Company Information for SPECTRUM HOUSEHOLD LTD
131 HAYES LANE, HAYES, BROMLEY, KENT, BR2 9EJ,
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Company Registration Number
03854955
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SPECTRUM HOUSEHOLD LTD | |
Legal Registered Office | |
131 HAYES LANE HAYES BROMLEY KENT BR2 9EJ Other companies in BR2 | |
Company Number | 03854955 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES BARNARD |
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TERRANCE PAUL WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART HAYDEN |
Company Secretary | ||
IAN WILLIAM JEIVE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON HOUSEHOLD LIMITED | Director | 2001-06-29 | CURRENT | 2001-06-29 | Active | |
PARAGON CAR LIMITED | Director | 2000-12-29 | CURRENT | 2000-12-29 | Active | |
SPECTRUM MOTOR LTD. | Director | 2000-12-12 | CURRENT | 2000-12-12 | Dissolved 2018-02-13 | |
SPECTRUM CHOICE LTD. | Director | 2000-12-12 | CURRENT | 2000-12-12 | Dissolved 2018-02-13 | |
CLAIMWISE LTD. | Director | 1998-11-04 | CURRENT | 1998-11-04 | Dissolved 2016-04-26 | |
PARAGON HOUSEHOLD LIMITED | Director | 2001-06-29 | CURRENT | 2001-06-29 | Active | |
PARAGON CAR LIMITED | Director | 2000-12-29 | CURRENT | 2000-12-29 | Active | |
SPECTRUM MOTOR LTD. | Director | 2000-12-12 | CURRENT | 2000-12-12 | Dissolved 2018-02-13 | |
SPECTRUM CHOICE LTD. | Director | 2000-12-12 | CURRENT | 2000-12-12 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
PSC07 | CESSATION OF PAUL JAMES BARNARD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-07 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAMES BARNARD | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM 55 Station Approach, Hayes Bromley Kent BR2 7EB | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Stewart Hayden on 2016-08-01 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Stewart Hayden as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN JEIVE | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE PAUL WATSON / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE PAUL WATSON / 31/01/2011 | |
AR01 | 07/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRANCE PAUL WATSON / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES BARNARD / 13/10/2009 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 55 STATION APPROACH BROMLEY KENT BR1 1LX | |
363a | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | |
88(2)R | AD 07/10/99--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
Creditors Due Within One Year | 2012-04-01 | £ 1,622 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-04-01 | £ 100 |
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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
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as SPECTRUM HOUSEHOLD LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |