| Company Name | G. Spalding Plastering Contractors Limited |
|---|---|
| Director | Gavin Spalding |
| Company Status | Active |
| Company Number | 04794111 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2003(20 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Gavin Spalding |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Braithwell Road Moltby Rotherham S66 8AD |
| Secretary Name | Sheldon Spalding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Braithwell Road Moltby Rotherham S66 8AD |
Location
| Registered Address | 212a Bocking Lane Greenhill Sheffield South Yorkshire S8 7BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 60 at £1 | Gavin Spalding 60.00% Ordinary |
|---|---|
| 20 at £1 | David Spalding 20.00% Ordinary |
| 20 at £1 | Sheldon Spalding 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,365 |
| Cash | £13,779 |
| Current Liabilities | £85,245 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Charges
| 7 July 2003 | Delivered on: 15 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 5 January 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 16 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 14 November 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 8 July 2019 | Registered office address changed from 158 Hemper Lane Greenhill Sheffield S8 7FE to 212a Bocking Lane Greenhill Sheffield South Yorkshire S8 7BP on 8 July 2019 (1 page) |
| 8 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 12 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 12 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 12 October 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 13 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 10 June 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 21 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 9 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 1 October 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
| 1 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Director's details changed for Gavin Spalding on 10 June 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Gavin Spalding on 10 June 2010 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 12 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 17 November 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 3 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 August 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 10 August 2007 | Return made up to 10/06/07; no change of members (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 21 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 21 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 16 November 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 24 June 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 24 June 2005 | Return made up to 10/06/05; full list of members (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 9 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 10/06/04; full list of members (6 pages) |
| 15 July 2003 | Particulars of mortgage/charge (3 pages) |
| 15 July 2003 | Particulars of mortgage/charge (3 pages) |
| 10 June 2003 | Incorporation (12 pages) |
| 10 June 2003 | Incorporation (12 pages) |