General information

Name:

Spec Tile Ltd

Office Address:

Unit 2 Poplar Grove CW1 4AZ Crewe

Number: 04350498

Incorporation date: 2002-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Spec Tile Limited company has been in this business field for at least 22 years, as it's been founded in 2002. Started with Registered No. 04350498, Spec Tile is categorised as a Private Limited Company located in Unit 2, Crewe CW1 4AZ. The firm name is Spec Tile Limited. This firm's previous customers may remember this firm as Desvres (UK), which was in use until 2003/05/22. This firm's declared SIC number is 46180 which means Agents specialized in the sale of other particular products. 2022-12-31 is the last time the accounts were reported.

There is a team of three directors controlling the following firm right now, including Lyndsey F., Vanessa C. and Dean F. who have been utilizing the directors duties since May 2016.

Executives with significant control over this firm are: Vanessa C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lyndsey F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dean F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Spec Tile Limited 2003-05-22
  • Desvres (UK) Limited 2002-01-10

Financial data based on annual reports

Company staff

Lyndsey F.

Role: Director

Appointed: 27 May 2016

Latest update: 19 April 2024

Vanessa C.

Role: Director

Appointed: 27 May 2016

Latest update: 19 April 2024

Dean F.

Role: Director

Appointed: 27 May 2016

Latest update: 19 April 2024

People with significant control

Vanessa C.
Notified on 31 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lyndsey F.
Notified on 31 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dean F.
Notified on 31 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roy F.
Notified on 10 January 2017
Ceased on 31 January 2020
Nature of control:
1/2 or less of shares
Susan F.
Notified on 10 January 2017
Ceased on 31 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
22
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