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Home > England & Wales Companies > SPECTRUM FLOOR-SITE LTD
Company Information for

SPECTRUM FLOOR-SITE LTD

UNIT 5 BURLEY COURT UNIT 5 BURLEY COURT, PILLMERE DRIVE, SALTASH, CORNWALL, PL12 6FH,
Company Registration Number
04464336
Private Limited Company
Active

Company Overview

About Spectrum Floor-site Ltd
SPECTRUM FLOOR-SITE LTD was founded on 2002-06-19 and has its registered office in Saltash. The organisation's status is listed as "Active". Spectrum Floor-site 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 FLOOR-SITE LTD
 
Legal Registered Office
UNIT 5 BURLEY COURT UNIT 5 BURLEY COURT
PILLMERE DRIVE
SALTASH
CORNWALL
PL12 6FH
Other companies in BH31
 
Previous Names
SPECTRUM - CCR LIMITED03/03/2006
Filing Information
Company Number 04464336
Company ID Number 04464336
Date formed 2002-06-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 06:36:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRUM FLOOR-SITE LTD
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Company Officers of SPECTRUM FLOOR-SITE LTD

Current Directors
Officer Role Date Appointed
BRENDA HEAD
 Director 2006-07-01
PETER ANTHONY SAMUELS
 Director 2002-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL BARRETT COY
 Director 2011-03-01 2014-07-08
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
 Company Secretary 2002-06-19 2013-05-03
SUSAN SAMUELS
 Director 2002-06-19 2004-02-25
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-06-19 2002-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA HEAD ELEGANT FLOORS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
BRENDA HEAD MORNING MEDIA LTD Director 2011-05-24 CURRENT 2011-05-24 Active
BRENDA HEAD AIRLUXE LTD Director 2006-08-08 CURRENT 2006-08-08 Active
PETER ANTHONY SAMUELS ELEGANT FLOORS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active
PETER ANTHONY SAMUELS AIRLUXE LTD Director 2006-08-08 CURRENT 2006-08-08 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
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-29REGISTERED OFFICE CHANGED ON 29/05/24 FROM Unit 1B Burley Court Pillmere Drive Pillmere Saltash PL12 6FH England
2024-03-27Amended account full exemption
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-03-24Director's details changed for Ms Brenda Head (Samuels) on 2023-03-24
2023-03-24Director's details changed for Ms Brenda Head (Samuels) on 2023-03-24
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM Unit 7 River Court Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LE England
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM Lowin House Tregolls Road Truro Cornwall TR1 2NA England
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM Lowin House Tregolls Road Truro Cornwall TR1 2NA England
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-10-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2020-12-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-05-29CH01Director's details changed for Ms Brenda Head on 2019-05-29
2019-05-29PSC04Change of details for Ms Brenda Head as a person with significant control on 2019-05-29
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 198
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM 7 River Court, Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LE
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 198
2016-06-08AR0108/06/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 198
2015-06-10AR0108/06/15 ANNUAL RETURN FULL LIST
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM Unit 11 Enterprise Park Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6YS
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL BARRETT COY
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 198
2014-06-09AR0108/06/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16TM02Termination of appointment of a secretary
2013-06-12AR0108/06/13 ANNUAL RETURN FULL LIST
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PETER ANTHONY SAMUELS / 01/05/2013
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA HEAD / 01/05/2013
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL BARRETT COY / 01/05/2013
2013-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM ST MARY'S HOUSE NETHERHAMPTON SALISBURY SP2 8PU
2013-03-26AA01PREVEXT FROM 30/06/2012 TO 31/12/2012
2012-06-12AR0108/06/12 FULL LIST
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-08AR0108/06/11 FULL LIST
2011-06-02AP01DIRECTOR APPOINTED MR DAVID PAUL BARRETT COY
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-16AR0108/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA HEAD / 01/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SAMUELS / 01/10/2009
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-03-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-23288cDIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUELS / 19/06/2002
2008-06-09363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-03363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-26288aNEW DIRECTOR APPOINTED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-2388(2)RAD 01/07/06--------- £ SI 98@1=98 £ IC 100/198
2006-07-28363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-03CERTNMCOMPANY NAME CHANGED SPECTRUM - CCR LIMITED CERTIFICATE ISSUED ON 03/03/06
2005-07-28363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-11363(288)DIRECTOR RESIGNED
2004-06-11363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-10363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-06-19288bSECRETARY RESIGNED
2002-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to SPECTRUM FLOOR-SITE LTD 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 FLOOR-SITE 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 FLOOR-SITE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Creditors
Creditors Due After One Year 2011-07-01 £ 112,247

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 FLOOR-SITE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 198
Cash Bank In Hand 2011-07-01 £ 210
Current Assets 2011-07-01 £ 121,394
Debtors 2011-07-01 £ 27,595
Fixed Assets 2011-07-01 £ 7,054
Shareholder Funds 2011-07-01 £ 16,201
Stocks Inventory 2011-07-01 £ 93,589
Tangible Fixed Assets 2011-07-01 £ 7,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECTRUM FLOOR-SITE LTD registering or being granted any patents
Domain Names

SPECTRUM FLOOR-SITE LTD owns 4 domain names.

baytreeauctions.co.uk   largesavings.co.uk   spectrumcarpets.co.uk   elegantfloors.co.uk  

Trademarks
We have not found any records of SPECTRUM FLOOR-SITE LTD registering or being granted any trademarks
Income
Government Income

Government spend with SPECTRUM FLOOR-SITE LTD

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2015-12-04 GBP £908 Furniture Maintenance

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.

Outgoings
Business Rates/Property Tax
No properties were found where SPECTRUM FLOOR-SITE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECTRUM FLOOR-SITE 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 FLOOR-SITE 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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    Other companies at postcode PL12 6FH