Introduction
Watch Company
S
SPEC PROJECTS LIMITED
SPEC PROJECTS LIMITED is an active company incorporated on 14 May 2018 with the registered office located in Clifton. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. SPEC PROJECTS LIMITED was registered 7 years ago.(SIC: 41201)
Status
active
Active since 7 years ago
Company No
11359519
LTD Company
Age
7 Years
Incorporated 14 May 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 5 February 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
31 St Pauls Road Clifton, BS8 1LX,
Previous Addresses
6 Clifton Road Clifton Bristol BS8 1AG England
From: 10 November 2023To: 9 December 2024
The Old Bakehouse Downs Park East Westbury Park Bristol BS6 7QD United Kingdom
From: 14 May 2018To: 10 November 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHANT, Stephen Wayne
ActiveSt Pauls Road, CliftonBS8 1LX
Born March 1967
Director
Appointed 14 May 2018
CHANT, Stephen Wayne
St Pauls Road, CliftonBS8 1LX
Born March 1967
Director
14 May 2018
Active
HARGREAVES, Peter William
ActiveSt Pauls Road, CliftonBS8 1LX
Born March 1976
Director
Appointed 14 May 2018
HARGREAVES, Peter William
St Pauls Road, CliftonBS8 1LX
Born March 1976
Director
14 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter William Hargreaves
ActiveSt Pauls Road, CliftonBS8 1LX
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2018
Mr Peter William Hargreaves
St Pauls Road, CliftonBS8 1LX
Born March 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2018
Active
Mr Stephen Wayne Chant
ActiveSt Pauls Road, CliftonBS8 1LX
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 May 2018
Mr Stephen Wayne Chant
St Pauls Road, CliftonBS8 1LX
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 May 2018
Active
Filing History
20
Description
Type
Date Filed
Document
9 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2024
Gazette Notice Compulsory
28 May 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
28 May 2024
No document
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023
16 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 August 2018