| Company Name | Speclux Limited |
|---|---|
| Company Status | Active |
| Company Number | 01136765 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1973(50 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael Stanley Fry |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(18 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Suffolk House George Street Croydon CR0 0YN |
| Director Name | Mr Anthony Read Mottram |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(18 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Suffolk House George Street Croydon CR0 0YN |
| Director Name | Mr Alan Michael Saunders |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(18 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Suffolk House George Street Croydon CR0 0YN |
| Secretary Name | Mr Anthony Read Mottram |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(18 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Third Floor Suffolk House George Street Croydon CR0 0YN |
Location
| Registered Address | Third Floor Suffolk House George Street Croydon CR0 0YN |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£67,641 |
| Current Liabilities | £147,079 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 12 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
|---|---|
| 7 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 3 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 3 February 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 24 March 2020 | Notification of a person with significant control statement (2 pages) |
| 17 March 2020 | Cessation of Alan Michael Saunders as a person with significant control on 1 October 2019 (1 page) |
| 17 March 2020 | Cessation of Sylvia Jane Saunders as a person with significant control on 1 October 2019 (1 page) |
| 10 March 2020 | Cessation of Anthony Read Mottram as a person with significant control on 1 October 2019 (1 page) |
| 10 March 2020 | Cessation of Michael Stanley Fry as a person with significant control on 1 October 2019 (1 page) |
| 10 March 2020 | Cessation of Christine Ann Mottram as a person with significant control on 1 October 2019 (1 page) |
| 10 March 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 10 March 2020 | Statement of capital following an allotment of shares on 1 October 2019
|
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 10 January 2018 | Secretary's details changed for Mr Anthony Read Mottram on 31 December 2017 (1 page) |
| 10 January 2018 | Director's details changed for Mr Anthony Read Mottram on 31 December 2017 (2 pages) |
| 10 January 2018 | Secretary's details changed for Mr Anthony Read Mottram on 31 December 2017 (1 page) |
| 10 January 2018 | Director's details changed for Mr Michael Stanley Fry on 31 December 2017 (2 pages) |
| 10 January 2018 | Director's details changed for Mr Michael Stanley Fry on 31 December 2017 (2 pages) |
| 10 January 2018 | Director's details changed for Mr Anthony Read Mottram on 31 December 2017 (2 pages) |
| 10 January 2018 | Director's details changed for Mr Alan Michael Saunders on 31 December 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 10 January 2018 | Director's details changed for Mr Alan Michael Saunders on 31 December 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (10 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (10 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 7 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 3 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 19 January 2010 | Director's details changed for Mr Michael Stanley Fry on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Michael Stanley Fry on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Anthony Read Mottram on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Alan Michael Saunders on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Anthony Read Mottram on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Michael Stanley Fry on 1 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr Alan Michael Saunders on 1 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for Mr Alan Michael Saunders on 1 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Anthony Read Mottram on 1 January 2010 (2 pages) |
| 16 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 1 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 1 April 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 25 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 13 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 13 March 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 10 February 2005 | Return made up to 31/12/04; no change of members (7 pages) |
| 10 February 2005 | Return made up to 31/12/04; no change of members (7 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 13 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 11 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 5 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 September 1973 | Incorporation (14 pages) |
| 28 September 1973 | Incorporation (14 pages) |