SPECTRUM SOUTHERN LIMITED
Active - Accounts Filed
General Information
NAME
SPECTRUM SOUTHERN LIMITED
COMPANY NUMBER
01553547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
27/03/1981
(43 years and 7 months old)
WEBSITE
http://ivebeenthere.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/06/1995
30/09/2020
JACK'S FISH & CHIPS LIMITED
View all previous names
SURREY
TW20 9HY
Telephone: 01932229217
TPS: No
9 Hillingdon Road
Uxbridge
Middlesex
UB10 0AD
Telephone: 812225
Gladstone House
77-79 High Street
EGHAM
TW20 9HY
Telephone: 713926
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPECTRUM SOUTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTRUM SOUTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRUM SOUTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/09/1987 - Present (37 years and 1 months) Secretary: 15/01/1997 - Present (27 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director&Secretary |
Current: 9 Past: 40 |
View Report |
|
Director: 27/03/1981 - Present (43 years and 7 months) Secretary: 30/12/1991 - Present (32 years and 10 months) Born in Oct 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
27/03/1981 - Present (43 years and 7 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
07/03/1995 - Present (29 years and 8 months) Born in Mar 1928 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
03/07/2002 - Present (22 years and 4 months) Born in Apr 1978 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 08/06/2017 | Emma Jannine King (905151436) has left the board |
| 16/05/2017 | Doreen Ann King (901113977) has left the board |
| 23/02/2017 | Change in Reg. Office |
| 28/01/2017 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 17/12/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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