Spectroserv Capital Ltd

Company Name	Spectroserv Capital Ltd
Directors	Joanne Patricia Jayne Idowu and Karl Michael Idowu
Company Status	Active
Company Number	06575443
Category	Private Limited Company
Incorporation Date	24 April 2008(16 years ago)
Previous Name	Spectroserv Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Joanne Patricia Jayne Idowu
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Summervale Holmfirth West Yorkshire HD9 7AG

Director Name	Mr Karl Michael Idowu
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Summervale Holmfirth West Yorkshire HD9 7AG

Secretary Name	Mrs Joanne Patricia Jayne Idowu
Nationality	British
Status	Current
Appointed	24 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Summervale Holmfirth West Yorkshire HD9 7AG

Contact

Website	unitedbusinesscentres.co.uk
Telephone	0800 1699822
Telephone region	Freephone

Location

Registered Address	Spectrum House 6 Howarth Court Broadway Business Park Oldham OL9 9XB
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

48 at £1	Mr Karl Michael Idowu 50.53% Ordinary
47 at £1	Ms Joanne Patricia Jayne Idowu 49.47% Ordinary

Financials

Year	2014
Net Worth	£24,835
Cash	£716
Current Liabilities	£102,283

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months, 2 weeks ago)
Next Return Due	30 January 2025 (9 months from now)

Charges

30 May 2008	Delivered on: 11 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6 howarth court oldham broadway chadderton oldham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
23 May 2008	Delivered on: 28 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 May 2008

Delivered on: 11 June 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 6 howarth court oldham broadway chadderton oldham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

23 May 2008

Delivered on: 28 May 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
7 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
29 May 2019	Confirmation statement made on 24 April 2019 with updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 July 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
30 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 95 (5 pages)
16 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 95 (5 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 95 (5 pages)
21 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 95 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 95 (5 pages)
16 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 95 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Company name changed spectroserv properties LIMITED\certificate issued on 16/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-30 (3 pages)
16 May 2012	Company name changed spectroserv properties LIMITED\certificate issued on 16/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-30 (3 pages)
23 April 2012	Registered office address changed from 27 Summervale Holmfirth West Yorkshire HD9 7AG England on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 27 Summervale Holmfirth West Yorkshire HD9 7AG England on 23 April 2012 (1 page)
16 March 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
16 March 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
5 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
16 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
15 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
10 May 2010	Director's details changed for Mrs Joanne Patricia Jayne Idowu on 20 April 2010 (2 pages)
10 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Mrs Joanne Patricia Jayne Idowu on 20 April 2010 (2 pages)
10 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
14 November 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
3 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 95 (2 pages)
3 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 95 (2 pages)
3 November 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 95 (2 pages)
3 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
3 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
22 May 2009	Return made up to 24/04/09; full list of members (4 pages)
22 May 2009	Return made up to 24/04/09; full list of members (4 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 May 2008	Resolutions ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
1 May 2008	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
1 May 2008	Resolutions ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities (1 page)
1 May 2008	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
24 April 2008	Incorporation (12 pages)
24 April 2008	Incorporation (12 pages)