Specvest Limited

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General information

Name:

Specvest Ltd

Office Address:

16 Penton Hall Penton Hall Drive TW18 2HR Staines-upon-thames

Number: 01908586

Incorporation date: 1985-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Specvest Limited, a Private Limited Company, that is registered in 16 Penton Hall, Penton Hall Drive, Staines-upon-thames. The main office's zip code is TW18 2HR. This enterprise has been registered in year 1985. The business reg. no. is 01908586. Registered as Elon Tiles (UK), this firm used the name up till 2013, at which moment it was replaced by Specvest Limited. This firm's classified under the NACE and SIC code 46900 - Non-specialised wholesale trade. Specvest Ltd reported its latest accounts for the period that ended on 2022-12-31. The business latest confirmation statement was released on 2022-12-29.

At the moment, there’s a solitary managing director in the company: Phillip B.. Since 1991-12-15 David G., had performed the duties for this specific business till the resignation on 2011-12-14. As a follow-up a different director, specifically Nancy E. resigned in December 2011. In order to support the directors in their duties, this particular business has been utilizing the skills of Nadine H. as a secretary for the last 13 years.

  • Previous company's names
  • Specvest Limited 2013-03-08
  • Elon Tiles (UK) Limited 1985-04-25

Financial data based on annual reports

Company staff

Phillip B.

Role: Director

Latest update: 22 April 2024

Nadine H.

Role: Secretary

Appointed: 14 December 2011

Latest update: 22 April 2024

People with significant control

Phillip B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Phillip B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 27 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 27 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Annual Accounts 14 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 September 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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Officers
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
39
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