SPECTRUM SOUTHERN LIMITED - EGHAM
Company Profile | Company Filings |
Overview
SPECTRUM SOUTHERN LIMITED is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
SPECTRUM SOUTHERN LIMITED was incorporated 43 years ago on 27/03/1981 and has the registered number: 01553547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SPECTRUM SOUTHERN LIMITED was incorporated 43 years ago on 27/03/1981 and has the registered number: 01553547. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SPECTRUM SOUTHERN LIMITED - EGHAM
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GLADSTONE HOUSE
EGHAM
SURREY
TW20 9HY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
JACK'S FISH & CHIPS LIMITED (until 30/09/2020)
JACK'S FISH & CHIPS LIMITED (until 30/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN KING | Oct 1962 | British | Director | 1987-09-30 | CURRENT |
MR DAVID JOHN KING | Oct 1962 | British | Secretary | 1997-01-15 | CURRENT |
MRS DOREEN ANN KING | Apr 1940 | British | Director | 1981-03-27 UNTIL 2017-01-20 | RESIGNED |
MR ARTHUR FREDERICK ERNEST KING | Oct 1935 | English | Director | 1981-03-27 UNTIL 2010-07-01 | RESIGNED |
MR ARTHUR FREDERICK ERNEST KING | Oct 1935 | English | Secretary | RESIGNED | |
GEORGE MICHAEL ELIOT | British | Secretary | 1995-03-07 UNTIL 1997-01-15 | RESIGNED | |
EMMA JANNINE KING | Apr 1978 | British | Director | 2002-07-03 UNTIL 2017-01-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John King | 2016-04-06 | 10/1962 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPECTRUM_SOUTHERN_LIMITED - Accounts | 2023-11-16 | 31-03-2023 | £244,269 Cash £6,128,584 equity |
SPECTRUM_SOUTHERN_LIMITED - Accounts | 2022-12-20 | 31-03-2022 | £41,607 Cash £4,574,606 equity |
SPECTRUM_SOUTHERN_LIMITED - Accounts | 2021-06-26 | 30-09-2020 | £22,794 Cash £3,030,037 equity |
JACK'S_FISH_AND_CHIPS_LIM - Accounts | 2020-08-08 | 30-09-2019 | £4,768 Cash £2,968,689 equity |
Jack's Fish and Chips Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-06 | 30-09-2018 | £2,949,976 equity |
Jack's Fish and Chips Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 30-09-2017 | £24,440 Cash £2,884,685 equity |
Jack's Fish and Chips Limited - Abbreviated accounts 16.3 | 2017-06-28 | 30-09-2016 | £6,352 Cash £2,424,783 equity |
Jack's Fish and Chips Limited - Limited company - abbreviated - 11.9 | 2015-12-15 | 31-03-2015 | £2,353,689 equity |
Jack's Fish and Chips Limited - Limited company - abbreviated - 11.6 | 2014-12-25 | 31-03-2014 | £2,344,780 equity |