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Company Information for

SPEARHEAD MARKETING LIMITED

SPEARHEAD MARKETING LIMITED HASSE ROAD, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5UN,
Company Registration Number
03694470
Private Limited Company
Active

Company Overview

About Spearhead Marketing Ltd
SPEARHEAD MARKETING LIMITED was founded on 1999-01-12 and has its registered office in Ely. The organisation's status is listed as "Active". Spearhead Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPEARHEAD MARKETING LIMITED
 
Legal Registered Office
SPEARHEAD MARKETING LIMITED HASSE ROAD
SOHAM
ELY
CAMBRIDGESHIRE
CB7 5UN
Other companies in CB8
 
Filing Information
Company Number 03694470
Company ID Number 03694470
Date formed 1999-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 06:36:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEARHEAD MARKETING LIMITED
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Companies with same name SPEARHEAD MARKETING LIMITED
The following companies were found which have the same name as SPEARHEAD MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPEARHEAD MARKETING GROUP, LLC 22027 LAKEVIEW DRIVE PANAMA CITY BEACH FL 32413 Active Company formed on the 2007-10-15
SPEARHEAD MARKETING, LLC 12648 WEST HAMPTON CIRCLE WEST PALM FL 33414 Inactive Company formed on the 2011-04-15
SPEARHEAD MARKETING, LLC 3227 S ST. LUCIE DR. CASSELBERRY FL 32707 Inactive Company formed on the 2006-07-31
SPEARHEAD MARKETING SOLUTIONS INC. 535 BROADHOLLOW ROAD, SUITE A-16 MELVILLE NY 11747 Active Company formed on the 2018-03-07
SPEARHEAD MARKETING INC Georgia Unknown
SPEARHEAD MARKETING INCORPORATED New Jersey Unknown
Spearhead Marketing And Promotions LLC Maryland Unknown
SPEARHEAD MARKETING INC Georgia Unknown
Spearhead Marketing Management LLC 501 Summit Blvd Broomfield CO 80021 Delinquent Company formed on the 2022-08-18

