Spetisbury Construction Limited

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Spetisbury Construction Limited

01796226•Private Limited With Share Capital

5Th Floor Midland House, 2 Poole Road, Bournemouth, BH25QY
WebsiteEmail01202856685

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Incorporated

01/03/1984

Company Age

42 years

Directors

5

Employees

45

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Spetisbury Construction Limited (01796226) is a private limited with share capital incorporated on 01/03/1984 (42 years old) and registered in bournemouth, BH25QY. The company operates under SIC code 41201 - construction of commercial buildings.

Spetisbury construction is a medium size regional contractor that prides itself on the quality of the service it provides and that of the final product. our reputation is based upon long term client relationships and quality of service. this has allowed us to work on many prestigious schemes where q...

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 01/03/1984
BH25QY
45 employees

Financial Overview

Total Assets

£4.87M

Liabilities

£4.21M

Net Assets

£664.7K

Turnover

£17.14M

Cash

£3.11M

Key Metrics

45

Employees

5

Directors

1

Shareholders

Board of Directors

4
J
justin ives
director
M
martyn donald nigel openshaw
director
R
richard william henry barker
director
A
ashley james peter harris
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Legacy
Category:Mortgage
Date:14-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Mortgage
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Officers
Date:30-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2006
Legacy
Category:Address
Date:11-08-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Mortgage
Date:16-11-2005
Legacy
Category:Officers
Date:07-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2005
Resolution
Category:Resolution
Date:12-08-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Capital
Date:04-01-2005
Resolution
Category:Resolution
Date:04-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Officers
Date:21-10-2003
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-02-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Officers
Date:07-03-2002
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:02-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2000
Legacy
Category:Annual Return
Date:15-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1999
Resolution
Category:Resolution
Date:23-09-1999
Resolution
Category:Resolution
Date:24-06-1999
Legacy
Category:Capital
Date:24-06-1999
Resolution
Category:Resolution
Date:24-06-1999
Legacy
Category:Capital
Date:24-06-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date03/04/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor Midland House, 2 Poole Road, Bournemouth, Dorset Bh2 5Qy, BH25QYRegistered

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Contact

01202856685
enquiries@spetisburyconstruction.co.uk
spetisburyconstruction.co.uk
5Th Floor Midland House, 2 Poole Road, Bournemouth, BH25QY