SPECIALIZED (UK) LTD
Is SPECIALIZED (UK) LTD Vetted & Legitimate?
SPECIALIZED (UK) LTD was incorporated on 1 March 1989 as a private limited company, making it 37 years old. Its principal activity is non-specialised wholesale trade. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 13 historical appointments that have since resigned. There are 5 charges registered against this company, all of which have been satisfied. The company is controlled by Michael Sinyard Separate Property Trust as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 37 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 5 charge(s) are fully satisfied.
Officers have neutral track records. (Avg Officer Score: 75)
Financial Health & Compliance
Annual Accounts
Unknowngroup
Confirmation Statement
Up to dateFiled
Next due: 13/12/2016
Charges & Mortgages
All Satisfied0 Outstanding
Out of 5 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 46900Non-specialised wholesale trade
Key Dates & Events Timeline
accounts with accounts type group
accounts
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingchange registered office address company with date old address new address
address
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingchange to a person with significant control
persons with significant control
filingconfirmation statement with no updates
confirmation statement
filingnotification of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Charges & Mortgages
0 outstanding / 5 total charge(s)
- fully satisfiedSecond supplemental deed to the debenture dated 27 june 2001Entitled: General Electric Capital Corporation (The Security Trustee)Created: 2003-06-30Satisfied: 2012-12-22
- fully satisfiedSupplemental deed to the debenture dated 20TH november 2002 between the chargor and chargeeEntitled: General Electric Capital Corporation (As Agent and Trustee for Itself and Each of the Other Secured Parties)Created: 2002-11-20Satisfied: 2012-12-22
- fully satisfiedDebenture between the company and general electric capital corporation as trustee in favour of the secured parties (as defined)Entitled: General Electric Capital CorporationCreated: 2001-06-27Satisfied: 2012-12-22
- fully satisfiedFixed and floating chargeEntitled: Bank of America National Trust and Savings Association,as Agent and Trustee for and on Behalf of Itself and the Beneficiaries (As Defined)Created: 1997-02-14Satisfied: 2012-12-22
- fully satisfiedFixed and floating chargeEntitled: Bank of America National Trust and Savings AssociationCreated: 1993-06-25Satisfied: 2012-12-22
Ownership & Control (PSC)
- CorporateMichael Sinyard Separate Property TrustNotified: 2020-04-21Nature of Control:
- significant influence or control
- significant influence or control as trust
- significant influence or control as firm
Recent Filings
- accounts with accounts type groupaccounts2026-01-06View PDF
- confirmation statement with no updatesconfirmation statement2025-12-22View PDF
- appoint person director company with name dateofficers2025-03-25View PDF
- termination director company with name termination dateofficers2025-03-25View PDF
- accounts with accounts type fullaccounts2025-01-06View PDF
Key Dates
- Incorporated1989-03-01
- Next Accounts DueN/A
- Next Confirmation Due13/12/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.