About

Registered Number: 05847765
Date of Incorporation: 15/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 115c Milton Road, Cambridge, Cambridgeshire, CB4 1XE

 

Having been setup in 2006, Spectrum Stone Ltd have registered office in Cambridgeshire, it's status at Companies House is "Active". We don't know the number of employees at this business. There are 3 directors listed as Oxer, Andrew John, Pond, Marcus Lee, Johnston, Paul Anthony for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OXER, Andrew John 15 June 2006 - 1
POND, Marcus Lee 15 June 2006 - 1
JOHNSTON, Paul Anthony 15 June 2006 28 November 2008 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 12 October 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 01 July 2013
CH01 - Change of particulars for director 01 July 2013
CH03 - Change of particulars for secretary 01 July 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 08 November 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 16 January 2009
288b - Notice of resignation of directors or secretaries 24 December 2008
363a - Annual Return 19 June 2008
RESOLUTIONS - N/A 12 June 2008
AA - Annual Accounts 18 March 2008
225 - Change of Accounting Reference Date 21 August 2007
363s - Annual Return 01 August 2007
288a - Notice of appointment of directors or secretaries 11 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
287 - Change in situation or address of Registered Office 23 June 2006
NEWINC - New incorporation documents 15 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.