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SPECTRUM SOUTHERN LIMITED

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

This company is commonly known as Spectrum Southern Limited. The company was founded 43 years ago and was given the registration number 01553547. The firm's registered office is in BAGSHOT. You can find them at 53 Guildford Road, , Bagshot, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SPECTRUM SOUTHERN LIMITED
Company Number:01553547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:53 Guildford Road, Bagshot, Surrey, United Kingdom, GU19 5NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Secretary15 January 1997Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Director30 September 1987Active
Caradean, Marlborough Road, Hampton, TW12 3RX

Secretary07 March 1995Active
Town Green Farm Kings Lane, Englefield Green, TW20 0UD

Secretary-Active
140, High Street, Egham, United Kingdom, TW20 9HL

Director27 March 1981Active
123, London Road, Bagshot, United Kingdom, GU19 5DH

Director27 March 1981Active
123, London Road, Bagshot, United Kingdom, GU19 5DH

Director03 July 2002Active

People with Significant Control

Mr David John King
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:Gladstone House 77-79, High Street, Egham, United Kingdom, TW20 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-01-06Address

Change registered office address company with date old address new address.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-03-29Accounts

Change account reference date company current extended.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Change account reference date company previous shortened.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-09-30Resolution

Resolution.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-07-29Mortgage

Mortgage satisfy charge full.

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2019-07-29Mortgage

Mortgage satisfy charge full.

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2019-07-29Mortgage

Mortgage satisfy charge full.

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2019-07-29Mortgage

Mortgage satisfy charge full.

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2019-07-29Mortgage

Mortgage satisfy charge full.

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2019-07-29Mortgage

Mortgage satisfy charge full.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-05-12Officers

Termination director company with name.

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