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SPANNER LIMITED

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

This company is commonly known as Spanner Limited. The company was founded 26 years ago and was given the registration number 03376238. The firm's registered office is in ULVERSTON. You can find them at Cheesepress Cottage, Scales, Ulverston, Cumbria. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPANNER LIMITED
Company Number:03376238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1997
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Cheesepress Cottage, Scales, Ulverston, Cumbria, LA12 0PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheesepress Cottage, Scales, Ulverston, England, LA12 0PF

Secretary01 April 2014Active
Cheesepress Cottage, Scales, Ulverston, LA12 0PF

Director27 May 1997Active
Hedgerley Wood Red Lane, Chinnor, OX9 4BW

Secretary24 November 2000Active
95 Courtland Road, Oxford, OX4 4HZ

Secretary27 May 1997Active
18 Fountain Street, Ulverston, LA12 7EQ

Secretary27 March 2007Active
High Hurst, Ulpha, Broughton In Furness, LA20 6DZ

Secretary27 May 2009Active
Herston Cross House, 230 High Street, Swanage, BH19 2PQ

Corporate Secretary01 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 May 1997Active
109 Saint Pancras Way, London, NW1 0RD

Director27 May 1997Active

People with Significant Control

Mr William Robert Ross
Notified on:01 July 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Cheesepress Cottage, Scales, Ulverston, LA12 0PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-07-15Officers

Change person director company with change date.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-12-02Gazette

Gazette filings brought up to date.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-09-01Gazette

Gazette filings brought up to date.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Gazette

Gazette notice compulsory.

Download
2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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