The Speciality Supply Company Ltd

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Micro

The Speciality Supply Company Ltd

05308232•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF

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Incorporated

08/12/2004

Company Age

21 years

Directors

2

Employees

2

SIC Code

45200

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Speciality Supply Company Ltd (05308232) is a private limited with share capital incorporated on 08/12/2004 (21 years old) and registered in london, W1W5PF. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 08/12/2004
W1W5PF
2 employees

Financial Overview

Total Assets

£24.4K

Liabilities

£100.2K

Net Assets

£-75.8K

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
R
richard ernest feather
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Move Registers To Registered Office Company
Category:Address
Date:09-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:13-10-2013
Termination Secretary Company With Name
Category:Officers
Date:13-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:11-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Legacy
Category:Mortgage
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2010
Resolution
Category:Resolution
Date:24-09-2010
Resolution
Category:Resolution
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Move Registers To Sail Company
Category:Address
Date:09-12-2009
Change Sail Address Company
Category:Address
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:12-12-2005
Resolution
Category:Resolution
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Resolution
Category:Resolution
Date:14-12-2004
Legacy
Category:Officers
Date:08-12-2004
Incorporation Company
Category:Incorporation
Date:08-12-2004

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/03/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

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Contact

167-169 Great Portland Street, 5Th Floor, London, W1W5PF