Spectabilis Consulting Limited. net worth, address, company information. Free

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Spectabilis Consulting Limited (registration number 04914840) is a private limited company incorporated on 2003-09-29. This company can be found at 15 Wherwell Road, Guildford, Surrey GU2 4JR. Spectabilis Consulting Limited operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name	Spectabilis Consulting Limited
Number	04914840
Date of Incorporation:	2003-09-29
End of financial year:	30 September
Address:	15 Wherwell Road, Guildford, Surrey, GU2 4JR
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Alistair P. (appointed on 21 October 2003). 1 secretary is also there: John S. (appointed on 09 April 2005). The official register lists 1 person of significant control - Alistair P., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30	2024-02-29
Current Assets	86,629	4,067	19,812	5,009	3,736	-	-	8,665	3,076	15,515	3,706	2,874	7,537	4,702
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	56,460	4,390	13,468	4,380	642	5,191	-	-	-	-	-	-	-	-
Tangible Fixed Assets	805	603	1,122	335	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	56,460	4,390	13,468	4,380	642	5,191	1,842	6,279	3,022	12,192	2,993	540	6,674	4,280

People with significant control

Alistair P.

29 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA01) Current accounting period shortened to Thursday 29th February 2024, originally was Monday 30th September 2024. filed on: 4th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Current accounting period shortened to Thursday 29th February 2024, originally was Monday 30th September 2024. filed on: 4th, January 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 27th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 1st, December 2017 \| accounts	Free Download
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 11th, March 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 29th September 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(CH03) On Monday 28th September 2015 secretary's details were changed filed on: 1st, October 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 27th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 29th September 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 2nd October 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 29th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 29th September 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 30th September 2013 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 2nd, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 29th September 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 7th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 29th September 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 21st, April 2011 \| accounts	Free Download (1 page)
(CH01) On Wednesday 29th September 2010 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 29th September 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 20th, April 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 29th September 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 5th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Monday 29th September 2008 filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 19th, March 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 2nd November 2007 filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 2nd November 2007 filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 13th, April 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 13th, April 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 24th, May 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 24th, May 2006 \| accounts	Free Download (8 pages)
(353) Location of register of members filed on: 3rd, October 2005 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005 \| annual return	Free Download (1 page)
(363a) Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 3rd, October 2005 \| address
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 16th, May 2005 \| accounts
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 16th, May 2005 \| accounts	Free Download (3 pages)
(288b) On Friday 6th May 2005 Secretary resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
(288b) On Friday 6th May 2005 Secretary resigned filed on: 6th, May 2005 \| officers
(288a) On Friday 6th May 2005 New secretary appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
(288a) On Friday 6th May 2005 New secretary appointed filed on: 6th, May 2005 \| officers
(363s) Annual return made up to Monday 11th October 2004 filed on: 11th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 11th October 2004 filed on: 11th, October 2004 \| annual return
(288b) On Tuesday 28th October 2003 Secretary resigned filed on: 28th, October 2003 \| officers
(288b) On Tuesday 28th October 2003 Director resigned filed on: 28th, October 2003 \| officers
(288b) On Tuesday 28th October 2003 Secretary resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
(288a) On Tuesday 28th October 2003 New secretary appointed filed on: 28th, October 2003 \| officers	Free Download (2 pages)
(288a) On Tuesday 28th October 2003 New director appointed filed on: 28th, October 2003 \| officers	Free Download (2 pages)
(288a) On Tuesday 28th October 2003 New director appointed filed on: 28th, October 2003 \| officers
(288a) On Tuesday 28th October 2003 New secretary appointed filed on: 28th, October 2003 \| officers
(288b) On Tuesday 28th October 2003 Director resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, September 2003 \| incorporation
(NEWINC) Company registration filed on: 29th, September 2003 \| incorporation	Free Download (12 pages)

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	Download filing
(AA01) Current accounting period shortened to Thursday 29th February 2024, originally was Monday 30th September 2024. filed on: 4th, January 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 27th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 1st, December 2017 \| accounts	Free Download
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 11th, March 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 29th September 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(CH03) On Monday 28th September 2015 secretary's details were changed filed on: 1st, October 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 27th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Monday 29th September 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 2nd October 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 29th, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 29th September 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 30th September 2013 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 2nd, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 29th September 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 7th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 29th September 2011 with full list of members filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 21st, April 2011 \| accounts	Free Download (1 page)
(CH01) On Wednesday 29th September 2010 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 29th September 2010 with full list of members filed on: 30th, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 20th, April 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 29th September 2009 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 5th, May 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Monday 29th September 2008 filed on: 29th, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 19th, March 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 2nd November 2007 filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 2nd November 2007 filed on: 2nd, November 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 13th, April 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 13th, April 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 24th, May 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 24th, May 2006 \| accounts	Free Download (8 pages)
(353) Location of register of members filed on: 3rd, October 2005 \| address	Free Download (1 page)
(363a) Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005 \| annual return	Free Download (1 page)
(363a) Annual return made up to Monday 3rd October 2005 filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 3rd, October 2005 \| address
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 16th, May 2005 \| accounts
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 16th, May 2005 \| accounts	Free Download (3 pages)
(288b) On Friday 6th May 2005 Secretary resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
(288b) On Friday 6th May 2005 Secretary resigned filed on: 6th, May 2005 \| officers
(288a) On Friday 6th May 2005 New secretary appointed filed on: 6th, May 2005 \| officers	Free Download (2 pages)
(288a) On Friday 6th May 2005 New secretary appointed filed on: 6th, May 2005 \| officers
(363s) Annual return made up to Monday 11th October 2004 filed on: 11th, October 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Monday 11th October 2004 filed on: 11th, October 2004 \| annual return
(288b) On Tuesday 28th October 2003 Secretary resigned filed on: 28th, October 2003 \| officers
(288b) On Tuesday 28th October 2003 Director resigned filed on: 28th, October 2003 \| officers
(288b) On Tuesday 28th October 2003 Secretary resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
(288a) On Tuesday 28th October 2003 New secretary appointed filed on: 28th, October 2003 \| officers	Free Download (2 pages)
(288a) On Tuesday 28th October 2003 New director appointed filed on: 28th, October 2003 \| officers	Free Download (2 pages)
(288a) On Tuesday 28th October 2003 New director appointed filed on: 28th, October 2003 \| officers
(288a) On Tuesday 28th October 2003 New secretary appointed filed on: 28th, October 2003 \| officers
(288b) On Tuesday 28th October 2003 Director resigned filed on: 28th, October 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, September 2003 \| incorporation
(NEWINC) Company registration filed on: 29th, September 2003 \| incorporation	Free Download (12 pages)