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THE SPECS FACTORY LIMITED - Unit 2 Europa Way, Martineau Lane, Norwich, Norfolk, United Kingdom
Company Information
- Company registration number
- 05518407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Europa Way
- Martineau Lane
- Norwich
- Norfolk
- NR1 2EN Unit 2 Europa Way, Martineau Lane, Norwich, Norfolk, NR1 2EN UK
Management
- Managing Directors
- HOCKNEY, Duncan Andrew
- HOCKNEY, John Malcolm
- Company secretaries
- HOCKNEY, Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-26
- Age Of Company 2005-07-26 18 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- Mr Duncan Andrew Hockney
- Mr John Malcolm Hockney
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
✓
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THE SPECS FACTORY LIMITED Company Description
- THE SPECS FACTORY LIMITED is a ltd registered in United Kingdom with the Company reg no 05518407. Its current trading status is "live". It was registered 2005-07-26. It has declared SIC or NACE codes as "46760". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at Unit 2 Europa Way .
Get THE SPECS FACTORY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Specs Factory Limited - Unit 2 Europa Way, Martineau Lane, Norwich, Norfolk, United Kingdom
- 2005-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE SPECS FACTORY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05518407#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05518407#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05518407#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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change-person-secretary-company-with-change-date (2023-10-06) - CH03
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change-person-director-company-with-change-date (2023-10-06) - CH01
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change-to-a-person-with-significant-control (2023-10-09) - PSC04
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-20) - AA
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change-to-a-person-with-significant-control (2022-12-22) - PSC04
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change-to-a-person-with-significant-control (2022-12-23) - PSC04
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-12-22) - AA
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accounts-with-accounts-type-micro-entity (2021-04-06) - AA
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-07) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-16) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-01-05) - AA
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keyboard_arrow_right 2012
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resolution (2012-04-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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capital-name-of-class-of-shares (2012-04-23) - SH08
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
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keyboard_arrow_right 2010
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legacy (2010-03-06) - MG01
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change-registered-office-address-company-with-date-old-address (2010-03-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-02) - AA
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legacy (2009-08-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
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legacy (2008-03-19) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-12-17) - AA
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legacy (2007-09-12) - 363a
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legacy (2007-02-01) - 288a
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keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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legacy (2006-09-28) - 88(2)R
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legacy (2006-10-04) - 288a
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legacy (2006-10-04) - 288b
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legacy (2006-10-05) - 288a
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-10-16) - 288b
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legacy (2006-10-19) - 288b
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legacy (2006-10-10) - 225
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keyboard_arrow_right 2005
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legacy (2005-09-26) - 288a
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incorporation-company (2005-07-26) - NEWINC
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legacy (2005-09-26) - 288b
