Specialist Group Limited

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Specialist Group Limited

00985943•Private Limited With Share Capital

1 Hollywood, Bowdon, Altrincham, WA142LL
Website

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Incorporated

03/08/1970

Company Age

55 years

Directors

3

Employees

2

SIC Code

46900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Specialist Group Limited (00985943) is a private limited with share capital incorporated on 03/08/1970 (55 years old) and registered in altrincham, WA142LL. The company operates under SIC code 46900 - non-specialised wholesale trade.

Specialist group limited is a wholesale company based out of orion trade centre, guinness circle, newbridge trafford park, manchester, united kingdom.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 03/08/1970
WA142LL
2 employees

Financial Overview

Total Assets

£252.8K

Liabilities

£1.06M

Net Assets

£-808.5K

Cash

£1.0K

Key Metrics

2

Employees

3

Directors

10

Shareholders

Board of Directors

3
M
madelynne ingrid franks
director
D
debora rebecca marcus
director
J
jonathan peter franks
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Capital Allotment Shares
Category:Capital
Date:21-01-2016
Capital Allotment Shares
Category:Capital
Date:21-01-2016
Capital Allotment Shares
Category:Capital
Date:21-01-2016
Capital Allotment Shares
Category:Capital
Date:21-01-2016
Capital Allotment Shares
Category:Capital
Date:21-01-2016
Capital Allotment Shares
Category:Capital
Date:21-01-2016
Capital Allotment Shares
Category:Capital
Date:21-01-2016
Capital Allotment Shares
Category:Capital
Date:21-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Address
Date:17-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:16-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2007
Legacy
Category:Capital
Date:17-02-2007
Resolution
Category:Resolution
Date:17-02-2007
Resolution
Category:Resolution
Date:17-02-2007
Legacy
Category:Mortgage
Date:06-02-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:23-05-2006
Legacy
Category:Annual Return
Date:10-01-2006
Auditors Resignation Company
Category:Auditors
Date:18-05-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Officers
Date:12-11-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:23-01-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date28/05/2026
Filing Date27/03/2025
Latest Accounts28/08/2024

Trading Addresses

1 Hollywood, Bowdon, Altrincham, WA142LLRegistered
Premier House, 2 Grayton Road, Harrow, Middlesex, HA12XU

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Contact

www.specialistgr.com
1 Hollywood, Bowdon, Altrincham, WA142LL