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SPECIALIST MARKETING LIMITED

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

This company is commonly known as Specialist Marketing Limited. The company was founded 24 years ago and was given the registration number 03981752. The firm's registered office is in STOKE-ON-TRENT. You can find them at Unit 1 City Works China Street, Fenton, Stoke-on-trent, Staffordshire. This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:SPECIALIST MARKETING LIMITED
Company Number:03981752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 1 City Works China Street, Fenton, Stoke-on-trent, Staffordshire, England, ST4 3NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 City Works, China Street, Fenton, Stoke-On-Trent, England, ST4 3NJ

Director01 October 2022Active
14, Woodburn Road, Stoke-On-Trent, England, ST6 8GB

Director10 May 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary27 April 2000Active
66 Ravenhill Drive, Codsall, Wolverhampton, WV8 1BL

Secretary10 May 2000Active
75, Scott Lidgett Road, Stoke-On-Trent, England, ST6 4NQ

Secretary16 July 2010Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director27 April 2000Active
Unit 7, Sneyd Business Park, Sneyd Street, Stoke-On-Trent, United Kingdom, ST6 2NP

Director01 February 2012Active

People with Significant Control

Mr Andrew Thomas Holtham
Notified on:01 October 2022
Status:Active
Date of birth:June 1966
Nationality:English
Country of residence:England
Address:Unit 1 City Works, China Street, Stoke-On-Trent, England, ST4 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Holtham
Notified on:01 September 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:Unit 1 City Works, China Street, Stoke-On-Trent, England, ST4 3NJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-10-04Officers

Appoint person director company with name date.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-02-01Address

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

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Officers

Change person director company with change date.

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2016-03-01Officers

Termination secretary company with name termination date.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Address

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

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