This company is commonly known as Tim Spalding Limited. The company was founded 20 years ago and was given the registration number 05054045. The firm's registered office is in COVENTRY. You can find them at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands. This company's SIC code is 86210 - General medical practice activities.
Name | : | TIM SPALDING LIMITED |
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Company Number | : | 05054045 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 February 2004 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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73 Northumberland Road, Leamington Spa, CV32 6HQ | Secretary | 22 March 2004 | Active |
73 Northumberland Road, Leamington Spa, CV32 6HQ | Director | 22 March 2004 | Active |
73 Northumberland Road, Leamington Spa, CV32 6HQ | Director | 22 March 2004 | Active |
Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 24 February 2004 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 24 February 2004 | Active |
Mrs Alison Spalding | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 73 Northumberland Road, Leamington Spa, United Kingdom, CV32 6HQ |
Nature of control | : |
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Mr Timothy John Wallis Spalding | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 73 Northumberland Road, Leamington Spa, United Kingdom, CV32 6HQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-04-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-12 | Officers | Termination director company with name termination date. | Download |
2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-01 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-01 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-04 | Address | Change registered office address company with date old address new address. | Download |
2016-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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