Company information:
Spearavon Limited (No: 02665109)
Status: Active
Incorporated: 22-Nov-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: STEPHEN WILLIAM GLEDHILL ( DOB: Jun-1951 From: Nov-1991 )
Current Director: SHEILA GRAHAM GLEDHILL ( DOB: Dec-1951 From: Dec-2001 )
Current Director: SIMON JAMES GLEDHILL ( DOB: Mar-1979 From: Mar-2003 )
Current Director: LOUISE GLEDHILL ( DOB: Jan-1975 From: Dec-2004 )
Current Director: HELEN LOUISE GLEDHILL ( DOB: May-1975 From: Jan-2014 )
Current Director: JENNIFER AMY LAWSON ( DOB: Nov-1984 From: Apr-2018 )
Current Secretary: JENNIFER AMY LAWSON ( From: Nov-2016 )
Resigned Director: CONNIE SUGDEN GLEDHILL ( DOB: May-1928 From: Mar-1995 To: Jun-2001 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-1991 To: Nov-1991 )
Resigned Director: MICHAEL WILLIAM WHITE ( From: Nov-1991 To: Dec-1998 )
Resigned Secretary: JOHN EVERETT ( From: Jun-1993 To: May-2003 )
Resigned Secretary: STEPHEN WILLIAM GLEDHILL ( DOB: Jun-1951 From: Nov-1991 To: Jun-1993 )
Resigned Secretary: GRAHAM JONES ( DOB: Apr-1959 From: May-2003 To: Nov-2016 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-1991 To: Nov-1991 )
Persons of Significant Control:
Mrs Sheila Graham Gledhill, 12 Westerhill, Parkbridge, Ashton-Under-Lyne, Lancashire, OL7 9RU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Stephen William Gledhill, 12 Westerhill, Parkbridge, Ashton-Under-Lyne, Lancashire, OL7 9RU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 218,308 | 233,082 | 218,307 | 218,308 | 218,308 | 218,308 | 218,308 | 218308.0,233082.0,218307.0,218308.0,218308.0,218308.0,218308.0 |
| Current assets | 41,783 | 39,648 | 9,352 | 27,455 | 66,842 | 92,085 | 46,337 | 41783.0,39648.0,9352.0,27455.0,66842.0,92085.0,46337.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 155,130 | 174,847 | 163,831 | 171,951 | -154,924 | -154,311 | -161,432 | 155130.0,174847.0,163831.0,171951.0,-154924.0,-154311.0,-161432.0 |
| Total assets less current liabilities | 63,178 | 58,235 | 54,476 | 46,357 | 63,384 | 63,997 | 56,876 | 63178.0,58235.0,54476.0,46357.0,63384.0,63997.0,56876.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 57,205 | 58,235 | 54,476 | 46,357 | 50,900 | 53,800 | 49,290 | 57205.0,58235.0,54476.0,46357.0,50900.0,53800.0,49290.0 |
| Equity / share capital and reserves | 57,205 | 58,235 | 54,476 | 46,357 | 50,900 | 53,800 | 49,290 | 57205.0,58235.0,54476.0,46357.0,50900.0,53800.0,49290.0 |