| Company Name | SPB (Quarry Spares) Limited |
|---|---|
| Director | Stephen Philip Blanchard |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02030240 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1986(37 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Stephen Philip Blanchard |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1991(5 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED |
| Secretary Name | Mrs Angela Lesley Blanchard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1991(5 years after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED |
| Director Name | Mr James William Blanchard |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2012(26 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED |
Location
| Registered Address | 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 90 at £1 | James Blanchard 90.00% Ordinary |
|---|---|
| 10 at £1 | Stephen Blanchard 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31 |
| Cash | £5,625 |
| Current Liabilities | £8,474 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 July 2024 (1 month, 4 weeks from now) |
Filing History
| 19 September 2023 | Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
|---|---|
| 4 July 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 4 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 27 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 15 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 25 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 19 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 19 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 21 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 21 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 2 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 3 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 2 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 2 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 28 June 2017 | Notification of Stephen Philip Blanchard as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Angela Lesley Blanchard as a person with significant control on 28 June 2017 (2 pages) |
| 28 June 2017 | Notification of Angela Lesley Blanchard as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Stephen Philip Blanchard as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Angela Lesley Blanchard as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Stephen Philip Blanchard as a person with significant control on 28 June 2017 (2 pages) |
| 27 June 2017 | Termination of appointment of James William Blanchard as a director on 10 November 2016 (1 page) |
| 27 June 2017 | Termination of appointment of James William Blanchard as a director on 10 November 2016 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 21 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 24 September 2012 | Appointment of Mr James William Blanchard as a director (2 pages) |
| 24 September 2012 | Appointment of Mr James William Blanchard as a director (2 pages) |
| 17 September 2012 | Registered office address changed from Units 4 and 5 Melbourne Street Morley Leeds West Yorkshire LS27 8BG on 17 September 2012 (1 page) |
| 17 September 2012 | Registered office address changed from Units 4 and 5 Melbourne Street Morley Leeds West Yorkshire LS27 8BG on 17 September 2012 (1 page) |
| 13 September 2012 | Statement of capital following an allotment of shares on 20 August 2012
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| 13 September 2012 | Statement of capital following an allotment of shares on 20 August 2012
|
| 21 June 2012 | Secretary's details changed for Mrs Angela Lesley Blanchard on 19 June 2012 (1 page) |
| 21 June 2012 | Director's details changed for Mr Stephen Philip Blanchard on 19 June 2012 (2 pages) |
| 21 June 2012 | Secretary's details changed for Mrs Angela Lesley Blanchard on 19 June 2012 (1 page) |
| 21 June 2012 | Director's details changed for Mr Stephen Philip Blanchard on 19 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 2 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 22 June 2010 | Director's details changed for Mr Stephen Philip Blanchard on 1 October 2009 (2 pages) |
| 22 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Director's details changed for Mr Stephen Philip Blanchard on 1 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Mr Stephen Philip Blanchard on 1 October 2009 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 25 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 August 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 17 August 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 2 August 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 2 August 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: suite 2D peel house commercial street, morley leeds west yorkshire LS27 8AG (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: suite 2D peel house commercial street, morley leeds west yorkshire LS27 8AG (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 8 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 8 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 28 June 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 24 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 24 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 August 2002 | Return made up to 21/06/02; full list of members
|
| 13 August 2002 | Return made up to 21/06/02; full list of members
|
| 12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 2 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 28 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 14 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 29 September 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 29 September 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 20 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 4 August 1999 | Registered office changed on 04/08/99 from: aire house 12 victoria avenue harrogate north yorkshire HG1 1ED (1 page) |
| 4 August 1999 | Registered office changed on 04/08/99 from: aire house 12 victoria avenue harrogate north yorkshire HG1 1ED (1 page) |
| 7 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 7 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 7 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 7 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 11 December 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 20 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 20 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 20 September 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 20 September 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 19 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 19 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |
| 19 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |