Specialised Covers Limited

Company Name	Specialised Covers Limited
Company Status	Active
Company Number	02237596
Category	Private Limited Company
Incorporation Date	30 March 1988(36 years, 1 month ago)
Previous Name	Specialised Car Covers Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Douglas Michael Long
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 March 1988(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverdale House Dockfield Road Shipley BD17 7AD

Director Name	Mrs Carole Anne Long
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 March 1992(3 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverdale House Dockfield Road Shipley BD17 7AD

Secretary Name	Mrs Carole Anne Long
Nationality	British
Status	Current
Appointed	10 March 1992(3 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverdale House Dockfield Road Shipley BD17 7AD

Director Name	Mrs Katie Anne Fishwick
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 May 2009(21 years, 1 month after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverdale House Dockfield Road Shipley BD17 7AD

Director Name	Mr Elliot James Michael Long
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 May 2009(21 years, 1 month after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverdale House Dockfield Road Shipley BD17 7AD

Contact

Website	www.specialisedcovers.com/
Email address	[email protected]
Telephone	01943 864646
Telephone region	Guiseley

Location

Registered Address	Riverdale House Dockfield Road Shipley BD17 7AD
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£356,757
Cash	£245,692
Current Liabilities	£514,095

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (6 months, 1 week ago)
Next Return Due	14 November 2024 (6 months, 1 week from now)

