Spectrum Car Scheme Management Ltd

General information

Name:

Spectrum Car Scheme Management Limited

Office Address:

2 Doolittle Yard, Froghall Road Ampthill MK45 2NW Bedford

Number: 03385634

Incorporation date: 1997-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spectrum Car Scheme Management Ltd can be found at Bedford at 2 Doolittle Yard, Froghall Road. Anyone can look up this business using the area code - MK45 2NW. Spectrum Car Scheme Management's founding dates back to year 1997. This company is registered under the number 03385634 and their last known status is active. The company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-08-14.

There is a team of two directors controlling this particular company right now, namely Paul C. and Paul T. who have been utilizing the directors obligations for 10 years. Furthermore, the managing director's duties are regularly backed by a secretary - Michael B., who was officially appointed by the company 10 years ago.

Financial data based on annual reports

Company staff

Michael B.

Role: Secretary

Appointed: 04 September 2014

Latest update: 12 March 2024

Paul C.

Role: Director

Appointed: 04 September 2014

Latest update: 12 March 2024

Paul T.

Role: Director

Appointed: 04 September 2014

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm are: Independent Fleet Consultants Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Froghall Road, Ampthill, MK45 2NW and was registered as a PSC under the reg no 04158401.

Independent Fleet Consultants Ltd
Address: 2 Froghall Road, Ampthill, Bedford, MK45 2NW, England
Legal authority The Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04158401
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 14 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 14 March 2013
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 31 October 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 21 August 2014
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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