0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SPECIALIST GROUP LIMITED

Learn more about SPECIALIST GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORION TRADE CENTRE, GUINNESS, CIRCLE, NEWBRIDGE TRAFFORD PARK, MANCHESTER, M17 1EB

SPECIALIST GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00985943
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

JONATHAN PETER FRANKS
- Outstanding on 2016.03.16

List of company documents:

buy all documents
Find out more information about SPECIALIST GROUP LIMITED. Our website makes it possible to view other available documents related to SPECIALIST GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009859430010
Form type: MR04
Date: 2016.04.25
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009859430011
Form type: MR04
Date: 2016.03.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009859430009
Form type: MR04
Date: 2016.03.16
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009859430012
Form type: MR01
Date: 2016.03.16
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 907776
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRACKEN
Form type: TM01
Date: 2016.01.21
£2.95
Add to cart
28/02/15 STATEMENT OF CAPITAL GBP 907776
Form type: SH01
Date: 2016.01.21
£2.95
Add to cart
28/02/15 STATEMENT OF CAPITAL GBP 907776
Form type: SH01
Date: 2016.01.21
£2.95
Add to cart
28/02/15 STATEMENT OF CAPITAL GBP 907776
Form type: SH01
Date: 2016.01.21
£2.95
Add to cart
28/02/15 STATEMENT OF CAPITAL GBP 907776
Form type: SH01
Date: 2016.01.21
£2.95
Add to cart
28/02/15 STATEMENT OF CAPITAL GBP 907776
Form type: SH01
Date: 2016.01.21
£2.95
Add to cart
28/02/15 STATEMENT OF CAPITAL GBP 907776
Form type: SH01
Date: 2016.01.21
£2.95
Add to cart
28/02/15 STATEMENT OF CAPITAL GBP 907776
Form type: SH01
Date: 2016.01.21
£2.95
Add to cart
28/02/15 STATEMENT OF CAPITAL GBP 907776
Form type: SH01
Date: 2016.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LYNNE HACKETT
Form type: TM02
Date: 2016.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LYNNE HACKETT
Form type: TM01
Date: 2016.01.21
£2.95
Add to cart
28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER DAVID SILLITOE
Form type: AP01
Date: 2015.04.14
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009859430011
Form type: MR01
Date: 2015.01.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORA REBECCA FRANKS / 08/01/2015
Form type: CH01
Date: 2015.01.09
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACKSON
Form type: TM01
Date: 2014.08.21
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.05
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009859430010
Form type: MR01
Date: 2014.07.14
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.06.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORA REBECCA FRANKS / 09/06/2014
Form type: CH01
Date: 2014.06.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORA REBECCA FRANKS / 10/01/2014
Form type: CH01
Date: 2014.02.06
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN WILLIAM JACKSON
Form type: AP01
Date: 2014.01.28
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009859430009
Form type: MR01
Date: 2013.12.19
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.08.08
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.06.19
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES
Form type: TM01
Date: 2011.11.21
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.11.04
£2.95
Add to cart
DIRECTOR APPOINTED MISS DEBORA REBECCA FRANKS
Form type: AP01
Date: 2011.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEAVER
Form type: TM01
Date: 2011.11.02
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.03
