The Specialist Factory Limited. Head office in London. Check Director.

The Specialist Factory Limited, London

The Specialist Factory Limited is a private limited company. Formerly, it was called Sheinman Exploration Limited (it was changed on 2011-10-06). Registered at 8 Tileyard Road, London N7 9AH, the aforementioned 20 years old firm was incorporated on 2004-01-23 and is classified as "private security activities" (Standard Industrial Classification: 80100), "sound recording and music publishing activities" (SIC: 59200), "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in this business: Darrel S. (appointed on 24 January 2005).

About
Name: The Specialist Factory Limited
Number: 05024599
Incorporation date: 2004-01-23
End of financial year: 30 June


Address:	8 Tileyard Road London N7 9AH
SIC code:	80100 - Private security activities 59200 - Sound recording and music publishing activities 64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Darrel S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-12-31	2014-06-30	2014-07-01	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	104,610	24,022	24,022	505	-	-	-
Fixed Assets	61,321	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	-	-
Shareholder Funds	49,875	-52,840	-2,951	-51,775	-44,106	-	-
Tangible Fixed Assets	61,321	-	-	-	-	-	-
Total Assets Less Current Liabilities	60,028	-52,840	-2,951	-51,775	-44,106	12,761	12,969

The deadline for The Specialist Factory Limited confirmation statement filing is 2024-02-06. The last one was filed on 2023-01-23. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary professional Darrel S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
CH01	On 1st January 2021 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 26th, February 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 22nd, September 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 31st, March 2019 \| accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 12th February 2019 to 8 Tileyard Road London N7 9AH filed on: 12th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 31st, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2016 filed on: 25th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 25th February 2016: 100.00 GBP capital
CH01	On 23rd March 2015 director's details were changed filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2015 filed on: 25th, March 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from Meriden House, 6 Great Cornbow Halesowen West Midlands B63 3AB on 10th February 2015 to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG filed on: 10th, February 2015 \| address	Free Download (1 page)
CH01	On 1st January 2015 director's details were changed filed on: 10th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 1st July 2014 filed on: 7th, November 2014 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to 30th June 2014 from 31st December 2013 filed on: 12th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd January 2014 filed on: 13th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th February 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 29th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2013 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2012 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 6th, October 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed sheinman exploration LIMITEDcertificate issued on 06/10/11 filed on: 6th, October 2011 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2011 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 12th, May 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd January 2010 filed on: 5th, February 2010 \| annual return	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
288b	On 17th June 2009 Appointment terminated secretary filed on: 17th, June 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 23rd, April 2009 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 20th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, April 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 31st January 2008 with complete member list filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, June 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, June 2007 \| accounts	Free Download (3 pages)
288a	On 26th April 2007 New secretary appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
288a	On 26th April 2007 New secretary appointed filed on: 26th, April 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th April 2007 with complete member list filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
288b	On 21st February 2007 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288b	On 21st February 2007 Secretary resigned filed on: 21st, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, January 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, January 2006 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 31st, January 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 30th January 2006 with complete member list filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th January 2006 with complete member list filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 18th, May 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2005 filed on: 18th, May 2005 \| accounts	Free Download (2 pages)
288a	On 13th May 2005 New secretary appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288b	On 13th May 2005 Secretary resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
288a	On 13th May 2005 New secretary appointed filed on: 13th, May 2005 \| officers	Free Download (2 pages)
288b	On 13th May 2005 Secretary resigned filed on: 13th, May 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed fuel protection systems LTDcertificate issued on 09/05/05 filed on: 9th, May 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed fuel protection systems LTDcertificate issued on 09/05/05 filed on: 9th, May 2005 \| change of name	Free Download (2 pages)
288b	On 6th May 2005 Director resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
288a	On 6th May 2005 New director appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
288a	On 6th May 2005 New director appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
288b	On 6th May 2005 Director resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
363s	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 13th April 2005 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 26th, February 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, February 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, January 2004 \| incorporation	Free Download (16 pages)

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