Company NameSpecialist Asbestos Services Limited
DirectorsFiona Blyth and William Blyth
Company StatusLiquidation
Company Number10530095
CategoryPrivate Limited Company
Incorporation Date16 December 2016(7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMrs Fiona Blyth
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2016(same day as company formation)
RoleAdmin Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Begbies Traynor, Ground Floor Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Director NameMr William Blyth
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2016(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Begbies Traynor, Ground Floor Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Director NameMr Michael Walker
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2016(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressKemp House 160 City Road
London
EC1V 2NX
Director NameMr George Souter
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2017(4 months, 4 weeks after company formation)
Appointment Duration5 years (resigned 26 May 2022)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address20 Eatongate Close
Eddlesborough
Buckinghamshire
LU6 2HB

Location

Registered AddressC/O Begbies Traynor, Ground Floor Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Next Accounts Due31 March 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return8 January 2023 (1 year, 3 months ago)
Next Return Due22 January 2024 (overdue)

Filing History

11 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
8 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
9 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
8 January 2019Confirmation statement made on 8 January 2019 with updates (4 pages)
18 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
7 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
24 January 2018Confirmation statement made on 15 December 2017 with updates (4 pages)
24 January 2018Change of details for Mr William Blyth as a person with significant control on 22 January 2018 (2 pages)
23 January 2018Director's details changed for Mr William Blyth on 22 January 2018 (2 pages)
22 January 2018Director's details changed for Mr William Blyth on 22 January 2018 (2 pages)
22 January 2018Director's details changed for Mrs Fiona Blyth on 22 January 2018 (2 pages)
16 January 2018Registered office address changed from Kemp House 160 City Road London London EC1V 2NX United Kingdom to 32 Saltwell View Gateshead Tyne and Wear NE8 4NT on 16 January 2018 (2 pages)
17 May 2017Termination of appointment of Michael Walker as a director on 4 May 2017 (1 page)
17 May 2017Termination of appointment of Michael Walker as a director on 4 May 2017 (1 page)
15 May 2017Appointment of Mr George Souter as a director on 15 May 2017 (2 pages)
15 May 2017Appointment of Mr George Souter as a director on 15 May 2017 (2 pages)
4 May 2017Termination of appointment of Michael Walker as a director on 4 May 2017 (1 page)
4 May 2017Termination of appointment of Michael Walker as a director on 4 May 2017 (1 page)
16 December 2016Incorporation
Statement of capital on 2016-12-16
  • GBP 3
(32 pages)
16 December 2016Incorporation
Statement of capital on 2016-12-16
  • GBP 3
(32 pages)