| Company Name | Com-Spec Limited |
|---|---|
| Director | Stephen Paul Adamson |
| Company Status | Active |
| Company Number | 04780793 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2003(20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Stephen Paul Adamson |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2003(same day as company formation) |
| Role | Cctv Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Teal Avenue Blyth Northumberland NE24 3PT |
| Secretary Name | Daria Christina Dobinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2003(same day as company formation) |
| Role | Social Worker |
| Correspondence Address | 11 Teal Avenue Blyth Northumberland NE24 3PT |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 11 Teal Avenue Blyth Northumberland NE24 3PT |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Blyth |
| Ward | South Blyth |
| Built Up Area | Blyth (Northumberland) |
Shareholders
| 1 at £1 | Daria Christina Dobinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Paul Adamson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,523 |
| Cash | £30,406 |
| Current Liabilities | £2,736 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 8 August 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 30 May 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 27 October 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 14 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 14 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 22 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 10 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 23 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 23 August 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 8 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 9 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 3 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 13 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 26 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 6 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 June 2010 | Director's details changed for Stephen Paul Adamson on 29 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Stephen Paul Adamson on 29 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 9 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 12 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 12 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 26 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 26 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 27 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 27 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 11 June 2004 | Return made up to 29/05/04; full list of members
|
| 11 June 2004 | Return made up to 29/05/04; full list of members
|
| 19 September 2003 | Ad 29/05/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 19 September 2003 | Ad 29/05/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 8 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | New secretary appointed (2 pages) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Incorporation (16 pages) |
| 29 May 2003 | Incorporation (16 pages) |