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SPEC-AID LIMITED

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

This company is commonly known as Spec-aid Limited. The company was founded 33 years ago and was given the registration number 02615265. The firm's registered office is in TOTHILL STREET. You can find them at C/o Heritage Capital Mgt Ltd, Broadway House, Tothill Street, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPEC-AID LIMITED
Company Number:02615265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Heritage Capital Mgt Ltd, Broadway House, Tothill Street, London, SW1H 9NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Heritage Capital Mgt Ltd, Broadway House, Tothill Street, SW1H 9NQ

Director28 April 2016Active
Broadway House, Tothill Street, London, England, SW1H 9NQ

Corporate Secretary20 March 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 May 1991Active
C/O Heritage Capital Mgt Ltd, Broadway House, Tothill Street, SW1H 9NQ

Director-Active
Springwood Pleasure Pit Road, Ashtead, KT21 1HR

Director20 March 1992Active

People with Significant Control

Cavendish Securities Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Britisg Virgin Islands
Address:Trident Chambers, Wickhams Cay PO BOX 146, Road Town, Britisg Virgin Islands,
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-09-12Officers

Termination secretary company with name termination date.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-05Officers

Termination director company with name termination date.

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2016-05-05Officers

Appoint person director company with name date.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Officers

Change person director company with change date.

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2015-05-12Officers

Change corporate secretary company with change date.

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2015-02-02Accounts

Accounts with accounts type dormant.

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2014-10-16Accounts

Accounts with accounts type dormant.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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