Active
Company Information for SPEC-FINDER LIMITED
1ST FLOOR 61 MACRAE ROAD, EDEN OFFICE PARK, HAMGREEN, BRISTOL, BS20 0DD,
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Company Registration Number
04368183
Private Limited Company
Active |
Company Name | |
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SPEC-FINDER LIMITED | |
Legal Registered Office | |
1ST FLOOR 61 MACRAE ROAD, EDEN OFFICE PARK HAMGREEN BRISTOL BS20 0DD Other companies in BS20 | |
Company Number | 04368183 | |
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Company ID Number | 04368183 | |
Date formed | 2002-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 06/02/2016 | |
Return next due | 06/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 02:04:53 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA SCHORLEE |
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DELROY ANTHONY BROWN |
Officer | Role | Date Appointed | Date Resigned |
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CLAIRE RACHAEL BUCKLEY |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIV 'N' LET LTD | Company Secretary | 2001-02-09 | CURRENT | 2001-02-09 | Active | |
DBP 4 LTD | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
EAST STREET BRISTOL DEVELOPMENTS LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active - Proposal to Strike off | |
DBP 1 LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
DBP 3 LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
DBP 2 LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
DB PROPERTY GROUP LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
DWL INVESTMENTS LTD | Director | 2015-11-19 | CURRENT | 2015-10-23 | Active | |
PEMBROKE HOUSE DEVELOPMENTS LTD | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
PROPERTY OPTIONS ESTATE AGENCY LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
PROPERTY OPTIONS MAINTENANCE LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
PROPERTY OPTIONS INVESTMENT LTD | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
PROPERTY OPTIONS SOUTHWEST LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
ROOMS 2 RENT (BRISTOL) LTD. | Director | 2012-09-24 | CURRENT | 2012-09-24 | Active | |
ROOMSTORENT LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
PROPERTY OPTIONS (BRISTOL) LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
LET'S SK8 LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active - Proposal to Strike off | |
QUICK DOSH LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2016-08-02 | |
PINNACLE DEVELOPMENTS (SOUTHWEST) LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-08 | Active | |
LIV 'N' LET LTD | Director | 2001-02-09 | CURRENT | 2001-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043681830005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 043681830004 | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 043681830003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043681830003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 26/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM 1st Floor 61 Macrae Road Eden Business Park, Ham Green Bristol BS20 0DD | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/14 FROM 3-8 Redcliffe Parade West Bristol BS1 6SP | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 06/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 06/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/11 FROM 5 High Street Westbury on Trym Bristol BS9 3BY | |
AR01 | 06/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 06/02/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/02/09; full list of members | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 229 NETHER STREET LONDON N3 1NT | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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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 SPEC-FINDER LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SPEC-FINDER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |