The Specs Factory Limited

General information

Name:

The Specs Factory Ltd

Office Address:

Unit 2 Europa Way Martineau Lane NR1 2EN Norwich

Number: 05518407

Incorporation date: 2005-07-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Specs Factory Limited has existed in the business for at least 19 years. Registered under the number 05518407 in the year 2005, the firm have office at Unit 2 Europa Way, Norwich NR1 2EN. This enterprise's principal business activity number is 46760, that means Wholesale of other intermediate products. The Specs Factory Ltd released its account information for the period up to 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-07-26.

Having two recruitment advert since 2016-07-08, the enterprise has been a rather active employer on the job market. On 2017-08-01, it started searching for new employees for a Optical advisor - part time post in Norwich, and on 2016-07-08, for the vacant post of a Optical Advisor/ Administrator - Part time in Norwich.

Taking into consideration this enterprise's executives list, since Fri, 21st Dec 2012 there have been two directors: John H. and Duncan H.. Additionally, the managing director's tasks are often helped with by a secretary - Margaret H., who joined the following limited company 18 years ago.

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 21 December 2012

Latest update: 21 January 2024

Duncan H.

Role: Director

Appointed: 04 October 2006

Latest update: 21 January 2024

Margaret H.

Role: Secretary

Appointed: 04 October 2006

Latest update: 21 January 2024

People with significant control

Duncan H. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights.

Duncan H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
John H.
Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Jobs and Vacancies at The Specs Factory Ltd

Optical advisor - part time in Norwich, posted on Tuesday 1st August 2017
Region / City Norwich
Salary From £8.00 to £9.00 per hour
Job type permanent
Expiration date Wednesday 13th September 2017
 
Optical Advisor/ Administrator - Part time in Norwich, posted on Friday 8th July 2016
Region / City Norwich
Salary From £7.50 to £8.00 per hour
Job type permanent
Expiration date Saturday 20th August 2016
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
18
Company Age

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