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SPECBUILD LTD

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

This company is commonly known as Specbuild Ltd. The company was founded 10 years ago and was given the registration number 08875247. The firm's registered office is in WADEBRIDGE. You can find them at 51 Foxdown Manor, , Wadebridge, Cornwall. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SPECBUILD LTD
Company Number:08875247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:51 Foxdown Manor, Wadebridge, Cornwall, England, PL27 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Foxdown Manor, Wadebridge, England, PL27 6BD

Secretary04 February 2014Active
51, Foxdown Manor, Wadebridge, England, PL27 6BD

Director28 April 2021Active
51, Foxdown Manor, Wadebridge, England, PL27 6BD

Director04 February 2014Active
51, Foxdown Manor, Wadebridge, England, PL27 6BD

Director13 January 2016Active
24, Margaret Gardens, Wadebridge, Uk, PL27 6BA

Director22 November 2014Active

People with Significant Control

Mr Gary Franks
Notified on:19 April 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:51, Foxdown Manor, Wadebridge, England, PL27 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Judith Franks
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:51, Foxdown Manor, Wadebridge, England, PL27 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-04-30Officers

Appoint person director company with name date.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-03-27Capital

Capital allotment shares.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-01-11Persons with significant control

Change to a person with significant control.

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2019-01-11Officers

Change person director company with change date.

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2019-01-11Officers

Change person secretary company with change date.

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2019-01-11Officers

Change person director company.

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2019-01-11Officers

Change person secretary company.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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