| Company Name | Spectrum Vehicle Contracts Ltd |
|---|---|
| Directors | Andrew Philip Allen Dickens and Alexander James Francis Hamilton |
| Company Status | Active |
| Company Number | 08551099 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2013(10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Andrew Philip Allen Dickens |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Cae Glas Llyn Helyg Lloc Flintshire CH8 8SB Wales |
| Director Name | Mr Alexander James Francis Hamilton |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spectrum Business Centre 1 Commercial Brow Hyde Cheshire SK14 2JW |
Location
| Registered Address | Unit 2b Kingston Mills Manchester Road Hyde Cheshire SK14 2BZ |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Godley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alex Hamilton 50.00% Ordinary |
|---|---|
| 1 at £1 | Andrew Dickens 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,089 |
| Cash | £10,243 |
| Current Liabilities | £182,070 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Charges
| 25 March 2019 | Delivered on: 29 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: F/H property k/a premier house 2 commercial brow hyde t/no GM709631. Outstanding |
|---|---|
| 14 August 2018 | Delivered on: 15 August 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 8 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 19 September 2023 | Notification of Andrew Philip Allen Dickens as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2023 | Director's details changed for Mr Andrew Philip Allen Dickens on 18 September 2023 (2 pages) |
| 19 September 2023 | Change of details for Mr Alexander James Francis Hamilton as a person with significant control on 18 September 2023 (2 pages) |
| 19 September 2023 | Notification of Alexander James Francis Hamilton as a person with significant control on 6 April 2016 (2 pages) |
| 19 September 2023 | Director's details changed for Mr Alexander James Francis Hamilton on 18 September 2023 (2 pages) |
| 19 September 2023 | Change of details for Mr Andrew Philip Allen Dickens as a person with significant control on 18 September 2023 (2 pages) |
| 1 May 2023 | Registered office address changed from Hyde Park House Cartwright Street Hyde SK14 4EH England to Unit 2B Kingston Mills Manchester Road Hyde Cheshire SK14 2BZ on 1 May 2023 (2 pages) |
| 24 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 7 December 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 5 October 2022 | Registered office address changed from 2 Commercial Brow Hyde SK14 2JW England to Hyde Park House Cartwright Street Hyde SK14 4EH on 5 October 2022 (1 page) |
| 25 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 1 December 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 19 November 2020 | Registered office address changed from 36 Swanlow Lane Winsford Cheshire CW7 1JE to 2 Commercial Brow Hyde SK14 2JW on 19 November 2020 (1 page) |
| 29 October 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 2 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 29 March 2019 | Registration of charge 085510990002, created on 25 March 2019 (8 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 29 October 2018 | Director's details changed for Mr Alexander James Francis Hamilton on 18 October 2018 (2 pages) |
| 15 August 2018 | Registration of charge 085510990001, created on 14 August 2018 (23 pages) |
| 5 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 24 April 2018 | Director's details changed for Mr Andrew Philip Allen Dickens on 3 April 2018 (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 8 September 2015 | Director's details changed for Mr Alexander James Francis Hamilton on 1 September 2015 (2 pages) |
| 8 September 2015 | Director's details changed for Mr Alexander James Francis Hamilton on 1 September 2015 (2 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 12 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 13 April 2015 | Director's details changed for Mr Alex Hamilton on 1 April 2015 (2 pages) |
| 13 April 2015 | Director's details changed for Mr Alex Hamilton on 1 April 2015 (2 pages) |
| 13 April 2015 | Director's details changed for Mr Alex Hamilton on 1 April 2015 (2 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 12 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 31 May 2013 | Incorporation
|
| 31 May 2013 | Incorporation
|