Founded in 2011, Spectra Business Solutions, classified under reg no. 07856388 is an active company. Currently registered at Pacific Court WA14 5BJ, Altrincham the company has been in the business for 13 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 11th Jun 2013 Spectra Business Solutions Ltd is no longer carrying the name Bat Solutions.
The firm has 2 directors, namely Stuart B., Lee T.. Of them, Stuart B., Lee T. have been with the company the longest, being appointed on 22 November 2011. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Pacific Court |
| Office Address2 | Pacific Road |
| Town | Altrincham |
| Post code | WA14 5BJ |
| Country of origin | United Kingdom |
| Registration Number | 07856388 |
| Date of Incorporation | Tue, 22nd Nov 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 22 November 2011
Position: Director
Appointed: 22 November 2011
The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Lee T. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Stuart B. This PSC and has 25-50% voting rights.
Lee T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Stuart B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Bat Solutions | June 11, 2013 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Net Worth | 194 384 | 195 889 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 72 | 82 | 9 362 | ||
| Current Assets | 194 384 | 195 889 | 209 411 | 227 266 | 345 337 |
| Debtors | 194 358 | 195 878 | 209 339 | 227 184 | 335 975 |
| Net Assets Liabilities | 196 110 | 197 215 | 345 352 | ||
| Other Debtors | 51 311 | 13 500 | 5 364 | ||
| Cash Bank In Hand | 26 | 11 | |||
| Net Assets Liabilities Including Pension Asset Liability | 194 384 | 195 889 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 195 100 | 195 100 | |||
| Profit Loss Account Reserve | -716 | 789 | |||
| Shareholder Funds | 194 384 | 195 889 | |||
| Other | |||||
| Amounts Owed By Related Parties | 158 028 | 213 684 | 330 611 | ||
| Creditors | 13 501 | 30 251 | 185 | ||
| Investments Fixed Assets | 100 | 100 | 200 | 200 | 200 |
| Investments In Subsidiaries | 200 | 200 | 200 | ||
| Net Current Assets Liabilities | 194 284 | 195 789 | 195 910 | 197 015 | 345 152 |
| Nominal Value Allotted Share Capital | 195 200 | 95 200 | 45 200 | ||
| Number Shares Issued Fully Paid | 195 200 | 95 200 | 45 200 | ||
| Other Creditors | 13 501 | 30 251 | 185 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Advances Credits Directors | 5 364 | ||||
| Creditors Due Within One Year | 100 | 100 | |||
| Fixed Assets | 100 | 100 | |||
| Number Shares Allotted | 195 100 | 195 100 | |||
| Value Shares Allotted | 195 100 | 195 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 22nd Nov 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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