Newton Hollows
Frodsham
WA6 6HY
Website | spectrumcubicles.com |
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Telephone | 0800 0306041 |
Telephone region | Freephone |
Registered Address | Unit 4 & 5 The Hollow Newton Hollows Frodsham WA6 6HY |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Kingsley |
Ward | Kingsley |
50 at £1 | Claire Shaw 50.00% Ordinary |
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50 at £1 | Julian Shaw 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,341 |
Cash | £7,269 |
Current Liabilities | £2,003 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (4 months, 1 week ago) |
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Next Return Due | 27 December 2024 (8 months, 1 week from now) |
20 October 2023 | Registered office address changed from 9 Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NS United Kingdom to Unit 4 & 5 the Hollow Newton Hollows Frodsham WA6 6HY on 20 October 2023 (1 page) |
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28 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
13 December 2022 | Confirmation statement made on 13 December 2022 with updates (4 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
28 June 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
19 May 2021 | Confirmation statement made on 19 May 2021 with updates (4 pages) |
5 May 2021 | Confirmation statement made on 29 April 2021 with updates (4 pages) |
18 March 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
1 September 2020 | Memorandum and Articles of Association (14 pages) |
1 September 2020 | Resolutions
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26 August 2020 | Cessation of Ian Shaw as a person with significant control on 6 July 2020 (3 pages) |
26 August 2020 | Cessation of Claire Shaw as a person with significant control on 6 July 2020 (3 pages) |
26 August 2020 | Change of details for Julian Shaw as a person with significant control on 6 July 2020 (5 pages) |
26 August 2020 | Statement of capital following an allotment of shares on 6 July 2020
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26 August 2020 | Notification of Spectrum Asset Holdings Limited as a person with significant control on 6 July 2020 (4 pages) |
4 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
23 March 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
11 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
7 May 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
12 November 2018 | Resolutions
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9 November 2018 | Particulars of variation of rights attached to shares (3 pages) |
9 November 2018 | Change of share class name or designation (2 pages) |
9 November 2018 | Statement of capital following an allotment of shares on 12 October 2018
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8 November 2018 | Change of details for Mrs Claire Shaw as a person with significant control on 12 October 2018 (5 pages) |
8 November 2018 | Notification of Ian Shaw as a person with significant control on 12 October 2018 (2 pages) |
8 November 2018 | Change of details for Mr Julian Shaw as a person with significant control on 12 October 2018 (5 pages) |
13 August 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
11 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
14 June 2017 | Confirmation statement made on 29 April 2017 with updates (7 pages) |
14 June 2017 | Confirmation statement made on 29 April 2017 with updates (7 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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29 April 2016 | Registered office address changed from 9 Knutsford Way Sealand Industrial Estate Chester Cheshire to 9 Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NS on 29 April 2016 (1 page) |
29 April 2016 | Registered office address changed from 9 Knutsford Way Sealand Industrial Estate Chester Cheshire to 9 Knutsford Way Sealand Industrial Estate Chester Cheshire CH1 4NS on 29 April 2016 (1 page) |
7 March 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
7 March 2016 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
27 May 2015 | Registered office address changed from Chester House Hare Lane Pipers Ash Chester CH3 7ED to 9 Knutsford Way Sealand Industrial Estate Chester Cheshire on 27 May 2015 (1 page) |
27 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Registered office address changed from Chester House Hare Lane Pipers Ash Chester CH3 7ED to 9 Knutsford Way Sealand Industrial Estate Chester Cheshire on 27 May 2015 (1 page) |
27 May 2015 | Registered office address changed from 9 9 Knutsford Way Sealand Industrial Estate Chester Cheshire England to 9 Knutsford Way Sealand Industrial Estate Chester Cheshire on 27 May 2015 (1 page) |
27 May 2015 | Registered office address changed from 9 9 Knutsford Way Sealand Industrial Estate Chester Cheshire England to 9 Knutsford Way Sealand Industrial Estate Chester Cheshire on 27 May 2015 (1 page) |
27 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
23 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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29 April 2013 | Incorporation
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29 April 2013 | Incorporation
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