| Company Name | Specialist Design Management Limited |
|---|---|
| Director | Martin Peter Kearney |
| Company Status | Active |
| Company Number | 03517690 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1998(26 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin Peter Kearney |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Secretary Name | Marilyn Elizabeth Kearney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Contact
| Website | bebingtonkitchen.co.uk |
|---|
Location
| Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr M.p. Kearney 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs M.e. Kearney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,564 |
| Cash | £18,894 |
| Current Liabilities | £15,085 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 26 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 12 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 June 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 26 February 2023 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 1 March 2022 | Confirmation statement made on 26 February 2022 with no updates (3 pages) |
| 12 July 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 16 March 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
| 11 March 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 27 February 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
| 18 July 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 18 July 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 26 February 2017 with updates (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 14 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 12 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 20 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 16 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 10 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ on 10 March 2014 (1 page) |
| 10 March 2014 | Secretary's details changed for Marilyn Elizabeth Kearney on 26 February 2014 (1 page) |
| 10 March 2014 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ on 10 March 2014 (1 page) |
| 10 March 2014 | Director's details changed for Martin Peter Kearney on 26 February 2014 (2 pages) |
| 10 March 2014 | Secretary's details changed for Marilyn Elizabeth Kearney on 26 February 2014 (1 page) |
| 10 March 2014 | Director's details changed for Martin Peter Kearney on 26 February 2014 (2 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 21 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 13 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 12 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Martin Peter Kearney on 26 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Martin Peter Kearney on 26 February 2010 (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 26/02/09; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 27 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 15 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
| 31 July 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 31 July 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 9 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
| 29 June 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 29 June 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 1 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 1 March 2005 | Return made up to 26/02/05; full list of members (2 pages) |
| 6 July 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 6 July 2004 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 20 February 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 26/02/04; full list of members (6 pages) |
| 19 August 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 19 August 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 28 February 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 28 February 2003 | Return made up to 26/02/03; full list of members (6 pages) |
| 15 November 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 15 November 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 27 October 2002 | Registered office changed on 27/10/02 from: village house 124 ford road upton wirral merseyside L49 0TQ (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: village house 124 ford road upton wirral merseyside L49 0TQ (1 page) |
| 7 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 27 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 15 January 2001 | Full accounts made up to 28 February 2000 (8 pages) |
| 15 January 2001 | Full accounts made up to 28 February 2000 (8 pages) |
| 14 March 2000 | Return made up to 26/02/00; full list of members
|
| 14 March 2000 | Return made up to 26/02/00; full list of members
|
| 5 January 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 5 January 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 19 March 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 19 March 1999 | Return made up to 26/02/99; full list of members (6 pages) |
| 20 March 1998 | New director appointed (2 pages) |
| 20 March 1998 | New secretary appointed (2 pages) |
| 20 March 1998 | New director appointed (2 pages) |
| 20 March 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | Resolutions
|
| 4 March 1998 | Ad 26/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 March 1998 | Registered office changed on 04/03/98 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 4 March 1998 | Ad 26/02/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 March 1998 | Registered office changed on 04/03/98 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 4 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Resolutions
|
| 4 March 1998 | Director resigned (1 page) |
| 26 February 1998 | Incorporation (12 pages) |
| 26 February 1998 | Incorporation (12 pages) |