Active
Company Information for SPECTACULAR (EA) LIMITED
22-26 King Street, King's Lynn, NORFOLK, PE30 1HJ,
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Company Registration Number
06861372
Private Limited Company
Active |
Company Name | |
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SPECTACULAR (EA) LIMITED | |
Legal Registered Office | |
22-26 King Street King's Lynn NORFOLK PE30 1HJ Other companies in PE30 | |
Company Number | 06861372 | |
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Company ID Number | 06861372 | |
Date formed | 2009-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-09-30 | |
Return next due | 2024-10-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB910002893 |
Last Datalog update: | 2024-12-10 11:05:04 |
Companies House |
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Officer | Role | Date Appointed |
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HELEN ELIZABETH ATTRILL |
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JOHN SIDNEY ATTRILL |
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DEBORAH NORAH FLETCHER |
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MARK AUSTIN FOREMAN |
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GARETH RICHARD GIBBS |
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MARTIN LAURENCE GIBBS |
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STUART THURSTON GIBBS |
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DAVID HARRY JOESPH NASH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JHA VISION LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
JHA VISION LIMITED | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
RUSSELL GARDENS MANAGEMENT COMPANY LTD | Director | 2018-06-27 | CURRENT | 2014-05-01 | Active | |
ALTIUSGOC (LITTLE DOWNHAM) LIMITED | Director | 2017-11-17 | CURRENT | 2015-08-14 | Active - Proposal to Strike off | |
ALTIUSGOC (SHEFFORD) LIMITED | Director | 2017-11-17 | CURRENT | 2015-08-14 | Active | |
ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED | Director | 2017-11-01 | CURRENT | 2015-09-17 | Active - Proposal to Strike off | |
ALTIUS GOC (HOLDINGS) LIMITED | Director | 2017-04-28 | CURRENT | 2015-08-28 | Active - Proposal to Strike off | |
HORNINGSEA COMMUNITY INTEREST COMPANY | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
S & N DEVELOPERS LIMITED | Director | 2006-07-12 | CURRENT | 2006-07-12 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY JOESPH NASH | ||
REGISTRATION OF A CHARGE / CHARGE CODE 068613720008 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2022-04-11 GBP 2,700 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH NORAH FLETCHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREVILLE VANNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH ATTRILL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068613720007 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GREVILLE VANNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068613720006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068613720004 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068613720005 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 3100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 3000 | |
SH01 | 10/03/17 STATEMENT OF CAPITAL GBP 3000 | |
AP01 | DIRECTOR APPOINTED MR DAVID HARRY JOESPH NASH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068613720004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068613720003 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2700 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 2700 | |
AP01 | DIRECTOR APPOINTED MR JOHN SIDNEY ATTRILL | |
AP01 | DIRECTOR APPOINTED MR MARK AUSTIN FOREMAN | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH NORAH FLETCHER | |
AP01 | DIRECTOR APPOINTED MRS HELEN ELIZABETH ATTRILL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 2300 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gareth Richard Gibbs on 2015-03-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068613720002 | |
SH01 | 25/11/14 STATEMENT OF CAPITAL GBP 2200 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2200 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 08/07/2013 | |
RES13 | CONFLICT OF INTEREST 08/07/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 08/07/13 STATEMENT OF CAPITAL GBP 2200 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 10/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 10/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THURTON GIBBS / 01/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART THURTON GIBBS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAURENCE GIBBS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD GIBBS / 01/10/2009 | |
88(2) | AD 31/03/09 GBP SI 1000@1=1000 GBP IC 1000/2000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ESSILOR LIMITED | ||
Outstanding | ESSILOR LIMITED | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Provisions For Liabilities Charges | 2013-03-31 | £ 11,853 |
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Provisions For Liabilities Charges | 2012-03-31 | £ 15,892 |
Creditors and other liabilities
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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 SPECTACULAR (EA) LIMITED
Called Up Share Capital | 2013-03-31 | £ 2,000 |
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Called Up Share Capital | 2012-03-31 | £ 2,000 |
Cash Bank In Hand | 2013-03-31 | £ 7,314 |
Cash Bank In Hand | 2012-03-31 | £ 20,016 |
Current Assets | 2013-03-31 | £ 131,543 |
Current Assets | 2012-03-31 | £ 141,292 |
Debtors | 2013-03-31 | £ 55,723 |
Debtors | 2012-03-31 | £ 50,863 |
Fixed Assets | 2013-03-31 | £ 1,012,997 |
Fixed Assets | 2012-03-31 | £ 1,086,727 |
Shareholder Funds | 2013-03-31 | £ 514,815 |
Shareholder Funds | 2012-03-31 | £ 415,381 |
Stocks Inventory | 2013-03-31 | £ 68,506 |
Stocks Inventory | 2012-03-31 | £ 70,413 |
Tangible Fixed Assets | 2013-03-31 | £ 60,650 |
Tangible Fixed Assets | 2012-03-31 | £ 74,858 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as SPECTACULAR (EA) 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. |