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 - EGHAM

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.ELLINGWORTH (CATERERS) LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ELLINGWORTH & KING LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NABCREST LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
DOLANWARD LIMITED MAIDENHEAD Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
TAKENORTH LIMITED SOUTHSEA ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
PUREVENTURE LIMITED EASTLEIGH Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
CROSSCOURT LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE PARADE (YATELEY) LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 98000 - Residents property management
POUND HILL (CATERERS) LIMITED CRAWLEY Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
KORY LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TILSDEN GREEN LIMITED SOUTHSEA ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
THEMEDAY LIMITED EGHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ABSOLUTE PRODUCTIONS LIMITED CROYDON ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
LANGLEY FISH & CHIPS LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
PEARLREADY LIMITED SUTTON COLDFI Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
ADSA RESIDENTIAL LIMITED EGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARGONCROFT LTD. STOKE ON TRENT UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SPECTRUM PERSONNEL DEVELOPMENTS LIMITED EGHAM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
THREETOPS HOLDINGS LIMITED CRANLEIGH Dissolved... DORMANT 74990 - Non-trading company

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

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PWA ENGINEERING LTD EGHAM Active MICRO ENTITY 33120 - Repair of machinery
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