Spicerhaart Corporate Sales Limited. Head office in Colchester. Check Director.

Spicerhaart Corporate Sales Limited, Colchester

Spicerhaart Corporate Sales Limited is a private limited company. Registered at Colwyn House, Sheepen Place, Colchester CO3 3LD, this 15 years old company was incorporated on 2008-07-10 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Matthew P. (appointed on 07 May 2019), Paul S. (appointed on 24 September 2008).

About
Name: Spicerhaart Corporate Sales Limited
Number: 06642856
Incorporation date: 2008-07-10
End of financial year: 31 December


Address:	Colwyn House Sheepen Place Colchester CO3 3LD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Paul S.

6 April 2016

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

Spicerhaart Group Limited

6 April 2016

Address	Colwyn House Sheepen Place, Colchester, Essex, CO3 3LD, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	4081664
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Spicerhaart Corporate Sales Limited confirmation statement filing is 2024-07-24. The last confirmation statement was filed on 2023-07-10. The target date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Paul S. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Spicerhaart Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Sheepen Place, CO3 3LD Colchester, Essex.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 1st, September 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates July 10, 2023 filed on: 30th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 31st, August 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates July 10, 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 25th, October 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates July 10, 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
CH01	On April 6, 2021 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates July 10, 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 17th, June 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on March 21, 2020 filed on: 21st, April 2020 \| officers	Free Download (1 page)
CH01	On November 29, 2019 director's details were changed filed on: 29th, November 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 8th, August 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates July 10, 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	On May 7, 2019 new director was appointed. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 25, 2018 filed on: 18th, September 2018 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates July 10, 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates July 10, 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, April 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, April 2017 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 066428560003, created on March 13, 2017 filed on: 15th, March 2017 \| mortgage	Free Download (74 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates July 10, 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 15, 2015: 12700002.00 GBP capital
AUD	Auditor's resignation filed on: 18th, November 2014 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2014 filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 28, 2014: 12700002.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2013 filed on: 15th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 15, 2013: 12700002.00 GBP capital
CH01	On January 7, 2013 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 31st, July 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2012 filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
CH01	On March 26, 2012 director's details were changed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, September 2011 \| accounts	Free Download (22 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, August 2011 \| mortgage	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2011 filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2010 filed on: 23rd, July 2010 \| annual return	Free Download (5 pages)
CH01	On July 7, 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 7, 2010. Old Address: Wellington House Butt Road Colchester Essex CO3 3DA filed on: 7th, July 2010 \| address	Free Download (1 page)
CH01	On July 7, 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (15 pages)
CH01	On January 19, 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
CH01	On January 13, 2010 director's details were changed filed on: 14th, January 2010 \| officers	Free Download (2 pages)
363a	Period up to August 4, 2009 - Annual return with full member list filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 30th, July 2009 \| capital	Free Download (2 pages)
288a	On February 7, 2009 Director appointed filed on: 7th, February 2009 \| officers	Free Download (2 pages)
123	Nc inc already adjusted 19/11/08 filed on: 6th, January 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 6th, January 2009 \| resolution	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, December 2008 \| resolution	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, December 2008 \| resolution	Free Download (8 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, November 2008 \| mortgage	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
288a	On October 2, 2008 Director appointed filed on: 2nd, October 2008 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 14th, July 2008 \| resolution	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2008 \| incorporation	Free Download (12 pages)

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