| Company Name | Special Work And Technology Limited |
|---|---|
| Directors | Matthew Fisher and Carol Lesley Fisher |
| Company Status | Active |
| Company Number | 04996435 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
| Previous Name | The Website Superstore Special Work And Technology Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Matthew Fisher |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Folly 54 Ockford Road Godalming Surrey GU7 1QY |
| Secretary Name | Mrs Carol Lesley Fisher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(1 year, 8 months after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Folly 54 Ockford Road Godalming Surrey GU7 1QY |
| Director Name | Mrs Carol Lesley Fisher |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2016(12 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
| Director Name | Mr Richard David Anthony Bundock |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Casterbridge Road Ferndown Dorset BH22 8LJ |
| Secretary Name | Mr Richard David Anthony Bundock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Casterbridge Road Ferndown Dorset BH22 8LJ |
| Director Name | Mr Richard David Anthony Bundock |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2005(1 year, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 September 2005) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Casterbridge Road Ferndown Dorset BH22 8LJ |
| Director Name | Sovereign Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN |
| Secretary Name | Sovereign Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN |
Contact
| Website | www.sw-at.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0563950 |
| Telephone region | Unknown |
Location
| Registered Address | Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,876 |
| Cash | £44,492 |
| Current Liabilities | £161,204 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 13 January 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (13 pages) |
| 21 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 2 November 2021 | Total exemption full accounts made up to 31 March 2021 (13 pages) |
| 29 December 2020 | Change of details for Mrs Carol Lesley Fisher as a person with significant control on 24 November 2020 (2 pages) |
| 29 December 2020 | Change of details for Matthew Fisher as a person with significant control on 24 November 2020 (2 pages) |
| 29 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 19 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 21 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 21 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 16 December 2016 with updates (6 pages) |
| 10 November 2016 | Appointment of Mrs Carol Lesley Fisher as a director on 1 September 2016 (2 pages) |
| 10 November 2016 | Appointment of Mrs Carol Lesley Fisher as a director on 1 September 2016 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 7 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 1 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 January 2010 | Registered office address changed from Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 14 January 2010 (2 pages) |
| 14 January 2010 | Registered office address changed from Hargreaves & Woods Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 14 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Matthew Fisher on 16 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Matthew Fisher on 16 December 2009 (2 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from richmond place 127 boughton chester cheshire CH3 5BH (1 page) |
| 16 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from richmond place 127 boughton chester cheshire CH3 5BH (1 page) |
| 18 January 2008 | Return made up to 16/12/07; full list of members (6 pages) |
| 18 January 2008 | Return made up to 16/12/07; full list of members (6 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 May 2007 | Nc inc already adjusted 23/03/07 (1 page) |
| 23 May 2007 | Resolutions
|
| 23 May 2007 | Resolutions
|
| 23 May 2007 | Nc inc already adjusted 23/03/07 (1 page) |
| 27 April 2007 | Ad 23/03/07--------- £ si 3@1=3 £ ic 100/103 (2 pages) |
| 27 April 2007 | Ad 23/03/07--------- £ si 3@1=3 £ ic 100/103 (2 pages) |
| 19 January 2007 | Return made up to 16/12/06; full list of members
|
| 19 January 2007 | Return made up to 16/12/06; full list of members
|
| 17 October 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 17 October 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
| 5 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 3 March 2006 | Company name changed the website superstore special w ork and technology LIMITED\certificate issued on 03/03/06 (2 pages) |
| 3 March 2006 | Company name changed the website superstore special w ork and technology LIMITED\certificate issued on 03/03/06 (2 pages) |
| 22 February 2006 | Return made up to 16/12/05; full list of members
|
| 22 February 2006 | Return made up to 16/12/05; full list of members
|
| 14 February 2006 | Registered office changed on 14/02/06 from: 9 st. Stephen's court st stephen's road bournemouth dorset BH2 6LA (1 page) |
| 14 February 2006 | Registered office changed on 14/02/06 from: 9 st. Stephen's court st stephen's road bournemouth dorset BH2 6LA (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | New secretary appointed (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | New secretary appointed (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 4 July 2005 | New director appointed (2 pages) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: willis parsons dean park house 8-10 dean park cresent bournemouth dorset BH1 1JF (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: willis parsons dean park house 8-10 dean park cresent bournemouth dorset BH1 1JF (1 page) |
| 6 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 21 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 August 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 19 August 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 1ST floor offices austin house 43 poole road bournemouth dorset BH4 9DN (1 page) |
| 9 July 2004 | Registered office changed on 09/07/04 from: 1ST floor offices austin house 43 poole road bournemouth dorset BH4 9DN (1 page) |
| 23 March 2004 | Ad 16/12/03-16/12/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2004 | Ad 16/12/03-16/12/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2003 | Incorporation (12 pages) |
| 16 December 2003 | Incorporation (12 pages) |