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Home > England & Wales Companies > G B SPECTRUM LIMITED
Company Information for

G B SPECTRUM LIMITED

UNIT 4 VENTURA PARK, BROADSHIRES WAY, CARTERTON, OX18 1AD,
Company Registration Number
03285758
Private Limited Company
Active

Company Overview

About G B Spectrum Ltd
G B SPECTRUM LIMITED was founded on 1996-11-29 and has its registered office in Carterton. The organisation's status is listed as "Active". G B Spectrum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
G B SPECTRUM LIMITED
 
Legal Registered Office
UNIT 4 VENTURA PARK
BROADSHIRES WAY
CARTERTON
OX18 1AD
Other companies in OX18
 
Filing Information
Company Number 03285758
Company ID Number 03285758
Date formed 1996-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 20:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G B SPECTRUM LIMITED
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Company Officers of G B SPECTRUM LIMITED

Current Directors
Officer Role Date Appointed
JULIA RUTH GIDDINS
 Company Secretary 1997-02-17
STEVEN JOHN GIDDINS
 Director 1997-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES OATLEY
 Director 1999-05-01 2000-07-31
BARRY JOHN BARKER
 Director 1997-02-17 1999-05-04
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-11-29 1997-02-17
CHETTLEBURGH'S LIMITED
 Nominated Director 1996-11-29 1997-02-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-16CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-04CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM 19 Teasel Way Shilton Park Carterton Oxon OX18 1JB
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-02-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0129/11/15 ANNUAL RETURN FULL LIST
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0129/11/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-27AR0129/11/13 ANNUAL RETURN FULL LIST
2013-01-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-23AR0129/11/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-20AR0129/11/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-31AR0129/11/10 ANNUAL RETURN FULL LIST
2010-02-04AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-28AR0129/11/09 ANNUAL RETURN FULL LIST
2010-01-28CH01Director's details changed for Stephen John Giddins on 2009-11-29
2009-09-02363aReturn made up to 29/11/08; full list of members
2009-02-01AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-30AA30/04/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-04363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-01-15363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/06
2006-07-11363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-01-24363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-09363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2003-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-06-13363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2003-05-13363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2003-05-13DISS40STRIKE-OFF ACTION DISCONTINUED
2003-05-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/03
2003-05-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-01-28GAZ1FIRST GAZETTE
2001-08-21AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-09363(288)DIRECTOR RESIGNED
2001-01-09363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/00
2000-01-10363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-12-11395PARTICULARS OF MORTGAGE/CHARGE
1999-06-29288bDIRECTOR RESIGNED
1999-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-24363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-12-21AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-01-15363sRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-07-21225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98
1997-03-03SRES04NC INC ALREADY ADJUSTED 17/02/97
1997-03-03123£ NC 100/10000 17/02/97
1997-03-03SRES01ADOPT MEM AND ARTS 17/02/97
1997-02-28CERTNMCOMPANY NAME CHANGED D.N.V. LTD. CERTIFICATE ISSUED ON 03/03/97
1997-02-27288aNEW SECRETARY APPOINTED
1997-02-27288bDIRECTOR RESIGNED
1997-02-27288bSECRETARY RESIGNED
1997-02-27287REGISTERED OFFICE CHANGED ON 27/02/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1997-02-27288aNEW DIRECTOR APPOINTED
1997-02-27288aNEW DIRECTOR APPOINTED
1996-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to G B SPECTRUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-01-28
Fines / Sanctions
No fines or sanctions have been issued against G B SPECTRUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-12-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2003-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G B SPECTRUM LIMITED

Intangible Assets
Patents
We have not found any records of G B SPECTRUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G B SPECTRUM LIMITED
Trademarks
We have not found any records of G B SPECTRUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G B SPECTRUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as G B SPECTRUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G B SPECTRUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyG B SPECTRUM LIMITEDEvent Date2003-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G B SPECTRUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G B SPECTRUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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