Spectronic Camspec Limited

Company Name	Spectronic Camspec Limited
Company Status	Active
Company Number	06646973
Category	Private Limited Company
Incorporation Date	15 July 2008(15 years, 9 months ago)
Previous Name	Camspec Analytical Instruments Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Eric Brereton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Lindsay Road Garforth Leeds West Yorkshire LS25 1JT

Director Name	Mr Mark Redgers Brereton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Woodhall Court Colton Leeds West Yorkshire LS15 9BP

Director Name	Mrs Jean Brereton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 October 2010(2 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Scientific Instrument Retailer
Country of Residence	England
Correspondence Address	37 Lindsay Road Garforth Leeds Yorkshire LS25 1JT

Secretary Name	Tracey Brereton
Nationality	British
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	9 Woodhall Court Colton Leeds West Yorkshire LS15 9BP

Contact

Website	spectronic.co.uk

Location

Registered Address	Tudor House Barleyhill Road Garforth Leeds LS25 1DX
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	2 other UK companies use this postal address

Shareholders

74 at £1	Mark Brereton 49.33% Ordinary
38 at £1	Eric Brereton 25.33% Ordinary
38 at £1	Jean Brereton 25.33% Ordinary

Financials

Year	2014
Net Worth	£155,003
Cash	£139,971
Current Liabilities	£130,694

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	15 July 2023 (9 months, 1 week ago)
Next Return Due	29 July 2024 (3 months, 1 week from now)

Charges

21 October 2022	Delivered on: 1 November 2022 Persons entitled: Michael Todd Colin Fallowfield Classification: A registered charge Outstanding
21 October 2022	Delivered on: 31 October 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
11 October 2022	Delivered on: 12 October 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

11 February 2021	Micro company accounts made up to 31 October 2020 (8 pages)
16 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
21 February 2020	Micro company accounts made up to 31 October 2019 (8 pages)
26 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
18 April 2019	Micro company accounts made up to 31 October 2018 (8 pages)
27 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
2 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
1 June 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
23 August 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
23 August 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 150 (5 pages)
22 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 150 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 150 (5 pages)
25 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 150 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 150 (5 pages)
24 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 150 (5 pages)
29 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
29 January 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 October 2011 (8 pages)
12 December 2011	Total exemption small company accounts made up to 31 October 2011 (8 pages)
2 August 2011	Director's details changed for Jean Brereton on 15 July 2011 (2 pages)
2 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Director's details changed for Jean Brereton on 15 July 2011 (2 pages)
2 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
20 April 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
28 October 2010	Appointment of Jean Brereton as a director (2 pages)
28 October 2010	Appointment of Jean Brereton as a director (2 pages)
27 October 2010	Change of name notice (2 pages)
27 October 2010	Change of name notice (2 pages)
27 October 2010	Company name changed camspec analytical instruments LTD\certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-10-15 (2 pages)
27 October 2010	Company name changed camspec analytical instruments LTD\certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-10-15 (2 pages)
17 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Mr Mark Redgers Brereton on 15 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Mark Redgers Brereton on 15 July 2010 (2 pages)
16 August 2010	Termination of appointment of Tracey Brereton as a secretary (1 page)
16 August 2010	Director's details changed for Mr Eric Brereton on 15 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Eric Brereton on 15 July 2010 (2 pages)
16 August 2010	Termination of appointment of Tracey Brereton as a secretary (1 page)
11 August 2010	Current accounting period extended from 31 July 2010 to 31 October 2010 (1 page)
11 August 2010	Current accounting period extended from 31 July 2010 to 31 October 2010 (1 page)
7 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 September 2009	Return made up to 15/07/09; full list of members (4 pages)
9 September 2009	Return made up to 15/07/09; full list of members (4 pages)
18 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
18 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
15 July 2008	Incorporation (13 pages)
15 July 2008	Incorporation (13 pages)

Spectronic Camspec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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