Specialist Limited in CARSHALTON

Specialist Limited CARSHALTON

Specialist started in year 2004 as Private Limited Company with registration number 05313743. The Specialist company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Carshalton at 11 Wrythe Lane. Postal code: SM5 2RL.

The company has one director. Barry F., appointed on 24 January 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Companyformationagent.com Ltd and who left the the company on 24 January 2005. In addition, there is one former secretary - Frances D. who worked with the the company until 20 August 2021.

Specialist Limited Address / Contact

Office Address	11 Wrythe Lane
Town	Carshalton
Post code	SM5 2RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05313743
Date of Incorporation	Wed, 15th Dec 2004
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Barry F.

Position: Director

Appointed: 24 January 2005

Frances D.

Position: Secretary

Appointed: 31 December 2009

Resigned: 20 August 2021

Cfa Sec Ltd

Position: Corporate Secretary

Appointed: 15 December 2004

Resigned: 31 December 2009

Companyformationagent.com Ltd

Position: Director

Appointed: 15 December 2004

Resigned: 24 January 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Barry F. The abovementioned PSC has significiant influence or control over this company,.

Barry F.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	-7 840	-6 651

Other
Fixed Assets	2 389	1 792
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-12-14 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-12-14 filed on: 2nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 13th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 10th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-12-14 filed on: 24th, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-14 filed on: 17th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 18th, October 2021	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on 2021-08-20 filed on: 21st, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-12-14 filed on: 17th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 28th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-12-14 filed on: 14th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, October 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-12-14 filed on: 14th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 20th, September 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-12-15 filed on: 16th, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 22nd, September 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016-12-15 filed on: 16th, December 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 25th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-15 filed on: 17th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 22nd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-15 filed on: 31st, December 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 31st, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-15 filed on: 23rd, December 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 5th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-15 filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 27th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-15 filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 4th, August 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-15 filed on: 24th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 9th, August 2010	accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2009-12-31 to 2010-03-31 filed on: 21st, January 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-15 filed on: 13th, January 2010	annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2010-01-12 filed on: 12th, January 2010	officers	Free Download (1 page)
AP03	Appointment (date: 2010-01-12) of a secretary filed on: 12th, January 2010	officers	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 12th, January 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 11th, January 2010	address	Free Download (1 page)
CH01	On 2009-12-31 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 11th, January 2010	address	Free Download (1 page)
AP03	Appointment (date: 2010-01-01) of a secretary filed on: 1st, January 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 1a Crown Lane London SW16 3DJ on 2010-01-01 filed on: 1st, January 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 27th, February 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-10 - Annual return with full member list filed on: 10th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 8th, April 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-08 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 22nd, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 22nd, March 2007	accounts	Free Download (8 pages)
363s	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 12th, April 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-02-27 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (6 pages)
288a	On 2005-02-05 New director appointed filed on: 5th, February 2005	officers	Free Download (2 pages)
288a	On 2005-02-05 New director appointed filed on: 5th, February 2005	officers	Free Download (2 pages)
288b	On 2005-01-27 Director resigned filed on: 27th, January 2005	officers	Free Download (1 page)
288b	On 2005-01-27 Director resigned filed on: 27th, January 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 15th, December 2004	incorporation	Free Download (12 pages)