Spratt Endicott Limited. Head office in Banbury. Check Director.

Spratt Endicott Limited, Banbury

Spratt Endicott Limited is a private limited company. Once, it was named Gilmarde Limited (changed on 2012-04-19). Situated at 52-54 The Green, Banbury OX16 9AB, this 12 years old company was incorporated on 2012-04-13 and is officially categorised as "solicitors" (SIC: 69102).
8 directors can be found in this business: Guy S. (appointed on 09 December 2021), Patrick M. (appointed on 06 August 2019), Lucy G. (appointed on 03 April 2017).

About
Name: Spratt Endicott Limited
Number: 08030343
Incorporation date: 2012-04-13
End of financial year: 31 March


Address:	52-54 The Green Banbury OX16 9AB
SIC code:	69102 - Solicitors

Company staff

People with significant control

John S.

6 April 2016

Nature of control:	significiant influence or control

Andrew W.

6 April 2016

Nature of control:	significiant influence or control

Lucy G.

16 April 2019

Nature of control:	significiant influence or control

David E.

6 April 2016 - 5 May 2020

Nature of control:	significiant influence or control

Martin H.

6 April 2016 - 17 April 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	7	1,014	1,846,369	2,610,116	2,355,463	2,523,226	2,737,215	3,775,485	3,383,887	3,407,802
Fixed Assets	-	-	4,404,650	3,412,331	3,279,546	2,873,020	2,479,807	1,672,097	1,166,011	650,622
Total Assets Less Current Liabilities	7	1,014	1,136,450	1,296,655	1,644,405	2,193,091	2,343,884	2,458,717	1,926,676	1,730,850
Number Shares Allotted	7,000	14,000	-	-	-	-	-	-	-	-
Shareholder Funds	7	1,014	-	-	-	-	-	-	-	-

The due date for Spratt Endicott Limited confirmation statement filing is 2024-04-27. The last confirmation statement was submitted on 2023-04-13. The target date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

5 persons of significant control are reported in the Companies House, namely: John S. that has substantial control or influence. Andrew W. that has substantial control or influence. Lucy G. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 27th, April 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 18th, April 2023 \| incorporation	Free Download (38 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 28th, March 2023 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 8th, January 2022 \| resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 8th, January 2022 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-12-22: 3039.00 GBP filed on: 8th, January 2022 \| capital	Free Download (11 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 18th, December 2021 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2021-12-02: 3441.00 GBP filed on: 15th, December 2021 \| capital	Free Download (18 pages)
SH03	Purchase of own shares filed on: 15th, December 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2021-05-14: 3843.00 GBP filed on: 11th, October 2021 \| capital	Free Download (11 pages)
SH03	Purchase of own shares filed on: 30th, July 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 18th, June 2021 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 5th, February 2021 \| accounts	Free Download (54 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (31 pages)
SH01	Statement of Capital on 2019-08-06: 4545.00 GBP filed on: 6th, September 2019 \| capital	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 3rd, September 2019 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2019-06-11: 3243.00 GBP filed on: 2nd, July 2019 \| capital	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 21st, June 2019 \| resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 21st, June 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-04-05: 3770.00 GBP filed on: 16th, April 2019 \| capital	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 16th, April 2019 \| resolution	Free Download (1 page)
SH03	Purchase of own shares filed on: 16th, April 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (32 pages)
AA01	Current accounting period shortened from 2019-04-30 to 2019-03-31 filed on: 24th, July 2018 \| accounts	Free Download (3 pages)
SH03	Purchase of own shares filed on: 30th, May 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 30th, May 2018 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2018-04-30: 4072.00 GBP filed on: 30th, May 2018 \| capital	Free Download (12 pages)
SH01	Statement of Capital on 2017-04-03: 4374.00 GBP filed on: 1st, May 2018 \| capital	Free Download (9 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 18th, January 2018 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 11th, January 2018 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 13th, April 2017 \| resolution	Free Download (46 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 27th, January 2017 \| accounts	Free Download (29 pages)
AR01	Annual return made up to 2016-04-13 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (21 pages)
SH01	Statement of Capital on 2016-03-31: 2797.00 GBP filed on: 15th, April 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution, Resolution of adoption of Articles of Association filed on: 15th, April 2016 \| resolution	Free Download (45 pages)
AA	Accounts for a small company made up to 2015-04-30 filed on: 9th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-04-13 with full list of members filed on: 7th, May 2015 \| annual return	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 9th, January 2015 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-01: 1320.00 GBP filed on: 29th, October 2014 \| capital	Free Download (13 pages)
SH01	Statement of Capital on 2014-04-30: 1116.00 GBP filed on: 8th, May 2014 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 8th, May 2014 \| resolution	Free Download (37 pages)
AR01	Annual return made up to 2014-04-13 with full list of members filed on: 22nd, April 2014 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 2014-02-19: 1007.00 GBP filed on: 25th, February 2014 \| capital	Free Download (9 pages)
SH01	Statement of Capital on 2014-02-19: 1017.00 GBP filed on: 25th, February 2014 \| capital
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 24th, February 2014 \| resolution	Free Download (38 pages)
SH02	Sub-division of shares on 2014-02-19 filed on: 24th, February 2014 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 24th, February 2014 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 14th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-04-13 with full list of members filed on: 3rd, May 2013 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2012-05-03: 7.00 GBP filed on: 1st, June 2012 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 13th, April 2012 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Model articles adopted incorporation

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