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Home > England & Wales Companies > SPECTRUM FLOORING LTD
Company Information for

SPECTRUM FLOORING LTD

EGERTON HOUSE, 55 HOOLE ROAD, CHESTER, CH2 3NJ,
Company Registration Number
03027752
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spectrum Flooring Ltd
SPECTRUM FLOORING LTD was founded on 1995-03-01 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Spectrum Flooring Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPECTRUM FLOORING LTD
 
Legal Registered Office
EGERTON HOUSE
55 HOOLE ROAD
CHESTER
CH2 3NJ
Other companies in WA1
 
Filing Information
Company Number 03027752
Company ID Number 03027752
Date formed 1995-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB582493021  
Last Datalog update: 2023-12-05 16:26:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRUM FLOORING LTD
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Companies with same name SPECTRUM FLOORING LTD
The following companies were found which have the same name as SPECTRUM FLOORING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECTRUM FLOORING, INC. 11156 W Wisconsin Ave Denver CO 80219 Delinquent Company formed on the 2004-04-29
SPECTRUM FLOORING PTY LTD NSW 2484 Dissolved Company formed on the 2013-03-20
Spectrum Flooring, Inc. 3005 Appaloosa St Norco CA 91760 Dissolved Company formed on the 1994-11-21
SPECTRUM FLOORING, INC. 3125 S.W. MAPP ROAD PALM CITY FL 34990 Inactive Company formed on the 2004-01-12
SPECTRUM FLOORING, LLC 1765 Seclusion Point, Apt. D Colorado Springs CO 80918 Delinquent Company formed on the 2017-11-28
SPECTRUM FLOORING SERVICE CORP 98 MEETING HOUSE LANE Suffolk SOUTHAMPTON NY 11968 Active Company formed on the 2018-11-13
SPECTRUM FLOORING DESIGN LLC Georgia Unknown
SPECTRUM FLOORING INCORPORATED New Jersey Unknown
SPECTRUM FLOORING LLC New Jersey Unknown
SPECTRUM FLOORING (N.I.) LIMITED 203A CRAIGS ROAD CULLYBACKEY BALLYMENA BT42 1PG Active Company formed on the 2023-07-02

Company Officers of SPECTRUM FLOORING LTD

Current Directors
Officer Role Date Appointed
EDWIN JAMES CRAIG
Director 1995-07-18
LISA CRAIG
Director 2009-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL HASLAM
Company Secretary 1995-07-18 2009-05-31
DAVID PAUL HASLAM
Director 1995-07-18 2009-05-31
MIRIAM YOUNGER
Nominated Secretary 1995-03-01 1995-03-02
NORMAN YOUNGER
Nominated Director 1995-03-01 1995-03-02

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
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-18Application to strike the company off the register
2023-04-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-28CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 38 Lawson Close Warrington Cheshire WA1 4EG
2019-05-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN JAMES CRAIG
2019-05-15PSC07CESSATION OF EDWIN CRAIG AS A PERSON OF SIGNIFICANT CONTROL
2019-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL BULLIVANT
2019-05-15AP01DIRECTOR APPOINTED RICHARD MICHAEL BULLIVANT
2019-04-03CH01Director's details changed for Lisa Craig on 2019-04-02
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA CRAIG / 01/09/2016
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA CRAIG / 01/09/2016
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES CRAIG / 01/09/2016
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES CRAIG / 01/09/2016
2016-02-25AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0122/02/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0122/02/13 ANNUAL RETURN FULL LIST
2012-11-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0122/02/12 FULL LIST
2011-06-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-24AR0122/02/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0122/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JAMES CRAIG / 01/10/2009
2009-10-08AP01DIRECTOR APPOINTED LISA CRAIG
2009-07-04288bAPPOINTMENT TERMINATED SECRETARY DAVID HASLAM
2009-06-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID HASLAM
2009-06-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-03-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HASLAM / 03/01/2008
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363sRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-24363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-27363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-09363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-06363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-21225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2001-05-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-01363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-04-25AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-02-25363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-05-26AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-02-25363sRETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1998-02-25363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-07363sRETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1997-01-10AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/07/96
1996-12-24AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-09-20363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1996-03-18288NEW DIRECTOR APPOINTED
1996-03-18287REGISTERED OFFICE CHANGED ON 18/03/96 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD LANCS M7 0AS
1996-03-18225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
1996-03-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-1888(2)RAD 18/07/95--------- £ SI 99@1=99 £ IC 1/100
1995-03-28288SECRETARY RESIGNED
1995-03-28288DIRECTOR RESIGNED
1995-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to SPECTRUM FLOORING LTD 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 SPECTRUM FLOORING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECTRUM FLOORING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 SPECTRUM FLOORING LTD

Intangible Assets
Patents
We have not found any records of SPECTRUM FLOORING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRUM FLOORING LTD
Trademarks
We have not found any records of SPECTRUM FLOORING LTD registering or being granted any trademarks
Income
Government Income

Government spend with SPECTRUM FLOORING LTD

Government Department Income DateTransaction(s) Value Services/Products
Warrington Borough Council 2015-02-16 GBP £1,319 Building Work
Warrington Borough Council 2015-02-16 GBP £1,153 Building Work
Warrington Borough Council 2014-09-17 GBP £1,947 Contract Works
Cheshire West and Chester 2014-03-28 GBP £1,427
Warrington Borough Council 2012-05-14 GBP £1,053 Contract Works
Warrington Borough Council 2012-03-30 GBP £10,043
Warrington Borough Council 2010-10-25 GBP £858 Demolition Work
Warrington Borough Council 2010-09-08 GBP £13,378 Specific Work
Warrington Borough Council 2010-07-21 GBP £4,189 Furniture & Fittings
Warrington Borough Council 2010-05-01 GBP £1,200 Response Maintenance
Cheshire East Council 0000-00-00 GBP £9,109 Flooring Services
Cheshire East Council 0000-00-00 GBP £838 Flooring Services
Cheshire East Council 0000-00-00 GBP £1,898 Flooring Services
Cheshire East Council 0000-00-00 GBP £5,244 Flooring Services
Cheshire East Council 0000-00-00 GBP £5,109 Flooring Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for SPECTRUM FLOORING LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
17 GREYS COURT GRANGE INDUSTRIAL ESTATE WOOLSTON WARRINGTON WA1 4SH 9,300

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by SPECTRUM FLOORING LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0057033088Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)
2015-11-0057033088Carpets and other floor coverings, of man-made textile materials, tufted "needle punched", whether or not made up (excl. of polypropylene, nylon or other polyamides, and carpet tiles with an area of <= 1 m²)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRUM FLOORING LTD 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 SPECTRUM FLOORING LTD any grants or awards.
Ownership
    We could not find any group structure information
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