About

Registered Number: 01515905
Date of Incorporation: 04/09/1980 (43 years and 6 months ago)
Company Status: Active
Registered Address: Colinslea, 15 Mile Bank, Whitchurch, Salop, SY13 4JY,

 

Established in 1980, New Spectrum Ltd are based in Whitchurch in Salop, it's status at Companies House is "Active". There is only one director listed for New Spectrum Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the New Spectrum Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLUTTON, Reginald Arthur N/A - 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 27 March 2017
CH01 - Change of particulars for director 02 December 2016
AD01 - Change of registered office address 02 December 2016
CH01 - Change of particulars for director 02 December 2016
CH03 - Change of particulars for secretary 02 December 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 03 February 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 26 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2010
CH01 - Change of particulars for director 26 February 2010
363a - Annual Return 25 February 2009
AA - Annual Accounts 20 February 2009
AA - Annual Accounts 29 February 2008
363a - Annual Return 27 February 2008
363a - Annual Return 26 February 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 06 March 2006
353 - Register of members 06 March 2006
AA - Annual Accounts 08 February 2006
AA - Annual Accounts 24 March 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 29 March 2004
363s - Annual Return 08 March 2004
363s - Annual Return 26 February 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 07 March 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 22 May 2000
AA - Annual Accounts 20 March 2000
AA - Annual Accounts 24 March 1999
363s - Annual Return 09 March 1999
363s - Annual Return 06 April 1998
AA - Annual Accounts 21 January 1998
363a - Annual Return 11 June 1997
AA - Annual Accounts 03 April 1997
AA - Annual Accounts 02 April 1996
363s - Annual Return 02 April 1996
363s - Annual Return 20 April 1995
AA - Annual Accounts 24 March 1995
363s - Annual Return 07 April 1994
AA - Annual Accounts 31 March 1994
AA - Annual Accounts 17 March 1993
363s - Annual Return 17 March 1993
AA - Annual Accounts 13 April 1992
363s - Annual Return 26 March 1992
AA - Annual Accounts 27 March 1991
363a - Annual Return 27 March 1991
395 - Particulars of a mortgage or charge 19 April 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 30 March 1990
363 - Annual Return 31 October 1989
287 - Change in situation or address of Registered Office 24 October 1989
AA - Annual Accounts 24 October 1989
AA - Annual Accounts 25 August 1988
363 - Annual Return 25 August 1988
395 - Particulars of a mortgage or charge 22 April 1988
395 - Particulars of a mortgage or charge 10 November 1987
AA - Annual Accounts 17 April 1987
363 - Annual Return 17 April 1987
AA - Annual Accounts 08 January 1987
363 - Annual Return 08 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 11 April 1990 Outstanding

N/A

Schedule of deposited agreements within master agreement and mortgage dated 17.12.85 14 April 1988 Outstanding

N/A

Schedule deposited agreement & mortgage 23 October 1987 Outstanding

N/A

Legal mortgage 14 October 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.