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Home > England & Wales Companies > SPECTRUM EFFICIENT ENERGY LTD
Company Information for

SPECTRUM EFFICIENT ENERGY LTD

UNIT 9C STEPHENSON COURT, PRIORY BUSINESS PARK, BEDFORD, MK44 3WH,
Company Registration Number
07805340
Private Limited Company
Active

Company Overview

About Spectrum Efficient Energy Ltd
SPECTRUM EFFICIENT ENERGY LTD was founded on 2011-10-11 and has its registered office in Bedford. The organisation's status is listed as "Active". Spectrum Efficient Energy Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPECTRUM EFFICIENT ENERGY LTD
 
Legal Registered Office
UNIT 9C STEPHENSON COURT
PRIORY BUSINESS PARK
BEDFORD
MK44 3WH
Other companies in GU34
 
Previous Names
SPECTRUM EFFICIENT ENERGY LTD LTD10/11/2011
Filing Information
Company Number 07805340
Company ID Number 07805340
Date formed 2011-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB154218916  
Last Datalog update: 2024-07-05 18:16:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRUM EFFICIENT ENERGY LTD
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Company Officers of SPECTRUM EFFICIENT ENERGY LTD

Current Directors
Officer Role Date Appointed
LOUISE DRISCOLL
Director 2011-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MARK GREGORY
Director 2016-05-01 2018-01-26

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
2024-06-15CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM 9C Priory Business Park Bedford MK44 3WH England
2024-01-26Director's details changed for Mrs Louise Driscoll on 2024-01-16
2024-01-26Director's details changed for Mr Ian Gregory on 2024-01-16
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-06-13CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM Suite 3, Unit 1 Stratton Park Dunton Lane Biggleswade SG18 8QS England
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-01-05CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-04-22AP01DIRECTOR APPOINTED MR IAN GREGORY
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-06-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CH01Director's details changed for Mrs Louise Driscoll on 2018-01-19
2018-01-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN MARK GREGORY
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/18 FROM 20 Meadfoot Place Bedford MK41 7GH England
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 8 Dairy Court Alton Hampshire GU34 2FB
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-01-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-21AP01DIRECTOR APPOINTED MR IAN GREGORY
2016-06-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-14AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-15CH01Director's details changed for Mrs Louise Gregory on 2012-10-30
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AR0111/10/13 ANNUAL RETURN FULL LIST
2013-11-27CH01Director's details changed for Mrs Louise Gregory on 2013-09-09
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 8 DAIRY COURT ALTON HAMPSHIRE GU34 2FB ENGLAND
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2013 FROM BUILDING 15 GATEWAY 1000 ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP ENGLAND
2013-02-13DISS40Compulsory strike-off action has been discontinued
2013-02-12AR0111/10/12 ANNUAL RETURN FULL LIST
2013-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2013 FROM C/O SPECTRUM EFFICIENT ENERGY 2 BURY ROAD HATFIELD HERTFORDSHIRE AL10 8BJ UNITED KINGDOM
2013-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE DRISCOLL / 01/09/2012
2013-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-02-05GAZ1FIRST GAZETTE
2011-11-10RES15CHANGE OF NAME 09/11/2011
2011-11-10CERTNMCOMPANY NAME CHANGED SPECTRUM EFFICIENT ENERGY LTD LTD CERTIFICATE ISSUED ON 10/11/11
2011-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to SPECTRUM EFFICIENT ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-05
Fines / Sanctions
No fines or sanctions have been issued against SPECTRUM EFFICIENT ENERGY 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 EFFICIENT ENERGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EFFICIENT ENERGY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-11 £ 1

Debtors and other cash assets

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

Government spend with SPECTRUM EFFICIENT ENERGY LTD

Government Department Income DateTransaction(s) Value Services/Products
Cambridge City Council 2014-12-08 GBP £121 Plumbers
Cambridge City Council 2014-12-08 GBP £755 Plumbers
Cambridge City Council 2013-11-18 GBP £5
Cambridge City Council 2013-11-18 GBP £5
Cambridge City Council 2013-11-18 GBP £492

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.
The SIC code for this company is set to 33190 - Repair of other equipment - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SPECTRUM EFFICIENT ENERGY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPECTRUM EFFICIENT ENERGY LTDEvent Date2013-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRUM EFFICIENT ENERGY 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 EFFICIENT ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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