SPECTRUM NORTHANTS LIMITED
Overview
| Company Name | SPECTRUM NORTHANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03699609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRUM NORTHANTS LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is SPECTRUM NORTHANTS LIMITED located?
| Registered Office Address | Spectrum Northants Ltd Berrywood Road Duston NN5 6XA Northampton Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRUM NORTHANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAMBER WORKSHOPS LIMITED | Jan 22, 1999 | Jan 22, 1999 |
What are the latest accounts for SPECTRUM NORTHANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPECTRUM NORTHANTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for SPECTRUM NORTHANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Mr Richard George Allinson on Sep 22, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Geoffrey Williams as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christine Kellerman as a director on Aug 03, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ronald Nelson Cross as a director on Oct 22, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Harry Mabey on Sep 08, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Christine Kellerman as a director on Apr 09, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ann Judith Robinson as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SPECTRUM NORTHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS, Geoffrey Philip William | Secretary | 42 Woodgate Road Wootton Fields NN4 6ET Northampton | British | 62136410002 | ||||||
| ALLINSON, Richard George | Director | Lower Benefield PE8 5AE Peterborough Briar Cottage 35 England | England | British | 123540150002 | |||||
| BROUGH, Gary Thomas | Director | Colonial Drive NN4 0BL Northampton 59 England | England | British | 174851460002 | |||||
| HANCOCK, Barry David | Director | Billing Road East NN3 3LL Northampton Treetops 341c England | England | British | 29888420005 | |||||
| MABEY, Nicholas Harry | Director | Donovan Court NN3 3DD Northampton 16 England | England | British | 66636780002 | |||||
| MERRIMAN, Simon Patrick | Director | Castle Hill NN11 4AQ Daventry 4 Northamptonshire England | England | British | 195500540001 | |||||
| SLAYMAKER, Mary Elizabeth | Director | Chiltern Close Duston NN5 6AX Northampton 4 England | England | British | 249230320001 | |||||
| WILLIS, Claire Nicola | Director | 42 Woodgate Road Wootton Fields NN4 6ET Northampton | United Kingdom | British | 67932030003 | |||||
| WILLIS, Geoffrey Philip William | Director | 42 Woodgate Road Wootton Fields NN4 6ET Northampton | United Kingdom | British | 62136410002 | |||||
| AINDOW, David | Director | 16 Lodge Close Little Houghton NN7 1AF Northampton Northamptonshire | British | 66636920001 | ||||||
| ALLINSON, George Victor | Director | 3 Home Farm Close Creaton NN6 8NE Northampton Northamptonshire | British | 27914340001 | ||||||
| BOYLES, Lesley Carol | Director | 17 Javelin Close Duston NN5 6PJ Northampton Northamptonshire | British | 107139790001 | ||||||
| BUSBY, Peter Frederick | Director | 6 Teasel Close CV23 0TJ Rugby Warwickshire | United Kingdom | British | 99057050001 | |||||
| CAPPER, Anthony George | Director | Hazelwood House 10 Hawksnest NN4 0RH Northampton Northamptonshire | British | 47508720001 | ||||||
| COLLINS, Jacqueline Lee | Director | House London Road Roade NN7 2LW Northampton Woodleys Farm | United Kingdom | British | 62136380003 | |||||
| CROSS, Ronald Nelson | Director | Berry Lane Wootton NN4 6JX Northampton 40a England | England | British | 69735640001 | |||||
| GURNEY, David | Director | House London Road Roade NN7 2LW Northampton Woodleys Farm | United Kingdom | British | 105812660002 | |||||
| HANSON, Emma Elizabeth | Director | 1 Old Charity Farm Stoughton LE2 2EX Leicester Leicestershire | British | 67945360003 | ||||||
| KELLERMAN, Christine Susan | Director | Avignon Close New Duston NN5 6QS Northampton 8 England | England | British | 294993550001 | |||||
| MUCHATUTA, Angela Chiwonlso | Director | 33 Windsor Drive Thrapston NN14 4UT Kettering Northamptonshire | Zimbabwean | 90602980001 | ||||||
| ROBINSON, Ann Judith, Dr | Director | Westcott Way NN3 3BE Northampton 44 England | United Kingdom | British | 156965530002 | |||||
| SQUIRE, Julia | Director | 10 Heronsford West Hunsbury NN4 9XG Northampton | British | 62136400001 | ||||||
| TYMAN, Stephen James | Director | 17 Wheatens Close Brixworth NN6 9UP Northampton Northamptonshire | British | 65060600001 | ||||||
| WILLIAMS, Robert Geoffrey | Director | Bedford Road Little Houghton NN7 1AB Northampton 44 Northamptonshire | United Kingdom | British | 134530910001 |
What are the latest statements on persons with significant control for SPECTRUM NORTHANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0