General information

Name:

Specmat Ltd

Office Address:

Street Court Kingsland HR6 9QA Leominster

Number: 01362065

Incorporation date: 1978-04-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Specmat Limited. The firm was started fourty six years ago and was registered with 01362065 as the reg. no. This particular registered office of the firm is based in Leominster. You may find them at Street Court, Kingsland. This company's SIC code is 68209 which means Other letting and operating of own or leased real estate. Specmat Ltd filed its latest accounts for the financial year up to 2023/01/31. Its latest annual confirmation statement was released on 2022/11/23.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Cornwall Council, with over 14 transactions from worth at least 500 pounds each, amounting to £9,105 in total. The company also worked with the Solihull Metropolitan Borough Council (10 transactions worth £4,788 in total) and the Hampshire County Council (1 transaction worth £2,168 in total). Specmat was the service provided to the Cornwall Council Council covering the following areas: 41127-ices Standard Equipment was also the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Adult Social Care.

When it comes to this specific firm's executives list, since 2016-02-04 there have been three directors: Lucinda S., Susan S. and Richard S.. To find professional help with legal documentation, this company has been utilizing the skills of Susan S. as a secretary since July 2013.

Financial data based on annual reports

Company staff

Lucinda S.

Role: Director

Appointed: 04 February 2016

Latest update: 8 January 2024

Susan S.

Role: Secretary

Appointed: 09 July 2013

Latest update: 8 January 2024

Susan S.

Role: Director

Appointed: 01 December 1996

Latest update: 8 January 2024

Richard S.

Role: Director

Appointed: 23 November 1991

Latest update: 8 January 2024

People with significant control

Executives who control this firm include: Lucinda S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lucinda S.
Notified on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (14 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Cornwall Council 2 £ 1 310.00
2015-05-21 1263386 £ 720.00 41127-ices Standard Equipment
2015-01-27 1143750 £ 590.00 41127-ices Standard Equipment
2014 Cornwall Council 7 £ 4 455.00
2014-03-31 816202 £ 915.00 41127-ices Standard Equipment
2014-06-05 887318 £ 690.00 41127-ices Standard Equipment
2014 Solihull Metropolitan Borough Council 3 £ 150.68
2014-11-12 43889962 £ 75.68 Adult Social Care
2014-11-12 43889962 £ 65.00 Adult Social Care
2013 Cornwall Council 5 £ 3 340.00
2013-08-01 534654 £ 980.00 41127-ices Standard Equipment
2013-06-20 490067 £ 590.00 41127-ices Standard Equipment
2013 Solihull Metropolitan Borough Council 5 £ 568.85
2013-08-09 15612549 £ 286.25 Adult Social Care
2013-05-16 16/05/2013_6806 £ 142.60 Adult Social Care
2012 Devon County Council 1 £ 1 340.00
2012-10-19 FINTBAD30468051 £ 1 340.00 Miscellaneous Expenditure
2012 Solihull Metropolitan Borough Council 2 £ 4 068.70
2012-07-30 30/07/2012_4543 £ 2 113.10 Adult Social Care
2012-09-03 03/09/2012_3912 £ 1 955.60 Adult Social Care
2011 Hampshire County Council 1 £ 2 167.85
2011-04-28 2207362455 £ 2 167.85 Disability Aids & Equipment

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64304 : Activities of open-ended investment companies
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