Company Information for SPECTRUM ENGINEERING LIMITED
UNIT 4 ABBEY INDUSTRIAL ESTATE, HERMITAGE WAY, MANSFIELD, NOTTINGHAMSHIRE, NG18 5GJ,
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Company Registration Number
04670717
Private Limited Company
Active |
Company Name | |
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SPECTRUM ENGINEERING LIMITED | |
Legal Registered Office | |
UNIT 4 ABBEY INDUSTRIAL ESTATE HERMITAGE WAY MANSFIELD NOTTINGHAMSHIRE NG18 5GJ Other companies in NG19 | |
Company Number | 04670717 | |
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Company ID Number | 04670717 | |
Date formed | 2003-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB728306631 |
Last Datalog update: | 2023-08-06 08:20:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPECTRUM ENGINEERING & TRANSMISSION COMPANY LIMITED | 141 PARROCK STREET GRAVESEND KENT DA12 1EY | Liquidation | Company formed on the 1992-01-09 | |
SPECTRUM ENGINEERING SERVICES LIMITED | UNIT 3 PORTRACK GRANGE CLOSE PORTRACK INDUSTRIAL ESTATE STOCKTON ON TEES TS18 2PU | Active | Company formed on the 1987-11-27 | |
SPECTRUM ENGINEERING SOLUTIONS LTD | 7 ELLISON ROAD LONDON ENGLAND SW13 0AD | Dissolved | Company formed on the 2014-12-08 | |
SPECTRUM ENGINEERING LLC | 25169 WAGHORN RD NW POULSBO WA 983709448 | Dissolved | Company formed on the 2001-07-05 | |
SPECTRUM ENGINEERING RESOURCES, LLC | 4007 S LINCOLN AVE STE 450 Loveland CO 80537 | Voluntarily Dissolved | Company formed on the 1998-03-16 | |
SPECTRUM ENGINEERING, INC. | 6239 S MARION WY Littleton CO 80121 | Administratively Dissolved | Company formed on the 1995-03-09 | |
SPECTRUM ENGINEERING, LLC | 104 ROSLYN HILL DR RICHMOND VA 23229 | Active | Company formed on the 2008-02-07 | |
SPECTRUM ENGINEERING OF INDIANA (SPECTRUM ENGINEERING CORPORATION) | 609 N PERRY ST - NAPOLEON OH 43545 | Active | Company formed on the 2001-11-08 | |
SPECTRUM ENGINEERING TECH PRIVATE LIMITED | PLOT NO 293 BLOCK L EXT MOHAN GARDEN PH NO 9 UTTAM NAGAR NR POLE NO 855 NEW DELHI Delhi 110059 | Active | Company formed on the 2015-05-14 | |
SPECTRUM ENGINEERING AUSTRALIA PTY. LIMITED | ACT 2617 | Active | Company formed on the 1988-06-29 | |
SPECTRUM ENGINEERING TECHNICAL SERVICES | BEDOK NORTH AVENUE 4 Singapore 489947 | Dissolved | Company formed on the 2008-09-10 | |
SPECTRUM ENGINEERING AND DESIGN PTE. LTD. | BUKIT BATOK CRESCENT Singapore 658065 | Active | Company formed on the 2008-09-13 | |
SPECTRUM ENGINEERING PTE. LTD. | SEMBAWANG ROAD Singapore 779086 | Dissolved | Company formed on the 2013-02-19 | |
SPECTRUM ENGINEERING LIMITED | Active | Company formed on the 2014-02-12 | ||
Spectrum Engineering International Limited | Unknown | Company formed on the 2015-09-24 | ||
SPECTRUM ENGINEERING & RESOURCES SDN. BHD. | Active | |||
SPECTRUM ENGINEERING SOLUTIONS, LLC | 485 ARCHER LANE KISSIMMEE FL 34746 | Inactive | Company formed on the 2001-02-16 | |
SPECTRUM ENGINEERING OF FLORIDA, INC. | 2201 PARTIN SETTLEMENT RD KISSIMMEE FL 32743 | Inactive | Company formed on the 1981-07-24 | |
SPECTRUM ENGINEERING, INC. | 6244 St. Andrews Cir N FT. MYERS FL 33919 | Active | Company formed on the 1987-01-12 | |
SPECTRUM ENGINEERING & MANUFACTURING, INC. | 400 CLEVELAND ST. CLEARWATER FL 34615 | Active | Company formed on the 1991-11-04 |
Officer | Role | Date Appointed |
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GEORGINA MARY BERNADETTE JEVONS |
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ROBERT JEVONS |
Officer | Role | Date Appointed | Date Resigned |
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YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 17/05/23 FROM 25 Brunts Street Mansfield Nottinghamshire NG18 1AX England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 25 Brunts Street Mansfield Nottinghamshire NG18 1AX | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Richard Streets on 2021-08-02 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STREETS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
PSC02 | Notification of Spectrum Mansfield Limited as a person with significant control on 2021-06-16 | |
PSC07 | CESSATION OF GEORGINA JEVONS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Georgina Mary Bernadette Jevons on 2021-06-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JEVONS | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA JEVONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM The Firs, Ellesmere Road Forest Town Mansfield Nottinghamshire NG19 0EG | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEVONS / 22/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2002-03-01 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ABBEYFIELD ESTATES LIMITED |
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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 SPECTRUM ENGINEERING LIMITED
SPECTRUM ENGINEERING LIMITED owns 1 domain names.
spectrumeng.co.uk
The top companies supplying to UK government with the same SIC code (09900 - Support activities for other mining and quarrying) as SPECTRUM ENGINEERING LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | SPECTRUM ENGINEERING LIMITED | Event Date | 2002-03-01 |
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at KPMG, 100 Temple Street, Bristol BS1 6AG, on 26 March 2002, at 3.00 pm, for the purposes of receiving the report of the Liquidator of the winding-up and determining whether the Liquidator should have release under section 174 of the Insolvency Act 1986. Proxy forms if applicable, must be lodged at KPMG Corporate Recovery, 100 Temple Street, Bristol BS1 6AG, not later than 12.00 noon, on 25 March 2002. S Treharne, Liquidator 19 February 2002. | |||
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. |