Spectrum Electronics Uk Limited in Victoria Road BICESTER

Spectrum Electronics Uk Limited BICESTER

Founded in 2004, Spectrum Electronics Uk, classified under reg no. 05037966 is a active - proposal to strike off company. Currently registered at 5 Minton Place OX26 6QB, Bicester the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2004-02-16 Spectrum Electronics Uk Limited is no longer carrying the name Spectrum Electronics.

Spectrum Electronics Uk Limited Address / Contact

Office Address	5 Minton Place
Office Address2	Victoria Road
Town	Bicester
Post code	OX26 6QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05037966
Date of Incorporation	Mon, 9th Feb 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Nigel W.

Position: Director

Appointed: 09 February 2004

Roberta M.

Position: Secretary

Appointed: 16 May 2006

Resigned: 09 March 2021

Roberta M.

Position: Director

Appointed: 16 May 2006

Resigned: 05 December 2008

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2004

Resigned: 09 February 2004

A.c. Directors Limited

Position: Nominee Director

Appointed: 09 February 2004

Resigned: 09 February 2004

Nigel W.

Position: Secretary

Appointed: 09 February 2004

Resigned: 16 May 2006

Gamil H.

Position: Director

Appointed: 09 February 2004

Resigned: 16 May 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Spectrum Electronics Group Limited from Bicester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spectrum Electronics Group Limited

5 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	5038700
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Spectrum Electronics	February 16, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	708	6 472		351	4 238	5 796	9 390	36 643
Current Assets	442 316	491 426	498 996	513 504	519 359	490 365	16 752	39 665
Debtors	432 544	473 760	488 736	501 995	504 924	470 232	7 362	3 022
Net Assets Liabilities	131 282	-263	81 724	169 531	123 846	217 772	11 969	36 307
Other Debtors		25 690	21 588	30 214	29 191	40 688	7 719	765
Property Plant Equipment	800	1 163	872	1 561	1 171	878
Total Inventories	9 064	11 194	10 260	11 158	10 197	14 337

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 031	4 419	4 710	1 837	2 227	2 520
Additions Other Than Through Business Combinations Property Plant Equipment		751
Amounts Owed By Group Undertakings Participating Interests		383 316	383 316	383 316	383 316	383 316
Amounts Owed To Group Undertakings Participating Interests		222 812	256 100	149 658	259 557	107 249
Average Number Employees During Period	8	8	8	8	8	8	7	3
Bank Borrowings Overdrafts			2 627			50 000
Creditors	311 834	492 852	418 144	345 534	396 684	273 471	4 783	3 358
Depreciation Rate Used For Property Plant Equipment		25	25		25	25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 520
Disposals Property Plant Equipment							3 398
Increase From Depreciation Charge For Year Property Plant Equipment		388	291		390	293
Net Current Assets Liabilities	130 482	-1 426	80 852	167 970	122 675	216 894	11 969	36 307
Other Creditors		145 744	3 203	-214	3 200	3 267	3 200	3 200
Other Taxation Social Security Payable		36 428	34 003	33 863	22 124	17 742	405	311
Property Plant Equipment Gross Cost	4 831	5 582	5 582		3 398	3 398
Total Assets Less Current Liabilities	131 282	-263	81 724	169 531	123 846	217 772	11 969	36 307
Trade Creditors Trade Payables		87 868	122 211	162 227	111 803	95 213	1 178	-153
Trade Debtors Trade Receivables		64 754	83 832	88 465	92 417	46 228	-357	2 257

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 15th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 15th, December 2021	accounts	Free Download (6 pages)
AD01	New registered office address 5 Minton Place Victoria Road Bicester Oxon OX26 6QB. Change occurred on 2021-06-30. Company's previous address: 3a Minton Place Victoria Road Bicester OX26 6QB England. filed on: 30th, June 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 7th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AD01	New registered office address 3a Minton Place Victoria Road Bicester OX26 6QB. Change occurred on 2017-01-04. Company's previous address: 2 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU. filed on: 4th, January 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-09 filed on: 7th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-09 filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from 5 Willows Gate Stoke Lyne Road Stratton Audley Bicester Oxfordshire OX27 9AU on 2014-07-04 filed on: 4th, July 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-09 filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-09 filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-09 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-09 filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-09 filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2007-12-31 filed on: 5th, March 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 22nd, January 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-11 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 1st, October 2007	accounts	Free Download (6 pages)
287	Registered office changed on 20/07/07 from: 6 grange mews station road launton bicester oxfordshire OX26 5DX filed on: 20th, July 2007	address	Free Download (1 page)
287	Registered office changed on 20/07/07 from: 6 grange mews station road launton bicester oxfordshire OX26 5DX filed on: 20th, July 2007	address	Free Download (1 page)
363a	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-16 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 30th, January 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 26th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 26th, June 2006	accounts	Free Download (1 page)
363s	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, December 2005	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (7 pages)
287	Registered office changed on 15/02/05 from: 4 willow gate stoke lynn road stratton audley bicester oxfordshire OX6 9BX filed on: 15th, February 2005	address	Free Download (1 page)
287	Registered office changed on 15/02/05 from: 4 willow gate stoke lynn road stratton audley bicester oxfordshire OX6 9BX filed on: 15th, February 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004-02-09. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-02-09. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, February 2004	incorporation	Free Download (16 pages)

Spectrum Electronics Uk Limited BICESTER

Spectrum Electronics Uk Limited Address / Contact

Company Information / Profile

Company staff

Nigel W.

Roberta M.

Roberta M.

A.c. Secretaries Limited

A.c. Directors Limited

Nigel W.

Gamil H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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