AMSPEC LIMITED

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AMSPEC LIMITED

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Key Data

Status

Active

Company No.

04379106

Incorporation date

21/02/2002

Size

Medium

Contacts

Registered address

Registered address

Kilshaw Street Lamberhead Industrial Estate, Pemberton, Wigan, Lancashire WN5 8EACopy
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Latest events (Record since 21/02/2002)
dot icon22/12/2025
Confirmation statement made on 2025-12-19 with no updates
dot icon30/07/2025
Accounts for a medium company made up to 2025-03-31
dot icon19/12/2024
Confirmation statement made on 2024-12-19 with no updates
dot icon10/12/2024
Full accounts made up to 2024-03-31
dot icon19/12/2023
Confirmation statement made on 2023-12-19 with updates
dot icon10/08/2023
Confirmation statement made on 2023-07-29 with updates
dot icon03/08/2023
Full accounts made up to 2023-03-31
dot icon20/03/2023
Director's details changed for Mr Michael Kieran Wignall on 2023-03-20
dot icon17/03/2023
Change of share class name or designation
dot icon22/11/2022
Full accounts made up to 2022-03-31
dot icon26/08/2022
Satisfaction of charge 2 in full
dot icon29/07/2022
Confirmation statement made on 2022-07-29 with updates
dot icon24/05/2022
Cancellation of shares. Statement of capital on 2022-03-28
dot icon24/05/2022
Purchase of own shares.
dot icon21/04/2022
Termination of appointment of Mark Warren Shuttleworth as a director on 2022-03-28
dot icon28/02/2022
Confirmation statement made on 2022-02-21 with no updates
dot icon21/09/2021
Full accounts made up to 2021-03-31
dot icon01/04/2021
Confirmation statement made on 2021-02-21 with no updates
dot icon10/07/2020
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 2020-07-10
dot icon08/07/2020
Full accounts made up to 2020-03-31
dot icon21/02/2020
Confirmation statement made on 2020-02-21 with no updates
dot icon31/10/2019
Full accounts made up to 2019-03-31
dot icon04/03/2019
Confirmation statement made on 2019-02-21 with no updates
dot icon12/06/2018
Full accounts made up to 2018-03-31
dot icon26/02/2018
Confirmation statement made on 2018-02-21 with updates
dot icon12/01/2018
Registration of charge 043791060004, created on 2017-12-22
dot icon05/01/2018
Appointment of Mr Ian Anthony Poole as a director on 2018-01-03
dot icon05/01/2018
Appointment of Mr Michael Kieran Wignall as a director on 2018-01-03
dot icon14/07/2017
Accounts for a small company made up to 2017-03-31
dot icon21/02/2017
Confirmation statement made on 2017-02-21 with updates
dot icon01/08/2016
Termination of appointment of Andrew James Watson as a director on 2016-07-29
dot icon14/06/2016
Audited abridged accounts made up to 2016-03-31
dot icon12/05/2016
Statement of capital following an allotment of shares on 2016-02-20
dot icon12/05/2016
Statement of capital following an allotment of shares on 2016-02-20
dot icon12/05/2016
Statement of capital following an allotment of shares on 2016-02-20
dot icon26/04/2016
Annual return made up to 2016-02-21 with full list of shareholders
dot icon03/12/2015
Appointment of Mr Andrew James Watson as a director on 2015-12-02
dot icon20/07/2015
Accounts for a small company made up to 2015-03-31
dot icon25/02/2015
Annual return made up to 2015-02-21 with full list of shareholders
dot icon03/07/2014
Accounts for a small company made up to 2014-03-31
dot icon30/04/2014
Cancellation of shares. Statement of capital on 2014-04-30
dot icon30/04/2014
Cancellation of shares. Statement of capital on 2014-04-30
dot icon30/04/2014
Purchase of own shares.
dot icon30/04/2014
Purchase of own shares.
dot icon03/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
dot icon09/08/2013
Accounts for a small company made up to 2013-03-31
dot icon21/02/2013
Annual return made up to 2013-02-21 with full list of shareholders
dot icon29/01/2013
Termination of appointment of Thomas Jennings as a director
dot icon19/07/2012
Accounts for a small company made up to 2012-03-31
dot icon27/02/2012
Annual return made up to 2012-02-21 with full list of shareholders
dot icon22/12/2011
Particulars of a mortgage or charge / charge no: 3
dot icon19/07/2011
Accounts for a small company made up to 2011-03-31
dot icon23/02/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon14/02/2011
Director's details changed for Thomas Harold Jennings on 2011-02-09
dot icon16/08/2010
Accounts for a small company made up to 2010-03-31
dot icon01/03/2010
Annual return made up to 2010-02-21 with full list of shareholders
dot icon11/06/2009
Accounts for a small company made up to 2009-03-31
dot icon14/04/2009
Return made up to 21/02/09; full list of members
dot icon11/12/2008
Accounts for a small company made up to 2008-03-31
dot icon02/04/2008
Return made up to 21/02/08; full list of members
dot icon02/04/2008
Director's change of particulars / thomas jennings / 04/01/2008
dot icon20/03/2008
Resolutions
dot icon20/03/2008
Notice of assignment of name or new name to shares
dot icon24/09/2007
Accounts for a small company made up to 2007-03-31
dot icon06/06/2007
New director appointed
dot icon12/03/2007
Return made up to 21/02/07; full list of members
dot icon07/03/2007
Particulars of mortgage/charge
dot icon26/07/2006
Accounts for a small company made up to 2006-03-31
dot icon07/03/2006
Return made up to 21/02/06; full list of members
dot icon01/09/2005
Accounts for a small company made up to 2005-03-31
dot icon01/06/2005
Secretary's particulars changed
dot icon03/05/2005
Director's particulars changed
dot icon28/02/2005
Return made up to 21/02/05; full list of members
dot icon17/11/2004
Resolutions
dot icon30/09/2004
Nc inc already adjusted 10/08/04
dot icon14/09/2004
Ad 10/08/04--------- £ si 98@1=98 £ ic 2/100
dot icon14/09/2004
Nc inc already adjusted 10/08/04
dot icon14/09/2004
Resolutions
dot icon14/09/2004
Resolutions
dot icon14/09/2004
Resolutions
dot icon04/08/2004
Registered office changed on 04/08/04 from: unit 9, hope enterprise centre scot lane wigan lancashire WN5 0PN
dot icon21/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon04/05/2004
New director appointed
dot icon11/03/2004
Return made up to 21/02/04; full list of members
dot icon07/10/2003
Particulars of mortgage/charge
dot icon23/07/2003
Return made up to 21/02/03; full list of members
dot icon17/07/2003
Total exemption small company accounts made up to 2003-03-31
dot icon10/01/2003
Secretary resigned
dot icon10/01/2003
New secretary appointed
dot icon06/01/2003
Accounting reference date extended from 28/02/03 to 31/03/03
dot icon09/08/2002
Director resigned
dot icon09/08/2002
Director resigned
dot icon28/02/2002
Secretary resigned
dot icon21/02/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

