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SPALDINGS LIMITED

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

This company is commonly known as Spaldings Limited. The company was founded 43 years ago and was given the registration number 01558147. The firm's registered office is in . You can find them at Sadler Road, Lincoln, , . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:SPALDINGS LIMITED
Company Number:01558147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1981
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:Sadler Road, Lincoln, LN6 3XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 - 35, Sadler Road, Lincoln, United Kingdom, LN6 3XJ

Secretary27 March 2023Active
25 - 35, Sadler Road, Lincoln, United Kingdom, LN6 3XJ

Director09 September 2022Active
25 - 35, Sadler Road, Lincoln, United Kingdom, LN6 3XJ

Director06 June 2022Active
25 - 35, Sadler Road, Lincoln, United Kingdom, LN6 3XJ

Director09 September 2022Active
25 - 35, Sadler Road, Lincoln, United Kingdom, LN6 3XJ

Director09 September 2022Active
105, Piccadilly, London, United Kingdom, W1J 7NJ

Director22 February 2023Active
Sadler Road, Lincoln, LN6 3XJ

Secretary01 April 2016Active
Sadler Road, Lincoln, LN6 3XJ

Secretary30 May 2012Active
40 Constance Avenue, North Hykeham, Lincoln, LN6 8SN

Secretary05 March 1993Active
2 Hanover Square, London, W14 9HE

Director19 February 1993Active
The Grove, 2b Back Street, Hempton, Fakenham, United Kingdom, NR21 7LF

Director02 July 2007Active
The Old Smithy, Martin Road, Sturton By Stow, Lincoln, LN1 2AQ

Director01 May 1997Active
Tailors House 27 High Street, Swinderby, Lincoln, LN6 9LW

Director-Active
Carlton House, Old Hall Paddocks, North Carlton, LN1 2BH

Director-Active
Nocton Rise, Lincoln, LN4 2AF

Director05 March 1993Active
Sadler Road, Lincoln, LN6 3XJ

Director26 April 2012Active
Sadler Road, Lincoln, LN6 3XJ

Director26 April 2012Active
Sadler Road, Lincoln, LN6 3XJ

Director01 April 2021Active
Sadler Road, Lincoln, LN6 3XJ

Director26 April 2012Active
Brook House Holme Road, Kirton Holme, Boston, PE20 1SY

Director23 September 2004Active
Sadler Road, Lincoln, LN6 3XJ

Director01 November 2018Active
145 Doddington Road, Lincoln, LN6 7HE

Director14 July 2000Active
Sadler Road, Lincoln, LN6 3XJ

Director29 April 2015Active
Sadler Road, Lincoln, LN6 3XJ

Director01 April 2019Active
3 Great Common Close, Barlborough, Chesterfield, S43 4SY

Director05 October 1998Active
25-35, Sadler Road, Lincoln, LN6 3XJ

Director26 April 2012Active
Sadler Road, Lincoln, LN6 3XJ

Director25 March 2015Active
32 Millmoor Way, North Hykeham, Lincoln, LN6 9PJ

Director05 March 1993Active
32 Millmoor Way, North Hykeham, Lincoln, LN6 9PJ

Director-Active
25-35, Sadler Road, Lincoln, LN6 3XJ

Director01 April 2013Active
40 Constance Avenue, North Hykeham, Lincoln, LN6 8SN

Director05 October 1998Active
40 Constance Avenue, North Hykeham, Lincoln, LN6 8SN

Director-Active
Sadler Road, Lincoln, LN6 3XJ

Director06 June 2022Active
Sadler Road, Lincoln, LN6 3XJ

Director01 April 2017Active
7 Woodrolfe Park, Tollesbury, Maldon, CM9 8TB

Director14 June 1993Active

People with Significant Control

Spaldings Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25-35, Sadler Road, Lincoln, England, LN6 3XJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Accounts

Accounts with accounts type medium.

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2024-05-10Accounts

Change account reference date company previous shortened.

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2023-12-21Accounts

Accounts with accounts type full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-22Officers

Change person director company with change date.

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2023-06-22Officers

Change person director company with change date.

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2023-06-22Officers

Change person secretary company with change date.

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2023-06-22Officers

Change person director company with change date.

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2023-06-22Address

Change registered office address company with date old address new address.

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2023-06-22Officers

Change person director company with change date.

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2023-03-28Officers

Appoint person secretary company with name date.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-03Officers

Termination secretary company with name termination date.

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2022-12-23Accounts

Accounts amended with accounts type full.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-09Officers

Appoint person director company with name date.

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2022-09-09Officers

Appoint person director company with name date.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-06-14Resolution

Resolution.

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2022-06-14Incorporation

Memorandum articles.

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2022-06-09Officers

Appoint person director company with name date.

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2022-06-09Officers

Appoint person director company with name date.

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2022-06-09Officers

Termination director company with name termination date.

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