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Company Information for

SPECVEST LIMITED

16 PENTON HALL, PENTON HALL DRIVE, STAINES-UPON-THAMES, TW18 2HR,
Company Registration Number
01908586
Private Limited Company
Active

Company Overview

About Specvest Ltd
SPECVEST LIMITED was founded on 1985-04-25 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Specvest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPECVEST LIMITED
 
Legal Registered Office
16 PENTON HALL
PENTON HALL DRIVE
STAINES-UPON-THAMES
TW18 2HR
Other companies in UB10
 
Previous Names
ELON TILES (UK) LIMITED08/03/2013
Filing Information
Company Number 01908586
Company ID Number 01908586
Date formed 1985-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 06:29:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECVEST LIMITED
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Companies with same name SPECVEST LIMITED
The following companies were found which have the same name as SPECVEST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECVEST DEVELOPMENT, INC. 5440 W SAHARA AVE THIRD FL LAS VEGAS NV 89146 Default Company formed on the 2005-08-30
SPECVEST, LTD. FL Inactive Company formed on the 1981-06-08

Company Officers of SPECVEST LIMITED

Current Directors
Officer Role Date Appointed
NADINE HOLROYD
 Company Secretary 2011-12-14
PHILLIP VICTOR BASEY
 Director 1991-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP VICTOR BASEY
 Company Secretary 1991-12-15 2011-12-14
NANCY HALE EWERTSEN
 Director 1991-12-15 2011-12-14
DAVID EDWARD GOLDRING
 Director 1991-12-15 2011-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP VICTOR BASEY DALEGLEN LIMITED Director 2008-10-02 CURRENT 2008-09-16 Dissolved 2016-02-23
PHILLIP VICTOR BASEY SHOWERDECK LIMITED Director 1992-12-05 CURRENT 1983-09-07 Active - Proposal to Strike off
PHILLIP VICTOR BASEY SPECFAST LIMITED Director 1991-12-19 CURRENT 1985-04-25 Active - Proposal to Strike off
PHILLIP VICTOR BASEY SPECWIN LIMITED Director 1990-12-15 CURRENT 1984-08-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-08-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-22Compulsory strike-off action has been discontinued
2023-03-22Compulsory strike-off action has been discontinued
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2023-03-20CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-28CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-09CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM 83 Victoria Street London SW1H 0HW England
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 52 st. Giles Avenue Ickenham Uxbridge Middlesex UB10 8RL
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-29AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-04DISS40Compulsory strike-off action has been discontinued
2015-07-01AR0129/12/14 ANNUAL RETURN FULL LIST
2015-04-28GAZ1FIRST GAZETTE
2015-04-28GAZ1FIRST GAZETTE
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-16LATEST SOC16/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-16AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-08RES15CHANGE OF NAME 01/03/2013
2013-03-08CERTNMCompany name changed elon tiles (uk) LIMITED\certificate issued on 08/03/13
2013-02-05AR0129/12/12 ANNUAL RETURN FULL LIST
2012-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-10AR0129/12/11 ANNUAL RETURN FULL LIST
2012-03-10AP03Appointment of Nadine Holroyd as company secretary
2012-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDRING
2012-03-10TM01APPOINTMENT TERMINATED, DIRECTOR NANCY EWERTSEN
2012-03-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILLIP BASEY
2012-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/12 FROM 62 Basepoint Lincoln Road High Wycombe Bucks HP12 3RL England
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-18DISS40DISS40 (DISS40(SOAD))
2011-05-17AR0129/12/10 FULL LIST
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 65 CRESSEX ENTERPRISE CENTRE HIGH WYCOMBE HP12 3RL
2011-04-26GAZ1FIRST GAZETTE
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-24AR0129/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP VICTOR BASEY / 30/11/2009
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / PHILLIP VICTOR BASEY / 30/11/2009
2009-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-13363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-04-13353LOCATION OF REGISTER OF MEMBERS
2009-04-13190LOCATION OF DEBENTURE REGISTER
2009-04-13287REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 12 SILVER ROAD WHITE CITY INDUSTRIAL ESTATE LONDON W12 7SG
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-27363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-25363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-23363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-03363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-04363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-23363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-29363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-30363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-01-21363sRETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-05363sRETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-29363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-04363sRETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1994-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-01-20363sRETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1993-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-12-17363sRETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
1992-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-10-26363bRETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to SPECVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-26
Fines / Sanctions
No fines or sanctions have been issued against SPECVEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECVEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECVEST LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECVEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECVEST LIMITED
Trademarks
We have not found any records of SPECVEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECVEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SPECVEST LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where SPECVEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPECVEST LIMITEDEvent Date2011-04-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECVEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECVEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW18 2HR