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Home > England & Wales Companies > SPECTRA INVESTMENTS LIMITED
Company Information for

SPECTRA INVESTMENTS LIMITED

6 HATCH FARM MEWS, CHERTSEY ROAD, ADDLESTONE, SURREY, KT15 2EH,
Company Registration Number
02362142
Private Limited Company
Active

Company Overview

About Spectra Investments Ltd
SPECTRA INVESTMENTS LIMITED was founded on 1989-03-16 and has its registered office in Addlestone. The organisation's status is listed as "Active". Spectra Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECTRA INVESTMENTS LIMITED
 
Legal Registered Office
6 HATCH FARM MEWS
CHERTSEY ROAD
ADDLESTONE
SURREY
KT15 2EH
Other companies in KT15
 
Filing Information
Company Number 02362142
Company ID Number 02362142
Date formed 1989-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 19:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRA INVESTMENTS LIMITED
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Companies with same name SPECTRA INVESTMENTS LIMITED
The following companies were found which have the same name as SPECTRA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Spectra Investments LLC 18069 Sawmill Road Colorado Springs CO 80908 Delinquent Company formed on the 2011-03-22
Spectra Investments, LLC 1311 Pebble Creek Rd Joel Lackey Marietta Georgia 30067 Active Company formed on the 2010-02-08
SPECTRA INVESTMENTS ENTERPRISES PTY LTD Dissolved Company formed on the 2000-11-17
SPECTRA INVESTMENTS HOLDINGS PTY LIMITED Active Company formed on the 2000-11-17
SPECTRA INVESTMENTS LTD., INC. 1332 S. QUETZAL CT. HOMESTEAD FL 33035 Inactive Company formed on the 1985-10-21
SPECTRA INVESTMENTS, LLC. 14054 BEACH BLVD JACKSONVILLE FL 32250 Inactive Company formed on the 2007-04-17
SPECTRA INVESTMENTS, LLC 1550 BLACKWOOD RD SAN ANGELO TX 76905 Active Company formed on the 2018-01-19
SPECTRA INVESTMENTS LLC Delaware Unknown
SPECTRA INVESTMENTS LLC Michigan UNKNOWN
SPECTRA INVESTMENTS (BERMUDA) LIMITED Active Company formed on the 1998-03-13
SPECTRA INVESTMENTS & MANAGEMENT LTD 29 BURFORD ROAD LONDON E6 3NQ Active Company formed on the 2021-10-19

Company Officers of SPECTRA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE LOUISE SEARS
 Company Secretary 1991-06-10
CLAIRE LOUISE SEARS
 Director 1991-06-10
PAUL SEARS
 Director 1991-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE LOUISE SEARS FIELD COMMON LIMITED Director 2002-03-07 CURRENT 1951-12-01 Active
CLAIRE LOUISE SEARS BROWNS GROUP HOLDINGS LIMITED Director 2002-01-10 CURRENT 1995-10-09 Active
CLAIRE LOUISE SEARS BROWNS PROPERTY RENOVATIONS LIMITED Director 1990-12-31 CURRENT 1975-06-20 Active
PAUL SEARS FIELD COMMON LIMITED Director 2002-03-07 CURRENT 1951-12-01 Active
PAUL SEARS BROWNS PROPERTY RENOVATIONS LIMITED Director 1990-12-31 CURRENT 1975-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-01-1231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-10-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-07-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0110/06/16 ANNUAL RETURN FULL LIST
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0110/06/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 023621420007
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0110/06/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM St. Catherines Southwood Ave Ottershaw Surrey KT16 0LH
2013-09-17AR0110/06/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-08-06AR0110/06/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-11AR0110/06/11 ANNUAL RETURN FULL LIST
2011-02-02ANNOTATIONOther
2011-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-09AA31/03/10 TOTAL EXEMPTION FULL
2010-09-16AR0110/06/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION FULL
2009-08-29363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-11-13363aRETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-11363sRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-16363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-13363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-10395PARTICULARS OF MORTGAGE/CHARGE
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-23363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-25363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-20363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-12-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-26395PARTICULARS OF MORTGAGE/CHARGE
2000-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-21363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-05-08395PARTICULARS OF MORTGAGE/CHARGE
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-17363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1998-09-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-18363sRETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-04363sRETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-18363sRETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1995-09-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-12363sRETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1995-02-10AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-21363sRETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS
1994-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/94
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-06363sRETURN MADE UP TO 10/06/93; NO CHANGE OF MEMBERS
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/92
1992-08-25363sRETURN MADE UP TO 10/06/92; FULL LIST OF MEMBERS
1992-01-30AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-30363aRETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SPECTRA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECTRA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of SPECTRA INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECTRA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SPECTRA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRA INVESTMENTS LIMITED
Trademarks
We have not found any records of SPECTRA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SPECTRA INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECTRA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT15 2EH