Specific Management
Company Profile
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MediumSpecific Management
04946682•Private Unlimited With Share Capital
James House Stonecross Business, Yew Tree Way, Warrington, WA33JD
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Incorporated
29/10/2003
Company Age
22 years
Directors
7
Employees
90
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Specific Management (04946682) is a private unlimited with share capital incorporated on 29/10/2003 (22 years old) and registered in warrington, WA33JD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Unlimited With Share Capital
SIC: 82990
Medium
Incorporated 29/10/2003
WA33JD
90 employees
Financial Overview
Total Assets
£1.31M
Liabilities
£364.6K
Net Assets
£948.2K
Cash
£4.9K
Key Metrics
90
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Resolution
Category:Resolution
Date:04-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Confirmation Statement
Category:Confirmation Statement
Date:02-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Annual Return
Date:19-12-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Officers
Date:10-11-2003
Incorporation Company
Category:Incorporation
Date:29-10-2003
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date12/03/2026
Latest Accounts30/04/2025
Trading Addresses
James House Stonecross Business, Yew Tree Way, Warrington, Cheshire, WA33JD
Related Companies
10
Contact
specificmanagement.com.au/contacts
James House Stonecross Business, Yew Tree Way, Warrington, WA33JD