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SPANDREL INTERIORS AND CONSTRUCTION LIMITED

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

This company is commonly known as Spandrel Interiors And Construction Limited. The company was founded 19 years ago and was given the registration number 05340557. The firm's registered office is in AYLESBURY. You can find them at Nithsdale House, 159 Cambridge Street, Aylesbury, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPANDREL INTERIORS AND CONSTRUCTION LIMITED
Company Number:05340557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Nithsdale House, 159 Cambridge Street, Aylesbury, England, HP20 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Ladymead Business Park, Quainton, HP22 4AN

Director01 June 2015Active
1 Abbotts Way, Hillmorton, Rugby, CV21 4AP

Secretary24 January 2005Active
1 Abbotts Way, Hillmorton, Rugby, CV21 4AP

Director24 January 2005Active
Nithsdale House, 159 Cambridge Street, Aylesbury, England, HP20 1BQ

Director09 January 2014Active

People with Significant Control

Mrs Sheila Halfacre
Notified on:19 September 2016
Status:Active
Date of birth:March 1944
Nationality:British
Country of residence:England
Address:Nithsdale House, 159 Cambridge Street, Aylesbury, England, HP20 1BQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Richard Halfacre
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:1, Abbotts Way, Rugby, England, CV21 4AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Raven
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Unit 1, Ladymead Business Park, Quainton, HP22 4AN
Nature of control:
  • Ownership of shares 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 (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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-11-17Address

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

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-10-28Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2018-03-08Officers

Termination secretary company with name termination date.

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2018-03-08Officers

Termination director company with name termination date.

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2018-02-22Address

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

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2017-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Officers

Termination director company with name termination date.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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