Spanclad Holdings Limited

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Spanclad Holdings Limited

05116713•Private Limited With Share Capital

Unit 6A Sherwood Road, Bromsgrove, Worcestershire, B603DR
01215582131

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Incorporated

30/04/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Spanclad Holdings Limited (05116713) is a private limited with share capital incorporated on 30/04/2004 (21 years old) and registered in worcestershire, B603DR. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 30/04/2004
B603DR

Financial Overview

Total Assets

£615.8K

Liabilities

£35.6K

Net Assets

£580.2K

Cash

£298.7K

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
J
jake roberts
director
S
steven paul morgan
director
M
mark david linden
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

94
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Resolution
Category:Resolution
Date:14-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2015
Resolution
Category:Resolution
Date:22-05-2015
Capital Cancellation Shares
Category:Capital
Date:22-05-2015
Resolution
Category:Resolution
Date:22-05-2015
Capital Cancellation Shares
Category:Capital
Date:22-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Officers
Date:23-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Address
Date:15-08-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Address
Date:27-09-2004
Legacy
Category:Capital
Date:07-06-2004
Legacy
Category:Officers
Date:15-05-2004
Legacy
Category:Officers
Date:15-05-2004
Legacy
Category:Officers
Date:15-05-2004
Legacy
Category:Officers
Date:15-05-2004
Legacy
Category:Officers
Date:15-05-2004
Legacy
Category:Officers
Date:11-05-2004
Legacy
Category:Officers
Date:11-05-2004
Incorporation Company
Category:Incorporation
Date:30-04-2004

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/08/2025
Latest Accounts31/03/2025

Trading Addresses

337 Heath Street, Smethwick, West Midlands, B662QY
Unit 6A Sherwood Road, Bromsgrove, Worcestershire, B603DRRegistered

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Contact

01215582131
Unit 6A Sherwood Road, Bromsgrove, Worcestershire, B603DR