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Home > England & Wales Companies > SPECTRUM DEVELOPMENTS U.K. LIMITED
Company Information for

SPECTRUM DEVELOPMENTS U.K. LIMITED

5 Park Court, Pyrford Road, West Byfleet, SURREY, KT14 6SD,
Company Registration Number
05932189
Private Limited Company
Liquidation

Company Overview

About Spectrum Developments U.k. Ltd
SPECTRUM DEVELOPMENTS U.K. LIMITED was founded on 2006-09-12 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Spectrum Developments U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECTRUM DEVELOPMENTS U.K. LIMITED
 
Legal Registered Office
5 Park Court
Pyrford Road
West Byfleet
SURREY
KT14 6SD
Other companies in KT14
 
Filing Information
Company Number 05932189
Company ID Number 05932189
Date formed 2006-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-15 12:00:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRUM DEVELOPMENTS U.K. LIMITED
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Company Officers of SPECTRUM DEVELOPMENTS U.K. LIMITED

Current Directors
Officer Role Date Appointed
KELLY TAYLOR
Director 2006-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
WELLCO SECRETARIES LIMITED
Company Secretary 2007-09-11 2014-09-12
WELLCO SECRETARIES LIMITED
Company Secretary 2006-12-06 2007-06-21
COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2006-09-12 2006-12-06

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
2023-03-15Final Gazette dissolved via compulsory strike-off
2022-12-15Voluntary liquidation. Return of final meeting of creditors
2022-12-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-09
2021-02-11PSC04Change of details for Kelly Taylor as a person with significant control on 2021-02-10
2021-02-11CH01Director's details changed for Kelly Taylor on 2021-02-10
2020-12-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-09
2020-02-17600Appointment of a voluntary liquidator
2020-02-17LIQ10Removal of liquidator by court order
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England
2019-10-16LIQ02Voluntary liquidation Statement of affairs
2019-10-16600Appointment of a voluntary liquidator
2019-10-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-10
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-07-09PSC04Change of details for Kelly Taylor as a person with significant control on 2019-06-28
2019-07-09CH01Director's details changed for Kelly Taylor on 2019-06-28
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29PSC04Change of details for Ms Kelly Taylor as a person with significant control on 2017-11-28
2017-11-29CH01Director's details changed for Kelly Taylor on 2017-11-28
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-07AR0112/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0112/09/14 ANNUAL RETURN FULL LIST
2014-10-17TM02Termination of appointment of Wellco Secretaries Limited on 2014-09-12
2014-09-15CH01Director's details changed for Kelly Taylor on 2014-09-04
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom
2013-12-19CH01Director's details changed for Kelly Taylor on 2013-12-13
2013-12-03CH04SECRETARY'S DETAILS CHNAGED FOR WELLCO SECRETARIES LIMITED on 2013-12-02
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM 78 Portsmouth Road Cobham Surrey KT11 1PP
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-09AR0112/09/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0112/09/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0112/09/11 ANNUAL RETURN FULL LIST
2010-09-30AR0112/09/10 FULL LIST
2010-08-06AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2008-10-21363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-18AA31/03/08 TOTAL EXEMPTION FULL
2007-11-30363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-11-28288aNEW SECRETARY APPOINTED
2007-10-28ELRESS366A DISP HOLDING AGM 08/10/07
2007-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-28ELRESS252 DISP LAYING ACC 08/10/07
2007-10-28ELRESS386 DISP APP AUDS 08/10/07
2007-06-21288bSECRETARY RESIGNED
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: HURST HOUSE 157-169 WALTON ROAD EAST MOLESEY SURREY KT8 0DX
2007-02-19288bSECRETARY RESIGNED
2006-10-31225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2006-09-12NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPECTRUM DEVELOPMENTS U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-06-08
Appointmen2019-10-14
Resolution2019-10-14
Meetings o2019-10-04
Fines / Sanctions
No fines or sanctions have been issued against SPECTRUM DEVELOPMENTS U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECTRUM DEVELOPMENTS U.K. 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 n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 DEVELOPMENTS U.K. LIMITED

Intangible Assets
Patents
We have not found any records of SPECTRUM DEVELOPMENTS U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRUM DEVELOPMENTS U.K. LIMITED
Trademarks
We have not found any records of SPECTRUM DEVELOPMENTS U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRUM DEVELOPMENTS U.K. 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 n.e.c.) as SPECTRUM DEVELOPMENTS U.K. 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 SPECTRUM DEVELOPMENTS U.K. 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partySPECTRUM DEVELOPMENTS U.K. LIMITEDEvent Date2022-06-08
 
Initiating party Event TypeAppointmen
Defending partySPECTRUM DEVELOPMENTS U.K. LIMITEDEvent Date2019-10-14
Name of Company: SPECTRUM DEVELOPMENTS U.K. LIMITED Company Number: 05932189 Nature of Business: Property Maintenance Registered office: Rosemount House, Rosemount Avenue, West Byfleet, Surrey, KT14 6…
 
Initiating party Event TypeResolution
Defending partySPECTRUM DEVELOPMENTS U.K. LIMITEDEvent Date2019-10-14
 
Initiating party Event TypeMeetings o
Defending partySPECTRUM DEVELOPMENTS U.K. LIMITEDEvent Date2019-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRUM DEVELOPMENTS U.K. 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 SPECTRUM DEVELOPMENTS U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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