Specmax Auto Limited LIVERPOOL


Specmax Auto Limited is a private limited company registered at S4 Faraday Road, Knowsley Industrial Park, Liverpool L33 7UT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-16, this 4-year-old company is run by 1 director.
Director Adam M., appointed on 16 April 2019.
The company is classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990), "manufacture of other transport equipment n.e.c." (SIC: 30990).
The last confirmation statement was filed on 2022-11-08 and the deadline for the next filing is 2023-11-22. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Specmax Auto Limited Address / Contact

Office Address S4 Faraday Road
Office Address2 Knowsley Industrial Park
Town Liverpool
Post code L33 7UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11949429
Date of Incorporation Tue, 16th Apr 2019
Industry Manufacture of other fabricated metal products n.e.c.
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Adam M.

Position: Director

Appointed: 16 April 2019

Emilia M.

Position: Director

Appointed: 24 September 2020

Resigned: 14 August 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Adam M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Emilia M. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam M.

Notified on 16 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emilia M.

Notified on 8 November 2021
Ceased on 4 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand 1 8213 12110 360
Current Assets5 426-6 191-77 73415 591
Debtors-5 158-8 012-79 9855 231
Net Assets Liabilities8 999-4 843-52 789-200 227
Property Plant Equipment1 8211 54856 52249 145
Total Inventories  -870 
Other
Version Production Software 2 022  
Accumulated Depreciation Impairment Property Plant Equipment 2737759 252
Additions Other Than Through Business Combinations Property Plant Equipment  55 4761 100
Average Number Employees During Period1 21
Creditors 20031 577264 963
Increase From Depreciation Charge For Year Property Plant Equipment 2735028 477
Net Current Assets Liabilities5 426-6 391-109 311-249 372
Property Plant Equipment Gross Cost1 8211 82157 29758 397
Fixed Assets3 573   
Total Assets Less Current Liabilities8 999   

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 8, 2023
filed on: 8th, November 2023
Free Download (4 pages)

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