Spectrum Forwarding Limited

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General information

Name:

Spectrum Forwarding Ltd

Office Address:

28 Lancaster Road EN4 8AP New Barnet

Number: 03391490

Incorporation date: 1997-06-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spectrum Forwarding Limited with the registration number 03391490 has been operating on the market for 27 years. The Private Limited Company can be reached at 28 Lancaster Road, in New Barnet and its zip code is EN4 8AP. The company changed its business name already two times. Up till 2003 this company has been working on providing the services it's been known for as Spectrum Fowarding but now this company is registered under the business name Spectrum Forwarding Limited. The firm's principal business activity number is 49410: Freight transport by road. Spectrum Forwarding Ltd reported its account information for the financial period up to 2022/06/30. The business latest confirmation statement was filed on 2022/12/09.

When it comes to the business, a number of director's responsibilities up till now have been done by Michael P. and Anna P.. When it comes to these two managers, Anna P. has administered business the longest, having been a vital addition to company's Management Board since 1997-06-25. In order to find professional help with legal documentation, the business has been using the skills of Anna P. as a secretary since 1997.

  • Previous company's names
  • Spectrum Forwarding Limited 2003-12-08
  • Spectrum Fowarding Limited 1997-07-18
  • Specturm Fowarding Limited 1997-06-24

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 05 June 2019

Latest update: 23 December 2023

Anna P.

Role: Director

Appointed: 25 June 1997

Latest update: 23 December 2023

Anna P.

Role: Secretary

Appointed: 25 June 1997

Latest update: 23 December 2023

People with significant control

Anna P. is the individual who has control over this firm, owns 1/2 or less of company shares.

Anna P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 21 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 February 2014
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 6 March 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
26
Company Age

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