Active
Company Information for PAPER SPECTRUM LIMITED
Standards House Meridian East, Meridian Business Park, Leicester, LE19 1WZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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PAPER SPECTRUM LIMITED | |||
Legal Registered Office | |||
Standards House Meridian East Meridian Business Park Leicester LE19 1WZ Other companies in LE4 | |||
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Company Number | 02994025 | |
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Company ID Number | 02994025 | |
Date formed | 1994-11-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-12-31 | |
Account next due | 2026-09-30 | |
Latest return | 2024-11-24 | |
Return next due | 2025-12-08 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-04-07 15:46:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA JILL ROBERTS |
||
CHRISTOPHER JOHN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY BRIAN HERBERT |
Company Secretary | ||
TONY BRIAN HERBERT |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 24/02/25 FROM 2 Meridian West Meridian Business Park Leicester Leicestershire LE19 1WX England | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Tetenal Limited as a person with significant control on 2023-03-15 | ||
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
Notification of Tetenal Limited as a person with significant control on 2022-10-28 | ||
CESSATION OF CHRISTOPHER JOHN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CHRISTOPHER JOHN ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tetenal Limited as a person with significant control on 2022-10-28 | |
REGISTERED OFFICE CHANGED ON 07/11/22 FROM Unit 12 Abbey Court Wallingford Road Leicester LE4 5rd | ||
DIRECTOR APPOINTED MRS VERITY ANN ADKIN | ||
AP01 | DIRECTOR APPOINTED MRS VERITY ANN ADKIN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM Unit 12 Abbey Court Wallingford Road Leicester LE4 5rd | |
DIRECTOR APPOINTED MR PHILLIP ADAM BARKER | ||
DIRECTOR APPOINTED MR MICHAEL JOHN FAWCETT | ||
DIRECTOR APPOINTED MR MARK ALAN NORMAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ROBERTS | ||
Termination of appointment of Patricia Jill Roberts on 2022-10-28 | ||
TM02 | Termination of appointment of Patricia Jill Roberts on 2022-10-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ROBERTS | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Patricia Jill Roberts as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY HERBERT | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TONY HERBERT | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ROBERTS / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY BRIAN HERBERT / 25/11/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 2 THIRLEMERE ROAD WIGSTON LEICESTER LE18 3RR | |
287 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 2 THIRLMERE ROAD WIGSTON LEICESTERSHIRE LE18 3RR | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/01/95--------- £ SI 98@1=98 £ IC 2/100 | |
Ad 12/01/95--------- £ si 98@1=98 £ ic 2/100 | ||
CERTNM | COMPANY NAME CHANGED PAPER SOURCE LIMITED CERTIFICATE ISSUED ON 20/01/95 | |
Company name changed\certificate issued on 19/01/95 | ||
Company name changed paper source LIMITED\certificate issued on 20/01/95 | ||
Company name changed paper source LIMITED\certificate issued on 20/01/95 | ||
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 1000/10000 22/12/94 | |
288 | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED BEDFORDHIRE LIMITED CERTIFICATE ISSUED ON 10/01/95 | |
SRES01 | ALTER MEM AND ARTS 22/12/94 | |
SRES04 | NC INC ALREADY ADJUSTED 22/12/94 | |
ARTICLES OF ASSOCIATION | ||
Company name changed\certificate issued on 09/01/95 | ||
Company name changed bedfordhire LIMITED\certificate issued on 10/01/95 | ||
Company name changed bedfordhire LIMITED\certificate issued on 10/01/95 | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as PAPER SPECTRUM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |