Active
Company Information for THE SPECIALIST WORKS LIMITED
94 WHITE LION STREET, LONDON, N1 9PF,
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Company Registration Number
04604217
Private Limited Company
Active |
Company Name | ||
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THE SPECIALIST WORKS LIMITED | ||
Legal Registered Office | ||
94 WHITE LION STREET LONDON N1 9PF Other companies in ME19 | ||
Previous Names | ||
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Company Number | 04604217 | |
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Company ID Number | 04604217 | |
Date formed | 2002-11-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB299462641 |
Last Datalog update: | 2024-03-05 20:49:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE SPECIALIST WORKS (IRE) LIMITED | St Gall's House St Gall Gardens South Milltown, DUBLIN, D14 Y882, Ireland D14 Y882 | Active | Company formed on the 2013-03-05 | |
THE SPECIALIST WORKS EM LLC | 2700 CUMBERLAND PKWY SE STE 550 ATLANTA GA 30339 | Active – Eligible for Termination/Withdrawal | Company formed on the 2017-02-21 | |
THE SPECIALIST WORKS EM LLC | Delaware | Unknown | ||
THE SPECIALIST WORKS EM LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARTYN CONRAD LEWCOCK |
||
VERITY BROWN |
||
RICHARD DOWNEY |
||
NICK ILLSTON |
||
PARRY JONES |
||
CONRAD SIMON JAMES LEWCOCK |
||
MARTYN CONRAD LEWCOCK |
||
GREG MAULL |
||
JAMES EDWARD MOSS |
||
MATTHEW POVER |
||
DAVID ROBERT EDWARD SWANNELL |
||
MATTHEW WHELAN |
||
THOMAS WILSON |
||
MARTIN MARK WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES THOMAS WHEELE |
Director | ||
GARY ARMSTRONG WHYTE |
Director | ||
JAMES PETER MAURICE BARTYS |
Director | ||
ELLIOT PARKUS |
Director | ||
JUSTIN BISNAAR |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DIGITAL HOUSE (UK) LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2009-01-16 | Dissolved 2017-07-04 | |
PRODUCT IMPACT LTD | Company Secretary | 2004-02-20 | CURRENT | 2004-02-20 | Dissolved 2017-02-21 | |
LOBSTER ENTERTAINMENT LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Dissolved 2017-01-31 | |
FOOD SITE SOLUTIONS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Dissolved 2016-02-09 | |
YOLK HOUSE LTD | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
BLUECREST HEALTH SCREENING LIMITED | Director | 2016-09-21 | CURRENT | 2012-06-26 | Active | |
PRODUCT IMPACT LTD | Director | 2004-02-20 | CURRENT | 2004-02-20 | Dissolved 2017-02-21 | |
EPERFORMANCE LTD | Director | 2017-05-15 | CURRENT | 2017-05-02 | Active | |
THE MOBILE HOUSE LTD | Director | 2013-01-17 | CURRENT | 2013-01-17 | Dissolved 2017-05-23 | |
THE CUSTOMER INSIGHT BUSINESS LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2016-08-02 | |
THE LIST HOUSE LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Dissolved 2016-01-26 | |
THE DIGITAL HOUSE (UK) LIMITED | Director | 2010-08-09 | CURRENT | 2009-01-16 | Dissolved 2017-07-04 | |
THE BROADCAST HOUSE LIMITED | Director | 2010-08-09 | CURRENT | 2010-03-16 | Dissolved 2017-07-04 | |
PRODUCT IMPACT LTD | Director | 2004-02-20 | CURRENT | 2004-02-20 | Dissolved 2017-02-21 | |
THE INSERT HOUSE LIMITED | Director | 2018-07-27 | CURRENT | 2009-01-22 | Active | |
AP DORMANT SERVICES LTD | Director | 2017-07-27 | CURRENT | 2017-04-24 | Active | |
MINT GLOBAL LIMITED | Director | 2017-07-10 | CURRENT | 2005-02-21 | Active | |
PRODUCT IMPACT LTD | Director | 2015-06-30 | CURRENT | 2004-02-20 | Dissolved 2017-02-21 | |
OUTBURST CREATIVE WORKS LIMITED | Director | 2015-06-11 | CURRENT | 2013-09-13 | Dissolved 2017-05-02 | |
TRANSACTIONAL MEDIA LIMITED | Director | 2015-02-13 | CURRENT | 1998-06-05 | Active | |
APITS LIMITED | Director | 2008-12-23 | CURRENT | 2008-11-27 | Active | |
TRANSACTIONAL MEDIA LIMITED | Director | 2015-02-13 | CURRENT | 1998-06-05 | Active | |
MINT GLOBAL LIMITED | Director | 2017-07-10 | CURRENT | 2005-02-21 | Active | |
BLUECREST HEALTH SCREENING LIMITED | Director | 2016-09-21 | CURRENT | 2012-06-26 | Active | |
TRANSACTIONAL MEDIA LIMITED | Director | 2015-02-13 | CURRENT | 1998-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
Change of details for What's Possible Marketing Group Limited as a person with significant control on 2024-01-11 | ||
Director's details changed for Mr Thomas Wilson on 2024-01-11 | ||
REGISTERED OFFICE CHANGED ON 25/10/23 FROM 4 Abbey Wood Road Kings Hill West Malling Kent ME19 4AB England | ||
Change of details for Tswg Limited as a person with significant control on 2021-06-11 | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT EDWARD SWANNELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT EDWARD SWANNELL | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-02-16 GBP 19,016.68 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-02-16 GBP 19,016.68 | |
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-07-26 GBP 19,214.45 | |
RP04CS01 | ||
SH03 | Purchase of own shares | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD MOSS | |
SH01 | 14/08/18 STATEMENT OF CAPITAL GBP 19214.45 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH06 | Cancellation of shares. Statement of capital on 2018-07-25 GBP 19,116.57 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 24/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046042170009 | |
