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Company Information for

SPEARBOND LIMITED

27A GREEN LANE, NORTHWOOD, HA6 2PX,
Company Registration Number
07702559
Private Limited Company
Active

Company Overview

About Spearbond Ltd
SPEARBOND LIMITED was founded on 2011-07-12 and has its registered office in Northwood. The organisation's status is listed as "Active". Spearbond 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
SPEARBOND LIMITED
 
Legal Registered Office
27A GREEN LANE
NORTHWOOD
HA6 2PX
Other companies in HA6
 
Filing Information
Company Number 07702559
Company ID Number 07702559
Date formed 2011-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 20/03/2025
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:57:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEARBOND LIMITED
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Company Officers of SPEARBOND LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARIE GREALIS
 Director 2012-03-07
GERARD GREALIS
 Director 2011-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
ELA SHAH
 Director 2011-07-12 2011-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARIE GREALIS WATERFRONT PROPERTIES LIMITED Director 2018-02-21 CURRENT 2018-02-21 Active
ANGELA MARIE GREALIS KNIGHTCROFT LIMITED Director 1991-05-04 CURRENT 1990-05-04 Active
GERARD GREALIS FAMELODGE LIMITED Director 1994-11-03 CURRENT 1994-10-06 Active
GERARD GREALIS KNIGHTCROFT LIMITED Director 1991-05-04 CURRENT 1990-05-04 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
2024-12-20Previous accounting period shortened from 28/03/24 TO 27/03/24
2024-03-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-23Previous accounting period shortened from 29/03/23 TO 28/03/23
2023-08-22CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077025590005
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-31AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-07-24CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-03-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24AA01Previous accounting period extended from 25/03/20 TO 31/03/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-10CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-03-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-23AA01Previous accounting period shortened from 26/03/18 TO 25/03/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-03-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-23AA01Previous accounting period shortened from 27/03/17 TO 26/03/17
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 077025590007
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA GREALIS
2017-03-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 42a the Broadway Joel Street, Northwood, Middlesex, HA6 1PA
2016-12-23AA01Previous accounting period shortened from 28/03/16 TO 27/03/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0112/07/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 077025590005
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 077025590006
2015-03-17AA01Previous accounting period shortened from 29/03/14 TO 28/03/14
2015-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 077025590004
2014-12-19AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0112/07/14 ANNUAL RETURN FULL LIST
2014-06-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-09-03AR0112/07/13 ANNUAL RETURN FULL LIST
2013-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2013-04-06AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2012-10-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-31AR0112/07/12 FULL LIST
2012-08-09SH0101/07/12 STATEMENT OF CAPITAL GBP 2
2012-05-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-07AP01DIRECTOR APPOINTED ANGELA GREALIS
2011-08-17AP01DIRECTOR APPOINTED GERARD GREALIS
2011-07-13TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2011-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SPEARBOND 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 SPEARBOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-13 Outstanding LLOYDS BANK PLC
2015-03-18 Outstanding LLOYDS BANK PLC
2015-03-18 Outstanding LLOYDS BANK PLC
2015-01-08 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-09-25 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
LEGAL CHARGE 2012-09-25 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
LEGAL MORTGAGE 2012-05-16 Satisfied SHEEN DEVELOPMENTS LTD
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SPEARBOND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-12 £ 1
Shareholder Funds 2011-07-12 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPEARBOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEARBOND LIMITED
Trademarks
We have not found any records of SPEARBOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEARBOND 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 (68209 - Other letting and operating of own or leased real estate) as SPEARBOND LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SPEARBOND 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 SPEARBOND 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 SPEARBOND 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 HA6 2PX