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Company Information for

SPECTAC (NI) LTD

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO ANTRIM, BT2 8LA,
Company Registration Number
NI038603
Private Limited Company
Active

Company Overview

About Spectac (ni) Ltd
SPECTAC (NI) LTD was founded on 2000-05-18 and has its registered office in Belfast. The organisation's status is listed as "Active". Spectac (ni) Ltd 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
SPECTAC (NI) LTD
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
CO ANTRIM
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI038603
Company ID Number NI038603
Date formed 2000-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 08:28:02
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 SPECTAC (NI) LTD
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of SPECTAC (NI) LTD

Current Directors
Officer Role Date Appointed
ANTHONY HEALY
Director 2000-06-13
HELEN HEALY
Director 2000-06-13
ANTHONY HEALY
Company Secretary 2000-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DESMOND PALMER
Director 2000-05-18 2000-06-13

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
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-15AR0118/05/16 FULL LIST
2016-02-03AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0118/05/15 FULL LIST
2015-02-18AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0118/05/14 FULL LIST
2014-01-31AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2014 FROM C/O THE COMPANY SHOP 79 CHICHESTER STREET BELFAST BT1 4JE
2013-06-12AR0118/05/13 FULL LIST
2013-01-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-21AR0118/05/12 FULL LIST
2012-02-03AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-25AR0118/05/11 FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN HEALY / 18/05/2011
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HEALY / 18/05/2011
2011-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HEALY / 18/05/2011
2011-02-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-07AR0118/05/10 FULL LIST
2010-03-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-05371S(NI)18/05/09 ANNUAL RETURN SHUTTLE
2009-03-09AC(NI)31/05/08 ANNUAL ACCTS
2008-06-09371S(NI)18/05/08 ANNUAL RETURN SHUTTLE
2008-03-20AC(NI)31/05/07 ANNUAL ACCTS
2007-06-01371S(NI)18/05/07 ANNUAL RETURN SHUTTLE
2007-03-07AC(NI)31/05/06 ANNUAL ACCTS
2006-06-14371S(NI)18/05/06 ANNUAL RETURN SHUTTLE
2006-03-28AC(NI)31/05/05 ANNUAL ACCTS
2005-06-13371S(NI)18/05/05 ANNUAL RETURN SHUTTLE
2005-04-06AC(NI)31/05/04 ANNUAL ACCTS
2004-06-10371S(NI)18/05/04 ANNUAL RETURN SHUTTLE
2004-03-29AC(NI)31/05/03 ANNUAL ACCTS
2004-03-29295(NI)CHANGE IN SIT REG ADD
2003-06-04371S(NI)18/05/03 ANNUAL RETURN SHUTTLE
2003-03-05AC(NI)31/05/02 ANNUAL ACCTS
2003-02-19295(NI)CHANGE IN SIT REG ADD
2002-11-08SD(NI)STATUTORY DECLARATION
2002-10-30AC(NI)31/05/01 ANNUAL ACCTS
2002-05-22371S(NI)18/05/02 ANNUAL RETURN SHUTTLE
2002-01-31AC(NI)31/05/01 ANNUAL ACCTS
2001-06-05371S(NI)18/05/01 ANNUAL RETURN SHUTTLE
2000-07-06295(NI)CHANGE IN SIT REG ADD
2000-07-06296(NI)CHANGE OF DIRS/SEC
2000-06-16UDM+A(NI)UPDATED MEM AND ARTS
2000-06-13CNRES(NI)RESOLUTION TO CHANGE NAME
2000-05-18G21(NI)PARS RE DIRS/SIT REG OFF
2000-05-18G23(NI)DECLN COMPLNCE REG NEW CO
2000-05-18ARTS(NI)ARTICLES
2000-05-18MEM(NI)MEMORANDUM
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 SPECTAC (NI) LTD 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 SPECTAC (NI) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECTAC (NI) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 31,121
Creditors Due Within One Year 2011-06-01 £ 58,907

Creditors and other liabilities

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

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 SPECTAC (NI) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 32,956
Cash Bank In Hand 2011-06-01 £ 35,434
Current Assets 2012-06-01 £ 89,959
Current Assets 2011-06-01 £ 117,949
Debtors 2012-06-01 £ 34,003
Debtors 2011-06-01 £ 56,423
Fixed Assets 2012-06-01 £ 9,367
Fixed Assets 2011-06-01 £ 9,594
Shareholder Funds 2012-06-01 £ 68,205
Shareholder Funds 2011-06-01 £ 68,636
Stocks Inventory 2012-06-01 £ 23,000
Stocks Inventory 2011-06-01 £ 26,092
Tangible Fixed Assets 2012-06-01 £ 9,367
Tangible Fixed Assets 2011-06-01 £ 9,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECTAC (NI) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTAC (NI) LTD
Trademarks
We have not found any records of SPECTAC (NI) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTAC (NI) LTD. 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 SPECTAC (NI) LTD 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 SPECTAC (NI) LTD 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 SPECTAC (NI) LTD 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 SPECTAC (NI) LTD any grants or awards.
Ownership
    We could not find any group structure information
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