Smartspec Limited in Thorpe Park LEEDS

Smartspec Limited LEEDS

Founded in 1993, Smartspec, classified under reg no. 02779892 is an active company. Currently registered at 3365 Century Way LS15 8ZB, Leeds the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Martin L. and Martyn D.. In addition one secretary - Martin L. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Smartspec Limited Address / Contact

Office Address	3365 Century Way
Office Address2	Thorpe Park
Town	Leeds
Post code	LS15 8ZB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02779892
Date of Incorporation	Fri, 15th Jan 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

Martin L.

Position: Secretary

Appointed: 28 January 1993

Martin L.

Position: Director

Appointed: 28 January 1993

Martyn D.

Position: Director

Appointed: 28 January 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1993

Resigned: 28 January 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 January 1993

Resigned: 28 January 1993

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Martyn D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Martin L. This PSC owns 25-50% shares.

Martyn D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Martin L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	11 419	14 185	25 687	28 199
Current Assets	20 119	22 885	25 687
Debtors	8 700	8 700
Net Assets Liabilities	206 097	208 849

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	8 000	8 050
Average Number Employees During Period	2	2	2	2
Creditors	6 790	14 804	14 879	14 879
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model			29 232
Investment Property	200 768	200 768	230 000	230 000
Investment Property Fair Value Model	200 768	200 768	230 000
Net Current Assets Liabilities	13 329	8 081	10 808	13 320
Number Shares Issued Fully Paid		20 000	20 000	20 000
Other Creditors		8 050	8 100	8 150
Other Taxation Social Security Payable		6 754	6 779	6 729
Par Value Share		1	1	1
Total Assets Less Current Liabilities	214 097	216 899	240 808	243 320
Trade Debtors Trade Receivables		8 700

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/15 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	20000.00 GBP is the capital in company's statement on 2016/02/26	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/15 with full list of members filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	20000.00 GBP is the capital in company's statement on 2015/02/09	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/15 with full list of members filed on: 11th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/15 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 8th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/15 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/15 with full list of members filed on: 20th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/15 with full list of members filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/29 with shareholders record filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/26 with shareholders record filed on: 26th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 7th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/01/22 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/22 with shareholders record filed on: 22nd, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 2nd, October 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 2nd, October 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/11 with shareholders record filed on: 11th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to 2002/02/21 with shareholders record filed on: 21st, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/21 with shareholders record filed on: 21st, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 15th, October 2001	accounts	Free Download (10 pages)
363s	Annual return up to 2001/01/29 with shareholders record filed on: 29th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/29 with shareholders record filed on: 29th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, October 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/01/19 with shareholders record filed on: 19th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/19 with shareholders record filed on: 19th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1999/01/20 with shareholders record filed on: 20th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/20 with shareholders record filed on: 20th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (11 pages)
363s	Annual return up to 1998/01/26 with shareholders record filed on: 26th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/01/26 with shareholders record filed on: 26th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, September 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 23rd, September 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/02/03 with shareholders record filed on: 3rd, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/02/03 with shareholders record filed on: 3rd, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, September 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, September 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1996/02/01 with shareholders record filed on: 1st, February 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/02/01 with shareholders record filed on: 1st, February 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 1st, November 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/12/31 filed on: 1st, November 1995	accounts
363s	Annual return up to 1995/02/15 with shareholders record filed on: 15th, February 1995	annual return
363s	Annual return up to 1995/02/15 with shareholders record filed on: 15th, February 1995	annual return	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 4th, October 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 4th, October 1994	accounts	Free Download
363s	Annual return up to 1994/01/27 with shareholders record filed on: 27th, January 1994	annual return
363s	Annual return up to 1994/01/27 with shareholders record filed on: 27th, January 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 4th, March 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 4th, March 1993	accounts

Smartspec Limited LEEDS

Smartspec Limited Address / Contact

Company Information / Profile

Company staff

Martin L.

Martin L.

Martyn D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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