Specialised Conservatory Systems Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 48 days

Confirmation statement

last made up 2026-03-22 · next due 2027-04-05

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 (7)

• Thomas, David Michael · Director appointed 2000-03-22
• Thomas, Denise · Director appointed 2000-03-22
• Beard, Karl John · Director appointed 2011-08-16 resigned 2025-10-10
• Bartlett, Simon Ian · Director appointed 2011-08-16 resigned 2018-09-28
• Pearson, Simon Timothy · Director appointed 2000-03-22 resigned 2009-04-03
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 2000-03-22 resigned 2000-03-22
• Deansgate Company Formations Limited · Corporate Nominee Director appointed 2000-03-22 resigned 2000-03-22

People with significant control (1)

• Specialised Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 039542880005
  Held by Aldermore Bnk PLC
  Created 2013-12-12
  Notification of addition to or amendment of charge.
• All assets debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2011-05-31 · satisfied 2014-03-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
• Debenture Satisfied
  Held by Simon Pearson
  Created 2009-04-03 · satisfied 2011-05-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2008-03-14 · satisfied 2014-03-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2002-08-12 · satisfied 2005-06-25
  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)

• 2026-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-10 Termination director company with name termination date TM01 Officers
• 2025-07-16 Total-exemption-full accounts AA Accounts
• 2025-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-28 Total-exemption-full accounts AA Accounts
• 2023-07-17 Total-exemption-full accounts AA Accounts
• 2023-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-27 Director details changed CH01 Officers
• 2022-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-16 Total-exemption-full accounts AA Accounts
• 2021-04-07 Total-exemption-full accounts AA Accounts
• 2021-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-06-21 Total-exemption-full accounts AA Accounts
• 2020-03-25 Confirmation statement (no updates) CS01 Confirmation statement

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