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Company Information for

U - SPEC LIMITED

UNIT 1 M AND D BUSINESS PARK, BURTONHEAD ROAD, ST. HELENS, MERSEYSIDE, WA9 5EA,
Company Registration Number
04997058
Private Limited Company
Active

Company Overview

About U - Spec Ltd
U - SPEC LIMITED was founded on 2003-12-16 and has its registered office in St. Helens. The organisation's status is listed as "Active". U - Spec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
U - SPEC LIMITED
 
Legal Registered Office
UNIT 1 M AND D BUSINESS PARK
BURTONHEAD ROAD
ST. HELENS
MERSEYSIDE
WA9 5EA
Other companies in WA9
 
Previous Names
LAPWING ESTATES LIMITED23/03/2004
Filing Information
Company Number 04997058
Company ID Number 04997058
Date formed 2003-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 07:09:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for U - SPEC LIMITED

Company Officers of U - SPEC LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM DALY
Director 2004-03-02
CYRIL PERCY FENN
Company Secretary 2014-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP DENNETT
Director 2014-09-12 2014-11-12
STEVEN RILEY
Company Secretary 2004-03-02 2014-04-17
PHILLIP DENNETT
Director 2011-01-06 2014-01-15
LESLEY JOYCE GRAEME
Nominated Director 2003-12-16 2004-03-02
DOROTHY MAY GRAEME
Nominated Secretary 2003-12-16 2004-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM DALY WHITECREST LIMITED Director 2013-11-07 CURRENT 2013-08-22 Dissolved 2016-04-12
MARK WILLIAM DALY WHITECREST LIMITED Director 2013-11-07 CURRENT 2013-08-22 Dissolved 2016-04-12
MARK WILLIAM DALY MARK DALY PROPERTIES LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
MARK WILLIAM DALY ULTRAPHEN INSULATION PRODUCTS LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
MARK WILLIAM DALY C. P. FENN LIMITED Director 2011-01-05 CURRENT 1999-01-14 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
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-29AR0116/12/15 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DENNETT
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-04AR0116/12/14 FULL LIST
2015-02-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-12AP01DIRECTOR APPOINTED MR PHILLIP DENNETT
2014-04-28AP03SECRETARY APPOINTED MR CYRIL PERCY FENN
2014-04-28TM02APPOINTMENT TERMINATED, SECRETARY STEVEN RILEY
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP DENNETT
2014-02-26AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-27AR0116/12/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-05AR0116/12/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2012-01-30AR0116/12/11 FULL LIST
2011-03-31AA31/05/10 TOTAL EXEMPTION SMALL
2011-03-07AR0116/12/10 FULL LIST
2011-03-07AP01DIRECTOR APPOINTED MR PHILLIP DENNETT
2011-02-04SH0106/01/11 STATEMENT OF CAPITAL GBP 6
2010-05-25AR0116/12/09 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DALY / 16/12/2009
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM SUITE 416-419 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-06-30363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2008-06-30287REGISTERED OFFICE CHANGED ON 30/06/2008 FROM SUITE 416-419 THE COTTAGE EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-14363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-28363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-18225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05
2005-04-15363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-05-11395PARTICULARS OF MORTGAGE/CHARGE
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-03-25288aNEW SECRETARY APPOINTED
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-25288bDIRECTOR RESIGNED
2004-03-25288bSECRETARY RESIGNED
2004-03-23CERTNMCOMPANY NAME CHANGED LAPWING ESTATES LIMITED CERTIFICATE ISSUED ON 23/03/04
2003-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to U - SPEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against U - SPEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-11 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 596,023
Creditors Due Within One Year 2011-06-01 £ 353,851

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 U - SPEC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 6
Called Up Share Capital 2011-06-01 £ 6
Cash Bank In Hand 2012-06-01 £ 601
Cash Bank In Hand 2011-06-01 £ 354
Current Assets 2012-06-01 £ 606,359
Current Assets 2011-06-01 £ 329,619
Debtors 2012-06-01 £ 450,207
Debtors 2011-06-01 £ 221,069
Fixed Assets 2012-06-01 £ 65,263
Fixed Assets 2011-06-01 £ 74,792
Shareholder Funds 2012-06-01 £ 72,589
Shareholder Funds 2011-06-01 £ 48,443
Stocks Inventory 2012-06-01 £ 155,551
Stocks Inventory 2011-06-01 £ 108,196
Tangible Fixed Assets 2012-06-01 £ 65,263
Tangible Fixed Assets 2011-06-01 £ 74,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of U - SPEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U - SPEC LIMITED
Trademarks
We have not found any records of U - SPEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U - SPEC 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 (43999 - Other specialised construction activities n.e.c.) as U - SPEC LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401

Outgoings
Business Rates/Property Tax
No properties were found where U - SPEC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U - SPEC 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 U - SPEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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