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SPEDDING GOLDTHORPE (BROKERS) LIMITED

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

This company is commonly known as Spedding Goldthorpe (brokers) Limited. The company was founded 55 years ago and was given the registration number 00939507. The firm's registered office is in OSSETT. You can find them at 12 Leeds Road, , Ossett, West Yorkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SPEDDING GOLDTHORPE (BROKERS) LIMITED
Company Number:00939507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1968
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:12 Leeds Road, Ossett, West Yorkshire, WF5 9QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bay Tree Lodge, 10 Silcoates Court, Wrenthorpe, Wakefield, WF2 0UJ

Director01 March 1998Active
12, Leeds Road, Ossett, WF5 9QA

Director01 December 2019Active
The Bungalow 54 Lee Green, Mirfield, WF14 0AE

Secretary-Active
42 Maplin Avenue, Salendine Nook, Huddersfield, HD3 3GP

Secretary14 October 1993Active
42 Maplin Avenue, Salendine Nook, Huddersfield, HD3 3GP

Secretary31 March 2003Active
2 Arden Court, Kirkheaton, Huddersfield, HD5 0DX

Director01 December 1996Active
Kirk Vista, Bridleway, Churwell, Leeds, LS27 7GZ

Director31 March 2003Active
75 Redwood Drive, Bradley, Huddersfield, HD2 1PW

Director31 March 2003Active
The Bungalow 54 Lee Green, Mirfield, WF14 0AE

Director-Active
42 Maplin Avenue, Salendine Nook, Huddersfield, HD3 3GP

Director-Active

People with Significant Control

Mr Chris Donald Dexter
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:12, Leeds Road, Ossett, WF5 9QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-09-29Capital

Capital name of class of shares.

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2021-09-29Resolution

Resolution.

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2021-09-28Capital

Capital variation of rights attached to shares.

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2021-09-24Confirmation statement

Confirmation statement with updates.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-05-13Resolution

Resolution.

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2020-05-13Capital

Capital name of class of shares.

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2020-05-13Capital

Capital variation of rights attached to shares.

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2020-05-07Resolution

Resolution.

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2020-05-06Incorporation

Memorandum articles.

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2020-05-06Change of constitution

Statement of companys objects.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-05-06Capital

Capital variation of rights attached to shares.

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2020-05-06Capital

Capital name of class of shares.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-12-02Officers

Appoint person director company with name date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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