Company Information for SPELTER MANAGEMENT COMPANY LIMITED
CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA,
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Company Registration Number
05376795
Private Limited Company
Active |
Company Name | |
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SPELTER MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8HA Other companies in CF23 | |
Company Number | 05376795 | |
---|---|---|
Company ID Number | 05376795 | |
Date formed | 2005-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 23:40:13 |
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Officer | Role | Date Appointed |
---|---|---|
HOWARD PAUL HUGHES |
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HOWARD PAUL HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON HUGHES |
Director | ||
IAN WHITTOCK |
Company Secretary | ||
IAN WHITTOCK |
Director | ||
SHARON NIKKI WHITTOCK |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARK'S 2016 LIMITED | Director | 2016-03-01 | CURRENT | 2009-11-26 | Dissolved 2017-06-06 | |
CLARK'S HOLDINGS LIMITED | Director | 2016-02-29 | CURRENT | 2015-03-23 | Active | |
CLARK'S ORIGINAL PIES LIMITED | Director | 2016-02-29 | CURRENT | 2015-03-24 | Active | |
CLARK'S PIES 2015 LIMITED | Director | 2016-02-29 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
THE AUTHENTIC SANDWICH FILLING COMPANY LTD | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
THE AUTHENTIC FOOD 2 GO COMPANY LTD | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
TALGARTH BAKERY LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
CH01 | Director's details changed for Mr Howard Paul Hughes on 2016-02-27 | |
CH01 | Director's details changed for Mr Howard Paul Hughes on 2016-08-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HOWARD PAUL HUGHES on 2016-08-12 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HUGHES | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
AR01 | 26/02/09 ANNUAL RETURN FULL LIST | |
AR01 | 26/02/08 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 76 CAERAU ROAD NEWPORT GWENT NP20 4HJ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM CELTIC HOUSE CAXTON PLACE CARDIFF CF23 8HA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WHITTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITTOCK | |
AP03 | SECRETARY APPOINTED HOWARD PAUL HUGHES | |
AP01 | DIRECTOR APPOINTED HOWARD PAUL HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON WHITTOCK | |
AP01 | DIRECTOR APPOINTED ALISON HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM CO ROBIN H JONES & CO 76 CAERAU ROAD NEWPORT NP20 4HJ | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-04-07 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.
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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 SPELTER MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as SPELTER MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SPELTER MANAGEMENT COMPANY LIMITED | Event Date | 2009-04-07 |
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. |