{ "company_number": "03201208", "name": "Speciality Software Limited", "url": "/company/03201208", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-05-20", "dissolved_on": "2026-07-23", "sic_codes": [ "62012" ], "registered_address": { "id": 342060, "url": "/address/342060", "line1": "C/O XEINADIN CORPORATE RECOVERY LIMITED", "line2": "100 BARBIROLLI SQUARE", "post_town": "MANCHESTER", "county": "", "country": "", "postcode": "M2 3BD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03201208", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-02-28", "last_made_up": "2023-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03201208/accounts/2023-05-31", "made_up_date": "2023-05-31", "period_start": "2022-06-01", "period_end": "2023-05-31", "entity_name": "Speciality Software Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1996763.00", "debtors": "6522.00", "cash_bank_in_hand": "38908.00", "current_assets": "45430.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33004.00", "total_assets_less_current_liabilities": "2029767.00", "net_assets_liabilities": "1983360.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-61439.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/03201208/accounts/2022-05-31", "made_up_date": "2022-05-31", "period_start": "2021-06-01", "period_end": "2022-05-31", "entity_name": "Speciality Software Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2094802.00", "debtors": "9401.00", "cash_bank_in_hand": "170255.00", "current_assets": "179656.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "165660.00", "total_assets_less_current_liabilities": "2260462.00", "net_assets_liabilities": "2194799.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "41355.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/03201208/accounts/2021-05-31", "made_up_date": "2021-05-31", "period_start": "2020-06-01", "period_end": "2021-05-31", "entity_name": "Speciality Software Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2034551.00", "debtors": null, "cash_bank_in_hand": "565976.00", "current_assets": "565976.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "522694.00", "total_assets_less_current_liabilities": "2557245.00", "net_assets_liabilities": "2503444.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "137915.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/03201208/accounts/2020-05-31", "made_up_date": "2020-05-31", "period_start": "2019-06-01", "period_end": "2020-05-31", "entity_name": "Speciality Software Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2098146.00", "debtors": "25500.00", "cash_bank_in_hand": "536473.00", "current_assets": "561973.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "536082.00", "total_assets_less_current_liabilities": "2634228.00", "net_assets_liabilities": "2615529.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "125598.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/03201208/accounts/2019-05-31", "made_up_date": "2019-05-31", "period_start": "2018-06-01", "period_end": "2019-05-31", "entity_name": "Speciality Software Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1966866.00", "debtors": "22000.00", "cash_bank_in_hand": "624030.00", "current_assets": "646030.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "605031.00", "total_assets_less_current_liabilities": "2571897.00", "net_assets_liabilities": "2539931.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "147833.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/03201208/accounts/2018-05-31", "made_up_date": "2018-05-31", "period_start": "2017-06-01", "period_end": "2018-05-31", "entity_name": "Speciality Software Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1959967.00", "debtors": "83020.00", "cash_bank_in_hand": "540862.00", "current_assets": "623882.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "568831.00", "total_assets_less_current_liabilities": "2528798.00", "net_assets_liabilities": "2492098.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "214521.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/03201208/accounts/2017-05-31", "made_up_date": "2017-05-31", "period_start": "2016-06-01", "period_end": "2017-05-31", "entity_name": "Speciality Software Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1925444.00", "debtors": "62513.00", "cash_bank_in_hand": "381921.00", "current_assets": "444434.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "390133.00", "total_assets_less_current_liabilities": "2315577.00", "net_assets_liabilities": "2277577.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "317412.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/03201208/accounts/2016-05-31", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Speciality Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1794173.00", "debtors": "126367.00", "cash_bank_in_hand": "268028.00", "current_assets": "394395.00", "creditors_due_within_one_year": "101447.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "292948.00", "total_assets_less_current_liabilities": "2087121.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1856515.00", "shareholder_funds": "2087121.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/03201208/accounts/2015-05-31", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Speciality Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1759848.00", "debtors": "130362.00", "cash_bank_in_hand": "343724.00", "current_assets": "474086.00", "creditors_due_within_one_year": "79141.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "394945.00", "total_assets_less_current_liabilities": "2154793.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1969624.00", "shareholder_funds": "2154793.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/03201208/accounts/2014-05-31", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Speciality Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1263930.00", "debtors": "172052.00", "cash_bank_in_hand": "491474.00", "current_assets": "663526.00", "creditors_due_within_one_year": "154293.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "509233.00", "total_assets_less_current_liabilities": "1773163.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1773732.00", "shareholder_funds": "1773163.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/03201208/accounts/2013-05-31", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Speciality Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "471927.00", "debtors": "151111.00", "cash_bank_in_hand": "1009519.00", "current_assets": "1160630.00", "creditors_due_within_one_year": "194742.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "965888.00", "total_assets_less_current_liabilities": "1437815.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1437813.00", "shareholder_funds": "1437815.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/03201208/accounts/2012-05-31", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Speciality Software Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "318672.00", "debtors": "154724.00", "cash_bank_in_hand": "709987.00", "current_assets": "864711.00", "creditors_due_within_one_year": "194602.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "670109.00", "total_assets_less_current_liabilities": "988781.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "988779.00", "shareholder_funds": "988781.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-05-31", "filing_date": "2011-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03201208/accounts/2011-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03201208/filing-history/MzA0Mzg4OTQxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2010-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03201208/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03201208/filing-history/MzAyNTc5MjExOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2009-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03201208/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03201208/filing-history/MzAwMTE5OTg1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2008-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03201208/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03201208/filing-history/MjAxNjA3NTYwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03201208/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03201208/filing-history/MTkxNjkxNDI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03201208/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03201208/filing-history/MTc3ODk4NTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03201208/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03201208/filing-history/MTU4MTQ2ODM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2004-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03201208/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03201208/filing-history/MTYxNDg2MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2003-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03201208/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03201208/filing-history/MTE0MDQxMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2002-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03201208/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03201208/filing-history/ODY4MzM3NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03201208/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03201208/filing-history/NzExMzc5NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2000-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03201208/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03201208/filing-history/MTAzNTAzODAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "1999-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03201208/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03201208/filing-history/NjE3NzExMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03201208/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03201208/filing-history/ODA2NTMzMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1997-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03201208/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03201208/filing-history/MTQxNzE5MTY4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03201208/filing-history" }, "confirmation_statement": { "next_due": "2025-06-03", "last_made_up": "2024-05-20" }, "officers": [ { "name": "COURT SECRETARIES LTD", "person_url": "/person/5377941", "role": "corporate-nominee-secretary", "appointed_on": "1996-05-20", "resigned_on": "1996-05-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:02:09+00:00" }, { "name": "COURT BUSINESS SERVICES LTD", "person_url": "/person/5377944", "role": "corporate-nominee-director", "appointed_on": "1996-05-20", "resigned_on": "1996-05-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:02:09+00:00" }, { "name": "STEINER, Sharon Rochelle", "person_url": "/person/6370220", "role": "secretary", "appointed_on": "1996-05-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:02:09+00:00" }, { "name": "STEINER, Berl Joseph", "person_url": "/person/6370243", "role": "director", "appointed_on": "1996-05-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:02:09+00:00" }, { "name": "STEINER, Sharon Rochelle", "person_url": "/person/6370220", "role": "director", "appointed_on": "1996-05-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:02:09+00:00" } ], "psc": [ { "name": "Mr Berl Joseph Steiner", "kind": "individual-person-with-significant-control", "person_url": "/person/649519", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Sharon Rochelle Steiner", "kind": "individual-person-with-significant-control", "person_url": "/person/4606973", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }