CONSPEC CONTRACTS LIMITED

Key Data

Status

Active

Company No.

02550423

Incorporation date

19/10/1990

Size

Small

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1990)

31/03/2026

Termination of appointment of Lawrence Fox as a director on 2026-03-31

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31/03/2026

Termination of appointment of Lawrence Fox as a secretary on 2026-03-31

View PDF (1 pages)

08/11/2025

Confirmation statement made on 2025-10-15 with no updates

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17/09/2025

Termination of appointment of Frank Probst as a director on 2025-09-01

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17/09/2025

Appointment of Mr Nicholas Charles Longman as a director on 2025-09-02

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13/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

10/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

31/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

16/08/2023

Termination of appointment of William Hallock as a secretary on 2023-08-15

View PDF (1 pages)

16/08/2023

Appointment of Mr Gordon Alexander Stewart as a director on 2023-08-15

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16/08/2023

Appointment of Mr Lawrence Fox as a director on 2023-08-15

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16/08/2023

Termination of appointment of Kenneth Hart as a director on 2023-08-15

View PDF (1 pages)

16/08/2023

Termination of appointment of William Hallock as a director on 2023-08-15

View PDF (1 pages)

09/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

11/12/2022

Appointment of Mr Lawrence Fox as a secretary on 2022-12-09

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

16/09/2022

Termination of appointment of Andrew Julian Cousens as a secretary on 2022-09-13

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

08/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

28/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

19/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (25 pages)

23/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

11/10/2019

Appointment of Mr Frank Probst as a director on 2019-10-10

View PDF (2 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

31/05/2019

Termination of appointment of Frank Clark as a director on 2019-05-20

View PDF (1 pages)

22/11/2018

Termination of appointment of Wendy Elizabeth Duckham as a director on 2018-11-12

View PDF (1 pages)

23/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

26/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

19/10/2017

Appointment of Mr William Hallock as a secretary on 2017-10-19

View PDF (2 pages)

18/10/2017

Appointment of Mr Frank Clark as a director on 2017-10-17

View PDF (2 pages)

18/10/2017

Appointment of Mr William Hallock as a director on 2017-10-17

View PDF (2 pages)

17/10/2017

Termination of appointment of Edward James Altieri as a director on 2017-10-10

View PDF (1 pages)

17/10/2017

Termination of appointment of Edward James Altieri as a secretary on 2017-10-10

View PDF (1 pages)

13/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

21/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

21/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (6 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

21/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (5 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/04/2014

Termination of appointment of Robert Stewart as a director

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12/11/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (6 pages)

12/11/2013

Director's details changed for Kenneth Hart on 2013-11-01

View PDF (2 pages)

12/11/2013

Director's details changed for Mrs Wendy Elizabeth Duckham on 2013-11-01

View PDF (2 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

02/11/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (7 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

24/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (7 pages)

08/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/11/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (7 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

21/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (6 pages)

21/10/2009

Director's details changed for Robert Gordon Stewart on 2009-10-16

View PDF (2 pages)

21/10/2009

Director's details changed for Edward James Altieri on 2009-10-16

View PDF (2 pages)

21/10/2009

Director's details changed for Kenneth Hart on 2009-10-16

View PDF (2 pages)

21/10/2009

Director's details changed for Wendy Elizabeth Duckham on 2009-10-16

View PDF (2 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

28/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

28/10/2008

Registered office changed on 28/10/2008 from conspec house st andrews way ind est bicester road, aylesbury bucks HP19 3AF

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28/10/2008

Location of debenture register

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28/10/2008

Location of register of members

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13/06/2008

Accounts for a small company made up to 2007-12-31

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09/11/2007

Return made up to 19/10/07; full list of members

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16/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

30/10/2006

Return made up to 19/10/06; full list of members

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03/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

01/11/2005

Return made up to 19/10/05; full list of members

View PDF (3 pages)

01/11/2005

Location of debenture register

View PDF (1 pages)

01/11/2005

Location of register of members

View PDF (1 pages)

01/11/2005

Registered office changed on 01/11/05 from: conspec house st andrews way industrial estate bicester road aylesbury buckinghamshire HP19 3AF

