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CHARLES SPINK & SONS (SECURITY FENCING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Spink & Sons (security Fencing) Limited. The company was founded 49 years ago and was given the registration number 01200391. The firm's registered office is in BRADFORD. You can find them at Hollybrook Farm, New Toftshaw, Bradford, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CHARLES SPINK & SONS (SECURITY FENCING) LIMITED
Company Number:01200391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1975
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Hollybrook Farm, New Toftshaw, Bradford, BD4 6QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollybrook Farm, New Toftshaw, Bradford, BD4 6QN

Secretary08 January 2021Active
Hollybrook Farm, New Toftshaw, Bradford, BD4 6QN

Director06 April 2023Active
3 New Toftshaw, Bradford, BD4 6QN

Director-Active
Hollybrook Farm, New Toftshaw, Bradford, BD4 6QN

Secretary-Active
Hollybrook Farm, New Toftshaw, Bradford, BD4 6QN

Director-Active

People with Significant Control

Mr James Stewart Spink
Notified on:01 May 2018
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:3, New Toftshaw, Bradford, England, BD4 6QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Hildagard Spink
Notified on:06 April 2016
Status:Active
Date of birth:May 1931
Nationality:United Kingdom
Country of residence:England
Address:1, New Toftshaw, Bradford, England, BD4 6QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-04-21Officers

Appoint person director company with name date.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-02-28Officers

Appoint person secretary company with name date.

Download
2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Confirmation statement

Confirmation statement with updates.

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2019-01-17Persons with significant control

Cessation of a person with significant control.

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2019-01-17Persons with significant control

Notification of a person with significant control.

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2019-01-12Accounts

Accounts with accounts type micro entity.

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2018-01-27Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-03-03Officers

Change person director company with change date.

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2017-03-03Officers

Termination director company with name termination date.

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2017-03-03Officers

Termination secretary company with name termination date.

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2017-01-21Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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