SPEC BOX LIMITED
Company details
- Registered name
- SPEC BOX LIMITED
- Company number
- 04164317
- Registered office
- GRANGE ROAD BUSINESS PARK, GRANGE ROAD, BATLEY, WEST YORKSHIRE, WF17 6LL · 16 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 February 2001
- Status
- InLiquidation
- Age
- 25 years
- Nature of business (SIC)
- 3613
- Accounts — next due
- 31 Mar 2004
- Accounts — last made up to
- 31 May 2002
- Confirmation statement — next due
- 06 Mar 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/10/2002 | Director appointed | — | YOUNG, Stephen Andrew |
| 14/12/2001 | Charge registered | — | Debenture |
| 08/10/2001 | Charge registered | — | Debenture |
| 09/03/2001 | Corporate-nominee-director resigned | YORK PLACE COMPANY NOMINEES LIMITED | — |
| 09/03/2001 | Corporate-nominee-secretary resigned | YORK PLACE COMPANY SECRETARIES LIMITED | — |
| 09/03/2001 | Director appointed | — | YOUNG, Patricia Anne |
| 09/03/2001 | Secretary appointed | — | YOUNG, Stephen Andrew |
| 20/02/2001 | Corporate-nominee-director appointed | — | YORK PLACE COMPANY NOMINEES LIMITED |
| 20/02/2001 | Corporate-nominee-secretary appointed | — | YORK PLACE COMPANY SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 23 Dec 2002. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SPEC BOX LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/04164317
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About SPEC BOX LIMITED (04164317)
SPEC BOX LIMITED is a private limited company incorporated on 20 February 2001 and registered in the United Kingdom under company number 04164317. Its registered office is at GRANGE ROAD BUSINESS PARK, GRANGE ROAD, BATLEY, WEST YORKSHIRE, WF17 6LL. The company is currently inliquidation , with statutory accounts last made up to 31 May 2002. 5 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
SIC 3613 across UK registers
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