Specialist (UK) Limited in 15 Knightswick Road CANVEY ISLAND

Specialist (UK) Limited CANVEY ISLAND

Specialist (UK) started in year 2000 as Private Limited Company with registration number 04037590. The Specialist (UK) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Canvey Island at Grovedell House. Postal code: SS8 9PA.

There is a single director in the company at the moment - Martin D., appointed on 20 July 2000. In addition, a secretary was appointed - Tera D., appointed on 29 June 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Specialist (UK) Limited Address / Contact

Office Address	Grovedell House
Office Address2	15 Knightswick Road
Town	Canvey Island
Post code	SS8 9PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04037590
Date of Incorporation	Thu, 20th Jul 2000
Industry	Construction of commercial buildings
End of financial Year	5th April
Company age	24 years old
Account next due date	Fri, 5th Jan 2024 (122 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Tera D.

Position: Secretary

Appointed: 29 June 2020

Martin D.

Position: Director

Appointed: 20 July 2000

Gary D.

Position: Secretary

Appointed: 01 August 2003

Resigned: 29 June 2020

Leonard F.

Position: Secretary

Appointed: 20 July 2000

Resigned: 31 July 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 20 July 2000

Gary D.

Position: Director

Appointed: 20 July 2000

Resigned: 31 July 2003

Leonard F.

Position: Director

Appointed: 20 July 2000

Resigned: 31 July 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 20 July 2000

Resigned: 20 July 2000

Steven C.

Position: Director

Appointed: 20 July 2000

Resigned: 31 July 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Martin D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin D.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	7 085	-2 036

Balance Sheet
Cash Bank On Hand		3 775	5 947	5 241	13 640	44 920	102 615	57 549	5 290
Current Assets	571 516	561 676	289 202	293 076	312 776	351 008	352 297	295 663	211 160
Debtors	564 160	557 901	283 255	287 835	299 136	306 088	249 682	238 114	205 870
Net Assets Liabilities						21 383	24 215	7 782	-35 427
Other Debtors		557 901	283 255	287 835	299 136	306 088	249 682	236 865	204 621
Property Plant Equipment							850	1 267	2 571
Cash Bank In Hand	7 356	3 775

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	7 084	-2 037
Shareholder Funds	7 085	-2 036

Other
Accumulated Depreciation Impairment Property Plant Equipment							283	706	1 151
Additions Other Than Through Business Combinations Property Plant Equipment									1 749
Average Number Employees During Period					2	2	2	2	2
Bank Borrowings Overdrafts							50 000	33 333	23 333
Corporation Tax Payable						3 354	1 249
Corporation Tax Recoverable								1 249	1 249
Creditors		563 712	295 600	309 127	307 149	329 625	50 000	33 333	23 333
Increase From Depreciation Charge For Year Property Plant Equipment							283	423	445
Net Current Assets Liabilities		-2 036	-6 398	-16 051	5 627	21 383	73 527	40 089	-14 022
Number Shares Issued Fully Paid			1	1
Other Creditors		563 695	295 583	309 110	307 132	326 254	277 504	245 557	215 165
Other Taxation Social Security Payable		17	17	17	17	17	17	17	17
Par Value Share		1	1	1
Property Plant Equipment Gross Cost							1 133	1 973	3 722
Provisions For Liabilities Balance Sheet Subtotal							162	241	643
Total Additions Including From Business Combinations Property Plant Equipment							1 133	840
Total Assets Less Current Liabilities	7 085	-2 036				21 383	74 377	41 356	-11 451
Creditors Due Within One Year	564 431	563 712
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 12th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 12th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-04-05 filed on: 15th, December 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-04-05 filed on: 10th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-04-05 filed on: 21st, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-04-05 filed on: 19th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-04-05 filed on: 19th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-04-05 filed on: 20th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-04-05 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-20 with full list of members filed on: 28th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-04-05 filed on: 11th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-20 with full list of members filed on: 23rd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-05 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-20 with full list of members filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-05 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-20 with full list of members filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-05 filed on: 2nd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-20 with full list of members filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-05 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-07-20 with full list of members filed on: 21st, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-05 filed on: 5th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-29 filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-05 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-07-22 filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-05 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-07-20 filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-20 filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 13th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-05 filed on: 13th, April 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 9th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-04-05 filed on: 9th, May 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-08-15 filed on: 15th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-08-15 filed on: 15th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-04-05 filed on: 10th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-04-05 filed on: 10th, May 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/04 to 05/04/04 filed on: 9th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 05/04/04 filed on: 9th, March 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 21st, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 21st, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-08-22 filed on: 22nd, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-08-22 filed on: 22nd, August 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-07-31 filed on: 20th, July 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-07-31 filed on: 20th, July 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-09-09 filed on: 9th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-09-09 filed on: 9th, September 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 13th, March 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 13th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2001-09-13 filed on: 13th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-09-13 filed on: 13th, September 2001	annual return	Free Download (7 pages)

Specialist (UK) Limited CANVEY ISLAND

Specialist (UK) Limited Address / Contact

Company Information / Profile

Company staff

Tera D.

Martin D.

Gary D.

Leonard F.

London Law Secretarial Limited

Gary D.

Leonard F.

London Law Services Limited

Steven C.

People with significant control

Annual reports financial information

Company filings

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