Spectrum Brands Emea Uk Limited

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Spectrum Brands Emea Uk Limited

00658577•Private Limited With Share Capital

2 Millennium Way West, Nottingham, NG86AS
01159381242

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Incorporated

09/05/1960

Company Age

65 years

Directors

3

Employees

83

SIC Code

10920

Risk

very low risk

Company Overview

Registration, classification & business activity

Spectrum Brands Emea Uk Limited (00658577) is a private limited with share capital incorporated on 09/05/1960 (65 years old) and registered in nottingham, NG86AS. The company operates under SIC code 10920 - manufacture of prepared pet foods.

Private Limited With Share Capital
SIC: 10920
Medium
Incorporated 09/05/1960
NG86AS
83 employees

Financial Overview

Total Assets

£132.71M

Liabilities

£53.69M

Net Assets

£79.02M

Turnover

£137.66M

Cash

£4.94M

Key Metrics

83

Employees

3

Directors

1

Shareholders

Board of Directors

2
B
benjamin gordon goodman
director
R
robin maurice newbery
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Move Registers To Sail Company With New Address
Category:Address
Date:07-05-2024
Change Sail Address Company With New Address
Category:Address
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2022
Resolution
Category:Resolution
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:25-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Resolution
Category:Resolution
Date:21-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Auditors Resignation Company
Category:Auditors
Date:24-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Legacy
Category:Mortgage
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2005

Import / Export

Imports
12 Months1
60 Months16
Exports
12 Months1
60 Months15

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

2 Millennium Way West, Nottingham, NG86ASRegistered
Armitage House, Colwick, Nottingham, Nottinghamshire, NG42BA

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Contact

01159381242
2 Millennium Way West, Nottingham, NG86AS