About

Registered Number: 05313743
Date of Incorporation: 15/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 11 Wrythe Lane, Carshalton, Surrey, SM5 2RL

 

Specialist Ltd was registered on 15 December 2004 and has its registered office in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are Davis, Frances Mary, Francis, Barry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCIS, Barry 24 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Frances Mary 31 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 14 December 2019
AA - Annual Accounts 23 October 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 16 December 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 09 August 2010
AA01 - Change of accounting reference date 21 January 2010
AR01 - Annual Return 13 January 2010
TM02 - Termination of appointment of secretary 12 January 2010
AD04 - Change of location of company records to the registered office 12 January 2010
AP03 - Appointment of secretary 12 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2010
AD01 - Change of registered office address 01 January 2010
AP03 - Appointment of secretary 01 January 2010
AA - Annual Accounts 27 February 2009
363a - Annual Return 10 January 2009
AA - Annual Accounts 08 April 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 22 March 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 12 April 2006
363s - Annual Return 27 February 2006
288a - Notice of appointment of directors or secretaries 05 February 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
NEWINC - New incorporation documents 15 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.