Company Information for SPECTRUM RENTALS LIMITED
THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, HU13 0GD,
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Company Registration Number
01729675
Private Limited Company
Active |
Company Name | ||||
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SPECTRUM RENTALS LIMITED | ||||
Legal Registered Office | ||||
THE VIEW BRIDGEHEAD BUSINESS PARK HESSLE HULL EAST YORKSHIRE HU13 0GD Other companies in HU3 | ||||
Previous Names | ||||
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Company Number | 01729675 | |
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Company ID Number | 01729675 | |
Date formed | 1983-06-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB390486233 |
Last Datalog update: | 2024-03-06 01:14:14 |
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Registered address | Last known status | Formation date | ||
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SPECTRUM RENTALS, LLC | 88404 DOG LAKE LN LAKEVIEW OR 97630 | Active | Company formed on the 2013-04-11 | |
SPECTRUM RENTALS, LLC | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-07-11 | ||
SPECTRUM RENTALS, LLC | 305 APLETS WAY CASHMERE WA 988151012 | Active | Company formed on the 2018-03-29 |
Officer | Role | Date Appointed |
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EDMUND CAVILL |
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TIMOTHY CAVILL |
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TIMOTHY CHARLES DAVISON |
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AEON JOHN HARWOOD |
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KENNETH STURDY |
Officer | Role | Date Appointed | Date Resigned |
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JEAN CAVILL |
Company Secretary | ||
JEAN CAVILL |
Director | ||
EDMUND CAVILL |
Company Secretary | ||
EDMUND CAVILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IT @ SPECTRUM LIMITED | Director | 2003-05-13 | CURRENT | 1985-01-03 | Active | |
SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED | Director | 1999-03-10 | CURRENT | 1999-03-10 | Active | |
TIM CAVILL FINANCE LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED | Director | 1999-03-10 | CURRENT | 1999-03-10 | Active | |
IT @ SPECTRUM LIMITED | Director | 1991-11-11 | CURRENT | 1985-01-03 | Active | |
ST MARY'S COLLEGE SPORTS DEVELOPMENT COMPANY | Director | 2018-01-01 | CURRENT | 2002-08-08 | Active | |
ST CUTHBERT'S ROMAN CATHOLIC ACADEMY TRUST | Director | 2017-10-01 | CURRENT | 2014-05-02 | Active | |
SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED | Director | 2003-05-01 | CURRENT | 1999-03-10 | Active | |
IT @ SPECTRUM LIMITED | Director | 2003-05-01 | CURRENT | 1985-01-03 | Active | |
SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED | Director | 2003-05-01 | CURRENT | 1999-03-10 | Active | |
IT @ SPECTRUM LIMITED | Director | 2003-05-01 | CURRENT | 1985-01-03 | Active | |
CHILD DYNAMIX | Director | 2016-07-28 | CURRENT | 2005-03-11 | Active | |
NORTHERN ACADEMY HULL LIMITED | Director | 2015-11-16 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
DELLSTRONG LIMITED | Director | 2008-04-15 | CURRENT | 2007-02-12 | Active | |
SPECTRUM WORKPLACE TECHNOLOGY GROUP LIMITED | Director | 2003-04-29 | CURRENT | 1999-03-10 | Active | |
IT @ SPECTRUM LIMITED | Director | 2001-01-01 | CURRENT | 1985-01-03 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | |
AP03 | Appointment of Matthew James Clayphan as company secretary on 2022-06-20 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
PSC05 | Change of details for Dellstrong Limited as a person with significant control on 2021-11-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AEON JOHN HARWOOD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr Kenneth Sturdy on 2020-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Mccartney Cavill on 2020-04-14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MCCARTNEY CAVILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES DAVISON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/03/18 | |
CERTNM | COMPANY NAME CHANGED BRIDGEHEAD FINANCE LIMITED CERTIFICATE ISSUED ON 07/03/18 | |
RES15 | CHANGE OF COMPANY NAME 13/02/18 | |
CERTNM | COMPANY NAME CHANGED SPECTRUM COPIERS LIMITED CERTIFICATE ISSUED ON 13/02/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 39000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/16 FROM 1 Trinity St Derringham St Hull HU3 1JR | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 39000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017296750006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 39000 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Regent's Court Princess Street Hull East Yorkshire HU2 8BA | |
AD02 | Register inspection address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 39000 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 39000 | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Smailes Goldie, Regent's Court Princess Street Hull East Yorkshire HU2 8BA England | |
AD03 | Register(s) moved to registered inspection location | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 11/11/10 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN CAVILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN CAVILL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AD02 | SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE, REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 11/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN CAVILL / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STURDY / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AEON JOHN HARWOOD / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES DAVISON / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CAVILL / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN CAVILL / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND CAVILL / 11/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DELLSTRONG LIMITED CERTIFICATE ISSUED ON 26/03/99 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | EDMUND CAVILL AND TIMOTHY CAVILL | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECTRUM RENTALS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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East Riding Council | |
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East Riding Council | |
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East Riding Council | |
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East Riding Council | |
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Hull City Council | |
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CYPS - Localities & Learning |
Hull City Council | |
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School Standards and Achievement |
Hull City Council | |
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CYPS - Localities & Learning |
Hull City Council | |
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School Standards and Achievement |
Hull City Council | |
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CYPS - Localities & Learning |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |