Amspec Limited

Company Name	Amspec Limited
Company Status	Active
Company Number	04379106
Category	Private Limited Company
Incorporation Date	21 February 2002(21 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Andrew Steven Maxwell
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 February 2002(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	250 Wigan Road Standish Wigan Lancashire WN6 0AD

Secretary Name	Amanda Jennings
Nationality	British
Status	Current
Appointed	28 November 2002(9 months, 1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	36 Copeland Drive Standish Wigan Lancashire WN6 0XR

Director Name	Mark Warren Shuttleworth
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 April 2007(5 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	2 Newby Avenue Fleetwood Lancashire FY7 8NJ

Director Name	Mr Michael Kieran Wignall
Date of Birth	March 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Mr Ian Anthony Poole
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 January 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Director Name	Frank Maxwell
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Business Consultant
Correspondence Address	257 Miles Lane Appley Bridge Wigan Lancashire WN6 9JA

Director Name	Janice Maxwell
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Administrator
Correspondence Address	29 Coniston Avenue Wigan Lancashire WN1 2EY

Secretary Name	Mr Andrew Steven Maxwell
Nationality	British
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	29 Coniston Avenue Wigan Lancashire WN1 2EY

Director Name	Thomas Harold Jennings
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(1 year, 12 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2012)
Role	Sales Director
Correspondence Address	92 Windsor Road Ashton-In-Makerfield Lancashire WN4 9ES

Director Name	Mark Warren Shuttleworth
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(5 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 28 March 2022)
Role	Company Director
Correspondence Address	2 Newby Avenue Fleetwood Lancashire FY7 8NJ

Director Name	Mr Andrew James Watson
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(13 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 29 July 2016)
Role	Construction Director
Country of Residence	England
Correspondence Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB

Secretary Name	IGP Corporate Nominees Ltd. (Corporation)
Status	Resigned
Appointed	21 February 2002(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Contact

Website	amspec.co.uk
Telephone	01924 631342
Telephone region	Wakefield

Location

Registered Address	Kilshaw Street Lamberhead Industrial Estate Pemberton Wigan Lancashire WN5 8EA
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Pemberton
Built Up Area	Wigan

Shareholders

41 at £1	Mr Andrew Steven Maxwell 51.25% Ordinary A
29 at £1	Mrs Janice Maxwell 36.25% Ordinary B
10 at £1	Mark Warren Shuttleworth 12.50% Ordinary D

Financials

Year	2014
Net Worth	£782,092
Cash	£231,554
Current Liabilities	£1,151,161

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 July 2022 (10 months, 1 week ago)
Next Return Due	12 August 2023 (2 months, 1 week from now)

Charges

22 December 2017	Delivered on: 12 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 1 kilshaw street, pemberton, wigan. Outstanding
13 December 2011	Delivered on: 22 December 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north east side of kilshaw street wigan t/nos. GM541005 GM371899 and GM184007 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
26 February 2007	Delivered on: 7 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and unit at leopold street wigan. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
1 October 2003	Delivered on: 7 October 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

