| Company Name | Spectrum Facilities Maintenance Limited |
|---|---|
| Director | Miguel Angel Sanchez |
| Company Status | Active |
| Company Number | 07403791 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2010(13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Miguel Angel Sanchez |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 10 October 2012(1 year, 12 months after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Edge Street Goldcliff Close Callands Warrington Cheshire M4 1HN |
| Director Name | Mr Paul Steven Tisdale |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 310 Forsythe Business Centre 3rd Floor, Corn Exchange Exchange Square Manchester Lancashire M4 3TR |
| Director Name | Ming Yiu Tang |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 13 October 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Station Street Bromsgrove Worcestershire B60 2BS |
| Secretary Name | Oakley Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2010(same day as company formation) |
| Correspondence Address | The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY |
Location
| Registered Address | 42 Edge Street Manchester M4 1HN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 8 at £1 | Emily Higgins 5.33% Ordinary B |
|---|---|
| 8 at £1 | Gary Folliard 5.33% Ordinary B |
| 50 at £1 | Miguel Angel Sanchez 33.33% Ordinary A |
| 50 at £1 | Paul Steven Tisdale 33.33% Ordinary A |
| 17 at £1 | Miguel Angel Sanchez 11.33% Ordinary B |
| 17 at £1 | Paul Steven Tisdale 11.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,905 |
| Cash | £35,434 |
| Current Liabilities | £117,744 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Charges
| 31 January 2020 | Delivered on: 10 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 19 January 2011 | Delivered on: 21 January 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 7 June 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 30 May 2023 | Confirmation statement made on 30 May 2023 with updates (4 pages) |
| 5 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 13 May 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 22 June 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 17 May 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 14 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 10 February 2020 | Registration of charge 074037910002, created on 31 January 2020 (43 pages) |
| 2 October 2019 | Satisfaction of charge 1 in full (1 page) |
| 29 April 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 20 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 10 May 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 2 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 12 May 2017 | Director's details changed for Mr Miguel Angel Sanchez on 12 May 2017 (2 pages) |
| 12 May 2017 | Director's details changed for Mr Miguel Angel Sanchez on 12 May 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 22 March 2017 | Registered office address changed from 3rd Floor the Offices 53 King Street Manchester M2 4LQ to 42 Edge Street Manchester M4 1HN on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from 3rd Floor the Offices 53 King Street Manchester M2 4LQ to 42 Edge Street Manchester M4 1HN on 22 March 2017 (1 page) |
| 17 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 7 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 26 April 2016 | Termination of appointment of Paul Steven Tisdale as a director on 21 April 2016 (1 page) |
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Termination of appointment of Paul Steven Tisdale as a director on 21 April 2016 (1 page) |
| 3 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 17 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 24 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 27 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 27 June 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 6 May 2014 | Registered office address changed from Office 310 Forsythe Business Centre 3Rd Floor Corn Exchange Exchange Square Manchester Lancashire M4 3TR on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Office 310 Forsythe Business Centre 3Rd Floor Corn Exchange Exchange Square Manchester Lancashire M4 3TR on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Office 310 Forsythe Business Centre 3Rd Floor Corn Exchange Exchange Square Manchester Lancashire M4 3TR on 6 May 2014 (1 page) |
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 8 May 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
| 4 April 2013 | Director's details changed for Mr Paul Steven Tisdale on 3 April 2013 (2 pages) |
| 4 April 2013 | Director's details changed for Mr Paul Steven Tisdale on 3 April 2013 (2 pages) |
| 4 April 2013 | Director's details changed for Mr Paul Steven Tisdale on 3 April 2013 (2 pages) |
| 28 March 2013 | Registered office address changed from 403 Peter House Oxford Street Manchester Lancashire Mi 5an England on 28 March 2013 (1 page) |
| 28 March 2013 | Registered office address changed from 403 Peter House Oxford Street Manchester Lancashire Mi 5an England on 28 March 2013 (1 page) |
| 12 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2012 | Statement of capital following an allotment of shares on 10 October 2012
|
| 1 November 2012 | Statement of capital following an allotment of shares on 10 October 2012
|
| 12 October 2012 | Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 4DD England on 12 October 2012 (1 page) |
| 12 October 2012 | Registered office address changed from Regency House 48 Birmingham Road Bromsgrove Worcestershire B61 4DD England on 12 October 2012 (1 page) |
| 12 October 2012 | Director's details changed for Mr Paul Steven Tisdale on 12 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Mr Paul Steven Tisdale on 12 October 2012 (2 pages) |
| 11 October 2012 | Appointment of Mr Miguel Angel Sanchez as a director (2 pages) |
| 11 October 2012 | Appointment of Mr Miguel Angel Sanchez as a director (2 pages) |
| 11 October 2012 | Statement of capital following an allotment of shares on 10 October 2012
|
| 11 October 2012 | Statement of capital following an allotment of shares on 10 October 2012
|
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 April 2012 | Director's details changed for Mr Paul Steven Tisdale on 30 April 2012 (2 pages) |
| 30 April 2012 | Registered office address changed from 179 Stourbridge Road Bromsgrove Worcestershire B61 0AP England on 30 April 2012 (1 page) |
| 30 April 2012 | Director's details changed for Mr Paul Steven Tisdale on 30 April 2012 (2 pages) |
| 30 April 2012 | Registered office address changed from 179 Stourbridge Road Bromsgrove Worcestershire B61 0AP England on 30 April 2012 (1 page) |
| 25 October 2011 | Termination of appointment of Ming Tang as a director (1 page) |
| 25 October 2011 | Termination of appointment of Ming Tang as a director (1 page) |
| 20 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Resolutions
|
| 28 April 2011 | Resolutions
|
| 13 April 2011 | Appointment of Ming Yiu Tang as a director (3 pages) |
| 13 April 2011 | Appointment of Ming Yiu Tang as a director (3 pages) |
| 4 April 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 4 April 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 4 April 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 4 April 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 4 April 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 4 April 2011 | Statement of capital following an allotment of shares on 1 December 2010
|
| 21 January 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 21 January 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 14 October 2010 | Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 14 October 2010 (1 page) |
| 14 October 2010 | Termination of appointment of Oakley Secretarial Services Limited as a secretary (1 page) |
| 14 October 2010 | Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 14 October 2010 (1 page) |
| 14 October 2010 | Termination of appointment of Oakley Secretarial Services Limited as a secretary (1 page) |
| 12 October 2010 | Incorporation
|
| 12 October 2010 | Incorporation
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| 12 October 2010 | Incorporation
|