Introduction
Watch Company
S
SPECTRE RECRUITMENT GROUP LIMITED
SPECTRE RECRUITMENT GROUP LIMITED is an active company incorporated on 30 August 2021 with the registered office located in Newton-Le-Willows. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. SPECTRE RECRUITMENT GROUP LIMITED was registered 4 years ago.(SIC: 78109)
Status
active
Active since 4 years ago
Company No
13591904
LTD Company
Age
4 Years
Incorporated 30 August 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
Kingdom House Woodlands Park Ashton Road Newton-Le-Willows, WA12 0HF,
Previous Addresses
Regency House, 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom
From: 30 August 2021To: 27 February 2024
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
3
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARTON, Agnes Mary
ActiveWoodlands Park, Newton-Le-WillowsWA12 0HF
Born November 1954
Director
Appointed 23 Feb 2024
BARTON, Agnes Mary
Woodlands Park, Newton-Le-WillowsWA12 0HF
Born November 1954
Director
23 Feb 2024
Active
BARTON, Robert John
ActiveWoodlands Park, Newton-Le-WillowsWA12 0HF
Born September 1987
Director
Appointed 23 Feb 2024
BARTON, Robert John
Woodlands Park, Newton-Le-WillowsWA12 0HF
Born September 1987
Director
23 Feb 2024
Active
BARTON, Terence
ActiveWoodlands Park, Newton-Le-WillowsWA12 0HF
Born March 1955
Director
Appointed 23 Feb 2024
BARTON, Terence
Woodlands Park, Newton-Le-WillowsWA12 0HF
Born March 1955
Director
23 Feb 2024
Active
CULLEN, Matthew
Resigned45-53 Chorley New Road, BoltonBL1 4QR
Born June 1974
Director
Appointed 14 Sept 2022
Resigned 23 Feb 2024
CULLEN, Matthew
45-53 Chorley New Road, BoltonBL1 4QR
Born June 1974
Director
14 Sept 2022
Resigned 23 Feb 2024
Resigned
HALL, Nick
ResignedWoodlands Park, Newton-Le-WillowsWA12 0HF
Born December 1972
Director
Appointed 30 Aug 2021
Resigned 23 Feb 2024
HALL, Nick
Woodlands Park, Newton-Le-WillowsWA12 0HF
Born December 1972
Director
30 Aug 2021
Resigned 23 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Woodlands Park, Newton-Le-WillowsWA12 0HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Feb 2024
Kingdom Services Group Limited
Woodlands Park, Newton-Le-WillowsWA12 0HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Feb 2024
Active
Matthew Cullen
CeasedWoodlands Park, Newton-Le-WillowsWA12 0HF
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2022
Ceased 23 Feb 2024
Matthew Cullen
Woodlands Park, Newton-Le-WillowsWA12 0HF
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2022
Ceased 23 Feb 2024
Ceased
Nick Hall
CeasedWoodlands Park, Newton-Le-WillowsWA12 0HF
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Aug 2021
Ceased 23 Feb 2024
Nick Hall
Woodlands Park, Newton-Le-WillowsWA12 0HF
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Aug 2021
Ceased 23 Feb 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2025
27 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 February 2024
27 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
27 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2024
27 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2024
26 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2022
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 June 2022