Company Officers of SPEARHEAD MARKETING LIMITED

Current Directors
Officer Role Date Appointed
JAMES WESLEY PLANTON
 Company Secretary 2014-10-28
JOHN THOMAS ADDAMS-WILLIAMS
 Director 2017-06-01
RACHEL NATASHA FLETCHER
 Director 2018-06-25
JANE LOUISE PERKINS
 Director 2017-06-01
WILLIAM SHAKESHAFT
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS MICHAEL CURTIS GREEN
 Director 1999-01-12 2017-08-01
JULIUS JOHN JOEL
 Director 2007-06-18 2016-11-30
CLIVE ALAN WILSON
 Director 2003-05-23 2016-11-30
DAVID WILLIAM ALMOND
 Director 2005-11-28 2016-01-25
BRENDA ELIZABETH MAY
 Company Secretary 1999-01-12 2014-10-28
PHILIP JOHN NEAL
 Director 1999-01-12 2011-02-18
ANDREW CURTIS GREEN
 Director 2001-05-18 2004-10-29
ALAN MILNE CARGILL
 Director 2000-02-15 2001-12-24
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-01-12 1999-01-12
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-01-12 1999-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS ADDAMS-WILLIAMS PANGPRIDE LIMITED Director 2016-12-21 CURRENT 1975-03-19 Active - Proposal to Strike off
JOHN THOMAS ADDAMS-WILLIAMS JAVELIN POTATOES LIMITED Director 2016-12-21 CURRENT 1979-02-12 Active - Proposal to Strike off
JOHN THOMAS ADDAMS-WILLIAMS GREENS FARMING LIMITED Director 2016-10-31 CURRENT 1986-06-09 Active
JOHN THOMAS ADDAMS-WILLIAMS D C PRODUCE LIMITED Director 2016-10-31 CURRENT 1997-06-17 Active
JOHN THOMAS ADDAMS-WILLIAMS GREENS OF SOHAM LIMITED Director 2016-10-31 CURRENT 2000-01-28 Active
RACHEL NATASHA FLETCHER GREENS FARMING LIMITED Director 2018-06-25 CURRENT 1986-06-09 Active
RACHEL NATASHA FLETCHER D C PRODUCE LIMITED Director 2018-06-25 CURRENT 1997-06-17 Active
RACHEL NATASHA FLETCHER GREENS OF SOHAM LIMITED Director 2018-06-25 CURRENT 2000-01-28 Active
RACHEL NATASHA FLETCHER GREENSEED INTERNATIONAL LIMITED Director 2018-06-25 CURRENT 1979-07-31 Active
JANE LOUISE PERKINS TOP FARMS INTERNATIONAL LIMITED Director 2017-05-30 CURRENT 1972-06-05 Active
JANE LOUISE PERKINS SPEARHEAD ACADEMY LIMITED Director 2016-10-31 CURRENT 2001-10-05 Dissolved 2017-11-07
JANE LOUISE PERKINS HAY-TEK LIMITED Director 2016-10-31 CURRENT 1988-12-22 Active - Proposal to Strike off
JANE LOUISE PERKINS PANGPRIDE LIMITED Director 2016-10-31 CURRENT 1975-03-19 Active - Proposal to Strike off
JANE LOUISE PERKINS JAVELIN POTATOES LIMITED Director 2016-10-31 CURRENT 1979-02-12 Active - Proposal to Strike off
JANE LOUISE PERKINS LORDS GROUND POTATO SERVICES LIMITED Director 2016-10-31 CURRENT 1998-04-28 Active - Proposal to Strike off
JANE LOUISE PERKINS PROSEED INTERNATIONAL LIMITED Director 2016-10-31 CURRENT 1998-07-27 Active - Proposal to Strike off
JANE LOUISE PERKINS GREENS FARMING LIMITED Director 2016-10-31 CURRENT 1986-06-09 Active
JANE LOUISE PERKINS D C PRODUCE LIMITED Director 2016-10-31 CURRENT 1997-06-17 Active
JANE LOUISE PERKINS GREENS OF SOHAM LIMITED Director 2016-10-31 CURRENT 2000-01-28 Active
JANE LOUISE PERKINS FARMWEALTH LIMITED Director 2016-10-31 CURRENT 1978-03-10 Active
JANE LOUISE PERKINS GREENSEED INTERNATIONAL LIMITED Director 2016-10-31 CURRENT 1979-07-31 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
2024-09-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-17SECRETARY'S DETAILS CHNAGED FOR MR JAMES WESLEY PLANTON on 2023-10-17
2023-10-17Director's details changed for Mr William Hugh Shakeshaft on 2023-10-17
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-25REGISTRATION OF A CHARGE / CHARGE CODE 036944700009
2023-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036944700008
2023-01-30APPOINTMENT TERMINATED, DIRECTOR JAMES WESLEY PLANTON
2023-01-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WESLEY PLANTON
2023-01-19CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-03DIRECTOR APPOINTED MR SHAUN HANCKE
2023-01-03AP01DIRECTOR APPOINTED MR SHAUN HANCKE
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-29PSC05Change of details for Greens of Soham Limited as a person with significant control on 2021-04-27
2021-05-18AD04Register(s) moved to registered office address Spearhead Marketing Limited Hasse Road Soham Ely Cambridgeshire CB7 5UN
2021-04-30AP01DIRECTOR APPOINTED MR DARREN JOHN MACKIE
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM Lords Ground Farm Swaffham Prior Fen Swaffham Prior Cambridge CB25 0LQ England
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-12AP01DIRECTOR APPOINTED MR JAMES WESLEY PLANTON
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JANE LOUISE PERKINS
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL NATASHA FLETCHER
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS ADDAMS-WILLIAMS
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM Beaufort House 136 High Street Newmarket Suffolk CB8 8JP
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-04MEM/ARTSARTICLES OF ASSOCIATION
2018-10-04RES01ADOPT ARTICLES 04/10/18
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 036944700008
