B. Speck & Sons Limited

General information

Name:

B. Speck & Sons Ltd

Office Address:

Rear Of 1-3 New Houses New Houses CF37 4SA Pontypridd

Number: 02993423

Incorporation date: 1994-11-22

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 signifies the start of B. Speck & Sons Limited, a firm registered at Rear Of 1-3 New Houses, New Houses in Pontypridd. This means it's been 30 years B. Speck & Sons has prospered in the business, as it was registered on 22nd November 1994. The company's registered no. is 02993423 and the post code is CF37 4SA. This company's registered with SIC code 43210 which means Electrical installation. The firm's most recent financial reports were submitted for the period up to 2022-11-30 and the latest confirmation statement was filed on 2022-11-19.

Lyndon S. is this specific enterprise's solitary director, who was assigned to lead the company in 1994 in November. The following firm had been controlled by Brian S. till twenty years ago. As a follow-up another director, including Jeffrey S. gave up the position on 23rd April 2004. Furthermore, the managing director's assignments are constantly helped with by a secretary - Lisa S., who was chosen by this firm twenty years ago.

Financial data based on annual reports

Company staff

Lisa S.

Role: Secretary

Appointed: 23 April 2004

Latest update: 7 March 2024

Lyndon S.

Role: Director

Appointed: 24 November 1994

Latest update: 7 March 2024

People with significant control

Executives who have control over the firm are as follows: Lyndon S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lisa S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lyndon S.
Notified on 19 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lisa S.
Notified on 19 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 20 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 20 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 29 August 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 26 August 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 11 August 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
29
Company Age

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