| Company Name | City Specs Limited |
|---|---|
| Director | Yong Zhang |
| Company Status | Active |
| Company Number | 07266078 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2010(13 years, 11 months ago) |
| Previous Name | Q.Wawa Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Yong Zhang |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 26 May 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Royal Exchange Arcade Manchester M2 7EA |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2010(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Contact
| Website | www.cityspecs.co.uk/ |
|---|---|
| Telephone | 0161 2366697 |
| Telephone region | Manchester |
Location
| Registered Address | 6 Royal Exchange Arcade Manchester M2 7EA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Yong Zhang 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£118,887 |
| Cash | £25,095 |
| Current Liabilities | £74,190 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 1 week from now) |
Charges
| 13 May 2016 | Delivered on: 18 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 29 November 2010 | Delivered on: 3 December 2010 Persons entitled: Bruntwood Estates Alpha Portfolio Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the deposit account and the deposit. Outstanding |
| 29 November 2010 | Delivered on: 3 December 2010 Persons entitled: Bruntwood Estates Alpha Portfolio Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the account and the deposit see image for full details. Outstanding |
Filing History
| 19 November 2020 | Director's details changed for Mr Yong Zhang on 19 November 2020 (2 pages) |
|---|---|
| 10 June 2020 | Director's details changed for Mr Yong Zhang on 10 June 2020 (2 pages) |
| 10 June 2020 | Confirmation statement made on 26 May 2020 with updates (5 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 10 June 2019 | Confirmation statement made on 26 May 2019 with updates (5 pages) |
| 6 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 29 June 2018 | Confirmation statement made on 26 May 2018 with updates (5 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 1 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 21 February 2017 | Registered office address changed from 16 Ribston Street Manchester M15 5RH to 6 Royal Exchange Arcade Manchester M2 7EA on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from 16 Ribston Street Manchester M15 5RH to 6 Royal Exchange Arcade Manchester M2 7EA on 21 February 2017 (1 page) |
| 13 January 2017 | Registered office address changed from Unit E2B City Tower Piccadilly Plaza Manchester M1 4AJ to 16 Ribston Street Manchester M15 5RH on 13 January 2017 (2 pages) |
| 13 January 2017 | Registered office address changed from Unit E2B City Tower Piccadilly Plaza Manchester M1 4AJ to 16 Ribston Street Manchester M15 5RH on 13 January 2017 (2 pages) |
| 11 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 18 May 2016 | Registration of charge 072660780003, created on 13 May 2016 (18 pages) |
| 18 May 2016 | Registration of charge 072660780003, created on 13 May 2016 (18 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 1 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 31 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 October 2013 | Registered office address changed from 48 Faulkner Street Manchester M1 4FH on 16 October 2013 (1 page) |
| 16 October 2013 | Registered office address changed from 48 Faulkner Street Manchester M1 4FH on 16 October 2013 (1 page) |
| 20 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 26 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Director's details changed for Mr Yong Zhang on 26 May 2011 (2 pages) |
| 15 June 2011 | Director's details changed for Mr Yong Zhang on 26 May 2011 (2 pages) |
| 15 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
| 3 December 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 3 December 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 27 October 2010 | Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 27 October 2010 (2 pages) |
| 27 October 2010 | Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England on 27 October 2010 (2 pages) |
| 17 August 2010 | Company name changed Q.wawa LIMITED\certificate issued on 17/08/10
|
| 17 August 2010 | Company name changed Q.wawa LIMITED\certificate issued on 17/08/10
|
| 16 August 2010 | Change of name notice (2 pages) |
| 16 August 2010 | Change of name notice (2 pages) |
| 22 June 2010 | Termination of appointment of Eac (Secretaries) Limited as a secretary (1 page) |
| 22 June 2010 | Termination of appointment of Eac (Secretaries) Limited as a secretary (1 page) |
| 26 May 2010 | Incorporation (23 pages) |
| 26 May 2010 | Incorporation (23 pages) |