Charges

26 March 2011	Delivered on: 30 March 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 March 2011

Delivered on: 30 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 November 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
31 October 2023	Director's details changed for Mr Elliot James Michael Long on 1 October 2023 (2 pages)
31 October 2023	Director's details changed for Mrs Katie Anne Fishwick on 1 October 2023 (2 pages)
27 September 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
21 July 2023	Secretary's details changed for Mrs Carole Anne Long on 21 July 2023 (1 page)
21 July 2023	Director's details changed for Mr Elliot James Michael Long on 21 July 2023 (2 pages)
21 July 2023	Director's details changed for Mrs Katie Anne Fishwick on 21 July 2023 (2 pages)
21 July 2023	Director's details changed for Mrs Carole Anne Long on 21 July 2023 (2 pages)
21 July 2023	Director's details changed for Mr Douglas Michael Long on 21 July 2023 (2 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
15 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (15 pages)
10 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
27 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
5 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
14 November 2018	Cessation of Katie Anne Fishwick as a person with significant control on 31 October 2018 (1 page)
14 November 2018	Cessation of Elliot James Michael Long as a person with significant control on 31 October 2018 (1 page)
14 November 2018	Notification of Specialised Car Covers Limited as a person with significant control on 31 October 2018 (2 pages)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
25 July 2018	Registered office address changed from 1 & 2 Riverdale House Dockfield Road Shipley West Yorkshire BD17 7AD to Riverdale House Dockfield Road Shipley BD17 7AD on 25 July 2018 (1 page)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
11 July 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 104 (8 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 104 (8 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2014	Director's details changed for Kate Anne Fishwick on 1 November 2013 (3 pages)
15 December 2014	Director's details changed for Kate Anne Fishwick on 1 November 2013 (3 pages)
15 December 2014	Director's details changed for Mr Elliott James Michael Long on 1 November 2013 (3 pages)
15 December 2014	Director's details changed for Mr Elliott James Michael Long on 1 November 2013 (3 pages)
15 December 2014	Director's details changed for Kate Anne Fishwick on 1 November 2013 (3 pages)
15 December 2014	Director's details changed for Mr Elliott James Michael Long on 1 November 2013 (3 pages)
15 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 104 (8 pages)
15 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 104 (8 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 104 (8 pages)
5 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 104 (8 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
20 August 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
26 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
26 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
9 June 2011	Director's details changed for Mr Elliott James Michael Long on 16 March 2011 (2 pages)
9 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
9 June 2011	Director's details changed for Mr Elliott James Michael Long on 16 March 2011 (2 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
3 February 2011	Director's details changed for Mrs Carole Anne Long on 30 March 1993 (2 pages)
3 February 2011	Director's details changed for Mrs Carole Anne Long on 30 March 1993 (2 pages)
3 February 2011	Director's details changed for Mr Douglas Michael Long on 30 March 1993 (2 pages)
3 February 2011	Director's details changed for Mr Douglas Michael Long on 30 March 1993 (2 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 August 2010	Change of name notice (2 pages)
3 August 2010	Company name changed specialised car covers LIMITED\certificate issued on 03/08/10 RES15 ‐ Change company name resolution on 2010-07-19 (2 pages)
3 August 2010	Change of name notice (2 pages)
3 August 2010	Company name changed specialised car covers LIMITED\certificate issued on 03/08/10 RES15 ‐ Change company name resolution on 2010-07-19 (2 pages)
18 March 2010	Director's details changed for Kate Anne Fishwick on 10 March 2010 (2 pages)
18 March 2010	Director's details changed for Elliot James Michael Long on 10 March 2010 (2 pages)
18 March 2010	Director's details changed for Douglas Michael Long on 10 March 2010 (2 pages)
18 March 2010	Director's details changed for Mrs Carole Anne Long on 10 March 2010 (2 pages)
18 March 2010	Director's details changed for Douglas Michael Long on 10 March 2010 (2 pages)
18 March 2010	Director's details changed for Elliot James Michael Long on 10 March 2010 (2 pages)
18 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Mrs Carole Anne Long on 10 March 2010 (2 pages)
18 March 2010	Director's details changed for Kate Anne Fishwick on 10 March 2010 (2 pages)
16 March 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
16 March 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
12 August 2009	Ad 29/05/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
12 August 2009	Ad 29/05/09\gbp si 2@1=2\gbp ic 102/104\ (2 pages)
12 August 2009	Ad 29/05/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
12 August 2009	Ad 29/05/09\gbp si 2@1=2\gbp ic 102/104\ (2 pages)
11 August 2009	Resolutions RES13 ‐ Company business and sub division 29/05/2009 (1 page)
11 August 2009	Resolutions RES13 ‐ Company business and sub division 29/05/2009 (1 page)
10 August 2009	Return made up to 10/03/09; full list of members (4 pages)
10 August 2009	Return made up to 10/03/09; full list of members (4 pages)
3 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
3 July 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
3 July 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
3 July 2009	Accounting reference date extended from 31/03/2009 to 31/05/2009 (1 page)
19 May 2009	Director appointed elliot james michael long (1 page)
19 May 2009	Director appointed kate anne fishwick (1 page)
19 May 2009	Director's change of particulars / douglas long / 14/05/2009 (1 page)
19 May 2009	Director and secretary's change of particulars / carole long / 14/05/2009 (1 page)
19 May 2009	Director appointed kate anne fishwick (1 page)
19 May 2009	Director and secretary's change of particulars / carole long / 14/05/2009 (1 page)
19 May 2009	Director appointed elliot james michael long (1 page)
19 May 2009	Director's change of particulars / douglas long / 14/05/2009 (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 1 & 2 riverdale house dockfield road shipley west yorkshire BD17 7AD (1 page)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Registered office changed on 26/01/2009 from 1 & 2 riverdale house dockfield road shipley west yorkshire BD17 7AD (1 page)
23 May 2008	Registered office changed on 23/05/2008 from concourse house main street burley in wharfedale ilkley west yorkshire LS29 7JP (1 page)
23 May 2008	Return made up to 10/03/08; full list of members (4 pages)
23 May 2008	Registered office changed on 23/05/2008 from concourse house main street burley in wharfedale ilkley west yorkshire LS29 7JP (1 page)
23 May 2008	Location of register of members (1 page)
23 May 2008	Return made up to 10/03/08; full list of members (4 pages)
23 May 2008	Location of register of members (1 page)
22 May 2008	Location of debenture register (1 page)
22 May 2008	Location of debenture register (1 page)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 April 2007	Return made up to 10/03/07; full list of members (2 pages)
30 April 2007	Return made up to 10/03/07; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 April 2006	Return made up to 10/03/06; full list of members (2 pages)
26 April 2006	Return made up to 10/03/06; full list of members (2 pages)
5 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 March 2004	Return made up to 10/03/04; full list of members (7 pages)
9 March 2004	Return made up to 10/03/04; full list of members (7 pages)
27 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 April 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 March 2003	Return made up to 10/03/03; full list of members (7 pages)
12 March 2003	Return made up to 10/03/03; full list of members (7 pages)
12 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
12 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
13 March 2002	Return made up to 10/03/02; full list of members (6 pages)
13 March 2002	Return made up to 10/03/02; full list of members (6 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
7 March 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (6 pages)
7 March 2001	Return made up to 10/03/01; full list of members 363(287) ‐ Registered office changed on 07/03/01 (6 pages)
12 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
12 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 May 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
11 March 1999	Return made up to 10/03/99; no change of members (4 pages)
11 March 1999	Return made up to 10/03/99; no change of members (4 pages)
28 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 July 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 March 1998	Return made up to 10/03/98; no change of members (4 pages)
12 March 1998	Return made up to 10/03/98; no change of members (4 pages)
16 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
16 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 April 1997	Return made up to 10/03/97; full list of members (6 pages)
2 April 1997	Return made up to 10/03/97; full list of members (6 pages)
27 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
27 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
14 March 1996	Return made up to 10/03/96; no change of members (4 pages)
14 March 1996	Return made up to 10/03/96; no change of members (4 pages)
28 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
28 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
7 March 1995	Return made up to 10/03/95; full list of members (6 pages)
7 March 1995	Return made up to 10/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
30 March 1988	Incorporation (15 pages)
30 March 1988	Incorporation (15 pages)