SPECTRUM FIRE (UK) LIMITED - Other specialised construction activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Spectrum Fire (uk) Ltd

SPECTRUM FIRE (UK) LIMITED was founded on 2003-07-04 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Spectrum Fire (uk) Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
SPECTRUM FIRE (UK) LIMITED

BELGRADE BUSINESS CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NN8 2QH Other companies in NN10

Filing Information

Company Number		04820855
Company ID Number		04820855
Date formed		2003-07-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		04/07/2015
Return next due		01/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB745731618

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 FIRE (UK) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of SPECTRUM FIRE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
LISA HORAM	Company Secretary	2003-07-05
DAVID BEN HORAM	Director	2003-07-04
LISA HORAM	Director	2013-06-01
CHERYL SMITH	Director	2013-06-01
SIMON RUSSELL SMITH	Director	2003-07-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	2003-07-04	2003-07-05

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.

Date	Document Type	Document Description
2024-08-06		CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2023-08-10		CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2023-01-13		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-12-17		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21	CS01	CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/21 FROM 23 Wharf Road Higham Ferrers Rushden Northamptonshire NN10 8BQ
2021-07-21	CH01	Director's details changed for Mr David Ben Horam on 2021-07-09
2021-07-21	CH03	SECRETARY'S DETAILS CHNAGED FOR LISA HORAM on 2021-07-09
2020-09-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-11-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-09-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13	CS01	CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-08-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-09-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07	LATEST SOC	07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07	CS01	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21	AR01	04/07/15 ANNUAL RETURN FULL LIST
2015-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL SMITH / 01/09/2014
2015-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL SMITH / 01/09/2014
2015-06-25	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10	AR01	04/07/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AR01	04/07/13 ANNUAL RETURN FULL LIST
2013-06-05	AP01	DIRECTOR APPOINTED MRS LISA HORAM
2013-06-05	AP01	DIRECTOR APPOINTED MRS CHERYL SMITH
2013-05-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AR01	04/07/12 ANNUAL RETURN FULL LIST
2012-07-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11	AR01	04/07/11 ANNUAL RETURN FULL LIST
2011-06-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/11 FROM the Committee Room United Services Club Gold Street Podington Wellingborough Northamptonshire NN29 7HX
2010-07-05	AR01	04/07/10 ANNUAL RETURN FULL LIST
2010-07-05	CH01	Director's details changed for David Ben Horam on 2010-07-04
2010-06-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-08	363a	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-07-16	363a	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-28	225	PREVSHO FROM 31/07/2008 TO 31/03/2008
2008-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2007-09-12	363(287)	REGISTERED OFFICE CHANGED ON 12/09/07
2007-09-12	363s	RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 155 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TB
2006-08-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-28	363a	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-28	363s	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-09	363s	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-07-18	288a	NEW DIRECTOR APPOINTED
2003-07-18	88(2)R	AD 07/07/03--------- £ SI 98@1=98 £ IC 2/100
2003-07-15	288b	SECRETARY RESIGNED
2003-07-15	288a	NEW SECRETARY APPOINTED
2003-07-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to SPECTRUM FIRE (UK) 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 FIRE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-05-06	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 37,555
Creditors Due After One Year	2012-03-31	£ 43,645
Creditors Due Within One Year	2013-03-31	£ 223,890
Creditors Due Within One Year	2012-03-31	£ 352,390
Provisions For Liabilities Charges	2013-03-31	£ 13,027
Provisions For Liabilities Charges	2012-03-31	£ 10,706

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 FIRE (UK) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 104,002
Cash Bank In Hand	2012-03-31	£ 120,871
Current Assets	2013-03-31	£ 227,662
Current Assets	2012-03-31	£ 271,571
Debtors	2013-03-31	£ 107,362
Debtors	2012-03-31	£ 137,425
Fixed Assets	2013-03-31	£ 352,050
Fixed Assets	2012-03-31	£ 355,140
Shareholder Funds	2013-03-31	£ 305,240
Shareholder Funds	2012-03-31	£ 219,970
Stocks Inventory	2013-03-31	£ 16,298
Stocks Inventory	2012-03-31	£ 13,275
Tangible Fixed Assets	2013-03-31	£ 70,800
Tangible Fixed Assets	2012-03-31	£ 55,140

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPECTRUM FIRE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPECTRUM FIRE (UK) LIMITED

Trademarks

We have not found any records of SPECTRUM FIRE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SPECTRUM FIRE (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Daventry District Council	2011-11-09	GBP £1,001	UPGRADE FIRE ALARM

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 FIRE (UK) 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 FIRE (UK) 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 FIRE (UK) 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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