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ELECTRONIC SPECIFIER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electronic Specifier Limited. The company was founded 15 years ago and was given the registration number 06755141. The firm's registered office is in LADDINGFORD. You can find them at Comice Place Woodfalls Farm, Gravelly Ways, Laddingford, Kent. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:ELECTRONIC SPECIFIER LIMITED
Company Number:06755141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Comice Place Woodfalls Farm, Gravelly Ways, Laddingford, Kent, ME18 6DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill Cottage, Rushers Cross, Mayfield, United Kingdom, TN20 6PX

Director22 November 2009Active
Broadleaf Farm, Bethersden Road, Bethersden, Ashford, England, TN26 3DY

Director21 November 2008Active

People with Significant Control

Mr Executors Of Peter Andrew George Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:Spring Cottage, Chapel Row, Reading, United Kingdom, RG7 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy John Anstee
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Hill Cottage, Rushers Cross, Mayfield, England, TN20 6PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Louis Steven Regnier
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Broadleaf Farm, Bethersden Road, Ashford, England, TN26 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with updates.

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-08-25Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-05-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-24Mortgage

Mortgage satisfy charge full.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-01-16Persons with significant control

Change to a person with significant control.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-11-21Confirmation statement

Confirmation statement with updates.

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2017-04-11Capital

Capital allotment shares.

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2017-04-11Capital

Capital allotment shares.

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2017-04-03Resolution

Resolution.

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2017-03-22Resolution

Resolution.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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