Spokemead Maintenance Limited

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Spokemead Maintenance Limited

05122953•Private Limited With Share Capital

Norfolk House, 13 Southampton Place, London, WC1A2AJ
WebsiteEmail441727859905

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Incorporated

10/05/2004

Company Age

21 years

Directors

7

Employees

19

SIC Code

43210

Risk

not scored

Company Overview

Registration, classification & business activity

Spokemead Maintenance Limited (05122953) is a private limited with share capital incorporated on 10/05/2004 (21 years old) and registered in london, WC1A2AJ. The company operates under SIC code 43210 and is classified as Small.

Spokemead have been the principal contractor for london’s largest borough for electrical installations, lighting and maintenance for some 25 years, and became part of the kinovo group in 2016.spokemead has proven its ability to respond to emergency supply disruption and is committed to working in pa...

Private Limited With Share Capital
SIC: 43210
Small
Incorporated 10/05/2004
WC1A2AJ
19 employees

Financial Overview

Total Assets

£3.19M

Liabilities

£1.89M

Net Assets

£1.29M

Turnover

£7.91M

Cash

£20.8K

Key Metrics

19

Employees

7

Directors

1

Shareholders

Board of Directors

5
N
neil andrew rooney
director
G
graham austen levinsohn
director
J
john paul edwards
director
J
justin antony james tydeman
director
C
colin cameron laidlaw
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Legacy
Category:Mortgage
Date:14-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2013
Legacy
Category:Mortgage
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-11-2011
Termination Secretary Company With Name
Category:Officers
Date:27-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2011
Legacy
Category:Mortgage
Date:22-11-2010
Legacy
Category:Mortgage
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:10-07-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2026
Filing Date13/09/2024
Latest Accounts31/03/2024

Trading Addresses

13 Norfolk Place, London, W21QJ
Norfolk House, 13 Southampton Place, London, Wc1A 2Aj, WC1A2AJRegistered

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Contact

441727859905
contact@spokemead.co.uk
spokemead.co.uk
Norfolk House, 13 Southampton Place, London, WC1A2AJ