| Company Name | Specialized Concept Store (Chester) Limited |
|---|---|
| Directors | David John Quinn and Helen Meek Quinn |
| Company Status | Active |
| Company Number | 05973637 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2006(17 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr David John Quinn |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Faulkners Lodge Faulkners Lane, Christleton Chester CH3 7AQ Wales |
| Director Name | Mrs Helen Meek Quinn |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Faulkners Lodge Faulkners Lane, Christleton Chester CH3 7AQ Wales |
| Secretary Name | Mrs Helen Meek Quinn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Faulkners Lodge Faulkners Lane, Christleton Chester CH3 7AQ Wales |
| Director Name | Nicholas Kester |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Clarence Road Sutton Surrey SM1 1RH |
| Secretary Name | Mr Allister Robert Andrew Pigott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Gatesden Road Fetcham Leatherhead Surrey KT22 9QR |
Contact
| Website | www.specializedconceptstore.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0121 7473444 |
| Telephone region | Birmingham |
Location
| Registered Address | The Bike Factory 153-161 Boughton Chester Cheshire CH3 5BH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £377,262 |
| Cash | £22,544 |
| Current Liabilities | £235,604 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 1 week from now) |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 28 February 2023 (9 pages) |
|---|---|
| 9 February 2023 | Total exemption full accounts made up to 28 February 2022 (9 pages) |
| 22 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
| 10 May 2022 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 29 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
| 24 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 23 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 29 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 26 November 2019 | Previous accounting period extended from 26 February 2019 to 28 February 2019 (1 page) |
| 28 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 27 November 2018 | Previous accounting period shortened from 27 February 2018 to 26 February 2018 (1 page) |
| 23 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 21 December 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 29 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 29 November 2017 | Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page) |
| 26 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 27 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 25 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 25 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 4 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 19 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 28 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Mr David Quinn on 20 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr David Quinn on 20 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Helen Meek Quinn on 20 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Helen Meek Quinn on 20 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 18 March 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 18 March 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 13 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 24 January 2007 | Accounting reference date extended from 31/10/07 to 28/02/08 (1 page) |
| 24 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2007 | Director resigned (1 page) |
| 24 January 2007 | Accounting reference date extended from 31/10/07 to 28/02/08 (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: unit 29, barwell business park leatherhead road chessington surrey KT9 2NY (1 page) |
| 24 January 2007 | Registered office changed on 24/01/07 from: unit 29, barwell business park leatherhead road chessington surrey KT9 2NY (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 24 January 2007 | New director appointed (2 pages) |
| 24 January 2007 | New director appointed (2 pages) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 20 October 2006 | Incorporation (9 pages) |
| 20 October 2006 | Incorporation (9 pages) |