Spicerhaart Group Limited in Sheepen Place COLCHESTER

Spicerhaart Group Limited COLCHESTER

Founded in 2000, Spicerhaart Group, classified under reg no. 04081664 is an active company. Currently registered at Colwyn House CO3 3LD, Colchester the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 14th Jul 2004 Spicerhaart Group Limited is no longer carrying the name Tmx Corporation.

At present there are 7 directors in the the firm, namely Samantha M., Timothy W. and Steven L. and others. In addition one secretary - Paul S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Lucian P. who worked with the the firm until 25 May 2018.

Spicerhaart Group Limited Address / Contact

Office Address	Colwyn House
Office Address2	Sheepen Place
Town	Colchester
Post code	CO3 3LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04081664
Date of Incorporation	Mon, 2nd Oct 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Samantha M.

Position: Director

Appointed: 01 July 2023

Timothy W.

Position: Director

Appointed: 01 July 2022

Steven L.

Position: Director

Appointed: 01 January 2021

Antony L.

Position: Director

Appointed: 01 December 2020

Mark H.

Position: Director

Appointed: 12 June 2018

Matthew P.

Position: Director

Appointed: 12 June 2018

Paul S.

Position: Secretary

Appointed: 18 December 2000

Paul S.

Position: Director

Appointed: 18 December 2000

Andrew B.

Position: Director

Appointed: 01 July 2013

Resigned: 31 August 2018

John S.

Position: Director

Appointed: 01 October 2010

Resigned: 30 June 2023

Russell J.

Position: Director

Appointed: 27 January 2009

Resigned: 21 March 2020

Lucian P.

Position: Director

Appointed: 20 February 2008

Resigned: 25 May 2018

Lucian P.

Position: Secretary

Appointed: 29 November 2007

Resigned: 25 May 2018

Matthew D.

Position: Director

Appointed: 26 August 2003

Resigned: 26 April 2006

Debra B.

Position: Director

Appointed: 01 July 2002

Resigned: 08 October 2003

Anne R.

Position: Director

Appointed: 07 May 2002

Resigned: 05 September 2003

Clifton M.

Position: Director

Appointed: 17 January 2002

Resigned: 10 July 2003

John F.

Position: Director

Appointed: 20 February 2001

Resigned: 12 December 2001

Peter S.

Position: Director

Appointed: 20 February 2001

Resigned: 14 March 2002

Giovanni B.

Position: Director

Appointed: 20 February 2001

Resigned: 02 July 2002

Gerald B.

Position: Director

Appointed: 19 February 2001

Resigned: 01 September 2002

Lucian P.

Position: Director

Appointed: 19 February 2001

Resigned: 01 September 2002

Walter S.

Position: Director

Appointed: 18 December 2000

Resigned: 30 September 2007

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 02 October 2000

Resigned: 18 December 2000

David P.

Position: Nominee Director

Appointed: 02 October 2000

Resigned: 18 December 2000

Christopher D.

Position: Nominee Director

Appointed: 02 October 2000

Resigned: 18 December 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Paul S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Vrs Investments Limited that put Colchester, England as the official address. This PSC has a legal form of "an england & wales", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Vrs Investments Limited

Colwyn House Sheepen Place, Colchester, Essex, CO3 3LD, England

Legal authority	England & Wales
Legal form	England & Wales
Country registered	England & Wales
Place registered	England
Registration number	09163289
Notified on	26 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tmx Corporation	July 14, 2004
Minmar (535)	January 22, 2001

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 1st, September 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 1st, September 2023	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 26th, October 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, August 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 9th, July 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 13th, October 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 11th, February 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 4030.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 4030.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 24th, February 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 11th, December 2013	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 14th, January 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 31st, July 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 19th, March 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 2nd, December 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (26 pages)
363a	Annual return up to Mon, 2nd Feb 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (25 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 1st Feb 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 21st, December 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 21st, December 2007	accounts	Free Download (22 pages)
363a	Annual return up to Sat, 3rd Feb 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (6 pages)
363a	Annual return up to Sat, 3rd Feb 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 23rd, October 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 23rd, October 2006	accounts	Free Download (22 pages)
363a	Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 26th, July 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 26th, July 2005	accounts	Free Download (21 pages)
363a	Annual return up to Fri, 21st Jan 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 21st Jan 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, June 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 2nd, June 2004	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 21st Jan 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 21st Jan 2004 with shareholders record filed on: 21st, January 2004	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 22nd Oct 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 22nd Oct 2003 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 9th, July 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 9th, July 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 14th, November 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 14th, November 2002	accounts	Free Download (24 pages)
363s	Annual return up to Wed, 30th Oct 2002 with shareholders record filed on: 30th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 30th Oct 2002 with shareholders record filed on: 30th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 5th Nov 2001 with shareholders record filed on: 5th, November 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 2nd, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 2nd, October 2001	accounts	Free Download (1 page)

Spicerhaart Group Limited COLCHESTER

Spicerhaart Group Limited Address / Contact

Company Information / Profile

Company staff

Samantha M.

Timothy W.

Steven L.

Antony L.

Mark H.

Matthew P.

Paul S.

Paul S.

Andrew B.

John S.

Russell J.

Lucian P.

Lucian P.

Matthew D.

Debra B.

Anne R.

Clifton M.

John F.

Peter S.

Giovanni B.

Gerald B.

Lucian P.

Walter S.

Clyde Secretaries Limited

David P.

Christopher D.

People with significant control

Company previous names

Company filings

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