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Home > England & Wales Companies > SPEARHEAD AND PARTNERS LIMITED
Company Information for

SPEARHEAD AND PARTNERS LIMITED

SIGNAL HOUSE, JACKLYNS LANE, ALRESFORD, SO24 9JJ,
Company Registration Number
03911061
Private Limited Company
Active

Company Overview

About Spearhead And Partners Ltd
SPEARHEAD AND PARTNERS LIMITED was founded on 2000-01-21 and has its registered office in Alresford. The organisation's status is listed as "Active". Spearhead And Partners Limited is a Private Limited Company registered in ENGLAND 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
SPEARHEAD AND PARTNERS LIMITED
 
Legal Registered Office
SIGNAL HOUSE
JACKLYNS LANE
ALRESFORD
SO24 9JJ
Other companies in EC2R
 
Filing Information
Company Number 03911061
Company ID Number 03911061
Date formed 2000-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 28/06/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB733625340  
Last Datalog update: 2024-06-06 10:07:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEARHEAD AND PARTNERS LIMITED
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Company Officers of SPEARHEAD AND PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS HARRY WINTON
 Director 2000-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA JANE WINTON
 Company Secretary 2000-01-21 2018-07-02
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2000-01-21 2000-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS HARRY WINTON SCREENINFOMATCH(UK) LIMITED Director 2014-03-19 CURRENT 2014-03-19 Dissolved 2016-08-30
DOUGLAS HARRY WINTON 32T LIMITED Director 2007-05-04 CURRENT 2007-05-04 Active
DOUGLAS HARRY WINTON SPEARHEAD LIMITED Director 2001-10-02 CURRENT 2001-10-02 Active - Proposal to Strike off
DOUGLAS HARRY WINTON SPEARHEAD CONSULTANTS LIMITED Director 2001-05-07 CURRENT 2000-08-17 Active - Proposal to Strike off

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
2024-02-01CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-12-28Change of details for Mr Douglas Harry Winton as a person with significant control on 2023-11-14
2023-12-28Director's details changed for Mr Douglas Harry Winton on 2022-11-03
2023-12-28Director's details changed for Mr Douglas Harry Winton on 2023-11-14
2023-05-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM Bowland House West Street New Alresford Hampshire SO24 9AT England
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM Bowland House West Street New Alresford Hampshire SO24 9AT England
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-09-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/20 FROM 166 College Road Harrow Middlesex HA1 1RA England
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-08-31DISS40Compulsory strike-off action has been discontinued
2019-08-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-28AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2019-03-23DISS40Compulsory strike-off action has been discontinued
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/18 FROM Birchin Court 20 Birchin Lane London EC3V 9DU
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-02TM02Termination of appointment of Philippa Jane Winton on 2018-07-02
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-21AR0121/01/16 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0121/01/15 ANNUAL RETURN FULL LIST
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM 32 Threadneedle Street London EC2R 8AY
2014-09-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26AA01Previous accounting period shortened from 30/09/13 TO 29/09/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-23AR0121/01/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0121/01/13 ANNUAL RETURN FULL LIST
2012-10-01AA01Previous accounting period extended from 31/03/12 TO 30/09/12
2012-02-09AR0121/01/12 ANNUAL RETURN FULL LIST
2012-02-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/11 FROM 5Th Floor Signet House 49-51 Farringdon Road London EC1M 3JP
2011-03-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0121/01/11 ANNUAL RETURN FULL LIST
2010-02-03AR0121/01/10 FULL LIST
2010-01-27AA31/03/09 TOTAL EXEMPTION FULL
2009-06-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-06-30225CURRSHO FROM 31/10/2008 TO 31/03/2008
2009-02-11363aRETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS
2008-07-15AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-28363sRETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-02363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-06-19363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-13288cSECRETARY'S PARTICULARS CHANGED
2005-12-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-21225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-27363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-01-29363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-16363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-02-20363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-04287REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 60 LOMBARD STREET LONDON EC3V 9EA
2001-04-26225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2001-03-06363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-11-08287REGISTERED OFFICE CHANGED ON 08/11/00 FROM: WORSHIP MEWS 91A WORSHIP STREET LONDON EC2A 2BE
2000-01-27288bSECRETARY RESIGNED
2000-01-27288aNEW SECRETARY APPOINTED
2000-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SPEARHEAD AND PARTNERS 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 AND PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEARHEAD AND PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SPEARHEAD AND PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of SPEARHEAD AND PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEARHEAD AND PARTNERS LIMITED
Trademarks
We have not found any records of SPEARHEAD AND PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEARHEAD AND PARTNERS 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 (70229 - Management consultancy activities other than financial management) as SPEARHEAD AND PARTNERS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SPEARHEAD AND PARTNERS 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 AND PARTNERS 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 AND PARTNERS 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 SO24 9JJ