Spectra Security Limited

Company Name	Spectra Security Limited
Company Status	Active
Company Number	02508443
Category	Private Limited Company
Incorporation Date	5 June 1990(33 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Douglas Ronald Dean
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	32 years, 11 months
Role	Technical Director
Country of Residence	England
Correspondence Address	James Street Westhoughton Bolton BL5 3QR

Director Name	Mr Martin John Joyce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(23 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	James Street Westhoughton Bolton BL5 3QR

Director Name	Mr Gary Parker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(23 years, 11 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	James Street Westhoughton Bolton BL5 3QR

Director Name	Mr John Joseph Flood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 July 2017(27 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	James Street Westhoughton Bolton BL5 3QR

Director Name	Mr Daniel Parkin
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(28 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	James Street Westhoughton Bolton BL5 3QR

Director Name	Brett Stephen Burby
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 1994)
Role	Electronic Engineer
Correspondence Address	High Royd Cunliffe Lane Wiswell Clitheroe Lancashire BB7 9BT

Director Name	Kenneth Terence Moore
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 20 February 1998)
Role	Sales Manager
Correspondence Address	9 Balmoral Close Horwich Bolton Lancashire BL6 6NU

Secretary Name	Barbara Whittingham Roberts
Nationality	British
Status	Resigned
Appointed	05 June 1991(1 year after company formation)
Appointment Duration	6 years, 8 months (resigned 20 February 1998)
Role	Company Director
Correspondence Address	15 Southfield Drive Westhoughton Bolton Lancashire BL5 2PP

Director Name	Mr Barry Sloan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(4 years, 9 months after company formation)
Appointment Duration	23 years, 10 months (resigned 31 December 2018)
Role	Operations Director
Country of Residence	England
Correspondence Address	338 Church Street Westhoughton Bolton Lancashire BL5 3QE

Secretary Name	Mr Barry Sloan
Nationality	British
Status	Resigned
Appointed	20 February 1998(7 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	338 Church Street Westhoughton Bolton Lancashire BL5 3QE

Director Name	Mr Anthony Hockham
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2005(14 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 March 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	37 Deanwater Close Locking Stumps Warrington Cheshire WA3 6ER

Contact

Website	www.spectrasecurity.co.uk
Telephone	01942 812002
Telephone region	Wigan

Location

Registered Address	James Street Westhoughton Bolton BL5 3QR
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton North and Chew Moor
Built Up Area	Westhoughton
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£66,617
Cash	£119,228
Current Liabilities	£153,952

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

17 September 1990	Delivered on: 26 September 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

17 September 1990

Delivered on: 26 September 1990
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

24 November 2023	Total exemption full accounts made up to 31 August 2023 (4 pages)
3 July 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
10 May 2023	Total exemption full accounts made up to 31 August 2022 (4 pages)
11 April 2023	Termination of appointment of Douglas Ronald Dean as a director on 28 February 2023 (1 page)
24 June 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
18 May 2022	Total exemption full accounts made up to 31 August 2021 (4 pages)
9 September 2021	Registered office address changed from 338 Church Street Westhoughton Bolton Lancashire BL5 3QE to James Street Westhoughton Bolton BL5 3QR on 9 September 2021 (1 page)
24 June 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
25 May 2021	Total exemption full accounts made up to 31 August 2020 (4 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with updates (5 pages)
22 June 2020	Change of details for Tamen Holdings Ltd as a person with significant control on 10 January 2020 (2 pages)
26 May 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (6 pages)
24 May 2019	Total exemption full accounts made up to 31 August 2018 (3 pages)
8 January 2019	Termination of appointment of Barry Sloan as a director on 31 December 2018 (1 page)
19 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
2 November 2018	Statement of capital following an allotment of shares on 1 November 2018 GBP 40 (3 pages)
1 November 2018	Appointment of Mr Daniel Parkin as a director on 1 November 2018 (2 pages)
19 October 2018	Director's details changed for Mr Martin John Joyce on 19 October 2018 (2 pages)
19 October 2018	Director's details changed for Mr Gary Parker on 16 October 2018 (2 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
21 February 2018	Total exemption full accounts made up to 31 August 2017 (4 pages)
21 December 2017	Satisfaction of charge 1 in full (1 page)
21 December 2017	Satisfaction of charge 1 in full (1 page)
24 July 2017	Appointment of Mr John Joseph Flood as a director on 24 July 2017 (2 pages)
24 July 2017	Termination of appointment of Barry Sloan as a secretary on 24 July 2017 (1 page)
24 July 2017	Termination of appointment of Barry Sloan as a secretary on 24 July 2017 (1 page)
24 July 2017	Appointment of Mr John Joseph Flood as a director on 24 July 2017 (2 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
23 February 2017	Micro company accounts made up to 31 August 2016 (2 pages)
23 February 2017	Micro company accounts made up to 31 August 2016 (2 pages)
17 June 2016	Secretary's details changed for Mr Barry Sloan on 14 June 2016 (1 page)
17 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 36 (6 pages)
17 June 2016	Secretary's details changed for Mr Barry Sloan on 14 June 2016 (1 page)
17 June 2016	Director's details changed for Mr Barry Sloan on 2 June 2016 (2 pages)
17 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 36 (6 pages)
17 June 2016	Director's details changed for Mr Douglas Ronald Dean on 2 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Douglas Ronald Dean on 2 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr Barry Sloan on 2 June 2016 (2 pages)
4 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 June 2015	Director's details changed for Mr Martin John Joyce on 4 June 2015 (2 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 36 (7 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 36 (7 pages)
18 June 2015	Director's details changed for Mr Martin John Joyce on 4 June 2015 (2 pages)
18 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 36 (7 pages)
18 June 2015	Director's details changed for Mr Martin John Joyce on 4 June 2015 (2 pages)
3 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 January 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 36 (16 pages)
21 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 36 (16 pages)
21 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 36 (16 pages)
17 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (2 pages)
17 July 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (2 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-02 ANNOTATION Replaced a replacement AR01 was registered on 21/07/2014. ANNOTATION Replaced a replacement AR01 was registered on 21/07/2014. (8 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-02 ANNOTATION Replaced a replacement AR01 was registered on 21/07/2014. ANNOTATION Replaced a replacement AR01 was registered on 21/07/2014. (8 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-02 ANNOTATION Replaced a replacement AR01 was registered on 21/07/2014. ANNOTATION Replaced a replacement AR01 was registered on 21/07/2014. (8 pages)
30 May 2014	Appointment of Mr Gary Parker as a director (2 pages)
30 May 2014	Appointment of Mr Gary Parker as a director (2 pages)
29 May 2014	Appointment of Mr Martin John Joyce as a director (2 pages)
29 May 2014	Appointment of Mr Martin John Joyce as a director (2 pages)
12 May 2014	Memorandum and Articles of Association (38 pages)
12 May 2014	Memorandum and Articles of Association (38 pages)
9 May 2014	Change of share class name or designation (1 page)
9 May 2014	Change of share class name or designation (1 page)
3 April 2014	All of the property or undertaking has been released from charge 1 (2 pages)
3 April 2014	All of the property or undertaking has been released from charge 1 (2 pages)
3 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
3 April 2013	Termination of appointment of Anthony Hockham as a director (1 page)
3 April 2013	Termination of appointment of Anthony Hockham as a director (1 page)
15 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 June 2010	Director's details changed for Douglas Ronald Dean on 5 June 2010 (2 pages)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Anthony Hockham on 5 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Mr Barry Sloan on 5 June 2010 (1 page)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Barry Sloan on 5 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Mr Barry Sloan on 5 June 2010 (1 page)
15 June 2010	Director's details changed for Barry Sloan on 5 June 2010 (2 pages)
15 June 2010	Director's details changed for Douglas Ronald Dean on 5 June 2010 (2 pages)
15 June 2010	Director's details changed for Barry Sloan on 5 June 2010 (2 pages)
15 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Director's details changed for Anthony Hockham on 5 June 2010 (2 pages)
15 June 2010	Director's details changed for Anthony Hockham on 5 June 2010 (2 pages)
15 June 2010	Director's details changed for Douglas Ronald Dean on 5 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Mr Barry Sloan on 5 June 2010 (1 page)
10 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
5 June 2009	Return made up to 05/06/09; full list of members (4 pages)
5 June 2009	Return made up to 05/06/09; full list of members (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 January 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 June 2008	Return made up to 05/06/08; full list of members (4 pages)
5 June 2008	Return made up to 05/06/08; full list of members (4 pages)
9 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
9 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 June 2007	Return made up to 05/06/07; full list of members (3 pages)
5 June 2007	Return made up to 05/06/07; full list of members (3 pages)
21 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 November 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 June 2006	Return made up to 05/06/06; full list of members (3 pages)
6 June 2006	Return made up to 05/06/06; full list of members (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
24 June 2005	Return made up to 05/06/05; full list of members (3 pages)
24 June 2005	Return made up to 05/06/05; full list of members (3 pages)
19 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
19 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
14 June 2004	Return made up to 05/06/04; full list of members (7 pages)
14 June 2004	Return made up to 05/06/04; full list of members (7 pages)
12 March 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
12 March 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2003	Return made up to 05/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
10 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
15 August 2002	Registered office changed on 15/08/02 from: 87 church street westhoughton bolton lancashire BL5 3RZ (1 page)
15 August 2002	Registered office changed on 15/08/02 from: 87 church street westhoughton bolton lancashire BL5 3RZ (1 page)
2 June 2002	Return made up to 05/06/02; full list of members (7 pages)
2 June 2002	Return made up to 05/06/02; full list of members (7 pages)
20 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
20 May 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
12 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
13 October 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
22 June 2000	Return made up to 05/06/00; full list of members (6 pages)
22 June 2000	Return made up to 05/06/00; full list of members (6 pages)
27 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
27 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
8 June 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
12 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Return made up to 05/06/98; full list of members (6 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Secretary resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Secretary resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Return made up to 05/06/98; full list of members (6 pages)
29 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
29 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 March 1998	Â£ ic 100/36 20/02/98 Â£ sr 64@1=64 (1 page)
2 March 1998	Â£ ic 100/36 20/02/98 Â£ sr 64@1=64 (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 44 lower bridgeman st bolton lancs BL2 1DG (1 page)
29 September 1997	Registered office changed on 29/09/97 from: 44 lower bridgeman st bolton lancs BL2 1DG (1 page)
13 June 1997	Return made up to 05/06/97; full list of members (5 pages)
13 June 1997	Return made up to 05/06/97; full list of members (5 pages)
4 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
4 May 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
1 August 1996	Return made up to 05/06/96; full list of members (6 pages)
1 August 1996	Return made up to 05/06/96; full list of members (6 pages)
25 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
25 March 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
8 June 1995	Return made up to 05/06/95; full list of members (6 pages)
8 June 1995	Return made up to 05/06/95; full list of members (6 pages)
24 March 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
24 March 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 January 1992	Return made up to 05/06/91; full list of members (7 pages)
28 January 1992	Return made up to 05/06/91; full list of members (7 pages)
5 June 1990	Incorporation (13 pages)
5 June 1990	Incorporation (13 pages)