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SPECTRUM M & E LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spectrum M & E Limited. The company was founded 19 years ago and was given the registration number 05214988. The firm's registered office is in COVENTRY. You can find them at 5 The Quadrant, , Coventry, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SPECTRUM M & E LIMITED
Company Number:05214988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2004
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:5 The Quadrant, Coventry, CV1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Quadrant, Coventry, CV1 2EL

Secretary10 July 2006Active
5 The Quadrant, Coventry, CV1 2EL

Director26 August 2004Active
5 The Quadrant, Coventry, CV1 2EL

Director26 August 2004Active
3 Burton Road, Dudley, DY1 3BZ

Secretary26 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 August 2004Active

People with Significant Control

Andrew Dorrian
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:5 The Quadrant, Coventry, England, CV1 2EL
Nature of control:
  • Significant influence or control
Tower Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sovereign House Warwick Street, Coventry, England, CV5 6ET
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr Andrew Stanley Wood
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:12 Bishops Meadow, Sutton Coldfield, United Kingdom, B75 5PQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type small.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Change account reference date company current extended.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type small.

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2018-05-03Officers

Change person director company with change date.

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2018-05-03Officers

Change person secretary company with change date.

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2018-05-03Officers

Change person director company with change date.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2014-10-20Address

Change registered office address company with date old address new address.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type total exemption small.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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