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SPECIALISED MARKETING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialised Marketing Services Limited. The company was founded 34 years ago and was given the registration number 02426619. The firm's registered office is in ESSEX. You can find them at 12/16 Lionel Rd, Canvey Island, Essex, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:SPECIALISED MARKETING SERVICES LIMITED
Company Number:02426619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1989
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:12/16 Lionel Rd, Canvey Island, Essex, SS8 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Highcliffe Close, Wickford, SS11 8JY

Director-Active
1 Pinks Close, Loughton, Milton Keynes, MK5 8FF

Secretary-Active
1 Pinks Close, Loughton, Milton Keynes, MK5 8FF

Director-Active
12/16 Lionel Rd, Canvey Island, Essex, SS8 9DE

Director04 January 2010Active
12/16 Lionel Rd, Canvey Island, Essex, SS8 9DE

Director04 January 2010Active

People with Significant Control

Mr Peter John Holliman
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:12/16 Lionel Rd, Essex, SS8 9DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-13Dissolution

Dissolution application strike off company.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type micro entity.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Accounts

Accounts with accounts type total exemption small.

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2013-09-26Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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2012-04-18Accounts

Accounts with accounts type total exemption small.

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2011-10-05Accounts

Accounts with accounts type total exemption small.

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