Company information:
The Specs Factory Limited (No: 05518407)
Address: UNIT 2 EUROPA WAY, MARTINEAU LANE, NORWICH, NORFOLK, NR1 2EN
Status: Active
Incorporated: 26-Jul-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: DUNCAN ANDREW HOCKNEY ( DOB: Jun-1984 From: Oct-2006 )
Current Director: DUNCAN ANDREW HOCKNEY ( DOB: Jun-1984 From: Oct-2006 )
Current Director: JOHN MALCOLM HOCKNEY ( DOB: Feb-1948 From: Dec-2012 )
Current Director: JOHN MALCOLM HOCKNEY ( DOB: Feb-1948 From: Dec-2012 )
Current Secretary: MARGARET HOCKNEY ( DOB: Feb-1949 From: Oct-2006 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: PAUL VERNON RAVEN ( DOB: Jul-1957 From: Jul-2005 To: Oct-2006 )
Resigned Secretary: KPSK ACCOUNTS & TAX LIMITED ( From: Jul-2005 To: Oct-2006 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jul-2005 To: Jul-2005 )
Persons of Significant Control:
Mr John Malcolm Hockney, Unit 2 Europa Way Martineau Lane, Norwich, Norfolk, NR1 2EN: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-01-31)
Mr Duncan Andrew Hockney, Unit 2 Europa Way Martineau Lane, Norwich, Norfolk, NR1 2EN: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 4,377 | 4,681 | 4377.0,4681.0 |
| Current assets | 139,393 | 106,209 | 139393.0,106209.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,264 | 3,155 | 2264.0,3155.0 |
| Net current assets (liabilities) | -73,929 | 0.0,-73929.0 | |
| Total assets less current liabilities | -69,248 | 0.0,-69248.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 61,931 | 61,776 | 61931.0,61776.0 |
| Equity / share capital and reserves | -166,428 | -164,820 | -166428.0,-164820.0 |