SPECTRUM SOUTHERN LIMITED

SPECTRUM SOUTHERN LIMITED is an active private limited company, incorporated on 27 March 1981. The nature of the business includes Licensed restaurants and one other classification. The company's registered office is on High Street, Egham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SPECTRUM SOUTHERN LIMITED previously had the company name JACK'S FISH & CHIPS LIMITED. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	GLADSTONE HOUSE
Address Line 2	77-79 HIGH STREET
Post Town	EGHAM
County	SURREY
Country	UNITED KINGDOM
Postcode	TW20 9HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

70229 - Management consultancy activities other than financial management

Company Name History

From 30/09/2020 onwards:

SPECTRUM SOUTHERN LIMITED

Prior to 30/09/2020:

JACK'S FISH & CHIPS LIMITED

Directors

(The company's officers)

MR DAVID JOHN KING

(~61 year old British national)

GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM

Current Director
Gives occupation as CATERER
Usually resident in ENGLAND

Appointed on 30/09/1987

MR DAVID JOHN KING

(~61 year old British national)

GLADSTONE HOUSE 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY, UNITED KINGDOM

Current Secretary
Gives occupation as CATERER
Usually resident in ENGLAND

Appointed on 15/01/1997

Shareholders

(Persons of Significant Control)

Mr David John King

(~61 year old British national)

Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ADSA RESIDENTIAL LIMITED

MR DAVID JOHN KING

J.ELLINGWORTH (CATERERS) LIMITED

MR DAVID JOHN KING

KORY LIMITED

MR DAVID JOHN KING

NEWINC 567 LIMITED

MR DAVID JOHN KING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)