Spe Contracts Ltd. net worth, address, company information. Free

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Spe Contracts Ltd (Companies House Registration Number NI057830) is a private limited company established on 2006-01-17. This enterprise is situated at Unit 1, Tamar Commercial Centre, Chater Street, Belfast BT4 1BL. Spe Contracts Ltd is operating under SIC code: 42990 which stands for "construction of other civil engineering projects n.e.c.", SIC code: 43210 - "electrical installation", SIC code: 43390 - "other building completion and finishing".

Company details

Name	Spe Contracts Ltd
Number	NI057830
Date of Incorporation:	2006-01-17
End of financial year:	30 December
Address:	Unit 1, Tamar Commercial Centre, Chater Street, Belfast, BT4 1BL
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 43210 - Electrical installation 43390 - Other building completion and finishing 43110 - Demolition

Moving on to the 5 directors that can be found in the aforementioned firm, we can name: Chris C. (appointed on 10 February 2022), Stuart S. (appointment date: 17 January 2022), Michael D. (appointed on 11 April 2016). 1 secretary is also there: Stephen P. (appointed on 18 June 2015). The official register reports 1 person of significant control - Parr Group Limited, a corporation that is located at Channel Wharf, 21 Old Channel Road, BT3 9DE Belfast. This corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31
Current Assets	389,906	1,099,664	1,250,857	2,706,839
Fixed Assets	486,242	603,483	707,855	813,804
Shareholder Funds	192,805	354,833	436,141	834,531
Tangible Fixed Assets	486,242	603,483	575,860	701,656
Total Assets Less Current Liabilities	308,704	463,576	536,090	997,584

People with significant control

Parr Group Limited

6 April 2016

Address	Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni632846
Nature of control:	significiant influence or control

Filings

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(AD01) Address change date: Wed, 3rd Apr 2024. New Address: Suites 3 & 4, Fortwilliam House Edgewater Road Belfast BT3 9JQ. Previous address: Unit 1, Tamar Commercial Centre Chater Street Belfast BT4 1BL filed on: 3rd, April 2024 \| address	Free Download (1 page)

