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Company Information for SPECTA ENTERPRISES LIMITED
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ,
|
Company Registration Number
 04356712 Private Limited Company
|
Company Overview
About Specta Enterprises Ltd
SPECTA ENTERPRISES LIMITED was founded on 2002-01-21 and has its registered office in London. The organisation's status is listed as "Active". Specta Enterprises Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| SPECTA ENTERPRISES LIMITED | |
| Legal Registered Office | |
| BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DJ Other companies in NW11 | |
Filing Information
| Company Number | 04356712 | |
|---|---|---|
| Company ID Number | 04356712 | |
| Date formed | 2002-01-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 28/03/2025 | |
| Latest return | 21/01/2016 | |
| Return next due | 18/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB332364423 |
| Last Datalog update: | 2024-04-06 23:39:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTA ENTERPRISES LIMITED
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Company Officers of SPECTA ENTERPRISES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CENTRUM SECRETARIES LIMITED |
||
JEAN PAUL BRAUD |
||
JACQUES GABRIEL RENE MAILLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY PHILOMENA STEPHEN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 29/06/21 TO 28/06/21 | |
| CH01 | Director's details changed for Jacques Gabriel Rene Maillard on 2021-11-01 | |
| PSC04 | Change of details for Jacques Gabriel Rene Maillard as a person with significant control on 2021-11-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Jacques Gabriel Rene Maillard on 2019-01-01 | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-04-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
| PSC04 | Change of details for Jacques Gabriel Rene Maillard as a person with significant control on 2019-12-18 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN PAUL BRAUD | |
| AP04 | Appointment of City Secretaries Limited as company secretary on 2018-08-24 | |
| TM02 | Termination of appointment of Centrum Secretaries Limited on 2018-08-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/18 FROM Elscot House Arcadia Avenue London N3 2JU United Kingdom | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
| CH01 | Director's details changed for Jacques Gabriel Rene Maillard on 2016-12-30 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CENTRUM SECRETARIES LIMITED on 2017-04-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM 788 - 790 Finchley Road London NW11 7TJ | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jacques Gabriel Rene Maillard on 2013-04-16 | |
| AR01 | 21/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES GABRIEL RENE MAILLARD / 15/04/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 6 VIVIAN AVENUE LONDON NW4 3YA | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED JACQUES GABRIEL RENE MAILLARD | |
| SH01 | 18/01/12 STATEMENT OF CAPITAL GBP 100 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/01/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 21/01/10 FULL LIST | |
| AR01 | 21/01/09 FULL LIST | |
| AR01 | 21/01/08 FULL LIST | |
| AR01 | 21/01/07 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 21/01/06; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AC92 | ORDER OF COURT - RESTORATION 07/12/06 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
| 363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SPECTA ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-07-06 |
| Proposal to Strike Off | 2008-12-09 |
| Proposal to Strike Off | 2005-07-26 |
Fines / Sanctions
No fines or sanctions have been issued against SPECTA ENTERPRISES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPECTA ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 182,780 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 224,696 |
| Creditors Due Within One Year | 2012-06-30 | £ 224,696 |
| Creditors Due Within One Year | 2011-06-30 | £ 174,355 |
Creditors and other liabilities
Filed Financial Reports
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 SPECTA ENTERPRISES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 75,822 |
| Cash Bank In Hand | 2012-06-30 | £ 47,288 |
| Cash Bank In Hand | 2012-06-30 | £ 47,288 |
| Cash Bank In Hand | 2011-06-30 | £ 66,109 |
| Current Assets | 2013-06-30 | £ 327,213 |
| Current Assets | 2012-06-30 | £ 237,873 |
| Current Assets | 2012-06-30 | £ 237,873 |
| Current Assets | 2011-06-30 | £ 175,237 |
| Debtors | 2013-06-30 | £ 251,391 |
| Debtors | 2012-06-30 | £ 190,585 |
| Debtors | 2012-06-30 | £ 190,585 |
| Debtors | 2011-06-30 | £ 109,128 |
| Shareholder Funds | 2013-06-30 | £ 144,433 |
| Shareholder Funds | 2012-06-30 | £ 13,177 |
| Shareholder Funds | 2012-06-30 | £ 13,177 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SPECTA ENTERPRISES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPECTA ENTERPRISES LIMITED
Income
Government Income
We have not found government income sources for SPECTA ENTERPRISES 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 (62090 - Other information technology service activities) as SPECTA ENTERPRISES LIMITED are:
| RBT (CONNECT) LIMITED | £ 26,564,549 |
| CIVICA UK LIMITED | £ 1,982,966 |
| IDOX SOFTWARE LTD | £ 1,776,682 |
| INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
| BIBLIOTHECA LIMITED | £ 848,557 |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
| ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Outgoings
Business Rates/Property Tax
No properties were found where SPECTA ENTERPRISES 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SPECTA ENTERPRISES LIMITED | Event Date | 2010-07-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SPECTA ENTERPRISES LIMITED | Event Date | 2008-12-09 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SPECTA ENTERPRISES LIMITED | Event Date | 2005-07-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTA ENTERPRISES 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 SPECTA ENTERPRISES LIMITED any grants or awards. Ownership
We could not find any group structure information
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