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Pro-Spec (North East) Limited

Pro-Spec (North East) Limited is a dormant company incorporated on 30 July 2012 with the registered office located in Sunderland, Tyne and Wear. Pro-Spec (North East) Limited was registered 13 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
08160741
Private limited company
Age
13 years
Incorporated 30 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Tony Dover Ltd 11 Defender Court
Sunderland Enterprise Park
Sunderland
SR5 3PE
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was 41 Ellesmere Houghton Le Spring DH4 6EA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Feb 1966
Mr Gary Paul Wareham
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Spec Engineering Inspections Limited
Deborah Ellen Wareham and are mutual people.
Active
Wsi (Written Schemes & Inspections) Ltd
Deborah Ellen Wareham and Gary Paul Wareham are mutual people.
Active
Inita
Gary Paul Wareham is a mutual person.
Active
Pro-Spec Properties Limited
Gary Paul Wareham is a mutual person.
Active
Enrep Limited
Gary Paul Wareham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Aug 2025
Dormant Accounts Submitted
6 Months Ago on 17 Apr 2025
Mr Gary Paul Wareham (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Mr Gary Paul Wareham (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Mr Gary Paul Wareham (PSC) Details Changed
7 Months Ago on 27 Mar 2025
Mr Gary Paul Wareham Details Changed
7 Months Ago on 27 Mar 2025
Mrs Deborah Ellen Wareham Details Changed
7 Months Ago on 27 Mar 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Confirmation statement made on 30 July 2025 with no updates
Submitted on 9 Aug 2025
Change of details for Mr Gary Paul Wareham as a person with significant control on 27 March 2025
Submitted on 29 Apr 2025
Change of details for Mr Gary Paul Wareham as a person with significant control on 27 March 2025
Submitted on 29 Apr 2025
Director's details changed for Mrs Deborah Ellen Wareham on 27 March 2025
Submitted on 28 Apr 2025
Change of details for Mr Gary Paul Wareham as a person with significant control on 27 March 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Gary Paul Wareham on 27 March 2025
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 17 Apr 2025
Registered office address changed from 41 Ellesmere Houghton Le Spring DH4 6EA to C/O Tony Dover Ltd 11 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 30 July 2024 with no updates
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 11 Apr 2024
Repayment History
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