SPONTANEOUS PUBLICATIONS LTD.
HARPENDEN BUSINESS & SYSTEMS PROJECTS LTD.

Hellopages » Hertfordshire » St Albans » AL5 1NL

Company number 03095957
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address C/O MAIDMENT JUDD CHARTER HOUSE, MARLBOROUGH PARK, SOUTHDOWN ROAD, HARPENDEN, ENGLAND, AL5 1NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 6 Carisbrooke Road Harpenden Hertfordshire AL5 5QT to C/O Maidment Judd Charter House Marlborough Park, Southdown Road Harpenden AL5 1NL on 13 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of SPONTANEOUS PUBLICATIONS LTD. are www.spontaneouspublications.co.uk, and www.spontaneous-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Spontaneous Publications Ltd is a Private Limited Company. The company registration number is 03095957. Spontaneous Publications Ltd has been working since 29 August 1995. The present status of the company is Active. The registered address of Spontaneous Publications Ltd is C O Maidment Judd Charter House Marlborough Park Southdown Road Harpenden England Al5 1nl. The cash in hand is £8.56k. It is £0.97k against last year. And the total assets are £8.56k, which is £-16.63k against last year. WILMOT, Laurence Hamilton is a Secretary of the company. WILMOT, Laurence Hamilton is a Director of the company. WILMOT, Sally Elizabeth is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


spontaneous publications Key Finiance

LIABILITIES n/a
CASH £8.56k
+12%
TOTAL ASSETS £8.56k
-67%
All Financial Figures

Current Directors

Secretary
WILMOT, Laurence Hamilton
Appointed Date: 29 August 1995

Director
WILMOT, Laurence Hamilton
Appointed Date: 29 August 1995
68 years old

Director
WILMOT, Sally Elizabeth
Appointed Date: 29 August 1995
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995

Persons With Significant Control

Mr Laurence Hamilton Wilmot
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SPONTANEOUS PUBLICATIONS LTD. Events

13 Jan 2017
Registered office address changed from 6 Carisbrooke Road Harpenden Hertfordshire AL5 5QT to C/O Maidment Judd Charter House Marlborough Park, Southdown Road Harpenden AL5 1NL on 13 January 2017
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 29 August 2016 with updates
08 Aug 2016
Company name changed business & systems projects LTD.\certificate issued on 08/08/16
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
20 Oct 1995
Registered office changed on 20/10/95 from: 72 london road st albans hertfordshire AL1 1NS
20 Oct 1995
Accounting reference date notified as 31/03

20 Sep 1995
Ad 11/09/95--------- £ si 200@1=200 £ ic 2/202
01 Sep 1995
Secretary resigned
29 Aug 1995
Incorporation

SPONTANEOUS PUBLICATIONS LTD. Charges

8 October 1995
Loan agreement
Delivered: 24 October 1995
Status: Satisfied on 20 September 1996
Persons entitled: Mrs S. E. Wilmot Mr L. H. Wilmot
Description: Vauxhall cavalier 1.8I reg. No. L919 bnp; computer…