| Company Name | Specvest Limited |
|---|---|
| Director | Phillip Victor Basey |
| Company Status | Active |
| Company Number | 01908586 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1985(39 years ago) |
| Previous Names | 3 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Phillip Victor Basey |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Penton Hall Penton Hall Drive Staines-Upon-Thames TW18 2HR |
| Secretary Name | Nadine Holroyd |
|---|---|
| Status | Current |
| Appointed | 14 December 2011(26 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Correspondence Address | 16 Penton Hall Penton Hall Drive Staines-Upon-Thames TW18 2HR |
| Director Name | Nancy Hale Ewertsen |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 20 years (resigned 14 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Addison Avenue London W11 4QR |
| Director Name | Mr David Edward Goldring |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 20 years (resigned 14 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Addison Avenue London W11 4QR |
| Secretary Name | Mr Phillip Victor Basey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 20 years (resigned 14 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Basepoint Lincoln Road High Wycombe Bucks HP12 3RL |
Contact
| Website | elon.co.uk |
|---|
Location
| Registered Address | 16 Penton Hall Penton Hall Drive Staines-Upon-Thames TW18 2HR |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Riverside and Laleham |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Basey 50.00% Ordinary |
|---|---|
| 50 at £1 | Holroyd 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Filing History
| 6 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 9 February 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 30 September 2019 | Registered office address changed from 83 Victoria Street London SW1H 0HW England to 16 Penton Hall Penton Hall Drive Staines-upon-Thames TW18 2HR on 30 September 2019 (1 page) |
| 27 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 8 April 2019 | Registered office address changed from 83 Victoria Street London SW1H 0HW England to 83 Victoria Street London SW1H 0HW on 8 April 2019 (1 page) |
| 8 April 2019 | Registered office address changed from 52 st. Giles Avenue Ickenham Uxbridge Middlesex UB10 8RL to 83 Victoria Street London SW1H 0HW on 8 April 2019 (1 page) |
| 29 December 2018 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 26 February 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-07-01
|
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 February 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-16
|
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 March 2013 | Company name changed elon tiles (uk) LIMITED\certificate issued on 08/03/13
|
| 8 March 2013 | Company name changed elon tiles (uk) LIMITED\certificate issued on 08/03/13
|
| 5 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
| 10 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 10 March 2012 | Appointment of Nadine Holroyd as a secretary (1 page) |
| 10 March 2012 | Termination of appointment of David Goldring as a director (1 page) |
| 10 March 2012 | Termination of appointment of Phillip Basey as a secretary (1 page) |
| 10 March 2012 | Termination of appointment of David Goldring as a director (1 page) |
| 10 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 March 2012 | Termination of appointment of Phillip Basey as a secretary (1 page) |
| 10 March 2012 | Termination of appointment of Nancy Ewertsen as a director (1 page) |
| 10 March 2012 | Termination of appointment of Nancy Ewertsen as a director (1 page) |
| 10 March 2012 | Appointment of Nadine Holroyd as a secretary (1 page) |
| 10 March 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 10 March 2012 | Registered office address changed from 62 Basepoint Lincoln Road High Wycombe Bucks HP12 3RL England on 10 March 2012 (1 page) |
| 10 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 March 2012 | Registered office address changed from 62 Basepoint Lincoln Road High Wycombe Bucks HP12 3RL England on 10 March 2012 (1 page) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2011 | Registered office address changed from 65 Cressex Enterprise Centre High Wycombe HP12 3RL on 17 May 2011 (1 page) |
| 17 May 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 17 May 2011 | Registered office address changed from 65 Cressex Enterprise Centre High Wycombe HP12 3RL on 17 May 2011 (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Phillip Victor Basey on 30 November 2009 (2 pages) |
| 23 February 2010 | Secretary's details changed for Phillip Victor Basey on 30 November 2009 (1 page) |
| 23 February 2010 | Director's details changed for Phillip Victor Basey on 30 November 2009 (2 pages) |
| 23 February 2010 | Secretary's details changed for Phillip Victor Basey on 30 November 2009 (1 page) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 13 April 2009 | Location of debenture register (1 page) |
| 13 April 2009 | Registered office changed on 13/04/2009 from 12 silver road white city industrial estate london W12 7SG (1 page) |
| 13 April 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 13 April 2009 | Location of register of members (1 page) |
| 13 April 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 13 April 2009 | Location of register of members (1 page) |
| 13 April 2009 | Location of debenture register (1 page) |
| 13 April 2009 | Registered office changed on 13/04/2009 from 12 silver road white city industrial estate london W12 7SG (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 27 May 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 27 May 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 12 February 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 12 February 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 25 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 25 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 7 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 23 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 3 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 3 March 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 21 October 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 4 April 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 4 April 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 23 January 2001 | Return made up to 29/12/00; full list of members
|
| 23 January 2001 | Return made up to 29/12/00; full list of members
|
| 26 October 2000 | Full accounts made up to 31 December 1999 (3 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (3 pages) |
| 29 December 1999 | Return made up to 15/12/99; full list of members (7 pages) |
| 29 December 1999 | Return made up to 15/12/99; full list of members (7 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 30 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 30 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 21 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 21 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 5 February 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 5 February 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 23 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 29 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 29 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 28 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 28 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |