| Company Name | Spectrum Hygiene Limited |
|---|---|
| Company Status | Active |
| Company Number | 04737530 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2003(21 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Leslie Cousins |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2020(17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | York House 45 Seymour Street London W1H 7JT |
| Director Name | Mr Andrew James Tedbury |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2020(17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York House 45 Seymour Street London W1H 7JT |
| Secretary Name | Ms Suzanne Isabel Jefferies |
|---|---|
| Status | Current |
| Appointed | 30 October 2020(17 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Correspondence Address | York House 45 Seymour Street London W1H 7JT |
| Director Name | Mr John Richard Spencer Burton |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
| Director Name | Mr Laurence Walter Hill |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2022(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
| Director Name | Mr Paul Charles Morley |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 06 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 F Earl Road, Rackheath Ind Est, Norwich Norfolk NR13 6NT |
| Secretary Name | Kelly Jane Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2003(2 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 30 October 2020) |
| Role | Support Worker |
| Correspondence Address | 25 Earl Road Rackheath Industrial Estate Norwich Norfolk NR13 6NT |
| Director Name | Mr Damian Lee Potter |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2004(1 year, 1 month after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 30 October 2020) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Earl Road Rackheath Industrial Estate Norwich Norfolk NR13 6NT |
| Director Name | Mr George David Nicholas Tarratt |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2020(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York House 45 Seymour Street London W1H 7JT |
| Director Name | Mr Adam David Wright |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2020(17 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 January 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | York House 45 Seymour Street London W1H 7JT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | spectrumhygiene.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01603 721732 |
| Telephone region | Norwich |
Location
| Registered Address | York House 45 Seymour Street London W1H 7JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Damian Potter 50.00% Ordinary A |
|---|---|
| 50 at £1 | Kelly Potter 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £497,073 |
| Cash | £329,530 |
| Current Liabilities | £350,113 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Charges
| 17 July 2018 | Delivered on: 31 July 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: John weir house 25 earl road rackheath industrial estate norwich t/no freehold NK299865. Outstanding |
|---|---|
| 1 March 2010 | Delivered on: 20 March 2010 Persons entitled: Barclays 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 4 October 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 30 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 17 January 2022 | Termination of appointment of Adam David Wright as a director on 1 January 2022 (1 page) |
| 17 January 2022 | Appointment of Mr John Richard Spencer Burton as a director on 1 January 2022 (2 pages) |
| 14 January 2022 | Appointment of Mr Laurence Walter Hill as a director on 1 January 2022 (2 pages) |
| 14 January 2022 | Termination of appointment of George David Nicholas Tarratt as a director on 1 January 2022 (1 page) |
| 6 January 2022 | Full accounts made up to 31 December 2020 (19 pages) |
| 7 July 2021 | Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page) |
| 5 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 26 April 2021 | Confirmation statement made on 16 April 2021 with updates (4 pages) |
| 23 April 2021 | Notification of Bunzl Holding Lce Limited as a person with significant control on 30 October 2020 (2 pages) |
| 23 April 2021 | Cessation of Kelly Jane Potter as a person with significant control on 30 October 2020 (1 page) |
| 23 April 2021 | Cessation of Damian Lee Potter as a person with significant control on 30 October 2020 (1 page) |
| 5 November 2020 | Appointment of Mr Andrew James Tedbury as a director on 30 October 2020 (2 pages) |
| 5 November 2020 | Appointment of Mr George David Nicholas Tarratt as a director on 30 October 2020 (2 pages) |
| 2 November 2020 | Appointment of Ms Suzanne Isabel Jefferies as a secretary on 30 October 2020 (2 pages) |
| 2 November 2020 | Termination of appointment of Kelly Jane Potter as a secretary on 30 October 2020 (1 page) |
| 2 November 2020 | Appointment of Mr David Leslie Cousins as a director on 30 October 2020 (2 pages) |
| 2 November 2020 | Registered office address changed from 25 Earl Road Rackheath Industrial Estate Norwich Norfolk NR13 6NT England to York House 45 Seymour Street London W1H 7JT on 2 November 2020 (1 page) |
| 2 November 2020 | Appointment of Mr Adam David Wright as a director on 30 October 2020 (2 pages) |
| 2 November 2020 | Termination of appointment of Damian Lee Potter as a director on 30 October 2020 (1 page) |
| 12 October 2020 | Satisfaction of charge 1 in full (1 page) |
| 12 October 2020 | Satisfaction of charge 047375300002 in full (1 page) |
| 12 October 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 28 April 2020 | Confirmation statement made on 16 April 2020 with updates (4 pages) |
| 2 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 30 April 2019 | Confirmation statement made on 16 April 2019 with updates (4 pages) |
| 9 January 2019 | Change of details for Mr Damian Lee Potter as a person with significant control on 9 January 2019 (2 pages) |
| 9 January 2019 | Director's details changed for Mr Damian Lee Potter on 9 January 2019 (2 pages) |
| 9 January 2019 | Registered office address changed from 24 F Earl Road, Rackheath Ind Est, Norwich Norfolk NR13 6NT to 25 Earl Road Rackheath Industrial Estate Norwich Norfolk NR13 6NT on 9 January 2019 (1 page) |
| 9 January 2019 | Change of details for Mrs Kelly Potter as a person with significant control on 9 January 2019 (2 pages) |
| 9 January 2019 | Director's details changed (2 pages) |
