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THE SPECIALS LABORATORY LIMITED - Unit 2, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, United Kingdom
Company Information
- Company registration number
- 03805418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2
- Regents Drive
- Low Prudhoe Industrial Estate
- Prudhoe
- Northumberland
- NE42 6PX Unit 2, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, NE42 6PX UK
Management
- Managing Directors
- CLIFT, Sharon
- SMITH, Jimmy Ray
- SPARKS, Lester David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-12
- Age Of Company 1999-07-12 24 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Pcca (Uk) Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRAIG & HAYWARD LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2021-07-26
- Last Date: 2020-07-12
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THE SPECIALS LABORATORY LIMITED Company Description
- THE SPECIALS LABORATORY LIMITED is a ltd registered in United Kingdom with the Company reg no 03805418. Its current trading status is "live". It was registered 1999-07-12. It was previously called CRAIG & HAYWARD LIMITED. It has declared SIC or NACE codes as "46460". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at Unit 2 .
Get THE SPECIALS LABORATORY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Specials Laboratory Limited - Unit 2, Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, United Kingdom
- 1999-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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accounts-with-accounts-type-dormant (2020-02-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-20) - CS01
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accounts-with-accounts-type-small (2019-03-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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accounts-with-accounts-type-small (2018-02-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-03-20) - AA
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certificate-change-of-name-company (2017-07-19) - CERTNM
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resolution (2017-07-20) - RESOLUTIONS
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legacy (2017-07-20) - CAP-SS
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resolution (2017-07-07) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-08-08) - SH19
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confirmation-statement-with-updates (2017-08-21) - CS01
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change-person-director-company-with-change-date (2017-09-18) - CH01
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legacy (2017-07-20) - SH20
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-17) - CS01
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accounts-with-accounts-type-full (2016-02-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-05) - TM01
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accounts-with-accounts-type-full (2014-02-21) - AA
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termination-secretary-company-with-name (2014-03-05) - TM02
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appoint-person-director-company-with-name (2014-03-06) - AP01
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change-account-reference-date-company-current-extended (2014-03-13) - AA01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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miscellaneous (2014-03-25) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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miscellaneous (2014-12-19) - MISC
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-11) - TM02
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accounts-with-accounts-type-full (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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appoint-person-secretary-company-with-name (2013-04-11) - AP03
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change-registered-office-address-company-with-date-old-address (2013-08-12) - AD01
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appoint-person-director-company-with-name (2013-11-06) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-full (2012-06-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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legacy (2011-04-02) - MG01
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accounts-with-accounts-type-full (2011-03-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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accounts-with-accounts-type-full (2010-07-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-30) - AA
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legacy (2009-07-28) - 363a
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legacy (2009-07-28) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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memorandum-articles (2008-11-06) - MEM/ARTS
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resolution (2008-11-06) - RESOLUTIONS
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legacy (2008-10-09) - 288b
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accounts-with-accounts-type-small (2008-06-09) - AA
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legacy (2008-04-15) - 288b
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legacy (2008-04-02) - 288a
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legacy (2008-03-30) - 403a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288c
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accounts-with-accounts-type-small (2007-04-19) - AA
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legacy (2007-05-23) - 288b
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legacy (2007-06-07) - 403a
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legacy (2007-06-17) - 288a
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legacy (2007-08-01) - 353
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legacy (2007-08-01) - 363a
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legacy (2007-09-07) - 225
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legacy (2007-11-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363a
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accounts-with-accounts-type-small (2006-03-24) - AA
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legacy (2006-01-24) - 287
keyboard_arrow_right 2005
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legacy (2005-11-04) - 395
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legacy (2005-08-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-06) - AA
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-24) - AA
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legacy (2003-07-16) - 363s
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legacy (2003-04-22) - 363s
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resolution (2003-03-19) - RESOLUTIONS
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legacy (2003-03-19) - 123
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legacy (2003-03-19) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2003-03-18) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-28) - AA
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legacy (2002-07-22) - 363s
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legacy (2002-10-11) - 395
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legacy (2002-11-29) - 287
keyboard_arrow_right 2001
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legacy (2001-07-11) - 363s
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accounts-with-accounts-type-small (2001-04-19) - AA
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legacy (2001-04-04) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-08-04) - 363s
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legacy (2000-07-25) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-09-09) - 288b
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legacy (1999-09-09) - 288a
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incorporation-company (1999-07-12) - NEWINC