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SPRAKE & TYRRELL LTD

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

This company is commonly known as Sprake & Tyrrell Ltd. The company was founded 19 years ago and was given the registration number 05268917. The firm's registered office is in BUNGAY. You can find them at Low Road, Mettingham, Bungay, Suffolk. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SPRAKE & TYRRELL LTD
Company Number:05268917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Low Road, Mettingham, Bungay, Suffolk, United Kingdom, NR35 1TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marton House, Low Road Mettingham, Bungay, NR35 1TS

Secretary25 October 2004Active
Marton House, Low Road, Mettingham, Bungay, NR35 1TS

Secretary25 October 2004Active
Marton House Low Road, Mettingham, Bungay, NR35 1TS

Director25 October 2004Active
C/O Marton House, Low Road, Mettingham, Bungay, England, NR35 1TS

Director13 March 2012Active
Marton House, Low Road, Mettingham, Bungay, NR35 1TS

Director25 October 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 October 2004Active
Marton House, Low Road, Mettingham, Bungay, United Kingdom, NR35 1TS

Director17 October 2008Active

People with Significant Control

Mrs Kirsty Sprake
Notified on:28 April 2022
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:133 High Road, Wortwell, Harleston, England, IP20 OEN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Pritchard Sprake
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Martons, No.2 Frary Place, Bungay, England, NR35 1HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Benjamin Sprake
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:133 High Road, Wortwell, Harleston, England, IP20 OEN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mary Joyce Sprake
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Martons, No.2 Frary Place, Bungay, England, NR35 1HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type unaudited abridged.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2016-03-30Address

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

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-03-20Accounts

Accounts with accounts type total exemption small.

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2012-11-13Annual return

Annual return company with made up date full list shareholders.

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