Americold Spalding Ltd

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Americold Spalding Ltd

06268764•Private Limited With Share Capital

C/O Americold Whitchurch Ltd, Shakespeare Way, Whitchurch Busi, Shropshire, SY131LJ
WebsiteEmail01775762700

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Incorporated

05/06/2007

Company Age

18 years

Directors

6

Employees

42

SIC Code

52103

Risk

low risk

Company Overview

Registration, classification & business activity

Americold Spalding Ltd (06268764) is a private limited with share capital incorporated on 05/06/2007 (18 years old) and registered in shropshire, SY131LJ. The company operates under SIC code 52103 and is classified as Small.

Bowman stores limited is a warehousing company based out of 1 - 4 london road spalding, lincs, united kingdom.

Private Limited With Share Capital
SIC: 52103
Small
Incorporated 05/06/2007
SY131LJ
42 employees

Financial Overview

Total Assets

£11.92M

Liabilities

£1.48M

Net Assets

£10.44M

Turnover

£12.96M

Cash

£0

Key Metrics

42

Employees

6

Directors

1

Shareholders

Board of Directors

5
C
che lup yuen
director
R
richard charles winnall
director
R
richard charles winnall
director
N
nathan hale harwell
director
A
andrew mates
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Auditors Resignation Company
Category:Auditors
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Memorandum Articles
Category:Incorporation
Date:30-04-2024
Resolution
Category:Resolution
Date:30-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2017
Resolution
Category:Resolution
Date:17-08-2016
Change Of Name Notice
Category:Change Of Name
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2010
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:23-07-2008
Incorporation Company
Category:Incorporation
Date:05-06-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/11/2025
Latest Accounts31/12/2024

Trading Addresses

1-4 London Road, Spalding, Lincolnshire, PE112TA
C/O Americold Whitchurch Ltd, Shakespeare Way, Whitchurch Busi, Shropshire, Sy13 1Lj, SY131LJRegistered

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Contact

01775762700
enquiries@bowmanstores.com
bowmanstores.com
C/O Americold Whitchurch Ltd, Shakespeare Way, Whitchurch Busi, Shropshire, SY131LJ