
• A registered charge Outstanding 027074490005
  Held by National Westminster Bank PLC
  Created 2019-06-28
  Unit A2 the sidings station road ampthill.
• Charge Satisfied
  Held by Commercial First Business Limited
  Created 2005-10-28 · satisfied 2019-07-03
  F/H land and property k/a unit 1A the sidings station road ampthill bedfordshire including all buildings fixtures and fittings on that property related rights goodwill by way of fixed charge all present and future assets by way of floating charge.
• Charge deed Satisfied
  Held by Northern Rock PLC
  Created 2001-01-19 · satisfied 2019-06-11
  F/Hold property known as 1A the sidings station road ampthill and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale..assigned to the lender the related rights..fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery..floating charge the undertaking all property and assets..assigned the goodwill and the intellectual property.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1992-08-03 · satisfied 2001-02-23
  Unit A1 the sidings station road ampthill bedfordshire.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-06-18 · satisfied 2001-02-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-07-31 Total-exemption-full accounts AA Accounts
• 2025-04-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-31 Total-exemption-full accounts AA Accounts
• 2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-15 Total-exemption-full accounts AA Accounts
• 2023-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-07-21 Total-exemption-full accounts AA Accounts
• 2022-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-06 Change registered office address company with date old address new address AD01 Address
• 2021-07-26 Total-exemption-full accounts AA Accounts
• 2021-04-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-01-06 Gazette filings brought up to date (paper) DISS40 Gazette
• 2021-01-05 Micro-entity accounts AA Accounts
• 2020-12-29 Gazette notice compulsory (paper) GAZ1 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.