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Home > England & Wales Companies > SPECTRUM - E H C S LIMITED
Company Information for

SPECTRUM - E H C S LIMITED

THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD,
Company Registration Number
04342509
Private Limited Company
Active

Company Overview

About Spectrum - E H C S Ltd
SPECTRUM - E H C S LIMITED was founded on 2001-12-18 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Spectrum - E H C S 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 - E H C S LIMITED
 
Legal Registered Office
THE STABLES LITTLE COLDHARBOUR FARM
TONG LANE LAMBERHURST
TUNBRIDGE WELLS
KENT
TN3 8AD
Other companies in TN3
 
Filing Information
Company Number 04342509
Company ID Number 04342509
Date formed 2001-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRUM - E H C S LIMITED
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Company Officers of SPECTRUM - E H C S LIMITED

Current Directors
Officer Role Date Appointed
AUKER HUTTON SECRETARIES LIMITED
 Company Secretary 2016-04-01
DANIEL JAMES OSMER
 Director 2001-12-21
NGAIRE ALICE OSMER
 Director 2006-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
AUKER HUTTON LIMITED
 Company Secretary 2008-05-09 2016-04-01
NGAIRE ALICE COULTHART
 Company Secretary 2006-02-03 2008-05-09
DANIEL JAMES OSMER
 Company Secretary 2003-09-22 2006-02-03
BENJAMIN GILES MARKLAND
 Director 2003-09-22 2006-02-03
SUNIL BALI
 Director 2003-09-22 2004-07-12
NGAIRE ALICE COULTHART
 Company Secretary 2002-07-15 2003-09-22
EASTSEC LIMITED
 Company Secretary 2001-12-18 2001-12-21
EASTFORM LIMITED
 Director 2001-12-18 2001-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUKER HUTTON SECRETARIES LIMITED MIPA SERVICES LIMITED Company Secretary 2018-02-27 CURRENT 2015-02-26 Liquidation
AUKER HUTTON SECRETARIES LIMITED ROWE PIGS LIMITED Company Secretary 2018-02-13 CURRENT 1978-02-15 Active
AUKER HUTTON SECRETARIES LIMITED 439 BR (COMMERCIAL) LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED P.J. MERCER AGENCIES LIMITED Company Secretary 2018-01-01 CURRENT 2009-11-24 Active
AUKER HUTTON SECRETARIES LIMITED 439 BR LIMITED Company Secretary 2017-10-08 CURRENT 2015-10-07 Liquidation
AUKER HUTTON SECRETARIES LIMITED BEVERLY LANDAIS LIMITED Company Secretary 2017-09-15 CURRENT 2016-09-15 Active
AUKER HUTTON SECRETARIES LIMITED PJPN SERVICES LIMITED Company Secretary 2017-09-05 CURRENT 2014-10-02 Active
AUKER HUTTON SECRETARIES LIMITED ECLARE MANAGEMENT LIMITED Company Secretary 2017-09-01 CURRENT 2016-09-30 Active
AUKER HUTTON SECRETARIES LIMITED THE WHISKY SOURCE LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
AUKER HUTTON SECRETARIES LIMITED FUEL PROPERTIES LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
AUKER HUTTON SECRETARIES LIMITED IDC CONSULT LIMITED Company Secretary 2017-04-14 CURRENT 2016-04-15 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED TERRY COODE CONSULTING LIMITED Company Secretary 2017-04-01 CURRENT 2014-12-03 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED T A K K LIMITED Company Secretary 2017-03-01 CURRENT 2012-02-29 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED MAPLE MANAGEMENT LIMITED Company Secretary 2017-02-28 CURRENT 1998-02-27 Active
AUKER HUTTON SECRETARIES LIMITED FLOW TUNBRIDGE WELLS LIMITED Company Secretary 2017-02-28 CURRENT 2006-02-27 Active
AUKER HUTTON SECRETARIES LIMITED ADE RESEARCH AND DEVELOPMENT LTD Company Secretary 2017-02-26 CURRENT 2009-02-25 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED ARMADILLO SHIELD LIMITED Company Secretary 2017-02-24 CURRENT 2009-02-23 Active
AUKER HUTTON SECRETARIES LIMITED ANTHONY LANE DESIGN CONSULTANCY LIMITED Company Secretary 2017-02-16 CURRENT 2005-02-15 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED IDC REAL ESTATE LIMITED Company Secretary 2017-02-04 CURRENT 2011-02-03 Active
AUKER HUTTON SECRETARIES LIMITED J BENSON CONSULTANCY LIMITED Company Secretary 2016-10-18 CURRENT 2013-03-14 Active
