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THE SPECIALIST WORKS LIMITED

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

This company is commonly known as The Specialist Works Limited. The company was founded 21 years ago and was given the registration number 04604217. The firm's registered office is in WEST MALLING. You can find them at 4 Abbey Wood Road, Kings Hill, West Malling, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE SPECIALIST WORKS LIMITED
Company Number:04604217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:4 Abbey Wood Road, Kings Hill, West Malling, Kent, England, ME19 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, White Lion Street, London, United Kingdom, N1 9PF

Director06 May 2016Active
94, White Lion Street, London, United Kingdom, N1 9PF

Director21 May 2012Active
94, White Lion Street, London, United Kingdom, N1 9PF

Director06 May 2016Active
94, White Lion Street, London, United Kingdom, N1 9PF

Director06 May 2016Active
94, White Lion Street, London, United Kingdom, N1 9PF

Director23 March 2015Active
94, White Lion Street, London, United Kingdom, N1 9PF

Director21 December 2009Active
47 Merchants House, Collington Street, London, SE10 9LX

Secretary29 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary29 November 2002Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director23 March 2015Active
54, Lamb Close, Holborough, Snodland, England, ME6 5PE

Director01 October 2008Active
94, White Lion Street, London, United Kingdom, N1 9PF

Director27 January 2017Active
4, Abbey Wood Road, Kings Hill, West Malling, England, ME19 4AB

Director20 February 2018Active
Brakinston, Langton Road, Langton Green, Tunbridge Wells, United Kingdom, TN3 0JB

Director29 November 2002Active
4, Abbey Wood Road, Kings Hill, West Malling, England, ME19 4AB

Director14 December 2009Active
3, Manor Court, Sole Street, Cobham, Gravesend, England, DA13 9BU

Director23 March 2015Active
4, Abbey Wood Road, Kings Hill, West Malling, England, ME19 4AB

Director16 November 2013Active
30, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY

Director16 November 2013Active
30, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director23 March 2015Active
4, Abbey Wood Road, Kings Hill, West Malling, England, ME19 4AB

Director06 May 2016Active
4, Abbey Wood Road, Kings Hill, West Malling, England, ME19 4AB

Director21 December 2009Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director29 November 2002Active

People with Significant Control

What's Possible Marketing Group Limited
Notified on:14 August 2018
Status:Active
Country of residence:United Kingdom
Address:94, White Lion Street, London, United Kingdom, N1 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Conrad Simon James Lewcock
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:30, Tower View, West Malling, England, ME19 4UY
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2024-01-23Officers

Change person director company with change date.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-15Accounts

Accounts with accounts type full.

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2023-12-19Officers

Termination director company with name termination date.

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2023-10-25Address

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

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

Download
2022-08-02Accounts

Change account reference date company current extended.

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2022-07-13Accounts

Accounts with accounts type full.

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2022-06-06Officers

Termination director company with name termination date.

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2022-04-27Capital

Capital cancellation shares.

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2022-04-27Capital

Capital return purchase own shares.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type full.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Capital

Capital cancellation shares.

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2020-11-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-09-30Capital

Capital return purchase own shares.

Download
2020-09-03Accounts

Accounts with accounts type full.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type group.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

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2019-02-15Officers

Termination director company with name termination date.

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2019-02-15Capital

Capital allotment shares.

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