THE SPECIALIST WORKS LIMITED

Active - Accounts Filed

General Information

NAME
THE SPECIALIST WORKS LIMITED

COMPANY NUMBER
04604217

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
29/11/2002 (21 years and 11 months old)

WEBSITE
www.thespecialistworks.com

CONFIRMATION STATEMENT MADE UP TO
11/01/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
29/11/2002 11/12/2015
THE INSERT HOUSE LIMITED

REGISTERED ADDRESS

94 WHITE LION STREET
LONDON
N1 9PF

Telephone: 01732529330
TPS: No

TRADING ADDRESSES

4 Abbey Wood Road
Kings Hill
West Malling
Kent
ME19 4AB

Telephone: 529330

94 White Lion Street
LONDON
N1 9PF

Telephone: 529330

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.8M

72.75%

NET WORTH

£26.9M

12.36%

TOTAL LIABILITIES

£24.5M

29.13%

NET ASSETS

£27M

12.91%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WHAT''S POSSIBLE MARKETING GROUP LIMITED	Active - Accounts Filed	View Report
THE SPECIALIST WORKS LIMITED	Active - Accounts Filed	View Report
MINT GLOBAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 21/12/2023	Event: Verity Joan Alice Brown (922378031) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE SPECIALIST WORKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE SPECIALIST WORKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.8M

72.75%

NET WORTH

£26.9M

12.36%

TOTAL LIABILITIES

£24.5M

29.13%

NET ASSETS

£27M

12.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WHAT'S POSSIBLE MARKETING GROUP LIMITED	Owned: 88.01 %	Shares: 1,673,566	Price per share: £0.01	Total Value: £16,735.66
WHAT'S POSSIBLE MARKETING GROUP LIMITED	Owned: 11.99 %	Shares: 228,102	Price per share: £0.01	Total Value: £2,281.02

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Mark Woolley 21/12/2009 - Present (14 years and 11 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Parry Jones 21/05/2012 - Present (12 years and 6 months) Born in Jul 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Wilson 23/03/2015 - Present (9 years and 8 months) Born in Dec 1981 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Pover 06/05/2016 - Present (8 years and 6 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Downey 06/05/2016 - Present (8 years and 6 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WHAT''S POSSIBLE MARKETING GROUP LIMITED	Active - Accounts Filed	View Report
PINTARGET BY THE SPECIALIST WORKS LIMITED	Active - Accounts Filed	View Report
THE SPECIALIST WORKS LIMITED	Active - Accounts Filed	View Report
MINT GLOBAL LIMITED	Active - Accounts Filed	View Report
THE INSERT HOUSE LIMITED	Active - Accounts Filed	View Report
THE SPECIALIST WORKS (IRE) LIMITED	N/A	N/A
TRANSACTIONAL MEDIA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/01/2024	Event: New Confirmation Statement filed
Date: 23/01/2024	Event: New Accounts filed
Date: 21/12/2023	Event: Verity Joan Alice Brown (922378031) has left the board
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 16/07/2022	Event: New Accounts filed
Date: 16/07/2022	Event: New Confirmation Statement filed
Date: 08/06/2022	Event: David Robert Edward Swannell (920000502) has left the board
Date: 23/02/2021	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Accounts filed
Date: 30/01/2020	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: New Accounts filed
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 19/02/2019	Event: James Edward Moss (909890495) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 20/08/2018	Event: Nick Illston (911436191) has left the board
Date: 20/08/2018	Event: Greg Maull (920017898) has left the board
Date: 20/08/2018	Event: Conrad Simon James Lewcock (908629767) has left the board
Date: 20/08/2018	Event: Martyn Lewcock (900099169) has left the board
Date: 16/05/2018	Event: James Thomas Wheele (907354426) has left the board
Date: 22/02/2018	Event: New Board Member Nick Illston (911436191) Appointed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 20/11/2017	Event: Gary Armstrong Whyte (914789474) has left the board
Date: 14/10/2017	Event: New Accounts filed
Date: 14/06/2017	Event: Change in Reg. Office
Date: 06/02/2017	Event: New Board Member Verity Brown (922378031) Appointed
Date: 02/02/2017	Event: James Peter Maurice Bartys (920000598) has left the board
Date: 15/01/2017	Event: New Annual Return filed
Date: 08/12/2016	Event: New Annual Return filed
Date: 14/11/2016	Event: New Board Member Richard Downey (921828645) Appointed
Date: 11/11/2016	Event: New Board Member Matthew Whelan (921817018) Appointed
Date: 11/11/2016	Event: New Board Member Matthew Pover (919538505) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 10/05/2016	Event: New Board Member James Thomas Wheele (907354426) Appointed
Date: 06/01/2016	Event: New Annual Return filed
Date: 31/12/2015	Event: Elliot Parkus (918404677) has left the board
Date: 26/10/2015	Event: New Accounts filed
Date: 17/08/2015	Event: New Board Member Greg Maull (920017898) Appointed
Date: 11/08/2015	Event: New Board Member James Peter Maurice Bartys (920000598) Appointed
Date: 11/08/2015	Event: New Board Member Thomas Wilson (920000547) Appointed
Date: 11/08/2015	Event: New Board Member David Robert Edward Swannell (920000502) Appointed
Date: 24/02/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 17/01/2014	Event: New Annual Return filed
Date: 17/01/2014	Event: James Moss (918406124) has left the board
Date: 17/01/2014	Event: Elloit Parkus (918412944) has left the board
Date: 17/01/2014	Event: New Board Member James Edward Moss (909890495) Appointed
Date: 17/01/2014	Event: New Board Member Elliot Parkus (918404677) Appointed
Date: 13/01/2014	Event: New Board Member James Moss (918406124) Appointed
Date: 13/01/2014	Event: New Board Member Elloit Parkus (918412944) Appointed
Date: 24/09/2013	Event: New Accounts filed

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THE SPECIALIST WORKS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.8M

£26.9M

£24.5M

£27M

People Overview

6

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.8M

£26.9M

£24.5M

£27M

Accounts

People Overview

6

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™