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Company Information for

CBA SPECTRUM LIMITED

BDO LLP, REGENT HOUSE, CLINTON AVENUE, NOTTINGHAM, ENGLAND, NG5 1AZ,
Company Registration Number
05783391
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cba Spectrum Ltd
CBA SPECTRUM LIMITED was founded on 2006-04-18 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Cba Spectrum Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CBA SPECTRUM LIMITED
 
Legal Registered Office
BDO LLP
REGENT HOUSE
CLINTON AVENUE
NOTTINGHAM
ENGLAND
NG5 1AZ
Other companies in LN1
 
Previous Names
MARISCO MEDICAL SERVICES LIMITED24/01/2007
Filing Information
Company Number 05783391
Company ID Number 05783391
Date formed 2006-04-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2017-04-18
Return next due 2018-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 05:45:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CBA SPECTRUM LIMITED
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Company Officers of CBA SPECTRUM LIMITED

Current Directors
Officer Role Date Appointed
JANET GOULT
 Company Secretary 2006-04-18
IRENE MARTHA CARTER
 Director 2006-04-18
STEVEN CARTER
 Director 2006-04-18
STEPHEN CASS
 Director 2006-04-18
JANET GOULT
 Director 2006-04-18
JAMES HOWARTH
 Director 2006-04-18
STEVEN JOHN LIMAGE
 Director 2006-04-18
ROGER NORTH
 Director 2006-04-18
PATRICK OLA ROWLAND
 Director 2006-04-18
RICHARD WHITEOAK
 Director 2006-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-04-18 2006-04-18
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-04-18 2006-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER NORTH EAST LINCS MEDICAL SERVICES LIMITED Director 2003-02-11 CURRENT 2003-02-11 Dissolved 2017-03-14
PATRICK OLA ROWLAND CLUB87 INVESTMENTS LIMITED Director 2014-06-22 CURRENT 2010-06-29 Active
PATRICK OLA ROWLAND ROKO MEDICAL SERVICES LIMITED Director 2009-03-30 CURRENT 2008-07-30 Active - Proposal to Strike off
RICHARD WHITEOAK COLDLANE (NEW WALTHAM) MANAGEMENT COMPANY LIMITED Director 2016-12-13 CURRENT 2013-12-13 Active
RICHARD WHITEOAK MANBY MEDICAL SERVICES LTD Director 2013-08-05 CURRENT 2013-08-05 Dissolved 2016-10-04

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
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-04DS01Application to strike the company off the register
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 450
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-06-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13AA01Previous accounting period shortened from 31/03/16 TO 31/10/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 450
2016-05-04AR0118/04/16 ANNUAL RETURN FULL LIST
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM Bdo St Hughs 23 Newport Lincoln LN1 3DN
2016-01-08AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 450
2015-04-29AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 450
2014-06-12AR0118/04/14 ANNUAL RETURN FULL LIST
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM C/O Pkf (Uk) Llp, St Hugh's 23 Newport Lincoln Lincolnshire LN1 3DN
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0118/04/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0118/04/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0118/04/11 ANNUAL RETURN FULL LIST
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0118/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WHITEOAK / 31/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN JOHN LIMAGE / 31/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HOWARTH / 31/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET GOULT / 31/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CASS / 31/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN CARTER / 31/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IRENE MARTHA CARTER / 21/03/2010
2009-12-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-05-0788(2)CAPITALS NOT ROLLED UP
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-05363sRETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19363sRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-03-08225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-24CERTNMCOMPANY NAME CHANGED MARISCO MEDICAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/01/07
2006-10-0988(2)RAD 18/04/06--------- £ SI 449@1=449 £ IC 1/450
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-15288bSECRETARY RESIGNED
2006-06-15288bDIRECTOR RESIGNED
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 88,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-10-31

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 CBA SPECTRUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 450
Cash Bank In Hand 2012-04-01 £ 13,763
Current Assets 2012-04-01 £ 108,803
Debtors 2012-04-01 £ 95,040
Shareholder Funds 2012-04-01 £ 20,528

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CBA SPECTRUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CBA SPECTRUM LIMITED
Trademarks
We have not found any records of CBA SPECTRUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CBA SPECTRUM 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 (82990 - Other business support service activities not elsewhere classified) as CBA SPECTRUM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CBA SPECTRUM 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 CBA SPECTRUM 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 CBA SPECTRUM LIMITED 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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    Other companies at postcode NG5 1AZ