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THE SPECS FACTORY LIMITED

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

This company is commonly known as The Specs Factory Limited. The company was founded 18 years ago and was given the registration number 05518407. The firm's registered office is in NORWICH. You can find them at Unit 2 Europa Way, Martineau Lane, Norwich, Norfolk. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:THE SPECS FACTORY LIMITED
Company Number:05518407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 2 Europa Way, Martineau Lane, Norwich, Norfolk, NR1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Arthurs Way, Fordham, Ely, England, CB7 5UR

Secretary04 October 2006Active
Unit 2 Europa Way, Martineau Lane, Norwich, NR1 2EN

Director04 October 2006Active
Unit 2 Europa Way, Martineau Lane, Norwich, United Kingdom, NR1 2EN

Director21 December 2012Active
1 Langham Grange, Langham, Bury St. Edmunds, IP31 3EE

Corporate Secretary26 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 July 2005Active
3 The Greenwoods, Pakenham, Bury St. Edmunds, IP31 2JJ

Director26 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 July 2005Active

People with Significant Control

Mr John Malcolm Hockney
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:Unit 2 Europa Way, Martineau Lane, Norwich, NR1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Duncan Andrew Hockney
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:Unit 2 Europa Way, Martineau Lane, Norwich, NR1 2EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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
2024-01-31Persons with significant control

Cessation of a person with significant control.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-06Officers

Change person director company with change date.

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2023-10-06Officers

Change person director company with change date.

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2023-10-06Officers

Change person director company with change date.

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2023-10-06Officers

Change person secretary company with change date.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-12-23Persons with significant control

Change to a person with significant control.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-01-05Accounts

Accounts with accounts type micro entity.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-07-29Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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