Spomb Limited. Head office in Brentwood. Check Director.

Spomb Limited, Brentwood

Spomb Limited is a private limited company. Located at 1 Myrtle Road, Warley, Brentwood CM14 5EG, this 15 years old business was incorporated on 2008-12-03 and is officially categorised as "non-specialised wholesale trade" (SIC code: 46900).
3 directors can be found in this company: Gary Q. (appointed on 29 September 2023), Lisa W. (appointed on 20 April 2023), Shaun M. (appointed on 03 December 2019).

About
Name: Spomb Limited
Number: 06764240
Incorporation date: 2008-12-03
End of financial year: 29 December


Address:	1 Myrtle Road Warley Brentwood CM14 5EG
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Fox International Group Limited

31 July 2018

Address	1 Myrtle Road, Warley, Brentwood, CM14 5EG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Companies Registry
Registration number	01144907
Nature of control:	75,01-100% shares

Bryan H.

6 April 2016 - 31 July 2018

Nature of control:	25-50% shares

Judith H.

6 April 2016 - 31 July 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	235,894	227,712	249,014	464,054	850,132
Fixed Assets	68,366	61,854	68,079	58,742	43,914
Total Assets Less Current Liabilities	230,694	243,517	124,852	449,266	812,799
Intangible Fixed Assets	34,817	32,457	-	-	-
Number Shares Allotted	-	20	-	-	-
Shareholder Funds	230,694	243,517	-	-	-
Tangible Fixed Assets	33,549	29,397	-	-	-

The date for Spomb Limited confirmation statement filing is 2023-12-17. The latest confirmation statement was sent on 2022-12-03. The due date for a subsequent statutory accounts filing is 28 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: Fox International Group Limited has over 3/4 of shares. This corporate PSC can be reached at Myrtle Road, Warley, CM14 5EG Brentwood. Bryan H. that has 1/2 or less of shares. Judith H. that has 1/2 or less of shares.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 \| accounts	Free Download (48 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024 \| accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, January 2024 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2023/09/29. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
TM01	2023/09/29 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/12/29 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
AA01	Accounting reference date changed from 2022/12/30 to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
AP01	New director appointment on 2023/04/20. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
TM01	2023/02/01 - the day director's appointment was terminated filed on: 27th, February 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 13th, January 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, January 2023 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, January 2022 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 16th, July 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, July 2021 \| accounts	Free Download (47 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, May 2021 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 18th, May 2021 \| gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
AP01	New director appointment on 2019/12/03. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, November 2019 \| resolution	Free Download (29 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 30th, August 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, August 2018 \| resolution	Free Download (35 pages)
AP01	New director appointment on 2018/07/31. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/31. filed on: 8th, August 2018 \| officers	Free Download (2 pages)
TM01	2018/07/31 - the day director's appointment was terminated filed on: 7th, August 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/08/07. New Address: 1 Myrtle Road Warley Brentwood CM14 5EG. Previous address: 192 Bexley Lane Sidcup Kent DA14 4JH filed on: 7th, August 2018 \| address	Free Download (1 page)
TM01	2018/07/31 - the day director's appointment was terminated filed on: 7th, August 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, June 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/03 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/12/03 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, June 2014 \| accounts	Free Download (7 pages)
SH01	120.00 GBP is the capital in company's statement on 2013/12/18 filed on: 21st, January 2014 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2013/12/03 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, January 2014 \| resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 13th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/03 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/03 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2011/12/08. filed on: 8th, December 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/03 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/12/03 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 10th, December 2009 \| officers	Free Download (2 pages)
288b	On 2009/01/14 Appointment terminated secretary filed on: 14th, January 2009 \| officers	Free Download (1 page)
288b	On 2008/12/17 Appointment terminated secretary filed on: 17th, December 2008 \| officers	Free Download (1 page)
288a	On 2008/12/17 Director appointed filed on: 17th, December 2008 \| officers	Free Download (2 pages)
288a	On 2008/12/17 Secretary appointed filed on: 17th, December 2008 \| officers	Free Download (2 pages)
288b	On 2008/12/17 Appointment terminated director filed on: 17th, December 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, December 2008 \| incorporation	Free Download (12 pages)

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