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HOME-SPEC LIMITED

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

This company is commonly known as Home-spec Limited. The company was founded 25 years ago and was given the registration number 03665558. The firm's registered office is in LONDON. You can find them at Plaza Building, 102 Lee High Road, London, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:HOME-SPEC LIMITED
Company Number:03665558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Plaza Building, 102 Lee High Road, London, United Kingdom, SE13 5PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL

Secretary11 November 1998Active
6, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL

Director11 November 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 November 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 November 1998Active

People with Significant Control

Mrs Maria Angela Katherine Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:English
Country of residence:United Kingdom
Address:6, Green Lane Business Park, New Eltham, United Kingdom, SE9 3TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Daniel Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:6, Green Lane Business Park, New Eltham, United Kingdom, SE9 3TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Persons with significant control

Change to a person with significant control.

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2024-01-23Officers

Change person director company with change date.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-06-28Address

Change registered office address company with date old address new address.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-01-02Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-06-06Officers

Change person director company with change date.

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2016-06-06Address

Change registered office address company with date old address new address.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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