2018-07-09AP01DIRECTOR APPOINTED RACHEL NATASHA FLETCHER
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-08AP01DIRECTOR APPOINTED MR WILLIAM SHAKESHAFT
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL CURTIS GREEN
2017-06-02AP01DIRECTOR APPOINTED MR JOHN THOMAS ADDAMS-WILLIAMS
2017-06-02AP01DIRECTOR APPOINTED MS JANE LOUISE PERKINS
2017-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036944700007
2017-04-28MR05
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 3500000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIUS JOEL
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WILSON
2016-05-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-05AR0112/01/16 ANNUAL RETURN FULL LIST
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM ALMOND
2015-04-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 036944700007
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 500000
2015-01-14AR0112/01/15 ANNUAL RETURN FULL LIST
2014-11-14AP03SECRETARY APPOINTED MR JAMES WESLEY PLANTON
2014-11-14TM02APPOINTMENT TERMINATED, SECRETARY BRENDA MAY
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 500000
2014-02-04AR0112/01/14 FULL LIST
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16AR0112/01/13 FULL LIST
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-26AR0112/01/12 FULL LIST
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NEAL
2011-01-25AR0112/01/11 FULL LIST
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-16AR0112/01/10 FULL LIST
2010-01-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-01-15AD02SAIL ADDRESS CREATED
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ALMOND / 15/01/2010
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-03-30353LOCATION OF REGISTER OF MEMBERS
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEAL / 30/04/2008
2008-10-10AUDAUDITOR'S RESIGNATION
2008-05-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-05363sRETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS
2007-07-23288aNEW DIRECTOR APPOINTED
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-07363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-09288aNEW DIRECTOR APPOINTED
2005-12-2388(2)RAD 21/11/05--------- £ SI 9999998@.05=499999 £ IC 1/500000
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-20363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-11-04288bDIRECTOR RESIGNED
2004-04-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-20363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-18353LOCATION OF REGISTER OF MEMBERS
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 50 HIGH STREET SOHAM ELY CAMBRIDGESHIRE CB7 5HF
2003-06-09288aNEW DIRECTOR APPOINTED
2003-02-21363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-12288bDIRECTOR RESIGNED
2002-03-05363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-09-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15395PARTICULARS OF MORTGAGE/CHARGE
2001-05-31288aNEW DIRECTOR APPOINTED
2001-02-06363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-07-26225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-05-08CERTNMCOMPANY NAME CHANGED SPEARHEAD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/05/00
2000-03-24AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-03-13395PARTICULARS OF MORTGAGE/CHARGE
2000-03-10288aNEW DIRECTOR APPOINTED
2000-01-26363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-11-10225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/07/99
1999-01-14288aNEW DIRECTOR APPOINTED
1999-01-14288bDIRECTOR RESIGNED
1999-01-14288aNEW DIRECTOR APPOINTED
1999-01-14288bSECRETARY RESIGNED
1999-01-14288aNEW SECRETARY APPOINTED
1999-01-14287REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production

01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01630 - Post-harvest crop activities



Licences & Regulatory approval
We could not find any licences issued to SPEARHEAD MARKETING 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 SPEARHEAD MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-19 ALL of the property or undertaking has been released and no longer forms part of the charge BARCLAYS BANK PLC
DEBENTURE 2001-06-06 Satisfied EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT
DEBENTURE 2000-03-06 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SPEARHEAD MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEARHEAD MARKETING LIMITED
Trademarks
We have not found any records of SPEARHEAD MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEARHEAD MARKETING 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 (01610 - Support activities for crop production) as SPEARHEAD MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPEARHEAD MARKETING 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 SPEARHEAD MARKETING 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 SPEARHEAD MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CB7 5UN