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SPECIALIST GROUP LIMITED

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

This company is commonly known as Specialist Group Limited. The company was founded 53 years ago and was given the registration number 00985943. The firm's registered office is in ALTRINCHAM. You can find them at 39 Delahays Drive, Hale, Altrincham, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SPECIALIST GROUP LIMITED
Company Number:00985943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1970
End of financial year:28 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:39 Delahays Drive, Hale, Altrincham, Cheshire, England, WA15 8DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Delahays Drive, Hale, Altrincham, England, WA15 8DR

Director01 November 2011Active
39 Delahays Drive, Hale, Altrincham, WA15 8DR

Director-Active
39 Delahays Drive, Hale, Altrincham, WA15 8DR

Director-Active
39 Delahays Drive, Hale, Altrincham, WA15 8DR

Secretary-Active
26 Royal Avenue, Urmston, Manchester, M41 9JW

Secretary27 May 2003Active
69a Milton Drive, Poynton, SK12 1EZ

Director-Active
26 Royal Avenue, Urmston, Manchester, M41 9JW

Director17 March 1997Active
Guinness Circle, Newbridge, Trafford Park, Manchester, United Kingdom, M17 1EB

Director06 April 2013Active
814 Manchester Road Ewood Bridge, Haslingden, Rossendale, BB4 6LB

Director01 October 2004Active
124, Roman Road, Blackburn, United Kingdom, BB1 2LA

Director24 January 2000Active
Guinness Circle, Newbridge, Trafford Park, Manchester, United Kingdom, M17 1EB

Director01 January 2015Active

People with Significant Control

Mr Jonathan Peter Franks
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:39 Delahays Drive, Hale, Altrincham, England, WA15 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type unaudited abridged.

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2024-02-03Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type unaudited abridged.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-09-12Address

Change registered office address company with date old address new address.

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2022-04-11Accounts

Accounts with accounts type unaudited abridged.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type unaudited abridged.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type unaudited abridged.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type unaudited abridged.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-09-06Accounts

Change account reference date company previous extended.

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2017-03-29Officers

Change person director company with change date.

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2017-03-29Address

Change registered office address company with date old address new address.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-08-11Officers

Termination director company with name termination date.

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2016-04-25Mortgage

Mortgage satisfy charge full.

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2016-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-16Mortgage

Mortgage satisfy charge full.

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