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Home > England & Wales Companies > SPEC-AL FACADES LIMITED
Company Information for

SPEC-AL FACADES LIMITED

UNIT 5 ATTWOOD ROAD ZONE 1, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GJ,
Company Registration Number
02819694
Private Limited Company
Active

Company Overview

About Spec-al Facades Ltd
SPEC-AL FACADES LIMITED was founded on 1993-05-19 and has its registered office in Burntwood. The organisation's status is listed as "Active". Spec-al Facades Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPEC-AL FACADES LIMITED
 
Legal Registered Office
UNIT 5 ATTWOOD ROAD ZONE 1
BURNTWOOD BUSINESS PARK
BURNTWOOD
STAFFORDSHIRE
WS7 3GJ
Other companies in WS7
 
Filing Information
Company Number 02819694
Company ID Number 02819694
Date formed 1993-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 15:24:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEC-AL FACADES LIMITED
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Company Officers of SPEC-AL FACADES LIMITED

Current Directors
Officer Role Date Appointed
JOANNE DUTTON
 Company Secretary 2010-02-19
CARL JOHN GOODALL
 Director 1994-05-12
JONATHAN NIGEL SOUTHALL
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES PERCOX
 Director 2011-09-01 2014-06-30
JONATHAN WILLIAM MASSEY
 Director 2011-09-01 2013-09-30
SUSAN FARRUGIA
 Company Secretary 2004-05-19 2010-02-19
LORRAINE MAY GOODALL
 Company Secretary 1994-05-12 2004-05-19
LORRAINE MAY GOODALL
 Director 1994-05-12 2004-05-19
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1993-05-19 1994-05-12
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1993-05-19 1994-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL JOHN GOODALL DIGILEAD LTD Director 2016-01-22 CURRENT 2016-01-22 Dissolved 2017-05-16
CARL JOHN GOODALL SURPLUS PAPERS LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
CARL JOHN GOODALL SPEC-AL DESIGN LIMITED Director 1991-10-16 CURRENT 1990-10-16 Dissolved 2014-08-28

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Aluminium Window, Door & Curtain Wall FabricatorsBurntwoodFull time permanent position We are seeking experienced Aluminium Window, Door & Curtain Wall Fabricators/ Machine Operators. Ideal Candidates must be2016-08-15

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2021-11-09AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2020-11-30AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NIGEL SOUTHALL
2019-11-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-11-21AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-10-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-16TM02Termination of appointment of Susan Farrugia on 2010-02-19
2016-11-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23AR0111/05/16 ANNUAL RETURN FULL LIST
2015-11-20AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0111/05/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES PERCOX
2014-07-29CH01Director's details changed for Mr James William Percox on 2011-09-30
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0111/05/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASSEY
2013-05-21AR0111/05/13 ANNUAL RETURN FULL LIST
2012-11-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0111/05/12 ANNUAL RETURN FULL LIST
2012-06-13SH0112/05/11 STATEMENT OF CAPITAL GBP 100
2011-09-30AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM MASSEY
2011-09-30AP01DIRECTOR APPOINTED MR JAMES WILLIAM PERCOX
2011-09-30AP01DIRECTOR APPOINTED MR JONATHAN NIGEL SOUTHALL
2011-05-27AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0111/05/11 FULL LIST
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-06-21AA01PREVSHO FROM 31/05/2010 TO 28/02/2010
2010-05-26AR0111/05/10 FULL LIST
2010-02-22TM02TERMINATE SEC APPOINTMENT
2010-02-19AP03SECRETARY APPOINTED MRS JOANNE DUTTON
2009-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-27363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-07-03363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-22363sRETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-05363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/05
2005-06-21363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-17288aNEW SECRETARY APPOINTED
2004-06-17363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-06-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/04
2003-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-26363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-27363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-16363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-20363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-28363sRETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1999-01-21287REGISTERED OFFICE CHANGED ON 21/01/99 FROM: UNIT 3 PROSPECT HOUSE THE CHASEWATER ESTATE HIGH STREET CHASETOWN BURNTWOOD STAFFORDSHIRE WS7 8XP
1998-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-05-26363sRETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
1998-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-25363sRETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1997-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-06-24363sRETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS
1996-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
1995-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/95
1995-06-12363sRETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
1994-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
1994-07-13363aRETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
1994-07-13SRES03EXEMPTION FROM APPOINTING AUDITORS 30/05/94
1994-05-17287REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 152 CITY ROAD LONDON EC1V 2NX
1994-05-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-02-10CERTNMCOMPANY NAME CHANGED SPEC-AL DESIGN LIMITED CERTIFICATE ISSUED ON 11/02/94
1993-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPEC-AL FACADES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPEC-AL FACADES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEC-AL FACADES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 373,703
Creditors Due Within One Year 2012-02-29 £ 235,666
Provisions For Liabilities Charges 2012-02-29 £ 1,443

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEC-AL FACADES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 45,145
Cash Bank In Hand 2012-02-29 £ 8,655
Current Assets 2013-02-28 £ 351,071
Current Assets 2012-02-29 £ 206,860
Debtors 2013-02-28 £ 305,926
Debtors 2012-02-29 £ 198,205
Shareholder Funds 2013-02-28 £ 6,559
Shareholder Funds 2012-02-29 £ 6,535
Tangible Fixed Assets 2013-02-28 £ 29,268
Tangible Fixed Assets 2012-02-29 £ 36,784

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPEC-AL FACADES LIMITED registering or being granted any patents
Domain Names

SPEC-AL FACADES LIMITED owns 1 domain names.

spec-alfacades.co.uk  

Trademarks
We have not found any records of SPEC-AL FACADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEC-AL FACADES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SPEC-AL FACADES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SPEC-AL FACADES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEC-AL FACADES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPEC-AL FACADES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WS7 3GJ