About

Registered Number: 05716539
Date of Incorporation: 21/02/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: 871 Bristol Road South, Northfield, Birmingham, B31 2PA

 

Specs Direct Northfield Ltd was founded on 21 February 2006 with its registered office in Birmingham, it's status is listed as "Active". Khaliq, Altaf, Saleem, Mohammed are the current directors of the organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHALIQ, Altaf 21 February 2006 - 1
SALEEM, Mohammed 21 February 2006 17 November 2017 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 30 November 2019
PSC01 - N/A 06 November 2019
PSC07 - N/A 06 November 2019
CH01 - Change of particulars for director 06 November 2019
DS02 - Withdrawal of striking off application by a company 18 October 2019
DS01 - Striking off application by a company 16 October 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 30 November 2017
PSC07 - N/A 23 November 2017
TM02 - Termination of appointment of secretary 23 November 2017
TM01 - Termination of appointment of director 23 November 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 14 November 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 19 April 2013
CH01 - Change of particulars for director 19 April 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 12 January 2009
363s - Annual Return 14 April 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 11 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
RESOLUTIONS - N/A 24 February 2006
RESOLUTIONS - N/A 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
NEWINC - New incorporation documents 21 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.