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

SPECTRUM HOUSEHOLD LTD

131 HAYES LANE, HAYES, BROMLEY, KENT, BR2 9EJ,
Company Registration Number
03854955
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spectrum Household Ltd
SPECTRUM HOUSEHOLD LTD was founded on 1999-10-07 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Spectrum Household Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SPECTRUM HOUSEHOLD LTD
 
Legal Registered Office
131 HAYES LANE
HAYES
BROMLEY
KENT
BR2 9EJ
Other companies in BR2
 
Filing Information
Company Number 03854955
Company ID Number 03854955
Date formed 1999-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts 
Last Datalog update: 2020-01-05 07:18:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRUM HOUSEHOLD LTD
The accountancy firm based at this address is KRIB ASSOCIATES LTD.
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Companies with same name SPECTRUM HOUSEHOLD LTD
The following companies were found which have the same name as SPECTRUM HOUSEHOLD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECTRUM HOUSEHOLD RESOURCES LIMITED 11-13 Lower Grosvenor Place Westminster LONDON SW1W 0EX Active - Proposal to Strike off Company formed on the 2012-04-13

Company Officers of SPECTRUM HOUSEHOLD LTD

Current Directors
Officer Role Date Appointed
PAUL JAMES BARNARD
Director 1999-10-07
TERRANCE PAUL WATSON
Director 1999-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART HAYDEN
Company Secretary 2013-10-01 2016-08-01
IAN WILLIAM JEIVE
Company Secretary 1999-10-07 2013-10-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-10-07 1999-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES BARNARD PARAGON HOUSEHOLD LIMITED Director 2001-06-29 CURRENT 2001-06-29 Active
PAUL JAMES BARNARD PARAGON CAR LIMITED Director 2000-12-29 CURRENT 2000-12-29 Active
PAUL JAMES BARNARD SPECTRUM MOTOR LTD. Director 2000-12-12 CURRENT 2000-12-12 Dissolved 2018-02-13
PAUL JAMES BARNARD SPECTRUM CHOICE LTD. Director 2000-12-12 CURRENT 2000-12-12 Dissolved 2018-02-13
PAUL JAMES BARNARD CLAIMWISE LTD. Director 1998-11-04 CURRENT 1998-11-04 Dissolved 2016-04-26
TERRANCE PAUL WATSON PARAGON HOUSEHOLD LIMITED Director 2001-06-29 CURRENT 2001-06-29 Active
TERRANCE PAUL WATSON PARAGON CAR LIMITED Director 2000-12-29 CURRENT 2000-12-29 Active
TERRANCE PAUL WATSON SPECTRUM MOTOR LTD. Director 2000-12-12 CURRENT 2000-12-12 Dissolved 2018-02-13
TERRANCE PAUL WATSON SPECTRUM CHOICE LTD. Director 2000-12-12 CURRENT 2000-12-12 Dissolved 2018-02-13

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
2020-01-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-10DS01Application to strike the company off the register
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-09PSC07CESSATION OF PAUL JAMES BARNARD AS A PERSON OF SIGNIFICANT CONTROL
2018-08-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES BARNARD
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 55 Station Approach, Hayes Bromley Kent BR2 7EB
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-18TM02Termination of appointment of Stewart Hayden on 2016-08-01
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0107/10/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28AR0107/10/13 ANNUAL RETURN FULL LIST
2013-10-22AP03Appointment of Mr Stewart Hayden as company secretary
2013-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN JEIVE
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0107/10/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-10AR0107/10/11 FULL LIST
2011-03-31AA31/03/10 TOTAL EXEMPTION FULL
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE PAUL WATSON / 31/01/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE PAUL WATSON / 31/01/2011
2010-10-11AR0107/10/10 FULL LIST
2010-01-15AA31/03/09 TOTAL EXEMPTION FULL
2009-10-13AR0107/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE PAUL WATSON / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BARNARD / 13/10/2009
2009-10-13SH0101/10/09 STATEMENT OF CAPITAL GBP 100
2009-02-06AA31/03/08 TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-05-15AA31/03/07 TOTAL EXEMPTION FULL
2007-10-22363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-25363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 55 STATION APPROACH BROMLEY KENT BR1 1LX
2005-10-18363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-10-18353LOCATION OF REGISTER OF MEMBERS
2004-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-07363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-04-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-08363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-07-07225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-10-21363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-11363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-31363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
1999-10-2088(2)RAD 07/10/99--------- £ SI 99@1=99 £ IC 1/100
1999-10-08288bSECRETARY RESIGNED
1999-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to SPECTRUM HOUSEHOLD 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 HOUSEHOLD 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 HOUSEHOLD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,622

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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

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 HOUSEHOLD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,759
Current Assets 2012-04-01 £ 22,259
Debtors 2012-04-01 £ 20,500
Shareholder Funds 2012-04-01 £ 20,637

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECTRUM HOUSEHOLD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRUM HOUSEHOLD LTD
Trademarks
We have not found any records of SPECTRUM HOUSEHOLD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRUM HOUSEHOLD LTD. 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 (65120 - Non-life insurance) as SPECTRUM HOUSEHOLD LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where SPECTRUM HOUSEHOLD LTD 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 SPECTRUM HOUSEHOLD 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 HOUSEHOLD LTD any grants or awards.
Ownership
    We could not find any group structure information
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