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SPAWFORTH ROLINSON HOLDINGS LIMITED

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

This company is commonly known as Spawforth Rolinson Holdings Limited. The company was founded 20 years ago and was given the registration number 04913101. The firm's registered office is in LEEDS. You can find them at Junction 41 Business Court, East Ardsley, Leeds, Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPAWFORTH ROLINSON HOLDINGS LIMITED
Company Number:04913101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Junction 41 Business Court, East Ardsley, Leeds, Yorkshire, WF3 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Junction 41 Business Court, East Ardsley, Leeds, WF3 2AB

Secretary04 November 2003Active
Junction 41 Business Court, East Ardsley, Leeds, WF3 2AB

Director04 November 2003Active
Junction 41 Business Court, East Ardsley, Leeds, WF3 2AB

Director25 May 2007Active
Junction 41 Business Court, East Ardsley, Leeds, WF3 2AB

Director04 November 2003Active
Junction 41 Business Court, East Ardsley, Leeds, WF3 2AB

Director04 November 2003Active
68 Clarkehouse Road, Sheffield, S10 2LJ

Corporate Secretary26 September 2003Active
Junction 41 Business Court, East Ardsley, Leeds, WF3 2AB

Director25 May 2007Active
Bridgefoot Cottage, Mill Farm Drive, Newmillerdam, Wakefield, WF2 6QP

Director04 November 2003Active
68 Clarkehouse Road, Sheffield, S10 2LJ

Corporate Director26 September 2003Active

People with Significant Control

Ms Rachel Dawn Illsley
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:Junction 41 Business Court, Leeds, WF3 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Peter Spawforth
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Junction 41 Business Court, Leeds, WF3 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Mark Rolinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1995
Nationality:British
Address:Junction 41 Business Court, Leeds, WF3 2AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-05-13Capital

Capital cancellation shares.

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2019-05-13Capital

Capital return purchase own shares.

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2019-03-28Officers

Termination director company with name termination date.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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2013-10-18Annual return

Annual return company with made up date full list shareholders.

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