Specialbalance Limited

Company Name	Specialbalance Limited
Directors	Oliver Darrell Spurling and Arthur Rowe Spurling
Company Status	Active
Company Number	03534541
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Oliver Darrell Spurling
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 April 1998(1 month after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St. Johns Place 7 Bedford Street Exeter EX1 1GH

Director Name	Mr Arthur Rowe Spurling
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Bermudian
Status	Current
Appointed	20 November 2009(11 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Bermuda
Correspondence Address	42-44 Bishopsgate London EC2N 4AH

Director Name	Sian Hilary Lewis
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(1 month after company formation)
Appointment Duration	15 years (resigned 30 April 2013)
Role	Homeopath
Country of Residence	Croatia
Correspondence Address	2 Perinici Veprinac 51414 Icici Croatia

Secretary Name	Sian Hilary Lewis
Nationality	British
Status	Resigned
Appointed	24 April 1998(1 month after company formation)
Appointment Duration	15 years (resigned 30 April 2013)
Role	Homeopath
Country of Residence	Croatia
Correspondence Address	2 Perinici Veprinac 51414 Icici Croatia

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	42-44 Bishopsgate London EC2N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2012
Turnover	£846,479
Gross Profit	£214,468
Net Worth	£420,259
Cash	£66,457
Current Liabilities	£276,757

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
26 April 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
27 April 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
16 February 2022	Registered office address changed from Suite-B 42-44, Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 16 February 2022 (1 page)
29 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
25 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
23 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
7 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
21 August 2019	Registered office address changed from 30 Percy Street Percy Street London W1T 2DB to Suite-B 42-44, Bishopsgate London EC2N 4AH on 21 August 2019 (1 page)
19 June 2019	Compulsory strike-off action has been discontinued (1 page)
18 June 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
18 June 2019	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 May 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
23 May 2018	Director's details changed for Mr Arthur Rowe Spurling on 10 May 2018 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 May 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
29 September 2016	Full accounts made up to 31 December 2015 (15 pages)
29 September 2016	Full accounts made up to 31 December 2015 (15 pages)
10 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
10 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (5 pages)
29 September 2015	Full accounts made up to 31 December 2014 (15 pages)
29 September 2015	Full accounts made up to 31 December 2014 (15 pages)
8 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
9 September 2014	Full accounts made up to 31 December 2013 (15 pages)
9 September 2014	Full accounts made up to 31 December 2013 (15 pages)
17 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
17 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (4 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
26 September 2013	Full accounts made up to 31 December 2012 (16 pages)
10 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from 31 Harley Street London W1G 9QS on 10 September 2013 (1 page)
3 May 2013	Termination of appointment of Sian Lewis as a director (1 page)
3 May 2013	Termination of appointment of Sian Lewis as a director (1 page)
3 May 2013	Termination of appointment of Sian Lewis as a secretary (1 page)
3 May 2013	Termination of appointment of Sian Lewis as a secretary (1 page)
19 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Director's details changed for Mr Arthur Rowe Spurling on 1 September 2012 (2 pages)
19 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Director's details changed for Mr Arthur Rowe Spurling on 1 September 2012 (2 pages)
19 April 2013	Director's details changed for Mr Arthur Rowe Spurling on 1 September 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
17 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (6 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
13 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Director's details changed for Oliver Darrell Spurling on 1 January 2011 (2 pages)
13 April 2011	Director's details changed for Oliver Darrell Spurling on 1 January 2011 (2 pages)
13 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Director's details changed for Oliver Darrell Spurling on 1 January 2011 (2 pages)
15 July 2010	Full accounts made up to 31 December 2009 (20 pages)
15 July 2010	Full accounts made up to 31 December 2009 (20 pages)
14 April 2010	Director's details changed for Sian Hilary Lewis on 23 March 2010 (2 pages)
14 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Sian Hilary Lewis on 23 March 2010 (2 pages)
21 November 2009	Appointment of Mr Arthur Rowe Spurling as a director (2 pages)
21 November 2009	Appointment of Mr Arthur Rowe Spurling as a director (2 pages)
15 July 2009	Full accounts made up to 31 December 2008 (17 pages)
15 July 2009	Full accounts made up to 31 December 2008 (17 pages)
8 April 2009	Return made up to 24/03/09; full list of members (3 pages)
8 April 2009	Return made up to 24/03/09; full list of members (3 pages)
12 September 2008	Full accounts made up to 31 December 2007 (17 pages)
12 September 2008	Full accounts made up to 31 December 2007 (17 pages)
15 April 2008	Director and secretary's change of particulars / sian lewis / 01/01/2008 (1 page)
15 April 2008	Return made up to 24/03/08; full list of members (3 pages)
15 April 2008	Director and secretary's change of particulars / sian lewis / 01/01/2008 (1 page)
15 April 2008	Return made up to 24/03/08; full list of members (3 pages)
2 August 2007	Full accounts made up to 31 December 2006 (15 pages)
2 August 2007	Full accounts made up to 31 December 2006 (15 pages)
10 April 2007	Return made up to 24/03/07; full list of members (2 pages)
10 April 2007	Return made up to 24/03/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
8 August 2006	Return made up to 24/03/06; full list of members (2 pages)
8 August 2006	Return made up to 24/03/06; full list of members (2 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
31 March 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 March 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 May 2003	Return made up to 24/03/03; full list of members (7 pages)
6 May 2003	Return made up to 24/03/03; full list of members (7 pages)
12 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 2002	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 2002	Full accounts made up to 31 December 2001 (11 pages)
26 February 2002	Full accounts made up to 31 December 2001 (11 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 May 2001	Accounting reference date extended from 23/09/00 to 31/12/00 (1 page)
9 May 2001	Accounting reference date extended from 23/09/00 to 31/12/00 (1 page)
24 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 5 bermondsey exchange 179-181 bermondsey street london SE1 3UW (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 5 bermondsey exchange 179-181 bermondsey street london SE1 3UW (1 page)
6 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
14 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2000	Return made up to 24/03/00; full list of members (6 pages)
29 March 2000	Return made up to 24/03/00; full list of members (6 pages)
26 January 2000	Accounts for a small company made up to 23 September 1999 (7 pages)
26 January 2000	Accounts for a small company made up to 23 September 1999 (7 pages)
26 March 1999	Return made up to 24/03/99; full list of members (6 pages)
26 March 1999	Return made up to 24/03/99; full list of members (6 pages)
3 November 1998	Accounting reference date extended from 31/03/99 to 23/09/99 (1 page)
3 November 1998	Accounting reference date extended from 31/03/99 to 23/09/99 (1 page)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Registered office changed on 27/10/98 from: the manse 31 manchester road haslingden, rossendale lancashire BB4 5SL (1 page)
27 October 1998	Registered office changed on 27/10/98 from: the manse 31 manchester road haslingden, rossendale lancashire BB4 5SL (1 page)
27 October 1998	Director's particulars changed (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New secretary appointed;new director appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	New secretary appointed;new director appointed (2 pages)
1 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
1 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 March 1998	Incorporation (10 pages)
24 March 1998	Incorporation (10 pages)

Specialbalance Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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