SPECS EXPRESS LIMITED - GREAT YARMOUTH
| Company Profile | Company Filings |
Overview
SPECS EXPRESS LIMITED is a Private Limited Company from GREAT YARMOUTH and has the status: Active.
SPECS EXPRESS LIMITED was incorporated 29 years ago on 17/01/1995 and has the registered number: 03010408. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SPECS EXPRESS LIMITED was incorporated 29 years ago on 17/01/1995 and has the registered number: 03010408. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SPECS EXPRESS LIMITED - GREAT YARMOUTH
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
163 KING STREET
GREAT YARMOUTH
NORFOLK
NR30 2PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY JOHN BURGIS | Jan 1961 | British | Director | 1995-01-17 | CURRENT |
| MRS ANNE ELIZABETH PENNINGTON | Apr 1958 | British | Director | 1995-01-17 | CURRENT |
| MR ANDREW STUART PENNINGTON | Apr 1958 | British | Director | 1995-01-17 | CURRENT |
| MRS ANNE ELIZABETH PENNINGTON | Apr 1958 | British | Secretary | 1995-01-17 | CURRENT |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1995-01-17 UNTIL 1995-01-17 | RESIGNED |
| ROBERT CONWAY | Aug 1945 | British | Secretary | 1995-01-17 UNTIL 1995-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Stuart Pennington | 2016-04-06 | 4/1958 | Great Yarmouth Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Timothy John Burgis | 2016-04-06 | 1/1961 | Great Yarmouth Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Anne Elizabeth Pennington | 2016-04-06 | 4/1958 | Great Yarmouth Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Specs Express Limited Filleted accounts for Companies House (small and micro) | 2024-01-02 | 31-03-2023 | £-13,918 equity |
| Specs Express Limited Filleted accounts for Companies House (small and micro) | 2022-12-23 | 31-03-2022 | £96,873 equity |
| Specs Express Limited Filleted accounts for Companies House (small and micro) | 2021-12-24 | 31-03-2021 | £81,215 equity |
| Specs Express Limited Filleted accounts for Companies House (small and micro) | 2020-12-22 | 31-03-2020 | £58,766 equity |
| Abbreviated Company Accounts - SPECS EXPRESS LIMITED | 2016-12-30 | 31-03-2016 | £38,745 Cash £131,831 equity |