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Specific Management

Specific Management is an active company incorporated on 29 October 2003 with the registered office located in Warrington, Greater Manchester. Specific Management was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04946682
Private unlimited company
Age
21 years
Incorporated 29 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
James House Stonecross Business Park
Yew Tree Way
Warrington
Cheshire
WA3 3JD
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Tax Partner • Lives in UK • Born in Jul 1985
Director • Chartered Accountant • British • Lives in England • Born in Apr 1942
Director • British • Lives in UK • Born in Feb 1962
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Director • Accounts Partner • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Jackson Stephen LLP
Helen Margaret Jackson, Mr John Stephen Jackson, and 4 more are mutual people.
Active
JS. Accountants & Business Advisors Limited
Mr John Stephen Jackson, Christopher John Moss, and 2 more are mutual people.
Active
JS. Audit Limited
Christopher John Moss and Lucy Williams are mutual people.
Active
Active
Stem Family Co Ltd
Steven John Crompton is a mutual person.
Active
Moss Warne Limited
Christopher John Moss is a mutual person.
Active
Wood Bateman Limited
James Joseph Wood is a mutual person.
Active
Preston Jackson Limited
Mr John Stephen Jackson is a mutual person.
Active
Financials
Specific Management has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Miss Lucy Williams Appointed
1 Year 4 Months Ago on 26 Apr 2024
Mr Steven John Crompton Appointed
1 Year 4 Months Ago on 26 Apr 2024
Mr James Joseph Wood Appointed
1 Year 4 Months Ago on 26 Apr 2024
Mr Christopher John Moss Appointed
1 Year 4 Months Ago on 26 Apr 2024
Diane Louise Brennan (PSC) Resigned
1 Year 4 Months Ago on 26 Apr 2024
Edward Peter Atkinson (PSC) Resigned
1 Year 4 Months Ago on 26 Apr 2024
Js. Accountants and Business Advisors Limited (PSC) Appointed
1 Year 4 Months Ago on 26 Apr 2024
Diane Louise Brennan Resigned
1 Year 4 Months Ago on 26 Apr 2024
Diane Louise Brennan Resigned
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Second filing of Confirmation Statement dated 27 October 2024
Submitted on 22 Apr 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 30 Oct 2024
Appointment of Miss Lucy Williams as a director on 26 April 2024
Submitted on 8 Jul 2024
Appointment of Mr Christopher John Moss as a director on 26 April 2024
Submitted on 2 Jul 2024
Appointment of Mr Steven John Crompton as a director on 26 April 2024
Submitted on 2 Jul 2024
Appointment of Mr James Joseph Wood as a director on 26 April 2024
Submitted on 2 Jul 2024
Resolutions
Submitted on 4 May 2024
Notification of Edward Peter Atkinson as a person with significant control on 26 April 2024
Submitted on 2 May 2024
Cessation of Diane Louise Brennan as a person with significant control on 26 April 2024
Submitted on 2 May 2024
Cessation of John Stephen Jackson as a person with significant control on 26 April 2024
Submitted on 2 May 2024
Repayment History
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