AUKER HUTTON SECRETARIES LIMITED GOLDEN INGOT LIMITED Company Secretary 2016-10-17 CURRENT 2011-02-03 Active
AUKER HUTTON SECRETARIES LIMITED AMK TECHNOLOGIES LIMITED Company Secretary 2016-09-27 CURRENT 2013-09-18 Active
AUKER HUTTON SECRETARIES LIMITED DEBRA PRICE ASSOCIATES LIMITED Company Secretary 2016-09-15 CURRENT 2015-09-15 Active
AUKER HUTTON SECRETARIES LIMITED GREY & BLACK LTD. Company Secretary 2016-08-31 CURRENT 2014-12-22 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED SOLAR SPECTRUM LIMITED Company Secretary 2016-08-06 CURRENT 2010-08-04 Active
AUKER HUTTON SECRETARIES LIMITED IDC DEVELOP LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-17 Active
AUKER HUTTON SECRETARIES LIMITED GOLDCARE OFFICE SYSTEMS LIMITED Company Secretary 2016-04-01 CURRENT 2003-03-31 Dissolved 2016-08-16
AUKER HUTTON SECRETARIES LIMITED A & T ENTERPRISES LIMITED Company Secretary 2016-04-01 CURRENT 2002-06-19 Dissolved 2017-01-31
AUKER HUTTON SECRETARIES LIMITED GSA ASSOCIATES LIMITED Company Secretary 2016-04-01 CURRENT 2009-05-18 Dissolved 2017-04-11
AUKER HUTTON SECRETARIES LIMITED CUTTLEFISH PUBLISHING LIMITED Company Secretary 2016-04-01 CURRENT 2012-06-28 Dissolved 2017-04-18
AUKER HUTTON SECRETARIES LIMITED BATCHMORE LIMITED Company Secretary 2016-04-01 CURRENT 2011-10-24 Dissolved 2017-07-25
AUKER HUTTON SECRETARIES LIMITED DADONE LIMITED Company Secretary 2016-04-01 CURRENT 2008-12-02 Dissolved 2017-11-21
AUKER HUTTON SECRETARIES LIMITED AMANDA EASTER DESIGN LIMITED Company Secretary 2016-04-01 CURRENT 2003-06-04 Dissolved 2018-01-16
AUKER HUTTON SECRETARIES LIMITED BROOKCOURT SOLUTIONS LIMITED Company Secretary 2016-04-01 CURRENT 2005-02-08 Active
AUKER HUTTON SECRETARIES LIMITED DAVEY LAMP LIMITED Company Secretary 2016-04-01 CURRENT 2005-02-11 Active
AUKER HUTTON SECRETARIES LIMITED LINGLEY HOUSE LIMITED Company Secretary 2016-04-01 CURRENT 2005-03-23 Liquidation
AUKER HUTTON SECRETARIES LIMITED ANDREE ASSOCIATES LIMITED Company Secretary 2016-04-01 CURRENT 2006-03-08 Active
AUKER HUTTON SECRETARIES LIMITED EXTRA BUSINESS LIMITED Company Secretary 2016-04-01 CURRENT 2006-05-09 Active
AUKER HUTTON SECRETARIES LIMITED ATL UTILITIES LIMITED Company Secretary 2016-04-01 CURRENT 2006-05-23 Active
AUKER HUTTON SECRETARIES LIMITED JL UTILITIES UK LIMITED Company Secretary 2016-04-01 CURRENT 2006-10-26 Active
AUKER HUTTON SECRETARIES LIMITED GARRARD KING LIMITED Company Secretary 2016-04-01 CURRENT 2008-05-29 Active
AUKER HUTTON SECRETARIES LIMITED CIRCE DEVELOPMENT LIMITED Company Secretary 2016-04-01 CURRENT 2011-03-15 Active
AUKER HUTTON SECRETARIES LIMITED ESSENTIAL LIVING (WARLINGHAM) LIMITED Company Secretary 2016-04-01 CURRENT 2011-10-17 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED Company Secretary 2016-04-01 CURRENT 2012-11-02 Liquidation
AUKER HUTTON SECRETARIES LIMITED ASCM KENT LIMITED Company Secretary 2016-04-01 CURRENT 2015-02-06 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED ESSENTIAL LIVING FUTURE CIC Company Secretary 2016-04-01 CURRENT 2016-01-27 Active
AUKER HUTTON SECRETARIES LIMITED TANCHESTER DEVELOPMENTS LIMITED Company Secretary 2016-04-01 CURRENT 1997-04-29 Active
AUKER HUTTON SECRETARIES LIMITED PURPOSE CONSULTING LIMITED Company Secretary 2016-04-01 CURRENT 2001-07-30 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED M. J. OLEY BUILDING SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2003-08-05 Active
AUKER HUTTON SECRETARIES LIMITED SPROCKET ROCKET SOHO LIMITED Company Secretary 2016-04-01 CURRENT 2003-12-29 Active
AUKER HUTTON SECRETARIES LIMITED RICHARD ROBERTSON PHOTOGRAPHY LIMITED Company Secretary 2016-04-01 CURRENT 2009-01-20 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED TANDEM COMMUNICATIONS LIMITED Company Secretary 2016-04-01 CURRENT 2009-03-18 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED SILVERDALE TW LIMITED Company Secretary 2016-04-01 CURRENT 2011-05-19 Active
AUKER HUTTON SECRETARIES LIMITED MN PROPERTY CONSULTANTS LTD Company Secretary 2016-04-01 CURRENT 2011-12-29 Active
