UKBizDB.co.uk

SPECTRUM STONE LIMITED

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

This company is commonly known as Spectrum Stone Limited. The company was founded 17 years ago and was given the registration number 05847765. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 115c Milton Road, Cambridge, Cambridgeshire, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SPECTRUM STONE LIMITED
Company Number:05847765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:115c Milton Road, Cambridge, Cambridgeshire, CB4 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86, Meadow Road, Great Gransden, Sandy, England, SG19 3BB

Secretary15 June 2006Active
86, Meadow Road, Great Gransden, Sandy, England, SG19 3BB

Director15 June 2006Active
5 Frogs Hall, Bluntisham, Huntingdon, PE28 3XD

Director15 June 2006Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Secretary15 June 2006Active
2 Orchard Way, Barrow, Bury St Edmunds, IP29 5BX

Director15 June 2006Active
12 Cotswold Close, Putnoe, Bedford, MK41 9LR

Director15 June 2006Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Director15 June 2006Active

People with Significant Control

Mr Andrew John Oxer
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:115c Milton Road, Cambridgeshire, CB4 1XE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcus Lee Pond
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Address:115c Milton Road, Cambridgeshire, CB4 1XE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-12Accounts

Accounts with accounts type total exemption full.

Download
2018-07-16Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type total exemption full.

Download
2016-07-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-30Accounts

Accounts with accounts type total exemption small.

Download
2014-06-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-18Accounts

Accounts with accounts type total exemption small.

Download
2013-07-01Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-01Officers

Change person director company with change date.

Download
2013-07-01Officers

Change person secretary company with change date.

Download
2012-12-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.