70
2023
change arrow icon+94.27 % *

* during past year

Cash in Bank

£3,096,610.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
65
2.23M
-
0.00
1.60M
-
2022
70
2.15M
-
0.00
1.59M
-
2023
70
2.77M
-
23.24M
3.10M
-
2023
70
2.77M
-
23.24M
3.10M
-

Employees

2023

Employees

70 Ascended0 % *

Net Assets(GBP)

2.77M £Ascended29.01 % *

Total Assets(GBP)

-

Turnover(GBP)

23.24M £Ascended- *

Cash in Bank(GBP)

3.10M £Ascended94.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Janice Maxwell
Director
21/02/2002 - 05/08/2002
-
IGP CORPORATE NOMINEES LTD.
Nominee Secretary
21/02/2002 - 21/02/2002
623
Mr Andrew Steven Maxwell
Director
21/02/2002 - Present
-
Jennings, Amanda
Secretary
28/11/2002 - Present
-
Poole, Ian Anthony
Director
03/01/2018 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMSPEC LIMITED

AMSPEC LIMITED is an(a) Active company incorporated on 21/02/2002 with the registered office located at Kilshaw Street Lamberhead Industrial Estate, Pemberton, Wigan, Lancashire WN5 8EA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 70 according to last financial statements.

Frequently Asked Questions

What is the current status of AMSPEC LIMITED?

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AMSPEC LIMITED is currently Active. It was registered on 21/02/2002 .

Where is AMSPEC LIMITED located?

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AMSPEC LIMITED is registered at Kilshaw Street Lamberhead Industrial Estate, Pemberton, Wigan, Lancashire WN5 8EA.

What does AMSPEC LIMITED do?

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AMSPEC LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does AMSPEC LIMITED have?

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AMSPEC LIMITED had 70 employees in 2023.

What is the latest filing for AMSPEC LIMITED?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-19 with no updates.