A-Spec Carpentry Ltd

Company Registration Number: 06535772

Company registered in England and Wales

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A-Spec Carpentry Ltd is a Private Company Limited by Shares first registered on 17 March 2008. Its current registered address is in Hove, East Sussex.

Registered Address

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

There are 763 companies currently registered at this postcode, including this one.

All companies at BN3 2DL

Registration Data

Company Number

06535772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,369£34,019£43,996£37,419£56,600£18,355
of which Cash £16,992£3,450£2,934£3,964£50,694£17,347
Total Assets £51,369£34,019£43,996£37,419£56,600£18,355
Current Liabilities £52,315£46,407£47,467£49,780£65,993£22,959
Net Current Assets £-946£-12,388£-3,471£-12,361£-9,393£-4,604
Total Net Worth £2,451£-8,143£1,456£-6,534£0£63

Previous Names

  • A-SPEC PRESTIGE CARPENTRY LTD, active until 20 July 2012
  • A-SPEC CARPENTRY SPECIALISTS LTD, active until 17 March 2011

Company Officers

  • CLAFFEY, Jonathan Ruben

    Director

    Appointed on 17 March 2008

     

    Nationality: Irish

    Occupation: Carpenter

    Month of birth: June 1988

    168
    Church Road
    Hove
    East Sussex
    BN3 2DL

  • CHRISTIAN, Laura

    Secretary

    Appointed on 17 March 2008

    Resigned on 16 March 2010

    4
    Cottage View
    High Street Ripley
    Woking
    Surrey
    GU23 6AT
    United Kingdom

  • TURNER HAMPTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 March 2010

    Resigned on 1 March 2011

    22
    Chertsey Road
    Woking
    Surrey
    GU21 5AB
    United Kingdom

  • WHITE HOUSE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 March 2011

    Resigned on 1 January 2012

    111
    Milford Road
    Lymington
    Hampshire
    SO41 8DN
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 June 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X588RX5T. Transaction: MzE0OTg0MjA1OWFkaXF6a2N4.

  2. 25 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G0D5OR. Transaction: MzEzMTM0OTQ4MGFkaXF6a2N4.

  3. 1 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X44DM56R. Transaction: MzEyMDQ2NDA4MGFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLND4. Transaction: MzExNDEwMDA0MGFkaXF6a2N4.

  5. 17 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZF9LK. Transaction: MzA5ODQzNDU5MmFkaXF6a2N4.

  6. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNJE8. Transaction: MzA5MTAyNDYyN2FkaXF6a2N4.

  7. 13 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X28B9K7M. Transaction: MzA3Nzg3OTg0OWFkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A20U4X96. Transaction: MzA3MTk1NDc5MWFkaXF6a2N4.

  9. 21 January 2013 Registered office address changed from Pentland Farley Heath Albury Guildford Surrey GU5 9EW United Kingdom on 21 January 2013 [View PDF]

    Action Date: 21 January 2013. Category: Address. Type: AD01. Barcode: A206ZXYG. Transaction: MzA3MTQ2MzYzN2FkaXF6a2N4.

  10. 20 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1DIA40R. Transaction: MzA2MTEzMzE2OWFkaXF6a2N4.

  11. 20 July 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1DIA40J. Transaction: MzA2MTEzMzAwNWFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1632JXM. Transaction: MzA1NTI2NDY1M2FkaXF6a2N4.

  13. 24 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X13CVYVE. Transaction: MzA1MzA0OTE0OGFkaXF6a2N4.

  14. 11 January 2012 Termination of appointment of White House Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CHG2A. Transaction: MzA1MDU1ODc2NGFkaXF6a2N4.

  15. 11 January 2012 Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN England on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Address. Type: AD01. Barcode: X10CHG1E. Transaction: MzA1MDU1ODY4M2FkaXF6a2N4.

  16. 25 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X4YN8SQC. Transaction: MzAzNDQ2NzM3MGFkaXF6a2N4.

  17. 17 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1YNUSHM. Transaction: MzAzMzk2Nzc5MmFkaXF6a2N4.

  18. 10 March 2011 Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB United Kingdom on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZTKTSB5. Transaction: MzAzMzYxMzE1OWFkaXF6a2N4.

  19. 10 March 2011 Appointment of White House Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZTJ7SBI. Transaction: MzAzMzYxMzAwOGFkaXF6a2N4.

  20. 2 March 2011 Termination of appointment of Turner Hampton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWSOBS3F. Transaction: MzAzMzEzNzM4MmFkaXF6a2N4.

  21. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUYSKQCG. Transaction: MzAyOTkwMzUwNmFkaXF6a2N4.

  22. 4 June 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XIR7DKKU. Transaction: MzAxNjkxODE2OWFkaXF6a2N4.

  23. 4 June 2010 Appointment of Turner Hampton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIR7CKKT. Transaction: MzAxNjkxNzExOWFkaXF6a2N4.

  24. 4 June 2010 Director's details changed for Jonathan Ruben Claffey on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XIR7BKKS. Transaction: MzAxNjkxNzExOGFkaXF6a2N4.

  25. 4 June 2010 Termination of appointment of Laura Christian as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIR7AKKR. Transaction: MzAxNjkxNzExN2FkaXF6a2N4.

  26. 1 June 2010 Registered office address changed from 13 Tyrells Place Upper Edgeborough Road Guildford GU1 2AQ on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XGRJRKHF. Transaction: MzAxNjY3NzQyM2FkaXF6a2N4.

  27. 21 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKM2OA0G. Transaction: MjAzMzQ1NTU3MWFkaXF6a2N4.

  28. 7 May 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJW09NJ. Transaction: MjAzMjM5NzgwOGFkaXF6a2N4.

  29. 11 November 2008 Registered office changed on 11/11/2008 from 73A addison road guildford surrey GU1 3QQ united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AJY694NX. Transaction: MjAxNzc0OTEwOGFkaXF6a2N4.

  30. 17 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNNOCY05. Transaction: MjAwMTQ2NzU1NGFkaXF6a2N4.

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