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(AD01) Address change date: Wed, 3rd Apr 2024. New Address: Suites 3 & 4, Fortwilliam House Edgewater Road Belfast BT3 9JQ. Previous address: Unit 1, Tamar Commercial Centre Chater Street Belfast BT4 1BL filed on: 3rd, April 2024 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, December 2023 \| accounts	Free Download (33 pages)
(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 11th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, November 2022 \| accounts	Free Download (34 pages)
(AA01) Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from Tue, 31st Aug 2021 to Fri, 31st Dec 2021 filed on: 23rd, May 2022 \| accounts	Free Download (1 page)
(AP01) On Thu, 10th Feb 2022 new director was appointed. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Jan 2022 new director was appointed. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Jan 2022 new director was appointed. filed on: 25th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Aug 2020 filed on: 1st, June 2021 \| accounts	Free Download (23 pages)
(TM01) Fri, 3rd Apr 2020 - the day director's appointment was terminated filed on: 16th, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Aug 2019 filed on: 11th, February 2020 \| accounts	Free Download (26 pages)
(TM01) Thu, 5th Dec 2019 - the day director's appointment was terminated filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Aug 2018 filed on: 27th, June 2019 \| accounts	Free Download (23 pages)
(AP01) On Fri, 2nd Nov 2018 new director was appointed. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 17th Oct 2018 - the day director's appointment was terminated filed on: 30th, October 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, October 2018 \| resolution	Free Download (23 pages)
(AA) Small-sized company accounts made up to Thu, 31st Aug 2017 filed on: 15th, June 2018 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 11th, May 2018 \| capital	Free Download (2 pages)
(SH01) Capital declared on Fri, 20th Apr 2018: 100.00 GBP filed on: 30th, April 2018 \| capital	Free Download (8 pages)
(AA) Small-sized company accounts made up to Wed, 31st Aug 2016 filed on: 4th, May 2017 \| accounts	Free Download (11 pages)
(TM01) Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 30th, September 2016 \| officers	Free Download (1 page)
(AP01) On Mon, 11th Apr 2016 new director was appointed. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(TM01) Sun, 1st May 2016 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AA) Medium company financial statements for the year ending on Mon, 31st Aug 2015 filed on: 1st, June 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on Thu, 18th Jun 2015 filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(TM02) Thu, 18th Jun 2015 - the day secretary's appointment was terminated filed on: 8th, February 2016 \| officers	Free Download (1 page)
(AP01) On Wed, 7th Oct 2015 new director was appointed. filed on: 9th, October 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 5th Feb 2015 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AP01) On Thu, 18th Jun 2015 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 24th, April 2015 \| accounts	Free Download
(AR01) Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 19th Jan 2015: 1.00 GBP capital
(AR01) Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
(TM01) Mon, 17th Feb 2014 - the day director's appointment was terminated filed on: 17th, February 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 13th, February 2014 \| accounts	Free Download (3 pages)
(AP01) On Tue, 30th Jul 2013 new director was appointed. filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(AP01) On Tue, 30th Jul 2013 new director was appointed. filed on: 30th, July 2013 \| officers	Free Download (2 pages)
(TM01) Mon, 29th Jul 2013 - the day director's appointment was terminated filed on: 29th, July 2013 \| officers	Free Download (1 page)
(TM01) Mon, 29th Jul 2013 - the day director's appointment was terminated filed on: 29th, July 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 5th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 17th Jan 2013 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (6 pages)
(AP01) On Tue, 27th Nov 2012 new director was appointed. filed on: 27th, November 2012 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Jun 2012 new director was appointed. filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Jun 2012 new director was appointed. filed on: 11th, June 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 17th Jan 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 27th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 17th Jan 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (4 pages)
(TM01) Tue, 29th Mar 2011 - the day director's appointment was terminated filed on: 29th, March 2011 \| officers	Free Download (1 page)
(TM01) Wed, 2nd Mar 2011 - the day director's appointment was terminated filed on: 2nd, March 2011 \| officers	Free Download (1 page)
(AP01) On Wed, 2nd Mar 2011 new director was appointed. filed on: 2nd, March 2011 \| officers	Free Download (2 pages)
(AP01) On Wed, 9th Feb 2011 new director was appointed. filed on: 9th, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 26th, April 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Sun, 17th Jan 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (4 pages)
(CH01) On Sun, 17th Jan 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 22nd Apr 2010. Old Address: Suite 17, Units 2 & 3 Martrey House Ravenhill Business Park Belfast BT6 8AW filed on: 22nd, April 2010 \| address	Free Download (1 page)
(AP04) New secretary appointment on Thu, 22nd Apr 2010 filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
(296(NI)) On Wed, 30th Sep 2009 Change of dirs/sec filed on: 30th, September 2009 \| officers	Free Download (2 pages)
(296(NI)) On Wed, 30th Sep 2009 Change of dirs/sec filed on: 30th, September 2009 \| officers	Free Download (2 pages)
(AC(NI)) 31/08/08 annual accts filed on: 23rd, July 2009 \| accounts	Free Download (6 pages)
(371S(NI)) 17/01/09 annual return shuttle filed on: 23rd, March 2009 \| annual return	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 23rd, March 2009 \| accounts	Free Download (1 page)
(371S(NI)) 17/01/08 annual return shuttle filed on: 23rd, March 2009 \| annual return	Free Download (5 pages)
(295(NI)) Change in sit reg add filed on: 19th, March 2009 \| address	Free Download (1 page)
(AC(NI)) 31/01/08 annual accts filed on: 24th, November 2008 \| accounts	Free Download (5 pages)
(AC(NI)) 31/01/07 annual accts filed on: 3rd, December 2007 \| accounts	Free Download (4 pages)
(371S(NI)) 17/01/07 annual return shuttle filed on: 8th, February 2007 \| annual return	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 26th, April 2006 \| address	Free Download (1 page)
(296(NI)) On Wed, 26th Apr 2006 Change of dirs/sec filed on: 26th, April 2006 \| officers	Free Download (2 pages)
(296(NI)) On Wed, 26th Apr 2006 Change of dirs/sec filed on: 26th, April 2006 \| officers	Free Download (2 pages)
(296(NI)) On Wed, 26th Apr 2006 Change of dirs/sec filed on: 26th, April 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, January 2006 \| incorporation	Free Download (20 pages)

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