Speciality Processors Limited in Laurel Street Leeds Road BRADFORD - BD3 9TP

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Speciality Processors Limited BRADFORD

Founded in 2001, Speciality Processors, classified under reg no. 04298777 is an active company. Currently registered at Part Regina Mills BD3 9TP, Bradford the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Allison C. and Albert C.. In addition one secretary - Albert C. - is with the company. Currenlty, the firm lists one former director, whose name is William H. and who left the the firm on 12 October 2004. In addition, there is one former secretary - William H. who worked with the the firm until 21 March 2007.

Speciality Processors Limited Address / Contact

Office Address	Part Regina Mills
Office Address2	Laurel Street Leeds Road
Town	Bradford
Post code	BD3 9TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04298777
Date of Incorporation	Thu, 4th Oct 2001
Industry	Preparation and spinning of textile fibres
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Albert C.

Position: Secretary

Appointed: 21 March 2007

Allison C.

Position: Director

Appointed: 21 March 2007

Albert C.

Position: Director

Appointed: 04 October 2001

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 2001

Resigned: 04 October 2001

William H.

Position: Secretary

Appointed: 04 October 2001

Resigned: 21 March 2007

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 04 October 2001

Resigned: 04 October 2001

William H.

Position: Director

Appointed: 04 October 2001

Resigned: 12 October 2004

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Albert C. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Albert C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	105 761	24 756	67 492	113 283	172 759
Current Assets	249 303	194 655	238 479	309 366	319 852
Debtors	129 022	144 796	159 905	187 871	144 561
Net Assets Liabilities	980 726	972 712	947 887	1 068 592	1 022 800
Other Debtors	51 143	37 472	65 858	48 364	25 265
Property Plant Equipment	844 914	1 019 146	958 624	1 129 256	1 053 756
Total Inventories	14 520	25 103	11 082	8 212

Other
Accumulated Depreciation Impairment Property Plant Equipment	38 568	51 393	158 914	229 903	305 403
Average Number Employees During Period	8	8	8	10	14
Bank Borrowings Overdrafts			44 483	34 837	24 947
Corporation Tax Payable				57 137	38 715
Corporation Tax Recoverable		15 142	25 697
Creditors	66 991	171 089	71 113	58 890	46 423
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 097	5 176
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income	558 203
Increase From Depreciation Charge For Year Property Plant Equipment		12 825	107 521	99 444	75 500
Net Current Assets Liabilities	182 312	23 566	130 376	151 226	141 467
Other Creditors	9 241	43 267	26 630	24 053	21 476
Other Taxation Social Security Payable	32 960	23 037	50 113	49 105	37 438
Property Plant Equipment Gross Cost	883 482	1 070 539	1 117 538	1 359 159
Provisions For Liabilities Balance Sheet Subtotal	46 500	70 000	70 000	153 000	126 000
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment				-28 455
Total Additions Including From Business Combinations Property Plant Equipment		187 057	46 999
Total Assets Less Current Liabilities	1 027 226	1 042 712	1 089 000	1 280 482	1 195 223
Total Increase Decrease From Revaluations Property Plant Equipment				241 621
Trade Creditors Trade Payables	24 790	104 785	29 915	26 897	59 843
Trade Debtors Trade Receivables	77 879	92 182	68 350	139 507	119 296

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 8th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 20th, October 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 22nd, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 8th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
SH01	Statement of Capital on 15th September 2015: 148002.00 GBP filed on: 1st, October 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 3rd October 2014: 145100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 10th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 8th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 27th, July 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 22nd October 2008 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (7 pages)
363s	Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (7 pages)
363(288)	12th November 2007 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 1st June 2007 with shareholders record filed on: 1st, June 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 9th, August 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 9th, August 2005	accounts	Free Download (12 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, October 2004	capital	Free Download (4 pages)
88(2)R	Alloted 145000 shares on 13th October 2004. Value of each share 1 £, total number of shares: 145100. filed on: 29th, October 2004	capital	Free Download (2 pages)
123	£ nc 1000/146000 13/10/04 filed on: 29th, October 2004	capital	Free Download (1 page)
88(2)R	Alloted 145000 shares on 13th October 2004. Value of each share 1 £, total number of shares: 145100. filed on: 29th, October 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 29th, October 2004	capital	Free Download (4 pages)
123	£ nc 1000/146000 13/10/04 filed on: 29th, October 2004	capital	Free Download (1 page)
363s	Annual return up to 18th October 2004 with shareholders record filed on: 18th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 18th October 2004 with shareholders record filed on: 18th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 13th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 24th, December 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 24th, December 2003	accounts	Free Download (11 pages)
363s	Annual return up to 24th September 2003 with shareholders record filed on: 24th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 24th September 2003 with shareholders record filed on: 24th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 24th October 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 24th October 2002 with shareholders record filed on: 24th, October 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 18th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 18th, February 2002	accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on 4th October 2001. Value of each share 1 £, total number of shares: 101. filed on: 8th, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 4th October 2001. Value of each share 1 £, total number of shares: 101. filed on: 8th, November 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, October 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, October 2001	incorporation	Free Download (16 pages)

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