Sperrin Asset Company Limited. Head office in Cookstown. Check Director.

Sperrin Asset Company Limited, Cookstown

Sperrin Asset Company Limited is a private limited company. Situated at 14 Sandholes Road, Cookstown BT80 9AR, this 7 years old business was incorporated on 2017-02-07 and is classified as "activities of head offices" (SIC: 70100).
4 directors can be found in this enterprise: Darren D. (appointed on 13 February 2018), John D. (appointed on 13 February 2018), Lorraine D. (appointed on 13 February 2018).

About
Name: Sperrin Asset Company Limited
Number: NI643702
Incorporation date: 2017-02-07
End of financial year: 28 February


Address:	14 Sandholes Road Cookstown BT80 9AR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Damien C.

14 December 2017 - 13 February 2018

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

Henry C.

7 February 2017 - 14 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Seamus C.

7 February 2017 - 14 December 2017

Nature of control:	25-50% voting rights 25-50% shares

The due date for Sperrin Asset Company Limited confirmation statement filing is 2024-02-20. The most current confirmation statement was submitted on 2023-02-06. The date for a subsequent statutory accounts filing is 30 November 2023. Previous accounts filing was sent for the time period up until 28 February 2022.

3 persons of significant control are reported in the Companies House, namely: Damien C. that has over 3/4 of shares, 3/4 to full of voting rights. Henry C. that has 1/2 or less of shares, 1/2 or less of voting rights. Seamus C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/06 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2023/02/28 filed on: 8th, December 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/02/06 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/02/28 filed on: 2nd, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/02/06 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/02/28 filed on: 2nd, December 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/02/06 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/02/13 filed on: 10th, May 2021 \| persons with significant control	Free Download (1 page)
AA	Small company accounts made up to 2020/02/28 filed on: 1st, December 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/02/06 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/02/28 filed on: 3rd, December 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2019/02/06 filed on: 17th, April 2019 \| confirmation statement	Free Download (4 pages)
MR04	Charge NI6437020004 satisfaction in full. filed on: 14th, March 2019 \| mortgage	Free Download (4 pages)
SH01	11.06 GBP is the capital in company's statement on 2018/04/19 filed on: 31st, January 2019 \| capital	Free Download (4 pages)
MR01	Registration of charge NI6437020005, created on 2018/07/02 filed on: 18th, July 2018 \| mortgage	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/02/28 filed on: 29th, March 2018 \| accounts	Free Download (25 pages)
SH01	7.66 GBP is the capital in company's statement on 2018/02/13 filed on: 12th, March 2018 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/02/06 filed on: 9th, March 2018 \| confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on 2018/02/13 filed on: 7th, March 2018 \| capital	Free Download (4 pages)
AP01	New director appointment on 2018/02/13. filed on: 7th, March 2018 \| officers	Free Download (3 pages)
AP01	New director appointment on 2018/02/13. filed on: 7th, March 2018 \| officers	Free Download (3 pages)
AP01	New director appointment on 2018/02/13. filed on: 7th, March 2018 \| officers	Free Download (3 pages)
MR04	Charge NI6437020003 satisfaction in full. filed on: 2nd, March 2018 \| mortgage	Free Download (4 pages)
MR04	Charge NI6437020002 satisfaction in full. filed on: 2nd, March 2018 \| mortgage	Free Download (4 pages)
MR04	Charge NI6437020001 satisfaction in full. filed on: 2nd, March 2018 \| mortgage	Free Download (4 pages)
SH02	Sub-division of shares on 2017/12/15 filed on: 28th, December 2017 \| capital	Free Download (4 pages)
SH01	1.08 GBP is the capital in company's statement on 2017/12/15 filed on: 28th, December 2017 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2017/12/14 filed on: 28th, December 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/12/14 filed on: 28th, December 2017 \| persons with significant control	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/12/14 filed on: 28th, December 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/12/14 filed on: 28th, December 2017 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/12/14 filed on: 28th, December 2017 \| persons with significant control	Free Download (3 pages)
MR01	Registration of charge NI6437020004, created on 2017/02/17 filed on: 2nd, March 2017 \| mortgage	Free Download (12 pages)
MR01	Registration of charge NI6437020003, created on 2017/02/17 filed on: 24th, February 2017 \| mortgage	Free Download (71 pages)
MR01	Registration of charge NI6437020001, created on 2017/02/17 filed on: 21st, February 2017 \| mortgage	Free Download (44 pages)
MR01	Registration of charge NI6437020002, created on 2017/02/17 filed on: 21st, February 2017 \| mortgage	Free Download (27 pages)
NEWINC	Company registration filed on: 7th, February 2017 \| incorporation	Free Download (13 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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