Company NameSpecifier Samples Limited
Company StatusActive
Company Number05615192
CategoryPrivate Limited Company
Incorporation Date8 November 2005(16 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr David Robert Preston Hood
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Matlock Mews
Altrincham
Cheshire
WA14 1JU
Director NameRachel Elizabeth Hood
Date of BirthFebruary 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Matlock Mews
Altrincham
Cheshire
WA14 1JU
Secretary NameJean Hood
NationalityBritish
StatusCurrent
Appointed08 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address8 Matlock Mews
Altrincham
Cheshire
WA14 1JU
Director NameMr Timothy Michael Craig Mummery
Date of BirthFebruary 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(14 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address6 Tudor Road
Broadheath
Altrincham
WA14 5RZ
Director NameMr Jonathan Richard Tweedale
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2020(14 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleHr/General Manager
Country of ResidenceEngland
Correspondence Address6 Tudor Road
Broadheath
Altrincham
WA14 5RZ
Director NameMr David Robert Preston Hood
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Matlock Mews
Altrincham
Cheshire
WA14 1JU
Secretary NameJean Hood
NationalityBritish
StatusResigned
Appointed08 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address8 Matlock Mews
Altrincham
Cheshire
WA14 1JU

Contact

Websitewww.specifiersamples.co.uk

Location

Registered AddressUnit G1 Tudor Road
Broadheath
Altrincham
Cheshire
WA14 5RZ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Financials

Year2012
Net Worth£118,380
Cash£36,848
Current Liabilities£7,605

Accounts

Latest Accounts30 November 2020 (1 year, 5 months ago)
Next Accounts Due31 August 2022 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 November 2021 (6 months, 1 week ago)
Next Return Due22 November 2022 (6 months from now)

Filing History

9 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
26 August 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
16 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
12 August 2020Appointment of Mr Jonathan Richard Tweedale as a director on 1 August 2020 (2 pages)
10 August 2020Appointment of Mr Timothy Michael Craig Mummery as a director on 1 August 2020 (2 pages)
10 August 2020Termination of appointment of David Robert Preston Hood as a director on 1 August 2020 (1 page)
10 August 2020Termination of appointment of Jean Hood as a secretary on 1 August 2020 (1 page)
6 July 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
13 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
13 November 2019Change of details for Mr Timothy Michael Craig Mummery as a person with significant control on 1 August 2019 (2 pages)
13 November 2019Notification of Jonathan Tweedale as a person with significant control on 1 September 2019 (2 pages)
25 June 2019Total exemption full accounts made up to 30 November 2018 (8 pages)
21 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
9 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
22 November 2017Register inspection address has been changed from C/O Specifier Samples Ltd Unit G2 Tudor Road Broadheath Altrincham Cheshire WA14 5RZ United Kingdom to Unit G1, 6 Tudor Road Tudor Road Broadheath Altrincham Cheshire WA14 5RZ (1 page)
22 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
22 November 2017Register inspection address has been changed from C/O Specifier Samples Ltd Unit G2 Tudor Road Broadheath Altrincham Cheshire WA14 5RZ United Kingdom to Unit G1, 6 Tudor Road Tudor Road Broadheath Altrincham Cheshire WA14 5RZ (1 page)
22 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 August 2017Notification of David Robert Preston Hood as a person with significant control on 7 August 2017 (2 pages)
7 August 2017Notification of David Robert Preston Hood as a person with significant control on 8 November 2016 (2 pages)
7 August 2017Notification of David Robert Preston Hood as a person with significant control on 8 November 2016 (2 pages)
12 March 2017Registered office address changed from 8 Matlock Mews Altrincham Cheshire WA14 1JU to Unit G1 Tudor Road Broadheath Altrincham Cheshire WA14 5RZ on 12 March 2017 (1 page)
12 March 2017Registered office address changed from 8 Matlock Mews Altrincham Cheshire WA14 1JU to Unit G1 Tudor Road Broadheath Altrincham Cheshire WA14 5RZ on 12 March 2017 (1 page)
8 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(6 pages)
16 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(6 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(6 pages)
20 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(6 pages)
2 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 September 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(6 pages)
17 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(6 pages)
17 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-17
  • GBP 100
(6 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 August 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
14 November 2012Register(s) moved to registered inspection location (1 page)
14 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
14 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
14 November 2012Register(s) moved to registered inspection location (1 page)
13 November 2012Register inspection address has been changed (1 page)
13 November 2012Register inspection address has been changed (1 page)
24 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 August 2012Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
21 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 August 2011Total exemption small company accounts made up to 30 November 2010 (7 pages)
9 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
9 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
9 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Rachel Elizabeth Hood on 9 November 2009 (2 pages)
9 November 2009Director's details changed for David Robert Preston Hood on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Rachel Elizabeth Hood on 9 November 2009 (2 pages)
9 November 2009Director's details changed for David Robert Preston Hood on 9 November 2009 (2 pages)
9 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009Director's details changed for Rachel Elizabeth Hood on 9 November 2009 (2 pages)
9 November 2009Director's details changed for David Robert Preston Hood on 9 November 2009 (2 pages)
2 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
2 September 2009Total exemption small company accounts made up to 30 November 2008 (7 pages)
10 November 2008Return made up to 08/11/08; full list of members (3 pages)
10 November 2008Return made up to 08/11/08; full list of members (3 pages)
27 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 August 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 November 2007Return made up to 08/11/07; full list of members (2 pages)
9 November 2007Return made up to 08/11/07; full list of members (2 pages)
3 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 November 2006Return made up to 08/11/06; full list of members (2 pages)
20 November 2006Return made up to 08/11/06; full list of members (2 pages)
8 November 2005Incorporation (18 pages)
8 November 2005Incorporation (18 pages)