PSC02 | Notification of Tswg Limited as a person with significant control on 2018-08-14 | |
PSC07 | CESSATION OF CONRAD SIMON JAMES LEWCOCK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONRAD LEWCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LEWCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG MAULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK ILLSTON | |
TM02 | Termination of appointment of Martyn Conrad Lewcock on 2018-08-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046042170008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046042170007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046042170004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046042170003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046042170002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046042170006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS WHEELE | |
AP01 | DIRECTOR APPOINTED MR NICK ILLSTON | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 19314.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WHYTE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | CREATE NEW CLASS OF SHARES 25/07/2017 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 19314.34 | |
SH06 | 25/07/17 STATEMENT OF CAPITAL GBP 19314.34 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046042170006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046042170005 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2017 FROM C/O M LEWCOCK 30 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY | |
AP01 | DIRECTOR APPOINTED MS VERITY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARTYS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 19709.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD DOWNEY | |
AP01 | DIRECTOR APPOINTED MR MATTHEW POVER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WHELAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED MR JAMES THOMAS WHEELE | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 19709.89 | |
AR01 | 29/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT PARKUS | |
RES15 | CHANGE OF NAME 05/11/2015 | |
CERTNM | COMPANY NAME CHANGED THE INSERT HOUSE LIMITED CERTIFICATE ISSUED ON 11/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GREG MAULL | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER MAURICE BARTYS | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILSON | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT EDWARD SWANNELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046042170005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046042170004 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 19423.35 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 19423.35 | |
AR01 | 29/11/14 FULL LIST | |
SH01 | 01/10/14 STATEMENT OF CAPITAL GBP 19423.35 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 30/11/13 STATEMENT OF CAPITAL GBP 15544.94 | |
AR01 | 29/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ELLOIT PARKUS | |
AP01 | DIRECTOR APPOINTED MR JAMES MOSS | |
SH01 | 30/11/13 STATEMENT OF CAPITAL GBP 15258.40 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046042170003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046042170002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 1432999.54 | |
AR01 | 29/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PARRY JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O M LEWCOCK 30 TOWER VIEW KINGS HILL WEST MALLING KENT ME19 4UY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM SUITE 20 40 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 29/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BISNAAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM SUITE 28 40 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU | |
AR01 | 29/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MARTYN CONRAD LEWCOCK | |
AP01 | DIRECTOR APPOINTED MR GARY ARMSTRONG WHYTE | |
AP01 | DIRECTOR APPOINTED MR MARTIN MARK WOOLLEY | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD SIMON JAMES LEWCOCK / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BISNAAR / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 259 GREENWICH HIGH ROAD LONDON SE10 8NB | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD LEWCOCK / 01/09/2008 | |
288a | DIRECTOR APPOINTED JUSTIN BISNAAR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 04/06/07 | |
RES13 | ALLOT SHARES 04/06/07 | |
RES04 | £ NC 100/10000 04/06/ | |
88(2)R | AD 01/06/07--------- £ SI 9900@1=9900 £ IC 100/10000 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 64 BELMONT PARK LONDON SE13 5BN | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 24/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NICK ILLSTON AS SECURITY TRUSTEE | ||
Satisfied | DAVID SWANNELL | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | DONATING CHARITY LIMITED AND HURDALE CHARITY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SPECIALIST WORKS LIMITED
THE SPECIALIST WORKS LIMITED owns 2 domain names.
enterprise-server.co.uk thepresshouse.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as THE SPECIALIST WORKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |