Spearmark International Limited

DataGardener
spearmark international limited
in liquidation
Small

Spearmark International Limited

00242587•Private Limited With Share Capital

6Th Floor 2 London Wall Place, London, EC2Y5AU
WebsiteEmail01480213633

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Incorporated

27/09/1929

Company Age

96 years

Directors

3

Employees

26

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Spearmark International Limited (00242587) is a private limited with share capital incorporated on 27/09/1929 (96 years old) and registered in london, EC2Y5AU. The company operates under SIC code 32990 - other manufacturing n.e.c..

We are a dynamic, family owned business who are passionate about designing and developing on trend, desirable and safe consumer products.our range of hydration, lunchware, tableware & food storage products are aimed at both adults and children and are sold in some of the uk's largest retailers.

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 27/09/1929
EC2Y5AU
26 employees

Financial Overview

Total Assets

£513.0K

Liabilities

£436.8K

Net Assets

£76.2K

Cash

£37.3K

Key Metrics

26

Employees

3

Directors

1

Shareholders

4

Patents

Board of Directors

3
A
alexander simon bloom
director
T
terence anthony bloom
director
A
alexander simon bloom
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-04-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:18-04-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-08-2021
Resolution
Category:Resolution
Date:30-08-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Resolution
Category:Resolution
Date:28-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2019
Resolution
Category:Resolution
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:25-09-2009
Legacy
Category:Mortgage
Date:01-07-2009
Legacy
Category:Mortgage
Date:01-07-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Annual Return
Date:27-09-2006
Legacy
Category:Address
Date:19-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2006
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:15-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2005
Resolution
Category:Resolution
Date:18-01-2005
Resolution
Category:Resolution
Date:18-01-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Accounts
Date:13-08-2004
Legacy
Category:Mortgage
Date:05-02-2004
Legacy
Category:Mortgage
Date:11-12-2003
Legacy
Category:Officers
Date:27-11-2003
Legacy
Category:Officers
Date:27-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:06-10-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2022
Filing Date25/02/2021
Latest Accounts30/03/2020

Trading Addresses

6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
3 Howard Road, Eaton Socon, St Neots, Cambridgeshire, PE198ET

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Contact

01480213633
customerservice@spearmark.co.uk
spearmark.co.uk
6Th Floor 2 London Wall Place, London, EC2Y5AU