Specmat Limited, Leominster
Specmat Limited is a private limited company. Located at Street Court, Kingsland, Leominster HR6 9QA, this 46 years old enterprise was incorporated on 1978-04-07 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "activities of open-ended investment companies" (Standard Industrial Classification code: 64304).3 directors can be found in the enterprise: Lucinda S. (appointed on 04 February 2016), Susan S. (appointed on 01 December 1996), Richard S. (appointed on 23 November 1991). Among the secretaries (1 in total), we can name: Susan S. (appointed on 09 July 2013).
| About | |
|---|---|
| Name: Specmat Limited | |
| Number: 01362065 | |
| Incorporation date: 1978-04-07 | |
| End of financial year: 31 January |
| Address: |
Street Court Kingsland Leominster HR6 9QA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 64304 - Activities of open-ended investment companies |
Company staff
People with significant control
Lucinda S.
1 March 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 1,323,618 | 3,002,358 | 2,573,364 | 4,257,509 | 4,251,335 |
| Fixed Assets | 10,802,136 | 9,717,146 | 10,726,432 | 13,108,961 | 14,724,851 |
| Total Assets Less Current Liabilities | 6,744,225 | 7,641,835 | 7,472,414 | 7,304,512 | 6,650,502 |
The due date for Specmat Limited confirmation statement filing is 2023-12-07. The last confirmation statement was sent on 2022-11-23. The date for the next accounts filing is 31 October 2024. Most recent accounts filing was filed for the time period up to 31 January 2023.
3 persons of significant control are indexed in the official register, namely: Lucinda S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Richard S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Susan S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 30th, October 2023 | accounts |
Free Download
(14 pages)
|
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