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Specialised Global Distribution (UK) Limited

Specialised Global Distribution (UK) Limited is an active company incorporated on 17 June 2009 with the registered office located in Uxbridge, Greater London. Specialised Global Distribution (UK) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06936330
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit3 Midas Industrial Estate
Longbridge Way Cowley
Uxbridge
UB8 2YT
Same address since incorporation
Telephone
01895273550
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in UK • Born in Oct 1952
Mr Michael Stephen Bristow
PSC • English • Lives in UK • Born in Aug 1967
Mr John Charles McCarroll
PSC • English • Lives in UK • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£34
Decreased by £5.02K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£82.06K
Decreased by £44.21K (-35%)
Total Liabilities
-£99.09K
Decreased by £23.33K (-19%)
Net Assets
-£17.04K
Decreased by £20.88K (-544%)
Debt Ratio (%)
121%
Increased by 23.8% (+25%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Jun 2025
Mr John Charles Mccarroll Details Changed
4 Months Ago on 8 May 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr John Charles Mccarroll Details Changed
1 Year 3 Months Ago on 14 Jun 2024
Mr Michael Stephen Bristow (PSC) Details Changed
1 Year 3 Months Ago on 14 Jun 2024
Mr John Charles Mccarroll (PSC) Details Changed
1 Year 3 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Director's details changed for Mr John Charles Mccarroll on 8 May 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 25 Jun 2024
Change of details for Mr John Charles Mccarroll as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Change of details for Mr Michael Stephen Bristow as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mr John Charles Mccarroll on 14 June 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Jun 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 23 Jun 2023
Repayment History
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