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SPEARCO LIMITED

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

This company is commonly known as Spearco Limited. The company was founded 8 years ago and was given the registration number 09689753. The firm's registered office is in BARNSTAPLE. You can find them at Coombe Fisheries Riverside Road, Pottington Business Park, Barnstaple, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPEARCO LIMITED
Company Number:09689753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Coombe Fisheries Riverside Road, Pottington Business Park, Barnstaple, Devon, England, EX31 1QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coombe Fisheries, Riverside Road, Pottington Business Park, Barnstaple, England, EX31 1QN

Director16 July 2015Active
Coombe Fisheries, Riverside Road, Pottington Business Park, Barnstaple, England, EX31 1QN

Director16 July 2015Active
Coombe Fisheries, Riverside Road, Pottington Business Park, Barnstaple, England, EX31 1QN

Director16 July 2015Active
16 Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director16 July 2015Active

People with Significant Control

Mr Anthony David James Spear
Notified on:14 July 2022
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Coombe Fisheries, Riverside Road, Barnstaple, England, EX31 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iain John Spear
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Coombe Fisheries, Riverside Road, Barnstaple, England, EX31 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony David James Spear
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Coombe Fisheries, Riverside Road, Barnstaple, England, EX31 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Alexander Charles Spear
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Coombe Fisheries, Riverside Road, Barnstaple, England, EX31 1QN
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Change account reference date company current extended.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-05-09Capital

Capital cancellation shares.

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2023-05-09Capital

Capital return purchase own shares.

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2023-05-01Capital

Capital allotment shares.

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2023-04-27Capital

Capital cancellation shares.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-05-23Accounts

Accounts with accounts type small.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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