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SPERRYN & COMPANY LIMITED

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

This company is commonly known as Sperryn & Company Limited. The company was founded 22 years ago and was given the registration number 04360858. The firm's registered office is in IPSWICH. You can find them at Crane House Epsilon Terrace, West Road, Ipswich, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SPERRYN & COMPANY LIMITED
Company Number:04360858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Crane House Epsilon Terrace, West Road, Ipswich, Suffolk, IP3 9FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crane House, Epsilon Terrace, West Road, Ipswich, IP3 9FJ

Secretary01 October 2015Active
Crane House, Epsilon Terrace, West Road, Ipswich, IP3 9FJ

Director23 March 2021Active
Crane House, Epsilon Terrace, West Road, Ipswich, IP3 9FJ

Director01 February 2017Active
176 Bramhall Lane South, Bramhall, Stockport, SK7 2PR

Secretary26 April 2002Active
Crane House, Epsilon Terrace, West Road, Ipswich, IP3 9FJ

Secretary26 March 2012Active
Crane House, Epsilon Terrace, West Road, Ipswich, IP3 9FJ

Secretary01 January 2011Active
Robins, Lindsey Tye, Ipswich, IP7 6PP

Secretary15 September 2008Active
Crane House, Epsilon Terrace, West Road, Ipswich, IP3 9FJ

Secretary04 November 2011Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary25 January 2002Active
176 Bramhall Lane South, Bramhall, Stockport, SK7 2PR

Director26 April 2002Active
4 Lincoln Close, Hartshead, Ashton Under Lyne, OL6 8BS

Director26 April 2002Active
Crane House, Epsilon Terrace, West Road, Ipswich, IP3 9FJ

Director23 March 2010Active
Robins, Lindsey Tye, Ipswich, IP7 6PP

Director15 September 2008Active
Bryn Derw, Ffordd Maenan, Eglwysbach, Colwyn Bay, United Kingdom, LL28 5UG

Director26 April 2002Active
Colts Hey Farm, Alt Hill Lane, Ashton Under Lyne, OL6 8AP

Director26 April 2002Active
Coles Oak House Coles Oak Lane, Dedham, CO7 6DN

Director15 September 2008Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH

Corporate Director25 January 2002Active

People with Significant Control

Crane Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Crane House, Epsilon Terrace, West Road, Ipswich, England, IP3 9FJ
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 (7 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
2022-04-05Gazette

Gazette dissolved voluntary.

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2022-01-18Gazette

Gazette notice voluntary.

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2022-01-06Dissolution

Dissolution application strike off company.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2021-04-01Officers

Termination director company with name termination date.

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2021-03-24Officers

Appoint person director company with name date.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type dormant.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Appoint person director company with name date.

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2017-02-01Officers

Termination director company with name termination date.

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2017-01-20Accounts

Accounts with accounts type dormant.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Officers

Appoint person secretary company with name date.

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2015-10-01Officers

Termination secretary company with name termination date.

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2015-03-09Accounts

Accounts with accounts type dormant.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-12Accounts

Accounts with accounts type dormant.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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