AUKER HUTTON SECRETARIES LIMITED NEIL SLATER & ASSOCIATES OPINIONS LIMITED Company Secretary 2016-04-01 CURRENT 2012-02-13 Active
AUKER HUTTON SECRETARIES LIMITED UNDERHILL INVESTMENT CONSULTANCY LIMITED Company Secretary 2016-04-01 CURRENT 2012-10-10 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED RETAIL ELECTRICAL SOLUTIONS LIMITED Company Secretary 2016-04-01 CURRENT 2013-01-07 Active
AUKER HUTTON SECRETARIES LIMITED UNITED DIGITAL MEDIA LTD. Company Secretary 2016-04-01 CURRENT 2013-04-30 Liquidation
AUKER HUTTON SECRETARIES LIMITED MICK MCCARTHY CONSULTING LIMITED Company Secretary 2016-04-01 CURRENT 2014-04-07 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED EAMONN DILLON COACHING LIMITED Company Secretary 2016-04-01 CURRENT 2007-11-08 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED H S INFORMATION DESIGN LIMITED Company Secretary 2016-04-01 CURRENT 1989-05-03 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED INNOVATIONS BY DESIGN LIMITED Company Secretary 2016-04-01 CURRENT 2000-02-01 Active
AUKER HUTTON SECRETARIES LIMITED HERONS HEAD DYNAMICS LIMITED Company Secretary 2016-04-01 CURRENT 2001-04-05 Active
AUKER HUTTON SECRETARIES LIMITED FORMOLOGY CORPORATION LIMITED Company Secretary 2016-04-01 CURRENT 2002-07-23 Active
AUKER HUTTON SECRETARIES LIMITED QHSE SUPPORT SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2003-06-23 Liquidation
AUKER HUTTON SECRETARIES LIMITED MPM SOLUTIONS UK LIMITED Company Secretary 2016-04-01 CURRENT 2004-01-20 Active
AUKER HUTTON SECRETARIES LIMITED DREAMFINCH HOMES LIMITED Company Secretary 2016-04-01 CURRENT 2004-06-28 Active
AUKER HUTTON SECRETARIES LIMITED PETER BREEN CLEANING SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2007-03-01 Active
AUKER HUTTON SECRETARIES LIMITED ACR PROPERTY LIMITED Company Secretary 2016-04-01 CURRENT 2007-04-03 Active
AUKER HUTTON SECRETARIES LIMITED KINGS HILL BUSINESS SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2007-04-12 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED KALL KWIK SEVENOAKS LIMITED Company Secretary 2016-04-01 CURRENT 2008-07-09 Active
AUKER HUTTON SECRETARIES LIMITED DATALINX LABELLING LTD. Company Secretary 2016-04-01 CURRENT 2008-11-17 Active
AUKER HUTTON SECRETARIES LIMITED ELY JAMES LIMITED Company Secretary 2016-04-01 CURRENT 2011-07-08 Active
AUKER HUTTON SECRETARIES LIMITED FINCHWOOD PROPERTIES LIMITED Company Secretary 2016-04-01 CURRENT 2011-09-28 Active
AUKER HUTTON SECRETARIES LIMITED JE BENNETT LAW LIMITED Company Secretary 2016-04-01 CURRENT 2011-12-08 Active
AUKER HUTTON SECRETARIES LIMITED BUXTED CONSULTING LIMITED Company Secretary 2016-04-01 CURRENT 2012-01-20 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED GRESHAM PARTNERS LIMITED Company Secretary 2016-04-01 CURRENT 2012-09-27 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED HATTIE'S WINE LIMITED Company Secretary 2016-04-01 CURRENT 2012-11-07 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED PHLX LIMITED Company Secretary 2016-04-01 CURRENT 2013-11-18 Active
AUKER HUTTON SECRETARIES LIMITED LINGLEY ELECTRICAL LIMITED Company Secretary 2016-04-01 CURRENT 1979-06-04 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED JULIE MARTIN LIMITED Company Secretary 2016-04-01 CURRENT 2001-06-15 Active
AUKER HUTTON SECRETARIES LIMITED NJW SOLUTIONS LIMITED Company Secretary 2016-04-01 CURRENT 2004-05-25 Liquidation
AUKER HUTTON SECRETARIES LIMITED CHERRY UK LIMITED Company Secretary 2016-04-01 CURRENT 2005-11-16 Active
AUKER HUTTON SECRETARIES LIMITED AMELCO UK LIMITED Company Secretary 2016-04-01 CURRENT 2006-03-01 Active
AUKER HUTTON SECRETARIES LIMITED BUTTNAKED DRINKS LIMITED Company Secretary 2016-04-01 CURRENT 2009-07-02 Active
AUKER HUTTON SECRETARIES LIMITED ENGAGING KENT CIC Company Secretary 2016-04-01 CURRENT 2013-03-14 Active
AUKER HUTTON SECRETARIES LIMITED AT FRUIT LIMITED Company Secretary 2016-04-01 CURRENT 2014-04-02 Active