28 February 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 March 2021 (27 pages)
1 April 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
10 July 2020	Registered office address changed from Douglas Bank House Wigan Lane Lancashire WN1 2TB to Kilshaw Street Lamberhead Industrial Estate Pemberton Wigan Lancashire WN5 8EA on 10 July 2020 (1 page)
8 July 2020	Full accounts made up to 31 March 2020 (24 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 March 2019 (24 pages)
4 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 March 2018 (20 pages)
26 February 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
12 January 2018	Registration of charge 043791060004, created on 22 December 2017 (8 pages)
5 January 2018	Appointment of Mr Ian Anthony Poole as a director on 3 January 2018 (2 pages)
5 January 2018	Appointment of Mr Michael Kieran Wignall as a director on 3 January 2018 (2 pages)
14 July 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
14 July 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (7 pages)
1 August 2016	Termination of appointment of Andrew James Watson as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Andrew James Watson as a director on 29 July 2016 (1 page)
14 June 2016	Audited abridged accounts made up to 31 March 2016 (8 pages)
14 June 2016	Audited abridged accounts made up to 31 March 2016 (8 pages)
12 May 2016	Statement of capital following an allotment of shares on 20 February 2016 GBP 50,000 (4 pages)
12 May 2016	Statement of capital following an allotment of shares on 20 February 2016 GBP 50,000 (4 pages)
12 May 2016	Statement of capital following an allotment of shares on 20 February 2016 GBP 50,000 (4 pages)
12 May 2016	Statement of capital following an allotment of shares on 20 February 2016 GBP 50,000 (4 pages)
12 May 2016	Statement of capital following an allotment of shares on 20 February 2016 GBP 50,000 (4 pages)
12 May 2016	Statement of capital following an allotment of shares on 20 February 2016 GBP 50,000 (4 pages)
26 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 (7 pages)
26 April 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 (7 pages)
3 December 2015	Appointment of Mr Andrew James Watson as a director on 2 December 2015 (2 pages)
3 December 2015	Appointment of Mr Andrew James Watson as a director on 2 December 2015 (2 pages)
20 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
20 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 80 (6 pages)
25 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 80 (6 pages)
3 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
3 July 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
30 April 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 90 (5 pages)
30 April 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 80 (4 pages)
30 April 2014	Purchase of own shares. (3 pages)
30 April 2014	Purchase of own shares. (3 pages)
30 April 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 90 (5 pages)
30 April 2014	Cancellation of shares. Statement of capital on 30 April 2014 GBP 80 (4 pages)
30 April 2014	Purchase of own shares. (3 pages)
30 April 2014	Purchase of own shares. (3 pages)
3 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders (6 pages)
3 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders (6 pages)
9 August 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
9 August 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
29 January 2013	Termination of appointment of Thomas Jennings as a director (1 page)
29 January 2013	Termination of appointment of Thomas Jennings as a director (1 page)
19 July 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 July 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
27 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (7 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 July 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
19 July 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
23 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
14 February 2011	Director's details changed for Thomas Harold Jennings on 9 February 2011 (2 pages)
14 February 2011	Director's details changed for Thomas Harold Jennings on 9 February 2011 (2 pages)
14 February 2011	Director's details changed for Thomas Harold Jennings on 9 February 2011 (2 pages)
16 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
16 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
1 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
11 June 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
11 June 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
14 April 2009	Return made up to 21/02/09; full list of members (5 pages)
14 April 2009	Return made up to 21/02/09; full list of members (5 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
2 April 2008	Return made up to 21/02/08; full list of members (7 pages)
2 April 2008	Director's change of particulars / thomas jennings / 04/01/2008 (1 page)
2 April 2008	Return made up to 21/02/08; full list of members (7 pages)
2 April 2008	Director's change of particulars / thomas jennings / 04/01/2008 (1 page)
20 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2008	Notice of assignment of name or new name to shares (1 page)
20 March 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2008	Notice of assignment of name or new name to shares (1 page)
24 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
24 September 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	New director appointed (2 pages)
12 March 2007	Return made up to 21/02/07; full list of members (7 pages)
12 March 2007	Return made up to 21/02/07; full list of members (7 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
26 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
26 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
7 March 2006	Return made up to 21/02/06; full list of members (7 pages)
7 March 2006	Return made up to 21/02/06; full list of members (7 pages)
1 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
1 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
1 June 2005	Secretary's particulars changed (2 pages)
1 June 2005	Secretary's particulars changed (2 pages)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2004	Nc inc already adjusted 10/08/04 (1 page)
30 September 2004	Nc inc already adjusted 10/08/04 (1 page)
14 September 2004	Ad 10/08/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
14 September 2004	Nc inc already adjusted 10/08/04 (1 page)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 September 2004	Ad 10/08/04--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
14 September 2004	Nc inc already adjusted 10/08/04 (1 page)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2004	Registered office changed on 04/08/04 from: unit 9, hope enterprise centre scot lane wigan lancashire WN5 0PN (1 page)
4 August 2004	Registered office changed on 04/08/04 from: unit 9, hope enterprise centre scot lane wigan lancashire WN5 0PN (1 page)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 May 2004	New director appointed (1 page)
4 May 2004	New director appointed (1 page)
11 March 2004	Return made up to 21/02/04; full list of members (6 pages)
11 March 2004	Return made up to 21/02/04; full list of members (6 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
7 October 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Return made up to 21/02/03; full list of members (6 pages)
23 July 2003	Return made up to 21/02/03; full list of members (6 pages)
17 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
6 January 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
6 January 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Secretary resigned (1 page)
21 February 2002	Incorporation (14 pages)
21 February 2002	Incorporation (14 pages)

Amspec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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