Active
Company Information for SPRAYZONE LIMITED
UNIT 6 CHANCERYGATE BUSINESS CENTRE, MANOR HOUSE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO15 0AE,
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Company Registration Number
04017741
Private Limited Company
Active |
Company Name | |
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SPRAYZONE LIMITED | |
Legal Registered Office | |
UNIT 6 CHANCERYGATE BUSINESS CENTRE MANOR HOUSE AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AE Other companies in SO15 | |
Company Number | 04017741 | |
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Company ID Number | 04017741 | |
Date formed | 2000-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB755044927 |
Last Datalog update: | 2024-05-05 16:16:03 |
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Registered address | Last known status | Formation date | ||
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SPRAYZONE HOLDINGS LIMITED | UNIT 6 CHANCERYGATE BUSINESS CENTRE MANOR HOUSE AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AE | Active | Company formed on the 2016-07-06 |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE ELIZABETH CALLARD |
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THOMAS BENJAMIN CALLARD |
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ANDREA MARY GREGORY |
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MARK STEPHEN GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE ALAN WOOD |
Company Secretary | ||
JULIE WOOD |
Director | ||
LAWRENCE ALAN WOOD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPRAYZONE HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-06 | Active | |
SPRAYZONE HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
THINKBOX LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
SPRAYZONE HOLDINGS LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-06 | Active | |
SPRAYZONE HOLDINGS LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Self Employed CSCS Labourer | Southampton | We are a specialist on-site spraying company based in Southampton, Hampshire and immediately looking for self-employed labourers with a current CSCS card, |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 3003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC02 | Notification of Sprayzone Holdings Limited as a person with significant control on 2016-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ALAN WOOD | |
TM02 | Termination of appointment of Lawrence Alan Wood on 2016-07-28 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 3003 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 3003 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 3003 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/12 FROM Unit 38 Abbey Enterprise Centre Premier Way Romsey Hampshire SO51 9AQ | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-06-20 | |
ANNOTATION | Clarification | |
AA01 | Current accounting period extended from 30/06/11 TO 31/12/11 | |
SH01 | 04/04/11 STATEMENT OF CAPITAL GBP 3003 | |
AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GREGORY / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARY GREGORY / 21/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENJAMIN CALLARD / 20/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE ELIZABETH CALLARD / 20/01/2011 | |
RES13 | AUTH DIRS RE SECT 175 OF CA 04/04/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/04/2011 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE WOOD / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ALAN WOOD / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GREGORY / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MARY GREGORY / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENJAMIN CALLARD / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE ELIZABETH CALLARD / 20/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JULIE WOOD | |
288a | DIRECTOR APPOINTED ANDREA MARY GREGORY | |
288a | DIRECTOR APPOINTED DR CATHERINE ELIZABETH CALLARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: UNIT 27 ABBEY ENTERPRISE CENTRE PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 20/06/00--------- £ SI 2999@1=2999 £ IC 1/3000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 SPRAYZONE LIMITED
The top companies supplying to UK government with the same SIC code (43341 - Painting) as SPRAYZONE LIMITED are:
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. |