Spectrum Insurance Services Limited
Company Profile
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SmallSpectrum Insurance Services Limited
05129413•Private Limited With Share Capital
115 Westthorpe Bic, Westthorpe Fields Road, Sheffield, S211TZ
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Incorporated
17/05/2004
Company Age
21 years
Directors
5
Employees
37
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Spectrum Insurance Services Limited (05129413) is a private limited with share capital incorporated on 17/05/2004 (21 years old) and registered in sheffield, S211TZ. The company operates under SIC code 66220 - activities of insurance agents and brokers.
At heath insurance services, we go the extra mile for our clients. we pride ourselves on our friendly service, and always strive to get you the cover you need at a great price.
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 17/05/2004
S211TZ
37 employees
Financial Overview
Total Assets
£2.29M
Liabilities
£1.75M
Net Assets
£547.0K
Turnover
£13.62M
Cash
£1.06M
Key Metrics
37
Employees
5
Directors
2
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Mortgage Create Without Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2024
Mortgage Create Without Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2019
Resolution
Category:Resolution
Date:21-08-2019
Change Of Name Request Comments
Category:Change Of Name
Date:21-08-2019
Change Of Name Notice
Category:Change Of Name
Date:21-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Resolution
Category:Resolution
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2016
Resolution
Category:Resolution
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2011
Legacy
Category:Mortgage
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:22-08-2011
Termination Secretary Company With Name
Category:Officers
Date:22-08-2011
Legacy
Category:Mortgage
Date:20-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Legacy
Category:Mortgage
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Address
Date:09-09-2008
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:17-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:25-05-2005
Legacy
Category:Capital
Date:08-11-2004
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Officers
Date:24-06-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
115 Westthorpe Bic, Westthorpe Fields Road, Sheffield, S21 1Tz, S211TZRegistered
Related Companies
7
Contact
07801704123info@heath-ins.co.ukheath-ins.co.uk
115 Westthorpe Bic, Westthorpe Fields Road, Sheffield, S211TZ