About

Registered Number: 02428206
Date of Incorporation: 02/10/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: 25 Lancaster Way Business Park, Ely, Cambridgeshire, CB6 3NW

 

Founded in 1989, Spectra Displays Ltd are based in Cambridgeshire, it's status in the Companies House registry is set to "Active". The company is registered for VAT in the UK. This organisation has 4 directors listed as Spectra Displays Ltd, Boxall, Guy William, Boxall, Patricia Claire, Spectra Displays Ltd in the Companies House registry. There are currently 1-10 employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOXALL, Guy William N/A 02 October 2010 1
BOXALL, Patricia Claire N/A 05 October 2015 1
SPECTRA DISPLAYS LTD 02 October 1989 02 October 2010 1
Secretary Name Appointed Resigned Total Appointments
SPECTRA DISPLAYS LTD 02 October 1989 02 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
CS01 - N/A 16 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 19 October 2018
AA01 - Change of accounting reference date 24 November 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 25 October 2016
CH01 - Change of particulars for director 25 October 2016
AA - Annual Accounts 15 April 2016
SH08 - Notice of name or other designation of class of shares 14 November 2015
TM01 - Termination of appointment of director 05 November 2015
TM02 - Termination of appointment of secretary 05 November 2015
AR01 - Annual Return 19 October 2015
RESOLUTIONS - N/A 16 October 2015
SH19 - Statement of capital 16 October 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 October 2015
CAP-SS - N/A 16 October 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 07 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2014
AA - Annual Accounts 04 March 2014
AD01 - Change of registered office address 12 February 2014
MR04 - N/A 13 December 2013
MR04 - N/A 13 December 2013
AR01 - Annual Return 04 November 2013
AAMD - Amended Accounts 06 August 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 14 October 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 June 2011
AA - Annual Accounts 17 May 2011
CH01 - Change of particulars for director 17 May 2011
TM01 - Termination of appointment of director 16 May 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
TM01 - Termination of appointment of director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
TM02 - Termination of appointment of secretary 08 October 2010
AD01 - Change of registered office address 08 October 2010
AP01 - Appointment of director 04 October 2010
AP04 - Appointment of corporate secretary 04 October 2010
AP02 - Appointment of corporate director 04 October 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 02 October 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 23 November 2006
288c - Notice of change of directors or secretaries or in their particulars 23 November 2006
AA - Annual Accounts 15 March 2006
363a - Annual Return 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
AA - Annual Accounts 21 March 2005
395 - Particulars of a mortgage or charge 04 March 2005
363s - Annual Return 01 November 2004
AA - Annual Accounts 26 April 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 09 March 2003
363s - Annual Return 02 November 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 13 July 2000
363s - Annual Return 15 October 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 02 November 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 01 November 1996
AA - Annual Accounts 11 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 February 1996
123 - Notice of increase in nominal capital 26 February 1996
363s - Annual Return 06 October 1995
AA - Annual Accounts 21 June 1995
363s - Annual Return 08 November 1994
AA - Annual Accounts 22 September 1994
395 - Particulars of a mortgage or charge 01 March 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 08 September 1993
363s - Annual Return 04 December 1992
AA - Annual Accounts 19 August 1992
363a - Annual Return 19 January 1992
AA - Annual Accounts 10 June 1991
363a - Annual Return 04 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 January 1990
288 - N/A 04 October 1989
NEWINC - New incorporation documents 02 October 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 25 February 2005 Fully Satisfied

N/A

Mortgage debenture 21 February 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.