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The Specs Factory Limited NORWICH

Founded in 2005, The Specs Factory, classified under reg no. 05518407 is an active company. Currently registered at Unit 2 Europa Way NR1 2EN, Norwich the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely John H. and Duncan H.. In addition one secretary - Margaret H. - is with the firm. As of 28 April 2024, there was 1 ex director - Paul R.. There were no ex secretaries.

The Specs Factory Limited Address / Contact

Office Address Unit 2 Europa Way
Office Address2 Martineau Lane
Town Norwich
Post code NR1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05518407
Date of Incorporation Tue, 26th Jul 2005
Industry Wholesale of other intermediate products
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

John H.

Position: Director

Appointed: 21 December 2012

Duncan H.

Position: Director

Appointed: 04 October 2006

Margaret H.

Position: Secretary

Appointed: 04 October 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2005

Resigned: 26 July 2005

Kpsk Accounts & Tax Limited

Position: Corporate Secretary

Appointed: 26 July 2005

Resigned: 05 October 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 July 2005

Resigned: 26 July 2005

Paul R.

Position: Director

Appointed: 26 July 2005

Resigned: 04 October 2006

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Duncan H. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the PSC register is John H. This PSC owns 25-50% shares.

Duncan H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

John H.

Notified on 6 April 2016
Ceased on 31 January 2024
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets147 607139 393106 209
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal62 49161 93161 776
Average Number Employees During Period111
Creditors220 069211 531183 293
Fixed Assets3 2804 3774 681
Net Current Assets Liabilities-70 260-69 874-73 929
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 2022 2643 155
Total Assets Less Current Liabilities-66 980-65 497-69 248
Advances Credits Directors 11 3226 858
Advances Credits Made In Period Directors45 63159 075 
Advances Credits Repaid In Period Directors63 79947 753 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 21st, December 2023 		Free Download (4 pages)

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