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SPEARSTONE LIMITED

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

This company is commonly known as Spearstone Limited. The company was founded 21 years ago and was given the registration number 04486940. The firm's registered office is in BELBROUGHTON STOURBRIDGE. You can find them at Broom Hill Farm, Broom Hill Dordale Road, Belbroughton Stourbridge, West Midlands. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SPEARSTONE LIMITED
Company Number:04486940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Broom Hill Farm, Broom Hill Dordale Road, Belbroughton Stourbridge, West Midlands, DY9 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broom Hill Farm, Dordale Road, Belbroughton, Stourbridge, DY9 0AZ

Secretary19 August 2002Active
Broom Hill Farm, Dordale Road, Belbroughton, Stourbridge, DY9 0AZ

Director19 August 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary16 July 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director16 July 2002Active

People with Significant Control

Mr William Eric Paul Heynes
Notified on:01 July 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Griffiths & Pegg, 3 Hagley Court South, Brierley Hill, England, DY5 1XE
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-08-10Address

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

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-07Officers

Change person secretary company with change date.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption full.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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2013-01-14Accounts

Accounts with accounts type total exemption full.

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