Spritestore Limited in Kings Hill WEST MALLING

Spritestore Limited WEST MALLING

Founded in 1997, Spritestore, classified under reg no. 03360940 is an active company. Currently registered at 4 Abbey Wood Road ME19 4AB, West Malling the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 6 directors, namely Adam C., David D. and Michael M. and others. Of them, Jonathan N., John C. have been with the company the longest, being appointed on 2 July 1997 and Adam C. has been with the company for the least time - from 1 November 2023. 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 - Michael S. who worked with the the firm until 24 November 2023.

Spritestore Limited Address / Contact

Office Address	4 Abbey Wood Road
Office Address2	Kings Hill
Town	West Malling
Post code	ME19 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03360940
Date of Incorporation	Mon, 28th Apr 1997
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Adam C.

Position: Director

Appointed: 01 November 2023

David D.

Position: Director

Appointed: 03 August 2020

Michael M.

Position: Director

Appointed: 20 June 2020

Trevor P.

Position: Director

Appointed: 20 June 2020

Jonathan N.

Position: Director

Appointed: 02 July 1997

John C.

Position: Director

Appointed: 02 July 1997

John K.

Position: Director

Appointed: 03 August 2020

Resigned: 10 June 2022

Stephen R.

Position: Director

Appointed: 03 August 2020

Resigned: 07 March 2023

Michael S.

Position: Secretary

Appointed: 02 July 1997

Resigned: 24 November 2023

Michael S.

Position: Director

Appointed: 02 July 1997

Resigned: 24 November 2023

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 1997

Resigned: 02 July 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1997

Resigned: 02 July 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is John C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

John C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

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: 3rd, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 28th, October 2022	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 8th, October 2020	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2016 filed on: 4th, May 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 25th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Apr 2015 filed on: 12th, May 2015	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 11th, August 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Apr 2014 filed on: 20th, May 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Apr 2013 filed on: 24th, May 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 4th, October 2012	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Apr 2012 filed on: 22nd, May 2012	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Apr 2011 filed on: 4th, May 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: 3rd, October 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Apr 2010 filed on: 4th, June 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 8th Jun 2009 with complete member list filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 4th Jun 2008 with complete member list filed on: 4th, June 2008	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 8th, November 2006	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Dec 2005 filed on: 8th, November 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 6th May 2005 with complete member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 31st May 2002 with complete member list filed on: 31st, May 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Jun 2001 with complete member list filed on: 19th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 19th Jun 2001	annual return
363s	Annual return drawn up to Tue, 19th Jun 2001 with complete member list filed on: 19th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 29th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 29th, September 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 22nd, September 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 22nd, September 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Aug 2000 with complete member list filed on: 18th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Aug 2000 with complete member list filed on: 18th, August 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 15th Jun 1999 with complete member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 15th Jun 1999 with complete member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 1st, March 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 1st, March 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th May 1998 with complete member list filed on: 6th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th May 1998 with complete member list filed on: 6th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 1st, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 1st, September 1997	accounts	Free Download (1 page)

Spritestore Limited WEST MALLING

Spritestore Limited Address / Contact

Company Information / Profile

Company staff

Adam C.

David D.

Michael M.

Trevor P.

Jonathan N.

John C.

John K.

Stephen R.

Michael S.

Michael S.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company filings

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