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Home > England & Wales Companies > SPELTER MANAGEMENT COMPANY LIMITED
Company Information for

SPELTER MANAGEMENT COMPANY LIMITED

CELTIC HOUSE CAXTON PLACE, PENTWYN, CARDIFF, SOUTH GLAMORGAN, CF23 8HA,
Company Registration Number
05376795
Private Limited Company
Active

Company Overview

About Spelter Management Company Ltd
SPELTER MANAGEMENT COMPANY LIMITED was founded on 2005-02-26 and has its registered office in Cardiff. The organisation's status is listed as "Active". Spelter Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPELTER MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CELTIC HOUSE CAXTON PLACE
PENTWYN
CARDIFF
SOUTH GLAMORGAN
CF23 8HA
Other companies in CF23
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPELTER MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CENTURION VAT SPECIALISTS LTD   HARRIS & CO CONSULTANTS LTD   LEWIS BALLARD LIMITED
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Company Officers of SPELTER MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HOWARD PAUL HUGHES
Company Secretary 2009-09-30
HOWARD PAUL HUGHES
Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON HUGHES
Director 2009-09-30 2014-06-15
IAN WHITTOCK
Company Secretary 2005-02-26 2009-10-01
IAN WHITTOCK
Director 2005-02-26 2009-10-01
SHARON NIKKI WHITTOCK
Director 2005-02-26 2009-10-01
7SIDE SECRETARIAL LIMITED
Company Secretary 2005-02-26 2005-02-26
7SIDE NOMINEES LIMITED
Director 2005-02-26 2005-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD PAUL HUGHES CLARK'S 2016 LIMITED Director 2016-03-01 CURRENT 2009-11-26 Dissolved 2017-06-06
HOWARD PAUL HUGHES CLARK'S HOLDINGS LIMITED Director 2016-02-29 CURRENT 2015-03-23 Active
HOWARD PAUL HUGHES CLARK'S ORIGINAL PIES LIMITED Director 2016-02-29 CURRENT 2015-03-24 Active
HOWARD PAUL HUGHES CLARK'S PIES 2015 LIMITED Director 2016-02-29 CURRENT 2015-08-04 Active - Proposal to Strike off
HOWARD PAUL HUGHES THE AUTHENTIC SANDWICH FILLING COMPANY LTD Director 2016-02-29 CURRENT 2016-02-29 Active
HOWARD PAUL HUGHES THE AUTHENTIC FOOD 2 GO COMPANY LTD Director 2016-02-29 CURRENT 2016-02-29 Active
HOWARD PAUL HUGHES TALGARTH BAKERY LIMITED Director 1999-06-14 CURRENT 1999-06-14 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
2024-03-12CONFIRMATION STATEMENT MADE ON 26/02/24, WITH UPDATES
2023-03-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-03CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2021-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-08-18CH01Director's details changed for Mr Howard Paul Hughes on 2016-02-27
2016-08-12CH01Director's details changed for Mr Howard Paul Hughes on 2016-08-12
2016-08-12CH03SECRETARY'S DETAILS CHNAGED FOR HOWARD PAUL HUGHES on 2016-08-12
2016-03-11AR0126/02/16 ANNUAL RETURN FULL LIST
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HUGHES
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-14AR0126/02/15 ANNUAL RETURN FULL LIST
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-01AR0126/02/14 ANNUAL RETURN FULL LIST
2014-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2013-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-15AR0126/02/13 ANNUAL RETURN FULL LIST
2012-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-03-02AR0126/02/12 ANNUAL RETURN FULL LIST
2011-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-20AR0126/02/11 ANNUAL RETURN FULL LIST
2010-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-15AR0126/02/10 ANNUAL RETURN FULL LIST
2010-02-24AR0126/02/09 ANNUAL RETURN FULL LIST
2010-02-15AR0126/02/08 FULL LIST
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 76 CAERAU ROAD NEWPORT GWENT NP20 4HJ UNITED KINGDOM
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM CELTIC HOUSE CAXTON PLACE CARDIFF CF23 8HA
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY IAN WHITTOCK
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN WHITTOCK
2009-10-14AP03SECRETARY APPOINTED HOWARD PAUL HUGHES
2009-10-14AP01DIRECTOR APPOINTED HOWARD PAUL HUGHES
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SHARON WHITTOCK
2009-10-14AP01DIRECTOR APPOINTED ALISON HUGHES
2009-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2009 FROM CO ROBIN H JONES & CO 76 CAERAU ROAD NEWPORT NP20 4HJ
2009-09-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-28DISS40DISS40 (DISS40(SOAD))
2009-04-27AA29/02/08 TOTAL EXEMPTION SMALL
2009-04-07GAZ1FIRST GAZETTE
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-25363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-22288bSECRETARY RESIGNED
2007-01-22288bDIRECTOR RESIGNED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-16363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL
2005-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPELTER MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against SPELTER MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPELTER MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

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.

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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

Intangible Assets
Patents
We have not found any records of SPELTER MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPELTER MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SPELTER MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPELTER MANAGEMENT COMPANY 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 (94990 - Activities of other membership organizations n.e.c.) as SPELTER MANAGEMENT COMPANY LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where SPELTER MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPELTER MANAGEMENT COMPANY LIMITEDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPELTER MANAGEMENT COMPANY 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 SPELTER MANAGEMENT COMPANY 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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