Spektrum Electrical Ltd. net worth, address, company information. Free

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Spektrum Electrical Ltd (Companies House Registration Number 06442118) is a private limited company legally formed on 2007-11-30 originating in England. The company is located at 12 St. Asaph Drive, Callands, Warrington WA5 9RP. Spektrum Electrical Ltd is operating under Standard Industrial Classification: 43210 - "electrical installation".

Company details

Name	Spektrum Electrical Ltd
Number	06442118
Date of Incorporation:	2007/11/30
End of financial year:	31 December
Address:	12 St. Asaph Drive, Callands, Warrington, WA5 9RP
SIC code:	43210 - Electrical installation

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: James A. (in the company from 09 September 2021). 1 secretary is there as well: Zoe A. (appointed on 24 January 2022). The official register lists 2 persons of significant control, namely: James A. owns over 1/2 to 3/4 of shares , Alan E. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	193,213	130,021	226,738	443,763	627,459	270,339	189,490	119,683	57,342	54,038	46,577	42,195
Fixed Assets	33,586	55,218	48,436	46,337	115,409	98,848	76,520	62,336	33,895	18,628	7,184	3,602
Total Assets Less Current Liabilities	74,192	65,874	124,640	404,164	490,440	356,783	241,878	162,382	83,994	58,684	32,729	33,619
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	74,192	65,874	96,083	395,097	466,813	-	-	-	-	-	-	-
Tangible Fixed Assets	33,586	55,218	48,436	46,337	115,409	-	-	-	-	-	-	-

People with significant control

James A.

27 September 2021

Nature of control:	50,01-75% shares

Alan E.

30 November 2016 - 27 September 2021

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 30th November 2022 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: Monday 24th January 2022) of a secretary filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 24th January 2022 filed on: 24th, January 2022 \| officers	Free Download (1 page)
(AD01) New registered office address 12 st. Asaph Drive Callands Warrington WA5 9RP. Change occurred on Monday 24th January 2022. Company's previous address: Unit 16 Chancerygate Business Centre Soapstone Way Irlam Manchester M44 6RA. filed on: 24th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 30th November 2021 filed on: 10th, January 2022 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Monday 27th September 2021 filed on: 18th, October 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 27th September 2021 filed on: 11th, October 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 27th September 2021 filed on: 11th, October 2021 \| persons with significant control	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Friday 17th September 2021 filed on: 19th, September 2021 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Thursday 9th September 2021. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 30th November 2020 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 30th November 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Friday 30th November 2018 filed on: 3rd, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 30th November 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Wednesday 30th November 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th November 2015 filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th November 2014 filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 15th December 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th November 2013 filed on: 9th, December 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 9th December 2013 capital
(MR01) Registration of charge 064421180001 filed on: 14th, November 2013 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th November 2012 filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th November 2011 filed on: 19th, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th November 2010 filed on: 24th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to Monday 30th November 2009 (was Thursday 31st December 2009). filed on: 30th, July 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th November 2009 filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
(CH01) On Monday 21st December 2009 director's details were changed filed on: 21st, December 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/09/2009 from 795 moston lane manchester M40 5RJ filed on: 15th, September 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2008 filed on: 14th, September 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Thursday 22nd January 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 19/05/2008 from carrington business park manchester road carrington M31 4DD filed on: 19th, May 2008 \| address	Free Download (1 page)
(288a) On Thursday 21st February 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, February 2008 \| resolution	Free Download (1 page)
(288a) On Thursday 21st February 2008 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(288a) On Thursday 21st February 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, February 2008 \| resolution	Free Download (1 page)
(288a) On Thursday 21st February 2008 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 30th, November 2007 \| incorporation	Free Download (13 pages)
(288b) On Friday 30th November 2007 Secretary resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288b) On Friday 30th November 2007 Director resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(288b) On Friday 30th November 2007 Secretary resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, November 2007 \| incorporation	Free Download (13 pages)
(288b) On Friday 30th November 2007 Director resigned filed on: 30th, November 2007 \| officers	Free Download (1 page)

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