Company number 08233459
Status Active
Incorporation Date 28 September 2012
Company Type Private Limited Company
Address NO. 1, ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 300
; Statement of capital following an allotment of shares on 6 April 2016
GBP 300
. The most likely internet sites of SPECTRUM STONE & CERAMIC LIMITED are www.spectrumstoneceramic.co.uk, and www.spectrum-stone-ceramic.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and two months. Spectrum Stone Ceramic Limited is a Private Limited Company.
The company registration number is 08233459. Spectrum Stone Ceramic Limited has been working since 28 September 2012.
The present status of the company is Active. The registered address of Spectrum Stone Ceramic Limited is No 1 Royal Terrace Southend On Sea Essex Ss1 1ea. The company`s financial liabilities are £209.45k. It is £-30.64k against last year. The cash in hand is £10.2k. It is £-41.88k against last year. And the total assets are £439.73k, which is £-71.34k against last year. CHARLES, Adam James is a Director of the company. JUPE, Sam Patrick is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Floor and wall covering".
spectrum stone & ceramic Key Finiance
LIABILITIES
£209.45k
-13%
CASH
£10.2k
-81%
TOTAL ASSETS
£439.73k
-14%
All Financial Figures
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 28 September 2012
Appointed Date: 28 September 2012
73 years old
Persons With Significant Control
Mr Adam James Charles
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sam Patrick Jupe
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECTRUM STONE & CERAMIC LIMITED Events
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
05 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
04 May 2016
Statement of capital following an allotment of shares on 6 April 2016
28 Apr 2016
Appointment of Mr Adam James Charles as a director on 6 April 2016
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 8 more events
21 Dec 2012
Statement of capital following an allotment of shares on 28 September 2012
03 Oct 2012
Statement of capital following an allotment of shares on 28 September 2012
02 Oct 2012
Appointment of Sam Patrick Jupe as a director
28 Sep 2012
Termination of appointment of Ela Shah as a director
28 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted