SPECTROMATCH LIMITED - BATH


Company Profile Company Filings

Overview

SPECTROMATCH LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
SPECTROMATCH LIMITED was incorporated 20 years ago on 28/04/2004 and has the registered number: 05115186. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

SPECTROMATCH LIMITED - BATH

This company is listed in the following categories:
62020 - Information technology consultancy activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

27A BELVEDERE 27A BELVEDERE
BATH
AVON
BA1 5HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PURE COLOUR LIMITED (until 28/06/2007)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES CONRAD CARROLL Aug 1977 British Director 2004-04-28 CURRENT
MRS ANNA CHARLOTTE CARROLL Apr 1982 British Director 2017-04-06 CURRENT
MR IAN MICHAEL DAFTER Jan 1958 British Director 2006-11-21 UNTIL 2011-06-01 RESIGNED
SARAH ANNE CARROLL Jun 1950 British Director 2005-03-04 UNTIL 2007-04-25 RESIGNED
SARAH ANNE CARROLL Jun 1950 British Secretary 2005-03-04 UNTIL 2007-04-27 RESIGNED
MR PETER DAVID WRIGHT Mar 1949 British Secretary 2004-04-28 UNTIL 2005-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Conrad Carroll 2016-04-06 8/1977 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Anna Charlotte Carroll 2016-04-06 4/1982 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTIGE COURIER SERVICES LIMITED NEW MALDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 49320 - Taxi operation
CHAIN GANG LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 53100 - Postal activities under universal service obligation
SPECIAL MAIL SERVICES LTD LONDON Dissolved... DORMANT 53201 - Licensed carriers
THE FURNITURE RENTAL COMPANY LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION SMALL 77299 - Renting and leasing of other personal and household goods
PURE MEDIA LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ADSUMO LIMITED GREAT MISSEND Dissolved... TOTAL EXEMPTION SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tob
STAY ANOTHER DAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 79909 - Other reservation service activities n.e.c.
CHROMEO.TECH LIMITED BATH ENGLAND Active NO ACCOUNTS FILED 26701 - Manufacture of optical precision instruments

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SPECTROMATCH LIMITED 2024-01-17 30-04-2023 £348,180 equity
SPECTROMATCH_LTD - Accounts 2023-02-09 30-04-2022 £319,393 equity
Micro-entity Accounts - SPECTROMATCH LIMITED 2022-01-26 30-04-2021 £295,612 equity
Micro-entity Accounts - SPECTROMATCH LIMITED 2021-01-29 30-04-2020 £178,476 equity
Micro-entity Accounts - SPECTROMATCH LIMITED 2020-01-28 30-04-2019 £138,152 equity
Micro-entity Accounts - SPECTROMATCH LIMITED 2019-01-31 30-04-2018 £144,811 equity
Micro-entity Accounts - SPECTROMATCH LIMITED 2018-01-23 30-04-2017 £173,618 equity
Abbreviated Company Accounts - SPECTROMATCH LIMITED 2017-02-01 30-04-2016 £170,011 Cash £159,703 equity
Abbreviated Company Accounts - SPECTROMATCH LIMITED 2016-01-21 30-04-2015 £167,116 Cash £142,679 equity
Abbreviated Company Accounts - SPECTROMATCH LIMITED 2015-01-31 30-04-2014 £170,238 Cash £156,940 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
37 BELVEDERE MANAGEMENT COMPANY LIMITED LANSDOWN Active MICRO ENTITY 98000 - Residents property management
34 BELVEDERE LIMITED BATH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ANNE LE COZ LTD BATH ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CAPARICA LTD BATH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
NICK SHIPP ARCHITECTS LIMITED BATH Active UNAUDITED ABRIDGED 71111 - Architectural activities
CHROMEO.TECH LIMITED BATH ENGLAND Active NO ACCOUNTS FILED 26701 - Manufacture of optical precision instruments