Specifier Samples Limited

Company Name	Specifier Samples Limited
Company Status	Active
Company Number	05615192
Category	Private Limited Company
Incorporation Date	8 November 2005(18 years, 5 months ago)

Business Activity

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

Directors

Director Name	Rachel Elizabeth Hood
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Matlock Mews Altrincham Cheshire WA14 1JU

Director Name	Mr Timothy Michael Craig Mummery
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	General Manager
Country of Residence	England
Correspondence Address	6 Tudor Road Broadheath Altrincham WA14 5RZ

Director Name	Mr Jonathan Richard Tweedale
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Hr/General Manager
Country of Residence	England
Correspondence Address	6 Tudor Road Broadheath Altrincham WA14 5RZ

Director Name	Mr David Robert Preston Hood
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G1 Tudor Road Broadheath Altrincham WA14 5RZ

Director Name	Mr David Robert Preston Hood
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Matlock Mews Altrincham Cheshire WA14 1JU

Secretary Name	Jean Hood
Nationality	British
Status	Resigned
Appointed	08 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	8 Matlock Mews Altrincham Cheshire WA14 1JU

Contact

Website	www.specifiersamples.co.uk

Location

Registered Address	Unit G1 Tudor Road Broadheath Altrincham Cheshire WA14 5RZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£118,380
Cash	£36,848
Current Liabilities	£7,605

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Filing History

8 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
29 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
15 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
22 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
25 June 2022	Appointment of Mr David Robert Preston Hood as a director on 22 June 2022 (2 pages)
9 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
16 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
12 August 2020	Appointment of Mr Jonathan Richard Tweedale as a director on 1 August 2020 (2 pages)
10 August 2020	Termination of appointment of David Robert Preston Hood as a director on 1 August 2020 (1 page)
10 August 2020	Appointment of Mr Timothy Michael Craig Mummery as a director on 1 August 2020 (2 pages)
10 August 2020	Termination of appointment of Jean Hood as a secretary on 1 August 2020 (1 page)
6 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
13 November 2019	Notification of Jonathan Tweedale as a person with significant control on 1 September 2019 (2 pages)
13 November 2019	Change of details for Mr Timothy Michael Craig Mummery as a person with significant control on 1 August 2019 (2 pages)
13 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
21 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
22 November 2017	Register 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 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
22 November 2017	Register 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 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
7 August 2017	Notification of David Robert Preston Hood as a person with significant control on 8 November 2016 (2 pages)
7 August 2017	Notification of David Robert Preston Hood as a person with significant control on 8 November 2016 (2 pages)
7 August 2017	Notification of David Robert Preston Hood as a person with significant control on 7 August 2017 (2 pages)
12 March 2017	Registered 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 2017	Registered 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 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 November 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
20 November 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
2 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
17 November 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Register(s) moved to registered inspection location (1 page)
14 November 2012	Register(s) moved to registered inspection location (1 page)
14 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Register inspection address has been changed (1 page)
13 November 2012	Register inspection address has been changed (1 page)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Rachel Elizabeth Hood on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Robert Preston Hood on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Rachel Elizabeth Hood on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Rachel Elizabeth Hood on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for David Robert Preston Hood on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Robert Preston Hood on 9 November 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
10 November 2008	Return made up to 08/11/08; full list of members (3 pages)
10 November 2008	Return made up to 08/11/08; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 November 2007	Return made up to 08/11/07; full list of members (2 pages)
9 November 2007	Return made up to 08/11/07; full list of members (2 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 November 2006	Return made up to 08/11/06; full list of members (2 pages)
20 November 2006	Return made up to 08/11/06; full list of members (2 pages)
8 November 2005	Incorporation (18 pages)
8 November 2005	Incorporation (18 pages)

Specifier Samples Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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