Spectac (ni) Ltd. Head office in Belfast. Check Director.

Spectac (ni) Ltd, Belfast

Spectac (Ni) Ltd is a private limited company. Registered at Ni038603 - Companies House Default Address, 2Nd Floor The Linenhall, Belfast BT2 8BG, the aforementioned 23 years old company was incorporated on 2000-05-18 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
2 directors can be found in the business: Anthony H. (appointed on 13 June 2000), Helen H. (appointed on 13 June 2000). Moving to the secretaries (1 in total), we can name: Anthony H. (appointed on 18 May 2000).

About
Name: Spectac (ni) Ltd
Number: NI038603
Incorporation date: 2000-05-18
End of financial year: 31 May


Address:	Ni038603 - Companies House Default Address 2nd Floor The Linenhall Belfast BT2 8BG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Anthony H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	83,044	117,949	89,959	120,507	80,338	80,025	92,151	60,125	57,912	57,912	57,893
Fixed Assets	9,894	9,594	9,367	9,141	2,065	376	-	-	-	-	-
Total Assets Less Current Liabilities	69,343	68,636	68,205	68,109	60,307	57,512	55,933	54,022	51,809	51,809	51,790
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	69,343	68,636	68,205	68,109	-	-	-	-	-	-	-
Tangible Fixed Assets	9,894	9,594	9,367	9,141	-	-	-	-	-	-	-

The target date for Spectac (Ni) Ltd confirmation statement filing is 2024-06-01. The most current one was filed on 2023-05-18. The target date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was submitted for the time up until 31 May 2022.

1 person of significant control is reported in the Companies House, a solitary professional Anthony H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 18th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 18th May 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th May 2022 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th May 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th May 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th May 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th May 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 18th May 2017 filed on: 24th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 2nd, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th May 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th June 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 3rd, February 2016 \| accounts	Free Download
AR01	Annual return drawn up to 18th May 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th May 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 18th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th May 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th May 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 31st, January 2014 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from C/O the Company Shop 79 Chichester Street Belfast BT1 4JE on 17th January 2014 filed on: 17th, January 2014 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 18th May 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 3rd, February 2012 \| accounts	Free Download (4 pages)
CH01	On 18th May 2011 director's details were changed filed on: 25th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th May 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
CH03	On 18th May 2011 secretary's details were changed filed on: 25th, May 2011 \| officers	Free Download (1 page)
CH01	On 18th May 2011 director's details were changed filed on: 25th, May 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 4th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th May 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 26th, March 2010 \| accounts	Free Download (3 pages)
371S(NI)	18/05/09 annual return shuttle filed on: 5th, June 2009 \| annual return	Free Download (5 pages)
AC(NI)	31/05/08 annual accts filed on: 9th, March 2009 \| accounts	Free Download (3 pages)
371S(NI)	18/05/08 annual return shuttle filed on: 9th, June 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/05/07 annual accts filed on: 20th, March 2008 \| accounts	Free Download (3 pages)
371S(NI)	18/05/07 annual return shuttle filed on: 1st, June 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/05/06 annual accts filed on: 7th, March 2007 \| accounts	Free Download (1 page)
371S(NI)	18/05/06 annual return shuttle filed on: 14th, June 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/05/05 annual accts filed on: 28th, March 2006 \| accounts	Free Download (3 pages)
371S(NI)	18/05/05 annual return shuttle filed on: 13th, June 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/05/04 annual accts filed on: 6th, April 2005 \| accounts	Free Download (3 pages)
371S(NI)	18/05/04 annual return shuttle filed on: 10th, June 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/05/03 annual accts filed on: 29th, March 2004 \| accounts	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 29th, March 2004 \| address
371S(NI)	18/05/03 annual return shuttle filed on: 4th, June 2003 \| annual return	Free Download (5 pages)
AC(NI)	31/05/02 annual accts filed on: 5th, March 2003 \| accounts	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 19th, February 2003 \| address
AC(NI)	31/05/01 annual accts filed on: 30th, October 2002 \| accounts	Free Download (2 pages)
371S(NI)	18/05/02 annual return shuttle filed on: 22nd, May 2002 \| annual return	Free Download (5 pages)
AC(NI)	31/05/01 annual accts filed on: 31st, January 2002 \| accounts
371S(NI)	18/05/01 annual return shuttle filed on: 5th, June 2001 \| annual return	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 6th, July 2000 \| address
296(NI)	On 6th July 2000 Change of dirs/sec filed on: 6th, July 2000 \| officers
296(NI)	On 6th July 2000 Change of dirs/sec filed on: 6th, July 2000 \| officers
UDM+A(NI)	Updated mem and arts filed on: 16th, June 2000 \| incorporation
CNRES(NI)	Resolution to change name filed on: 13th, June 2000 \| change of name
ARTS(NI)	Articles filed on: 18th, May 2000 \| incorporation
G23(NI)	Decln complnce reg new co filed on: 18th, May 2000 \| other
MEM(NI)	Memorandum filed on: 18th, May 2000 \| incorporation
G21(NI)	Pars re dirs/sit reg off filed on: 18th, May 2000 \| other

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