| 9 January 2019 | Secretary's details changed for Kelly Jane Potter on 9 January 2019 (1 page) |
| 2 November 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 31 July 2018 | Registration of charge 047375300002, created on 17 July 2018 (31 pages) |
| 18 April 2018 | Confirmation statement made on 16 April 2018 with updates (4 pages) |
| 26 July 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 26 July 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 2 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 2 May 2017 | Confirmation statement made on 16 April 2017 with updates (6 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 19 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 4 February 2016 | Termination of appointment of Paul Charles Morley as a director on 6 March 2015 (1 page) |
| 4 February 2016 | Termination of appointment of Paul Charles Morley as a director on 6 March 2015 (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 12 May 2015 | Secretary's details changed for Kelly Jane Potter on 7 May 2015 (1 page) |
| 12 May 2015 | Director's details changed for Mr Damian Lee Potter on 7 May 2015 (2 pages) |
| 12 May 2015 | Director's details changed (2 pages) |
| 12 May 2015 | Director's details changed (2 pages) |
| 12 May 2015 | Secretary's details changed for Kelly Jane Potter on 7 May 2015 (1 page) |
| 12 May 2015 | Director's details changed for Mr Damian Lee Potter on 7 May 2015 (2 pages) |
| 12 May 2015 | Director's details changed for Mr Damian Lee Potter on 7 May 2015 (2 pages) |
| 12 May 2015 | Secretary's details changed for Kelly Jane Potter on 7 May 2015 (1 page) |
| 7 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 24 March 2015 | Change of share class name or designation (2 pages) |
| 24 March 2015 | Change of share class name or designation (2 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 2 June 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Director's details changed for Mr Damian Lee Potter on 4 May 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mr Damian Lee Potter on 4 May 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mr Damian Lee Potter on 17 April 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mr Damian Lee Potter on 4 May 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Director's details changed for Mr Damian Lee Potter on 17 April 2014 (2 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 17 December 2013 | Resolutions
|
| 17 December 2013 | Change of share class name or designation (2 pages) |
| 17 December 2013 | Resolutions
|
| 17 December 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 17 December 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 17 December 2013 | Change of share class name or designation (2 pages) |
| 25 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Secretary's details changed for Kelly Jane Potter on 1 April 2013 (1 page) |
| 25 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Secretary's details changed for Kelly Jane Potter on 1 April 2013 (1 page) |
| 25 April 2013 | Secretary's details changed for Kelly Jane Potter on 1 April 2013 (1 page) |
| 31 January 2013 | Current accounting period extended from 31 January 2013 to 30 April 2013 (3 pages) |
| 31 January 2013 | Current accounting period extended from 31 January 2013 to 30 April 2013 (3 pages) |
| 16 January 2013 | Current accounting period shortened from 30 April 2013 to 31 January 2013 (3 pages) |
| 16 January 2013 | Current accounting period shortened from 30 April 2013 to 31 January 2013 (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 3 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 30 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 30 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 April 2010 | Director's details changed for Paul Charles Morley on 1 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Paul Charles Morley on 1 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Paul Charles Morley on 1 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Damian Lee Potter on 10 April 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Damian Lee Potter on 10 April 2010 (2 pages) |
| 20 March 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 20 March 2010 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 20 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 17 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 17 April 2008 | Director's change of particulars / paul morley / 16/04/2008 (1 page) |
| 17 April 2008 | Director's change of particulars / paul morley / 16/04/2008 (1 page) |
| 17 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 16 May 2007 | Return made up to 16/04/07; full list of members (3 pages) |
| 16 May 2007 | Return made up to 16/04/07; full list of members (3 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Director's particulars changed (1 page) |
| 8 August 2006 | Return made up to 16/04/06; full list of members (3 pages) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 21 luscombe way rackheath norwich norfolk NR13 6SS (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 21 luscombe way rackheath norwich norfolk NR13 6SS (1 page) |
| 8 August 2006 | Return made up to 16/04/06; full list of members (3 pages) |
| 24 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 24 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 4 thurling loke, heartsease norwich norfolk NR7 9QQ (1 page) |
| 1 December 2005 | Registered office changed on 01/12/05 from: 4 thurling loke, heartsease norwich norfolk NR7 9QQ (1 page) |
| 15 June 2005 | Return made up to 16/04/05; full list of members (3 pages) |
| 15 June 2005 | Return made up to 16/04/05; full list of members (3 pages) |
| 14 December 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 14 December 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 16 June 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 12 May 2003 | New director appointed (2 pages) |
| 12 May 2003 | Ad 05/05/03-05/05/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2003 | Ad 05/05/03-05/05/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2003 | New director appointed (2 pages) |
| 12 May 2003 | New secretary appointed (2 pages) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | Secretary resigned (1 page) |
| 30 April 2003 | Director resigned (1 page) |
| 16 April 2003 | Incorporation (9 pages) |
| 16 April 2003 | Incorporation (9 pages) |