Spelt Uk Ltd. Head office in Street. Check Director.

Spelt Uk Ltd, Street

Spelt Uk Ltd is a private limited company. Registered at Sharpham Park, Sharpham Park, Street BA16 9SA, the aforementioned 18 years old enterprise was incorporated on 2006-01-17 and is officially categorised as "growing of cereals (except rice), leguminous crops and oil seeds" (Standard Industrial Classification: 1110).
1 director can be found in the company: Roger S. (appointed on 08 December 2009). Moving to the secretaries (1 in total), we can name: Marion S. (appointed on 08 December 2009).

About
Name: Spelt Uk Ltd
Number: 05678033
Incorporation date: 2006-01-17
End of financial year: 31 January


Address:	Sharpham Park Sharpham Park Street BA16 9SA
SIC code:	1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Company staff

People with significant control

Roger S.

17 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duport Director Limited

6 April 2016 - 17 January 2023

Legal authority	English
Legal form	Ltd
Nature of control:	25-50% voting rights 25-50% shares

Duport Secretary Limited

6 April 2016 - 17 January 2023

Legal authority	English
Legal form	Ltd
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts		2011-01-31	2012-01-31	2013-01-31	2014-01-31
Number Shares Allotted	2	-	2	2	2
Shareholder Funds	-	2	2	2	2

The deadline for Spelt Uk Ltd confirmation statement filing is 2024-01-31. The most current confirmation statement was filed on 2023-01-17. The due date for the next statutory accounts filing is 31 October 2023. Most recent accounts filing was sent for the time period up until 31 January 2022.

3 persons of significant control are listed in the Companies House, namely: Roger S. that owns over 3/4 of shares, 3/4 to full of voting rights. Duport Director Limited owns 1/2 or less of shares, 1/2 or less of voting rights. Duport Secretary Limited owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 17th Jan 2023 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 17th Jan 2023 filed on: 25th, January 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 17th Jan 2023 filed on: 25th, January 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 17th Jan 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 31st, October 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 17th Jan 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 25th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 17th Jan 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 29th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 17th Jan 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (4 pages)
CH03	On Tue, 21st Jan 2020 secretary's details were changed filed on: 21st, January 2020 \| officers	Free Download (1 page)
CH01	On Tue, 21st Jan 2020 director's details were changed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 30th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 17th Jan 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 17th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 17th Jan 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 17th Jan 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 19th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Feb 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 21st, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 17th Jan 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Feb 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 31st, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th Jan 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Mar 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 14th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Jan 2013 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 2nd, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Jan 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 6th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 17th Jan 2011 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 14th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th Jan 2010 with full list of members filed on: 21st, January 2010 \| annual return	Free Download (4 pages)
AP01	On Sat, 19th Dec 2009 new director was appointed. filed on: 19th, December 2009 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Sat, 19th Dec 2009 filed on: 19th, December 2009 \| officers	Free Download (2 pages)
TM02	Sat, 5th Dec 2009 - the day secretary's appointment was terminated filed on: 5th, December 2009 \| officers	Free Download (1 page)
TM01	Sat, 5th Dec 2009 - the day director's appointment was terminated filed on: 5th, December 2009 \| officers	Free Download (1 page)
TM01	Fri, 4th Dec 2009 - the day director's appointment was terminated filed on: 4th, December 2009 \| officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 4th Dec 2009. Old Address: the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH filed on: 4th, December 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jan 2009 filed on: 10th, February 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 20th Jan 2009 with shareholders record filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
288a	On Fri, 12th Sep 2008 Director appointed filed on: 12th, September 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 17th Jan 2008 with shareholders record filed on: 17th, January 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 14th, March 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 14th, March 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 23rd Jan 2007 with shareholders record filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2006 \| incorporation	Free Download (13 pages)

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