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16/05/2005

New director appointed

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27/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/12/2004

Return made up to 19/10/04; full list of members

View PDF (8 pages)

29/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

09/01/2004

Auditor's resignation

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14/11/2003

Return made up to 19/10/03; full list of members

View PDF (7 pages)

08/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/12/2002

Auditor's resignation

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22/10/2002

Return made up to 19/10/02; full list of members

View PDF (7 pages)

27/05/2002

Auditor's resignation

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05/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

03/01/2002

Return made up to 19/10/01; full list of members

View PDF (6 pages)

19/09/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

16/06/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

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14/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (8 pages)

26/10/2000

Director resigned

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26/10/2000

Return made up to 19/10/00; full list of members

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31/03/2000

Accounts for a small company made up to 1999-04-30

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01/03/2000

Delivery ext'd 3 mth 30/04/99

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25/10/1999

Return made up to 19/10/99; full list of members

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11/12/1998

Resolutions

View PDF (12 pages)

11/12/1998

Resolutions

View PDF (2 pages)

04/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

23/10/1998

Return made up to 19/10/98; full list of members

View PDF (8 pages)

27/10/1997

Return made up to 19/10/97; full list of members

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26/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

16/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (8 pages)

29/10/1996

Return made up to 19/10/96; full list of members

View PDF (8 pages)

20/12/1995

New secretary appointed

View PDF (2 pages)

20/12/1995

Director resigned

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20/12/1995

Return made up to 19/10/95; full list of members

View PDF (8 pages)

18/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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27/10/1994

Return made up to 19/10/94; no change of members

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27/09/1994

Registered office changed on 27/09/94 from: conspec house 67 white lion rd amersham bucks HP7 9JQ

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09/09/1994

Accounts for a small company made up to 1994-04-30

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16/08/1994

New director appointed

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21/12/1993

Return made up to 19/10/93; full list of members

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10/12/1993

Director resigned;new director appointed

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29/09/1993

Full accounts made up to 1993-04-30

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13/10/1992

New director appointed

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13/10/1992

Return made up to 19/10/92; no change of members

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20/08/1992

Ad 05/02/92--------- £ si 1000@1

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20/08/1992

Resolutions

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20/08/1992

Full accounts made up to 1992-04-30

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02/06/1992

Full accounts made up to 1991-04-30

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26/04/1992

Return made up to 19/10/91; no change of members

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16/03/1992

Return made up to 30/04/91; full list of members

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13/06/1991

Accounting reference date notified as 30/04

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23/04/1991

Memorandum and Articles of Association

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19/04/1991

Registered office changed on 19/04/91 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

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19/04/1991

New director appointed

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19/04/1991

New director appointed

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19/04/1991

Director resigned;new director appointed

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19/04/1991

Secretary resigned;new secretary appointed

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11/12/1990

Certificate of change of name

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11/12/1990

Certificate of change of name

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19/10/1990

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hallock, William	Secretary	19/10/2017 - 15/08/2023	-
Stewart, Gordon Alexander	Director	15/08/2023 - Present	3
Fox, Lawrence	Director	15/08/2023 - 31/03/2026	6
Hart, Kenneth	Director	01/10/1992 - 15/08/2023	4
Probst, Frank	Director	10/10/2019 - 01/09/2025	4

Persons with Significant Control

No PSC data available.

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Description

About CONSPEC CONTRACTS LIMITED

CONSPEC CONTRACTS LIMITED is an(a) Active company incorporated on 19/10/1990 with the registered office located at 1010 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire HP18 0XB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSPEC CONTRACTS LIMITED?

CONSPEC CONTRACTS LIMITED is currently Active. It was registered on 19/10/1990 .

Where is CONSPEC CONTRACTS LIMITED located?

CONSPEC CONTRACTS LIMITED is registered at 1010 Westcott Venture Park, Westcott, Aylesbury, Buckinghamshire HP18 0XB.

What does CONSPEC CONTRACTS LIMITED do?

CONSPEC CONTRACTS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CONSPEC CONTRACTS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Lawrence Fox as a director on 2026-03-31.