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EVA LEAVER / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER FRANKS / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LYNNE GEORGINA HACKETT / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS MADELYNNE INGRID FRANKS / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE RICHARD BRACKEN / 27/01/2010
Form type: CH01
Date: 2010.01.27
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.12.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.05.13
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/01/08 FROM:, GUINESS CIRCLE, NEWBRIDGE, TRAFFORD PARK, MANCHESTER M17 1EB
Form type: 287
Date: 2008.01.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.16
£2.95
Add to cart
COMPANY NAME CHANGED, SPECIALIST DIY LIMITED, CERTIFICATE ISSUED ON 28/02/07
Form type: CERTNM
Date: 2007.02.28
£2.95
Add to cart
AD 26/01/07---------, £ SI [email protected]=1773, £ IC 5319/7092
Form type: 88(2)R
Date: 2007.02.17
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.02.17
Child documents:
Document type: ANNOTATION
Date: 2007.02.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DEBORA REBECCA FRANKS (current)
Director, MARKETING DIRECTOR, 2011.11.01
ORION TRADE CENTRE, GUINNESS CIRCLE, NEWBRIDGE TRAFFORD PARK , MANCHESTER
M17 1EB
JONATHAN PETER FRANKS (current)
Director, COMPANY DIRECTOR, 1991.12.31
39 DELAHAYS DRIVE HALE , ALTRINCHAM
WA15 8DR, CHESHIRE
MADELYNNE INGRID FRANKS (current)
Director, COMPANY DIRECTOR, 1991.12.31
39 DELAHAYS DRIVE HALE , ALTRINCHAM
WA15 8DR, CHESHIRE
CHRISTOPHER DAVID SILLITOE (current)
Director, 2015.01.01
GUINNESS CIRCLE NEWBRIDGE TRAFFORD PARK , MANCHESTER
M17 1EB, LANCASHIRE
JONATHAN PETER FRANKS (resigned)
Secretary, 1991.12.31 - 2003.05.27
39 DELAHAYS DRIVE HALE , ALTRINCHAM
WA15 8DR, CHESHIRE
LYNNE GEORGINA HACKETT (resigned)
Secretary, COMPANY DIRECTOR, 2003.05.27 - 2015.02.26
26 ROYAL AVENUE URMSTON , MANCHESTER
M41 9JW
ANTHONY LESLIE RICHARD BRACKEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2015.02.26
69A MILTON DRIVE , POYNTON
SK12 1EZ, CHESHIRE
LYNNE GEORGINA HACKETT (resigned)
Director, COMPANY DIRECTOR, 1997.03.17 - 2015.02.26
26 ROYAL AVENUE URMSTON , MANCHESTER
M41 9JW
STEPHEN WILLIAM JACKSON (resigned)
Director, 2013.04.06 - 2014.08.18
GUINNESS CIRCLE NEWBRIDGE TRAFFORD PARK , MANCHESTER
M17 1EB
WILLIAM JONES (resigned)
Director, TECHNICAL DIRECTOR, 2004.10.01 - 2011.11.18
814 MANCHESTER ROAD EWOOD BRIDGE HASLINGDEN , ROSSENDALE
BB4 6LB, LANCASHIRE
PATRICIA EVA LEAVER (resigned)
Director, COMPANY DIRECTOR, 2000.01.24 - 2011.10.31
124 ROMAN ROAD , BLACKBURN
BB1 2LA, LANCS
Date 2015.02.28
Fixed Assets £ 1,605,767
Tangible Fixed Assets £ 1,123,008
Current Assets £ 3,009,328
Tangible Fixed Assets Depreciation £ 338,231
Share Premium Account £ 1,505,883
Debtors £ 813,302
Shareholder Funds £ 2,293,308
Profit Loss Account Reserve £ 76,189
Revaluation Reserve £ 704,144
Called Up Share Capital £ 7,092
Net Assets Liabilities Including Pension Asset Liability £ 2,293,308
Total Assets Less Current Liabilities £ 3,430,753
Net Current Assets Liabilities £ 1,824,986
Creditors Due Within One Year £ 1,184,342
Cash Bank In Hand £ 103,443
Stocks Inventory £ 2,092,583
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 93,430
Tangible Fixed Assets Cost Or Valuation £ 1,501,930
Tangible Fixed Assets Depreciation Charged In Period £ 52,739
Intangible Fixed Assets £ 482,758
Investments Fixed Assets £ 1
Creditors Due After One Year £ 1,137,445

Companies near to SPECIALIST GROUP ltd.

Information about the Private Limited Company SPECIALIST GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.10. Reload the data