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Company Information for

SPANHEATH LIMITED

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1JS,
Company Registration Number
01193236
Private Limited Company
Active

Company Overview

About Spanheath Ltd
SPANHEATH LIMITED was founded on 1974-12-10 and has its registered office in Stanmore. The organisation's status is listed as "Active". Spanheath Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPANHEATH LIMITED
 
Legal Registered Office
DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
Other companies in HA7
 
Filing Information
Company Number 01193236
Company ID Number 01193236
Date formed 1974-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:37:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPANHEATH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPIRE TAX ACCOUNTANTS LTD   CAPITAX FINANCIAL LIMITED   FISHER PACKMAN & ASSOCIATES LIMITED   LSK ACCOUNTANCY LTD   SEQUENCE TRADING LTD   OAKRIDGE MANAGEMENT SERVICES LIMITED   ROVIK LTD   TIDY MONEY LTD   VIRTUAL FINANCE LIMITED
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Company Officers of SPANHEATH LIMITED

Current Directors
Officer Role Date Appointed
LOUISE FRANCIS
 Company Secretary 2001-07-31
JEREMY FRANCIS
 Director 1991-12-31
LOUISE FRANCIS
 Director 2001-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
BINNIE FISHMAN
 Company Secretary 1991-12-31 2001-07-31
BINNIE FISHMAN
 Director 1991-12-31 2001-07-31
BERNARD IVAN FISHMAN
 Director 1991-12-31 2000-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE FRANCIS LENSCO (LONDON) LIMITED Company Secretary 2001-07-31 CURRENT 1954-03-26 Active
JEREMY FRANCIS QUBAL LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
JEREMY FRANCIS LIFELINE I.T. SOLUTIONS LIMITED Director 2006-12-19 CURRENT 2002-01-03 Active
JEREMY FRANCIS PANTHEON BOND LIMITED Director 2006-03-23 CURRENT 2006-03-23 Dissolved 2013-09-03
JEREMY FRANCIS LENSCO (LONDON) LIMITED Director 1991-12-31 CURRENT 1954-03-26 Active
JEREMY FRANCIS KLEAN-AIR INTERNATIONAL LIMITED Director 1991-08-16 CURRENT 1990-08-16 Active
JEREMY FRANCIS JEMALIVE LIMITED Director 1991-07-12 CURRENT 1989-07-12 Active
LOUISE FRANCIS LENSCO (LONDON) LIMITED Director 2001-07-31 CURRENT 1954-03-26 Active
LOUISE FRANCIS JEMALIVE LIMITED Director 2000-05-29 CURRENT 1989-07-12 Active
LOUISE FRANCIS KLEAN-AIR INTERNATIONAL LIMITED Director 2000-05-29 CURRENT 1990-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-07-2231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-05-10AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-04-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-08-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-04-12AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE FRANCIS
2018-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY FRANCIS
2017-03-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-18AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-12AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/12 FROM Gresham House 144 High Street Edgware Middlesex HA8 7EZ
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01Director's details changed for Louise Francis on 2009-10-01
2009-10-29AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-28RES04GBP NC 100/200 07/01/2008
2008-10-28123NC INC ALREADY ADJUSTED 07/01/08
2008-10-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-2888(2)AD 07/01/08 GBP SI 100@1=100 GBP IC 100/200
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-06363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-04363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-19363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 4 GOLDERS CLOSE HALE LANE EDGWARE MIDDLESEX HA8 9QD
2001-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-1488(2)RAD 31/07/01--------- £ SI 94@1=94 £ IC 6/100
2001-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-09-11288bDIRECTOR RESIGNED
2000-02-22363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-08363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-05363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-01-17363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-01-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-07-06287REGISTERED OFFICE CHANGED ON 06/07/94 FROM: 55/57 STATION ROAD EDGWARE MIDDLESEX HA8 7LJ
1994-02-18363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-02-01363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-09-16AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/92
1992-01-14363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-26AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/91
1991-01-24AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/90
1991-01-24363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-02-09363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPANHEATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPANHEATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1983-07-13 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-02-01 £ 60,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPANHEATH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 200
Cash Bank In Hand 2012-02-01 £ 1,174
Current Assets 2012-02-01 £ 56,709
Debtors 2012-02-01 £ 55,535
Debtors Due After One Year 2012-02-01 £ 8,783

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPANHEATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPANHEATH LIMITED
Trademarks
We have not found any records of SPANHEATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPANHEATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as SPANHEATH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPANHEATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPANHEATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPANHEATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA7 1JS