Spectrum Construction (special Projects) Limited COVENTRY


Spectrum Construction (special Projects) started in year 2014 as Private Limited Company with registration number 09223027. The Spectrum Construction (special Projects) company has been functioning successfully for seven years now and its status is active. The firm's office is based in Coventry at 5 The Quadrant. Postal code: CV1 2EL.

The firm has one director. Andrew W., appointed on 17 September 2014. There are currently no secretaries appointed. As of 2 August 2021, there was 1 ex director - David H.. There were no ex secretaries.

Spectrum Construction (special Projects) Limited Address / Contact

Office Address 5 The Quadrant
Town Coventry
Post code CV1 2EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09223027
Date of Incorporation Wed, 17th Sep 2014
Industry Development of building projects
End of financial Year 31st October
Company age 7 years old
Account next due date Sat, 31st Jul 2021 (2 days after)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Wed, 13th Oct 2021 (2021-10-13)
Last confirmation statement dated Tue, 29th Sep 2020

Company staff

Andrew W.

Position: Director

Appointed: 17 September 2014

David H.

Position: Director

Appointed: 02 October 2015

Resigned: 31 January 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is David H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Andrew W. This PSC has significiant influence or control over the company,. Then there is Tower Holdings Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

David H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Andrew W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Tower Holdings Limited

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05198252
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth25 268    
Balance Sheet
Cash Bank On Hand 74 17711 16547 302 
Current Assets114 04691 707149 777182 18814 353
Debtors26 96217 530138 612134 88614 353
Net Assets Liabilities 45 09059 943-113 079-178 404
Other Debtors  4 24727 547 
Property Plant Equipment 12 22710 39322 56619 181
Cash Bank In Hand87 084    
Net Assets Liabilities Including Pension Asset Liability25 268    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve25 168    
Shareholder Funds25 268    
Other
Accumulated Depreciation Impairment Property Plant Equipment 2 1583 9927 97411 359
Amounts Owed By Group Undertakings 100100100 
Amounts Owed To Group Undertakings    19 623
Average Number Employees During Period 2111
Bank Borrowings Overdrafts    876
Creditors 7 0272 9008 5203 651
Finance Lease Liabilities Present Value Total 7 0272 9008 5203 651
Increase Decrease In Property Plant Equipment   16 155 
Increase From Depreciation Charge For Year Property Plant Equipment  1 8343 9823 385
Net Current Assets Liabilities25 26839 89052 450-127 125-193 934
Other Creditors 1 0001 000145 328145 428
Other Taxation Social Security Payable 11 70111 0506 6293 709
Property Plant Equipment Gross Cost 14 38514 38530 540 
Total Additions Including From Business Combinations Property Plant Equipment   16 155 
Total Assets Less Current Liabilities25 26852 11762 843-104 559-174 753
Trade Creditors Trade Payables 34 98981 150149 58833 783
Trade Debtors Trade Receivables 17 430134 265107 23914 353
Creditors Due Within One Year88 778    
Number Shares Allotted100    
Par Value Share1    
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 29th September 2020
filed on: 16th, October 2020
Free Download (3 pages)

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