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SPANCLAD CONSTRUCTION LIMITED

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

This company is commonly known as Spanclad Construction Limited. The company was founded 44 years ago and was given the registration number 01462826. The firm's registered office is in WARLEY. You can find them at 337 Heath Street, Smethwick, Warley, West Midlands. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:SPANCLAD CONSTRUCTION LIMITED
Company Number:01462826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:337 Heath Street, Smethwick, Warley, West Midlands, B66 2QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
337, Heath Street, Smethwick, Warley, B66 2QY

Director14 March 2019Active
337, Heath Street, Smethwick, Warley, B66 2QY

Director12 November 2004Active
337, Heath Street, Smethwick, Warley, England, B66 2QY

Director20 August 2012Active
The Paddocks 45 Stourbridge Road, Fairfield, Bromsgrove, B61 9LX

Secretary-Active
337, Heath Street, Smethwick, Warley, England, B66 2QY

Secretary12 November 2004Active
337, Heath Street, Smethwick, Warley, England, B66 2QY

Director12 November 2004Active
The Paddocks 45 Stourbridge Road, Fairfield, Bromsgrove, B61 9LX

Director-Active
337, Heath Street, Smethwick, Warley, England, B66 2QY

Director12 November 2004Active
337, Heath Street, Smethwick, Warley, England, B66 2QY

Director12 November 2004Active
45 Stourbridge Road, Fairfield, Bromsgrove, B61 9LX

Director-Active

People with Significant Control

Spanclad Holdings Limited
Notified on:09 December 2022
Status:Active
Country of residence:United Kingdom
Address:337 Heath Street, Smethwick, United Kingdom, B66 2QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark David Linden
Notified on:06 April 2022
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:337 Heath Street, Smethwick, United Kingdom, B66 2QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jake Roberts
Notified on:06 April 2022
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:337, Heath Street, Warley, England, B66 2QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Paul Morgan
Notified on:20 August 2016
Status:Active
Date of birth:October 1968
Nationality:English
Address:337, Heath Street, Warley, B66 2QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

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2022-12-09Persons with significant control

Cessation of a person with significant control.

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2022-12-09Persons with significant control

Notification of a person with significant control.

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2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-04-21Persons with significant control

Notification of a person with significant control.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Persons with significant control

Change to a person with significant control.

Download
2022-03-11Officers

Change person director company with change date.

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2022-03-10Officers

Change person director company with change date.

Download
2022-03-10Officers

Change person director company with change date.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-03-22Officers

Appoint person director company with name date.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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