B. SPECK & SONS LIMITED

Key Data

Status

Active

Company No.

02993423

Incorporation date

22/11/1994

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1994)

30/04/2026

Micro company accounts made up to 2025-07-31

View PDF (2 pages)

26/11/2025

Confirmation statement made on 2025-11-19 with updates

View PDF (4 pages)

09/07/2025

Micro company accounts made up to 2024-07-31

View PDF (2 pages)

30/04/2025

Previous accounting period shortened from 2024-11-30 to 2024-07-31

View PDF (1 pages)

08/12/2024

Confirmation statement made on 2024-11-19 with updates

View PDF (4 pages)

30/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

05/12/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (4 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (2 pages)

02/12/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (4 pages)

30/08/2022

Micro company accounts made up to 2021-11-30

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (4 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (2 pages)

31/12/2020

Confirmation statement made on 2020-11-19 with updates

View PDF (4 pages)

17/11/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

28/08/2019

Micro company accounts made up to 2018-11-30

View PDF (3 pages)

30/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

29/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

25/05/2018

Change of details for Lyndon Speck as a person with significant control on 2018-05-25

View PDF (2 pages)

25/05/2018

Change of details for Lisa Speck as a person with significant control on 2018-05-25

View PDF (2 pages)

29/11/2017

Change of details for Lyndon Speck as a person with significant control on 2016-11-22

View PDF (2 pages)

29/11/2017

Change of details for Lisa Speck as a person with significant control on 2016-11-22

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (3 pages)

27/08/2017

Micro company accounts made up to 2016-11-30

View PDF (1 pages)

09/12/2016

Director's details changed for Lyndon Speck on 2016-12-09

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

22/11/2016

Register(s) moved to registered inspection location C/O Alan Newland & Co 19 Gelliwastad Road Pontypridd CF37 2BW

View PDF (1 pages)

21/11/2016

Register inspection address has been changed to C/O Alan Newland & Co 19 Gelliwastad Road Pontypridd CF37 2BW

View PDF (1 pages)

19/08/2016

Micro company accounts made up to 2015-11-30

View PDF (1 pages)

31/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

26/08/2015

Micro company accounts made up to 2014-11-30

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-11-19

View PDF (4 pages)

12/12/2014

Registered office address changed from Rear of 1-3 New Houses New Houses Pontypridd CF37 4SA to Rear of 1-3 New Houses New Houses Pontypridd CF37 4SA on 2014-12-12

View PDF (1 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

23/12/2013

Annual return made up to 2013-11-19

View PDF (4 pages)

21/12/2013

Secretary's details changed for Lisa Speck on 2013-12-21

View PDF (1 pages)

21/12/2013

Registered office address changed from Rear of 1-3 New Houses Foundry Place Pontypridd CF37 4SA on 2013-12-21

View PDF (1 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

22/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

24/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

07/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

11/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

20/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Lyndon Speck on 2009-10-01

View PDF (2 pages)

11/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

13/01/2009

Return made up to 19/11/08; full list of members

View PDF (3 pages)

13/01/2009

Registered office changed on 13/01/2009 from 1-3 new houses foundry place pontypridd

View PDF (1 pages)

13/01/2009

Location of debenture register

View PDF (1 pages)

13/01/2009

Location of register of members

View PDF (1 pages)

13/01/2009

Director's change of particulars / lyndon speck / 01/03/2008

View PDF (1 pages)

13/01/2009

Secretary's change of particulars / lisa speck / 01/03/2008

View PDF (1 pages)

08/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

26/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

23/05/2008

Ad 14/03/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

23/05/2008

Resolutions

View PDF (1 pages)

01/02/2008

Return made up to 19/11/07; full list of members

View PDF (2 pages)

12/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

09/01/2007

Return made up to 19/11/06; full list of members

View PDF (2 pages)

09/08/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

22/11/2005

Return made up to 19/11/05; full list of members

View PDF (2 pages)

29/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

15/03/2005

Director resigned

View PDF (1 pages)

10/11/2004

Return made up to 19/11/04; change of members

View PDF (7 pages)

26/07/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

08/05/2004

New secretary appointed

View PDF (2 pages)

08/05/2004

Director resigned

View PDF (1 pages)

08/05/2004

Secretary resigned

View PDF (1 pages)

28/11/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

01/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

08/11/2002

Return made up to 19/11/02; full list of members

View PDF (7 pages)

30/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

22/11/2001

Return made up to 19/11/01; full list of members

View PDF (7 pages)

30/08/2001

Total exemption full accounts made up to 2000-11-30

View PDF (9 pages)

24/11/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

04/09/2000

Accounts made up to 1999-11-30

View PDF (9 pages)

11/11/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

16/09/1999

Accounts made up to 1998-11-30

View PDF (9 pages)

30/11/1998

Return made up to 22/11/98; full list of members

View PDF (6 pages)

22/05/1998

Accounts made up to 1997-11-30

View PDF (9 pages)

02/12/1997

Return made up to 22/11/97; no change of members

View PDF (4 pages)

25/09/1997

Accounts made up to 1996-11-30

View PDF (10 pages)

12/12/1996

Return made up to 22/11/96; no change of members

View PDF (4 pages)

04/11/1996

Resolutions

View PDF (1 pages)

04/11/1996

Accounts for a dormant company made up to 1995-11-30

View PDF (1 pages)

14/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1995

Return made up to 22/11/95; full list of members

View PDF (6 pages)

21/11/1995

Secretary resigned;new director appointed

View PDF (2 pages)

15/11/1995

Director resigned;new director appointed

View PDF (2 pages)

15/11/1995

New secretary appointed

View PDF (2 pages)

15/11/1995

Director resigned;new director appointed

View PDF (2 pages)

22/05/1995

Registered office changed on 22/05/95 from: 226 whitchurch road cardiff CF4 3ND

View PDF (1 pages)

22/11/1994

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

19/11/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
63.64K
-
0.00
-
-

2022
4
80.12K
-
0.00
-
-

2022
4
80.12K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

80.12K £25.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Speck, Brian	Director	23/11/1994 - 22/04/2004	4
Speck, Jeffrey	Director	23/11/1994 - 22/04/2004	2
Speck, Lyndon	Director	24/11/1994 - Present	2
Eddins, Paul Francis	Director	21/11/1994 - 23/11/1994	47
Harvey, Julie Margaret	Director	21/11/1994 - 23/11/1994	2

Persons with Significant Control

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

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Description

About B. SPECK & SONS LIMITED

B. SPECK & SONS LIMITED is an(a) Active company incorporated on 22/11/1994 with the registered office located at Rear Of 1-3 New Houses, New Houses, Pontypridd CF37 4SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of B. SPECK & SONS LIMITED?

B. SPECK & SONS LIMITED is currently Active. It was registered on 22/11/1994 .

Where is B. SPECK & SONS LIMITED located?

B. SPECK & SONS LIMITED is registered at Rear Of 1-3 New Houses, New Houses, Pontypridd CF37 4SA.

What does B. SPECK & SONS LIMITED do?

B. SPECK & SONS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does B. SPECK & SONS LIMITED have?

B. SPECK & SONS LIMITED had 4 employees in 2022.

What is the latest filing for B. SPECK & SONS LIMITED?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-07-31.