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SPECTRUM ACOUSTIC CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spectrum Acoustic Consultants Limited. The company was founded 35 years ago and was given the registration number 02378475. The firm's registered office is in BEDS. You can find them at 27-29 High Street, Biggleswade, Beds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SPECTRUM ACOUSTIC CONSULTANTS LIMITED
Company Number:02378475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:27-29 High Street, Biggleswade, Beds, SG18 0JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-29 High Street, Biggleswade, Beds, SG18 0JE

Secretary10 July 2023Active
27-29, High Street, Biggleswade, England, SG18 0JE

Director10 July 2023Active
27-29 High Street, Biggleswade, Beds, SG18 0JE

Director10 July 2023Active
27-29 High Street, Biggleswade, Beds, SG18 0JE

Director10 July 2023Active
Holmacott Gosmore Road, Hitchin, SG4 9AN

Secretary18 February 1997Active
16 Darlow Drive, Biddenham, MK40 4AY

Secretary14 February 1994Active
6 Greenway, Letchworth, SG6 3UG

Secretary-Active
Gladstone Villas 8 Chandos Road, Ampthill, Bedford, MK45 2LF

Secretary19 June 1996Active
Holmacott Gosmore Road, Hitchin, SG4 9AN

Director-Active

People with Significant Control

Spectrum Acoustic Consultants Employee Ownership Trustee Limited
Notified on:10 July 2023
Status:Active
Country of residence:England
Address:27-29, High Street, Biggleswade, England, SG18 0JE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Rollo Corkill
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:27-29, High Street, Biggleswade, England, SG18 0JE
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with updates.

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2023-08-02Incorporation

Memorandum articles.

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2023-08-02Resolution

Resolution.

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2023-08-01Officers

Termination director company with name termination date.

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2023-07-10Officers

Appoint person secretary company with name date.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-10Officers

Appoint person director company with name date.

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2023-07-10Persons with significant control

Cessation of a person with significant control.

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2023-07-10Officers

Termination secretary company with name termination date.

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2023-05-30Mortgage

Mortgage satisfy charge full.

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2023-05-26Mortgage

Mortgage charge whole release with charge number.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type small.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type small.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type small.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type small.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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