Company number 09186682
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address C/O NICHOLSONS, 1ST FLOOR, BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 0SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ten events have happened. The last three records are Previous accounting period extended from 29 August 2016 to 27 February 2017; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPELLTHORNE LIMITED are www.spellthorne.co.uk, and www.spellthorne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bayford Rail Station is 5.9 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.6 miles; to Palmers Green Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spellthorne Limited is a Private Limited Company.
The company registration number is 09186682. Spellthorne Limited has been working since 22 August 2014.
The present status of the company is Active. The registered address of Spellthorne Limited is C O Nicholsons 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire England Al10 0sp. The company`s financial liabilities are £10.17k. It is £8.17k against last year. The cash in hand is £128.19k. It is £128.19k against last year. And the total assets are £138.27k, which is £136.27k against last year. PINKNEY, Lawrence Stanier is a Director of the company. SHAH, Anup Manilal is a Director of the company. The company operates in "Development of building projects".
spellthorne Key Finiance
LIABILITIES
£10.17k
+408%
CASH
£128.19k
TOTAL ASSETS
£138.27k
+6813%
All Financial Figures
Current Directors
Persons With Significant Control
Maple Venture Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Apex Century International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPELLTHORNE LIMITED Events
03 Apr 2017
Previous accounting period extended from 29 August 2016 to 27 February 2017
08 Sep 2016
Confirmation statement made on 22 August 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
19 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
...
... and 0 more events
29 Jan 2016
Registered office address changed from C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ to C/O C/O Nicholsons 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 29 January 2016
18 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
27 Feb 2015
Registered office address changed from C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP United Kingdom to C/O Cvs Asset Management Ltd Level1, Devonshire House 1 Mayfair Place London W1J 8AJ on 27 February 2015
29 Oct 2014
Statement of capital following an allotment of shares on 2 October 2014
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22