Spectrum Laser Ltd in NEWTOWNARDS

Spectrum Laser Ltd NEWTOWNARDS

Founded in 2004, Spectrum Laser, classified under reg no. NI051742 is an active company. Currently registered at 60 Ballyrogan Road BT23 4ST, Newtownards the company has been in the business for 20 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 2022/03/30. Since 2022/02/18 Spectrum Laser Ltd is no longer carrying the name Dents Out (ni).

There is a single director in the firm at the moment - Edmond L., appointed on 20 September 2004. In addition, a secretary was appointed - Karen L., appointed on 20 September 2004. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Spectrum Laser Ltd Address / Contact

Office Address	60 Ballyrogan Road
Town	Newtownards
Post code	BT23 4ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI051742
Date of Incorporation	Mon, 20th Sep 2004
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th March
Company age	20 years old
Account next due date	Sat, 30th Dec 2023 (118 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Karen L.

Position: Secretary

Appointed: 20 September 2004

Edmond L.

Position: Director

Appointed: 20 September 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Edmond L. The abovementioned PSC and has 50,01-75% shares. Another one in the persons with significant control register is Karen L. This PSC owns 25-50% shares.

Edmond L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Karen L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Dents Out (ni)	February 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-30	2022-03-30	2023-03-30

Balance Sheet
Cash Bank On Hand	17 004	30 328	40 083
Current Assets	17 004	33 119	55 366
Debtors		2 791	15 283
Other Debtors		2 791

Other
Accrued Liabilities Deferred Income	3 300	1 250	1 250
Average Number Employees During Period	1	1	1
Balances Amounts Owed To Related Parties			17 096
Corporation Tax Payable		876	10 057
Creditors	1 006 549	1 005 623	986 996
Income From Related Parties			6 570
Investment Property	976 474	976 474	976 474
Investment Property Fair Value Model	976 474	976 474
Net Current Assets Liabilities	-989 545	-972 504	-931 630
Other Creditors	559 899	560 147	529 381
Other Remaining Borrowings	443 350	443 350	443 350
Other Taxation Social Security Payable			566
Total Assets Less Current Liabilities	-13 071	3 970	44 844
Trade Creditors Trade Payables			2 392
Trade Debtors Trade Receivables			15 283

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/09/01. filed on: 5th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/09/01. filed on: 5th, March 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 21st, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/08/31 filed on: 6th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/30 filed on: 30th, December 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/08/31 filed on: 14th, September 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/06/01. New Address: 60 Ballyrogan Road Newtownards BT23 4st. Previous address: 99 Belfast Road Newtownards BT23 4TS Northern Ireland filed on: 1st, June 2022	address	Free Download (1 page)
CERTNM	Company name changed dents out (NI) LTDcertificate issued on 18/02/22 filed on: 18th, February 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/08/31 filed on: 4th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, March 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/08/31 filed on: 12th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/08/31 filed on: 3rd, October 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, June 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, June 2019	accounts	Free Download (13 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, May 2019	gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 18th, December 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/08/31 filed on: 25th, September 2018	confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2017/11/30 to 2018/03/31 filed on: 22nd, August 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/09/20 filed on: 5th, October 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/06/06. New Address: 99 Belfast Road Newtownards BT23 4TS. Previous address: C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS filed on: 6th, June 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 11th, April 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/20 filed on: 28th, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 4th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/09/20 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/09	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 31st, July 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2015/03/13. New Address: C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS. Previous address: C/O Harbinson Mulholland Ibm House 4 Bruce Street Belfast BT2 7JD filed on: 13th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/20 with full list of members filed on: 10th, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 9th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/09/20 with full list of members filed on: 8th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/08	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 1st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/09/20 with full list of members filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/20 with full list of members filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 14th, June 2011	accounts	Free Download (10 pages)
CH01	On 2010/09/20 director's details were changed filed on: 2nd, December 2010	officers	Free Download (2 pages)
CH03	On 2010/09/20 secretary's details were changed filed on: 2nd, December 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/20 with full list of members filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 28th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/09/20 with full list of members filed on: 20th, October 2009	annual return	Free Download (6 pages)
AC(NI)	30/11/08 annual accts filed on: 16th, July 2009	accounts	Free Download (5 pages)
371S(NI)	20/09/08 annual return shuttle filed on: 20th, October 2008	annual return	Free Download (4 pages)
AC(NI)	30/11/07 annual accts filed on: 4th, June 2008	accounts	Free Download (5 pages)
371S(NI)	20/09/07 annual return shuttle filed on: 3rd, October 2007	annual return	Free Download (6 pages)
AC(NI)	30/11/06 annual accts filed on: 6th, September 2007	accounts	Free Download (5 pages)
371S(NI)	20/09/06 annual return shuttle filed on: 4th, October 2006	annual return	Free Download (6 pages)
AC(NI)	30/11/05 annual accts filed on: 27th, April 2006	accounts	Free Download (7 pages)
233(NI)	Change of ARD filed on: 27th, November 2005	accounts	Free Download (1 page)
371S(NI)	20/09/05 annual return shuttle filed on: 29th, September 2005	annual return	Free Download (9 pages)
296(NI)	On 2004/09/24 Change of dirs/sec filed on: 24th, September 2004	officers
ARTS(NI)	Articles filed on: 20th, September 2004	incorporation
G23(NI)	Decln complnce reg new co filed on: 20th, September 2004	other
G21(NI)	Pars re dirs/sit reg off filed on: 20th, September 2004	other
MEM(NI)	Memorandum filed on: 20th, September 2004	incorporation	Free Download (13 pages)