Spectrum Safety Limited. Head office in Holmwood. Check Director.

Spectrum Safety Limited, Holmwood

Spectrum Safety Limited is a private limited company. Once, it was called Eaposs Limited (it was changed on 2003-07-21). Registered at Unit 11 Hardwick Court, Hardwick View Road, Holmwood S42 5SA, the above-mentioned 21 years old business was incorporated on 2002-12-02 and is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190).
2 directors can be found in the enterprise: Tracy O. (appointed on 01 August 2007), Simon O. (appointed on 02 December 2002). Moving to the secretaries (1 in total), we can name: Tracy O. (appointed on 02 December 2002).

About
Name: Spectrum Safety Limited
Number: 04606343
Incorporation date: 2002-12-02
End of financial year: 31 July


Address:	Unit 11 Hardwick Court Hardwick View Road Holmwood S42 5SA
SIC code:	46190 - Agents involved in the sale of a variety of goods

Company staff

People with significant control

Tracy O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Simon O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Barry O.

6 April 2016 - 7 February 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	584,450	739,962	756,794	967,764	1,101,244	1,166,131	1,107,647	1,314,087	1,335,490	1,538,520	1,818,353	2,035,598
Fixed Assets	-	-	-	-	-	-	67,354	83,034	114,242	198,116	141,445	103,085
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	162,193	286,336	336,214	483,986	574,446	-	-	-	-	-	-	-
Tangible Fixed Assets	89,714	84,294	65,667	79,158	91,842	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	186,079	313,085	343,701	499,770	596,272	736,653	673,635	667,955	806,591	1,011,989	1,090,955	1,311,642

The deadline for Spectrum Safety Limited confirmation statement filing is 2023-12-16. The latest one was filed on 2022-12-02. The date for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time period up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: Tracy O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Simon O. who owns 1/2 or less of shares, 1/2 or less of voting rights. Barry O. who owns 1/2 or less of shares.

Company filing

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Type		Free download
MA	Memorandum and Articles of Association filed on: 28th, December 2023 \| incorporation	Free Download (19 pages)

Type		Free download
MA	Memorandum and Articles of Association filed on: 28th, December 2023 \| incorporation	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 14th, December 2023 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 12th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 7th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 13th, March 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 10th, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 19th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 26th, April 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 3rd, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2015 filed on: 21st, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 21, 2015: 206.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to December 2, 2014 filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 18, 2014: 206.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 11th, November 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 31st, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2013 filed on: 8th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 18th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2012 filed on: 12th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2011 filed on: 19th, December 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 9th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2010 filed on: 20th, December 2010 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2009 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 7th, January 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 15th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to January 14, 2008 - Annual return with full member list filed on: 14th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, October 2007 \| accounts	Free Download (7 pages)
88(2)R	Alloted 1 shares on August 1, 2007. Value of each share 1 £, total number of shares: 206. filed on: 2nd, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on August 1, 2007. Value of each share 1 £, total number of shares: 206. filed on: 2nd, August 2007 \| capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 15th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 15th, May 2007 \| accounts	Free Download (7 pages)
363a	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to December 18, 2006 - Annual return with full member list filed on: 18th, December 2006 \| annual return	Free Download (3 pages)
363a	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to January 16, 2006 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 11th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 11th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 23rd, February 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 23rd, February 2005 \| accounts	Free Download (5 pages)
363s	Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (1 page)
363s	Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 01/12/03 filed on: 2nd, February 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/12/03 filed on: 2nd, February 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 105 shares on December 1, 2003. Value of each share 1 £. filed on: 21st, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 105 shares on December 1, 2003. Value of each share 1 £. filed on: 21st, January 2004 \| capital	Free Download (2 pages)
363s	Period up to November 28, 2003 - Annual return with full member list filed on: 28th, November 2003 \| annual return	Free Download (6 pages)
363s	Period up to November 28, 2003 - Annual return with full member list filed on: 28th, November 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 26th, September 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 26th, September 2003 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/03 to 31/07/03 filed on: 29th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/07/03 filed on: 29th, July 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on December 2, 2002. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 2, 2002. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 2nd, December 2002 \| incorporation	Free Download (12 pages)

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