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
2024-12-18CONFIRMATION STATEMENT MADE ON 18/12/24, WITH UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES
2023-08-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-08-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES OSMER / 23/12/2016
2016-12-23AP04Appointment of Auker Hutton Secretaries Limited as company secretary on 2016-04-01
2016-12-23TM02Termination of appointment of Auker Hutton Limited on 2016-04-01
2016-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NGAIRE ALICE OSMER / 23/12/2016
2016-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES OSMER / 23/12/2016
2016-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NGAIRE ALICE OSMER / 23/12/2016
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03CH01Director's details changed for Ngaire Alice Coulthart on 2016-03-03
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0118/12/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0118/12/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09AR0118/12/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0118/12/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AR0118/12/11 ANNUAL RETURN FULL LIST
2011-06-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0118/12/10 ANNUAL RETURN FULL LIST
2010-07-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-15AR0118/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES OSMER / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NGAIRE ALICE COULTHART / 01/10/2009
2010-01-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009
2009-07-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2009-02-04288cSECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH
2008-10-03288cSECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008
2008-07-22RES12VARYING SHARE RIGHTS AND NAMES
2008-07-2288(2)CAPITALS NOT ROLLED UP
2008-07-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 13 ALBEMARLE STREET LONDON W15 4HJ
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY NGAIRE COULTHART
2008-06-11288aSECRETARY APPOINTED AUKER HUTTON LIMITED
2008-02-01363aRETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS
2007-07-06363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2007-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-06-29RES13CONTRACT AGREEMENT 03/02/06
2006-05-15169£ IC 6/3 03/02/06 £ SR 30@.1=3
2006-04-24363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-04-21288bSECRETARY RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-04-21288aNEW SECRETARY APPOINTED
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-12-1688(2)RAD 02/08/04--------- £ SI 58@.1=5 £ IC 1/6
2004-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-21288bDIRECTOR RESIGNED
2004-04-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-30363sRETURN MADE UP TO 18/12/03; CHANGE OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14288aNEW DIRECTOR APPOINTED
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-30288bSECRETARY RESIGNED
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 1A KEBLE ROAD MAIDENHEAD BERKSHIRE SL6 6BB
2003-05-29363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-22288aNEW SECRETARY APPOINTED
2002-01-02288bDIRECTOR RESIGNED
2002-01-02288bSECRETARY RESIGNED
2001-12-18NEWINCINCORPORATION 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPECTRUM - E H C S 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 SPECTRUM - E H C S 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 - E H C S 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.

Creditors
Creditors Due Within One Year 2012-01-01 £ 45,702
Provisions For Liabilities Charges 2012-01-01 £ 49

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 - E H C S LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 47,298
Current Assets 2012-01-01 £ 115,794
Debtors 2012-01-01 £ 68,496
Fixed Assets 2012-01-01 £ 245
Shareholder Funds 2012-01-01 £ 70,288
Tangible Fixed Assets 2012-01-01 £ 245

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECTRUM - E H C S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRUM - E H C S LIMITED
Trademarks
We have not found any records of SPECTRUM - E H C S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRUM - E H C S 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.

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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 - E H C S 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 SPECTRUM - E H C S 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 - E H C S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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