Spec-aid Limited in Tothill Street, SW1H 9NQ

Description

Data updated on: 01-11-2023

Spec-aid Limited has existed in the United Kingdom for thirty three years. Started with Registered No. 02615265 in the year 1991, the company is registered at C/o Heritage Capital Mgt Ltd, Tothill Street SW1H 9NQ. This enterprise's classified under the NACE and SIC code 74990 - Non-trading company. 2022-12-31 is the last time when the accounts were filed.

There seems to be a single director this particular moment running the following company, specifically Bryan D. who's been utilizing the director's responsibilities since 1991-05-29. Since May 1992 Roy G., had performed assigned duties for the following company until the resignation in April 2016. What is more another director, namely David O. resigned 16 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100	100	100
Current Assets							100	100
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100							100	100	100
Net Current Assets Liabilities							100	100
Number Shares Allotted		100	100	100	100	100	100		100	100	100	100
Par Value Share		1	1	1	1	1	1		1	1	1	1
Total Assets Less Current Liabilities							100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Bryan D.

Role: Director

Appointed: 28 April 2016

Latest update: 23 March 2024

Roy G.

Role: Director

Appointed: 29 May 1992

Resigned: 28 April 2016

Latest update: 23 March 2024

David O.

Role: Director

Appointed: 20 March 1992

Resigned: 30 April 2008

Latest update: 23 March 2024

Heritage Capital Management Limited

Role: Corporate Secretary

Appointed: 20 March 1992

Resigned: 09 September 2022

Address: London, SW1H 9NQ, England

Latest update: 23 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 29 May 1991

Resigned: 29 May 1991

Address: London, NW8 8EP

Latest update: 23 March 2024

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts 19 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	19 September 2013
Annual Accounts 16 October 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	16 October 2014
Annual Accounts 2 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	2 February 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 July 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	22 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Spec-aid Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bryan D.

Roy G.

David O.

Heritage Capital Management Limited

Swift Incorporations Limited

Accounts Documents

Company filings

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