Company NameSpectrum Fasteners Limited
DirectorKenneth Richard Williams
Company StatusActive
Company Number03586726
CategoryPrivate Limited Company
Incorporation Date24 June 1998(25 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 25940Manufacture of fasteners and screw machine products

Directors

Director NameKenneth Richard Williams
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1998(same day as company formation)
RoleRoofing Cladding And Construct
Country of ResidenceUnited Kingdom
Correspondence Address8 Lindow Fold Drive
Wilmslow
Cheshire
SK9 6DT
Secretary NameDelesia Jill Williams
NationalityBritish
StatusCurrent
Appointed24 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address8 Lindow Fold Drive
Wilmslow
Cheshire
SK9 6DT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 June 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitespectrumfasteners.co.uk
Telephone01625 540405
Telephone regionMacclesfield

Location

Registered Address8 Lindow Fold Drive
Wilmslow
Cheshire
SK9 6DT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Shareholders

100 at £1Mrs D.j. Williams & Mr K.r. Williams
100.00%
Ordinary

Financials

Year2014
Net Worth£6,915
Cash£25,704
Current Liabilities£39,591

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return24 June 2023 (9 months, 1 week ago)
Next Return Due8 July 2024 (3 months, 1 week from now)

Filing History

1 August 2023Confirmation statement made on 24 June 2023 with no updates (3 pages)
21 February 2023Micro company accounts made up to 30 June 2022 (5 pages)
28 July 2022Confirmation statement made on 24 June 2022 with no updates (3 pages)
10 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
27 July 2021Confirmation statement made on 24 June 2021 with no updates (3 pages)
22 April 2021Micro company accounts made up to 30 June 2020 (5 pages)
25 August 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
11 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
1 July 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
24 January 2019Micro company accounts made up to 30 June 2018 (5 pages)
2 July 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
1 May 2018Notification of Kenneth Richard Williams as a person with significant control on 24 June 2016 (4 pages)
28 March 2018Micro company accounts made up to 30 June 2017 (5 pages)
28 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
27 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
(6 pages)
9 August 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
(6 pages)
9 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 August 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(4 pages)
6 August 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(4 pages)
26 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 January 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
7 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
25 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
19 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
27 February 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 February 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 September 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
4 October 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 October 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 September 2011Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
17 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 August 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
9 August 2010Director's details changed for Kenneth Richard Williams on 1 October 2009 (2 pages)
9 August 2010Director's details changed for Kenneth Richard Williams on 1 October 2009 (2 pages)
9 August 2010Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
9 August 2010Director's details changed for Kenneth Richard Williams on 1 October 2009 (2 pages)
2 September 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 September 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 July 2009Return made up to 24/06/09; full list of members (3 pages)
13 July 2009Return made up to 24/06/09; full list of members (3 pages)
9 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 July 2008Return made up to 24/06/08; full list of members (3 pages)
21 July 2008Return made up to 24/06/08; full list of members (3 pages)
25 October 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 October 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 August 2007Return made up to 24/06/07; no change of members (6 pages)
15 August 2007Return made up to 24/06/07; no change of members (6 pages)
24 October 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 October 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 September 2006Return made up to 24/06/06; full list of members (6 pages)
19 September 2006Return made up to 24/06/06; full list of members (6 pages)
6 October 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 October 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 July 2005Return made up to 24/06/05; full list of members (6 pages)
6 July 2005Return made up to 24/06/05; full list of members (6 pages)
22 February 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 February 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 November 2004Return made up to 24/06/04; full list of members (6 pages)
30 November 2004Return made up to 24/06/04; full list of members (6 pages)
16 September 2004Ad 02/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 September 2004Ad 02/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
17 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
17 March 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 June 2003Return made up to 24/06/03; full list of members (6 pages)
18 June 2003Return made up to 24/06/03; full list of members (6 pages)
13 September 2002Total exemption small company accounts made up to 30 June 2002 (6 pages)
13 September 2002Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 July 2002Return made up to 24/06/02; full list of members (6 pages)
2 July 2002Return made up to 24/06/02; full list of members (6 pages)
20 December 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 December 2001Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 July 2001Return made up to 24/06/01; full list of members (8 pages)
18 July 2001Return made up to 24/06/01; full list of members (8 pages)
30 January 2001Accounts for a small company made up to 30 June 2000 (5 pages)
30 January 2001Accounts for a small company made up to 30 June 2000 (5 pages)
24 July 2000Return made up to 24/06/00; full list of members (6 pages)
24 July 2000Return made up to 24/06/00; full list of members (6 pages)
24 December 1999Return made up to 24/06/99; full list of members (6 pages)
24 December 1999Accounts for a small company made up to 30 June 1999 (5 pages)
24 December 1999Accounts for a small company made up to 30 June 1999 (5 pages)
24 December 1999Return made up to 24/06/99; full list of members (6 pages)
29 June 1998Secretary resigned (1 page)
29 June 1998Secretary resigned (1 page)
24 June 1998Incorporation (15 pages)
24 June 1998Incorporation (15 pages)