Specwin Limited

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General information

Name:

Specwin Ltd

Office Address:

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

Number: 01844138

Incorporation date: 1984-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Specwin Limited has existed on the local market for at least fourty years. Registered with number 01844138 in 1984, the firm have office at 16 Penton Hall, Staines-upon-thames TW18 2HR. The business name of the company was replaced in 2013 to Specwin Limited. This enterprise former name was Elon Kitchens And Bathrooms. This firm's registered with SIC code 46900 and has the NACE code: Non-specialised wholesale trade. 2022-12-31 is the last time account status updates were filed.

According to the latest data, we can name a single director in the company: Phillip B.. Since Saturday 15th December 1990 David G., had performed assigned duties for the limited company up to the moment of the resignation in December 2011. In addition a different director, specifically Nancy E. quit 13 years ago. To provide support to the directors, this particular limited company has been utilizing the skillset of Nadine H. as a secretary since 2011.

Phillip B. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Specwin Limited 2013-03-08
  • Elon Kitchens And Bathrooms Limited 1984-08-29

Financial data based on annual reports

Company staff

Phillip B.

Role: Director

Latest update: 24 February 2024

Nadine H.

Role: Secretary

Appointed: 14 December 2011

Latest update: 24 February 2024

People with significant control

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 14 August 2024
Confirmation statement last made up date 31 July 2023
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
Accounts for a dormant company made up to 31st December 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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