Spectrum Hygiene Limited

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Spectrum Hygiene Limited

04737530•Private Limited With Share Capital

York House 45 Seymour Street, London, W1H7JT
WebsiteEmail01213268921

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Incorporated

16/04/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Spectrum Hygiene Limited (04737530) is a private limited with share capital incorporated on 16/04/2003 (23 years old) and registered in london, W1H7JT. The company operates under SIC code 96090 and is classified as Unknown.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 16/04/2003
W1H7JT

Financial Overview

Total Assets

£1.01M

Liabilities

£0

Net Assets

£1.01M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
J
john richard spencer burton
director
L
laurence walter hill
director
D
david leslie cousins
director
D
dale david stokes
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company
Category:Officers
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Change Person Director Company
Category:Officers
Date:12-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2013
Resolution
Category:Resolution
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Legacy
Category:Mortgage
Date:20-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2009
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2007
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Address
Date:08-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2006
Legacy
Category:Address
Date:01-12-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Capital
Date:12-05-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Officers
Date:12-05-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

York House, 45 Seymour Street, London, W1H7JTRegistered
Unit 25, Earl Road, Rackheath, Norwich, Norfolk, NR136NT

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Contact

01213268921
sales@spectrumhygiene.co.uk
spectrumhygiene.co.uk
York House 45 Seymour Street, London, W1H7JT