# Specs Direct Northfield Ltd

## Details

- **Company number:** [05716539](https://find-and-update.company-information.service.gov.uk/company/05716539)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2006
- **Registered office:** 871 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM, B31 2PA
- **Nature of business:** [86900](/sic/86900) Other human health activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHALIQ, Altaf | director | 21 Feb 2006 |  |
| SALEEM, Mohammed | secretary | 21 Feb 2006 | 17 Nov 2017 |
| SALEEM, Mohammed | director | 21 Feb 2006 | 17 Nov 2017 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 21 Feb 2006 | 21 Feb 2006 |
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 21 Feb 2006 | 21 Feb 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Altaf Khaliq | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2019 |  |
| Mr Mohammed Zabair | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 6 Nov 2019 |
| Mr Mohammed Saleem | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 17 Nov 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2024 | £37,049 | - | 1 |
| 28 Feb 2023 | £44,586 | - | 2 |
| 28 Feb 2022 | -£48,137 | - | 2 |
| 28 Feb 2021 | £53,477 | - | 4 |
| 28 Feb 2020 | -£40,883 | - | 3 |
| 28 Feb 2019 | -£28,961 | - | 4 |
| 28 Feb 2018 | -£20,543 | - | - |
| 28 Feb 2017 | -£12,671 | - | - |
| 28 Feb 2016 | £5,975 | £3,502 | - |
| 28 Feb 2015 | £3,691 | £2,542 | - |
| 28 Feb 2014 | -£2,400 | £6,147 | - |
| 28 Feb 2013 | £1,265 | £2,145 | - |






## Companies at the same address

- [Northfield Optical Ltd](/company/11973573) (11973573)