Spaleam Limited in Tachbrook Park WARWICK

Spaleam Limited WARWICK

Spaleam started in year 1951 as Private Limited Company with registration number 00501437. The Spaleam company has been functioning successfully for seventy four years now and its status is active. The firm's office is based in Warwick at Nicholls House Homer Close. Postal code: CV34 6TT. Since 2014-09-17 Spaleam Limited is no longer carrying the name A.c. Lloyd (builders).

The company has one director. Peter B., appointed on 30 September 2004. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spaleam Limited Address / Contact

Office Address	Nicholls House Homer Close
Office Address2	Tachbrook Park
Town	Warwick
Post code	CV34 6TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00501437
Date of Incorporation	Sat, 17th Nov 1951
Industry	Construction of commercial buildings
End of financial Year	30th September
Company age	74 years old
Account next due date	Sun, 30th Jun 2024 (298 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Peter B.

Position: Director

Appointed: 30 September 2004

Robert C.

Position: Secretary

Appointed: 30 April 2013

Resigned: 31 December 2024

Paul M.

Position: Secretary

Appointed: 01 October 2004

Resigned: 30 April 2013

Robert C.

Position: Director

Appointed: 01 October 1998

Resigned: 31 December 2024

Graham N.

Position: Director

Appointed: 01 October 1994

Resigned: 30 September 2009

Roger B.

Position: Director

Appointed: 01 October 1994

Resigned: 19 February 2013

Michael R.

Position: Director

Appointed: 01 October 1991

Resigned: 15 October 2013

Mildred L.

Position: Director

Appointed: 25 May 1991

Resigned: 30 April 1998

Ann R.

Position: Director

Appointed: 25 May 1991

Resigned: 30 April 1998

Janet S.

Position: Director

Appointed: 25 May 1991

Resigned: 30 April 1998

Michael S.

Position: Director

Appointed: 25 May 1991

Resigned: 30 April 1998

Gordon N.

Position: Director

Appointed: 25 May 1991

Resigned: 04 September 2013

Michael R.

Position: Secretary

Appointed: 25 May 1991

Resigned: 30 September 2004

Emily C.

Position: Director

Appointed: 25 May 1991

Resigned: 25 August 2004

Bernard M.

Position: Director

Appointed: 25 May 1991

Resigned: 05 March 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Ann R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ann R.

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

Company previous names

A.c. Lloyd (builders)	September 17, 2014

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 25th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 25th, January 2024	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 1st, June 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 22nd, March 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 8th, April 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 26th, March 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 26th, March 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 9th, April 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 13th, March 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 22nd, March 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 23rd, April 2015	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 10th, February 2014	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 26th, March 2013	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 3rd, April 2012	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 4th, April 2011	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 25th, March 2010	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 28th, March 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 8th, May 2008	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 21st, June 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 21st, June 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 17th, March 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 17th, March 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 15th, April 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 15th, April 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 21st, April 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 21st, April 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 24th, April 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 24th, April 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 28th, March 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 28th, March 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 22nd, May 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 22nd, May 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 17th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 17th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 22nd, May 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 22nd, May 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 4th, June 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 4th, June 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 14th, May 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 14th, May 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 30th, May 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 30th, May 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 1st, June 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 1st, June 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 23rd, May 1994	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1993-09-30 filed on: 23rd, May 1994	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1992-09-30 filed on: 20th, May 1993	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1992-09-30 filed on: 20th, May 1993	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1991-09-30 filed on: 22nd, May 1992	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1991-09-30 filed on: 22nd, May 1992	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1990-09-30 filed on: 6th, June 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1990-09-30 filed on: 6th, June 1991	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1989-09-30 filed on: 18th, June 1990	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1989-09-30 filed on: 18th, June 1990	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1988-09-30 filed on: 2nd, August 1989	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1988-09-30 filed on: 2nd, August 1989	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1987-09-30 filed on: 21st, July 1988	accounts	Free Download
AA	Full accounts data made up to 1987-09-30 filed on: 21st, July 1988	accounts
AA	Full accounts data made up to 1986-09-30 filed on: 4th, August 1987	accounts	Free Download
AA	Full accounts data made up to 1986-09-30 filed on: 4th, August 1987	accounts
AA	Full accounts data made up to 1985-09-30 filed on: 2nd, August 1986	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1985-09-30 filed on: 2nd, August 1986	accounts	Free Download (5 pages)
AA	Accounts made up to 1983-09-30 filed on: 24th, July 1984	accounts	Free Download (5 pages)
AA	Accounts made up to 1982-09-30 filed on: 16th, July 1983	accounts	Free Download (7 pages)

Spaleam Limited WARWICK

Spaleam Limited Address / Contact

Company Information / Profile

Company staff

Peter B.

Robert C.

Paul M.

Robert C.

Graham N.

Roger B.

Michael R.

Mildred L.

Ann R.

Janet S.

Michael S.

Gordon N.

Michael R.

Emily C.

Bernard M.

People with significant control

Company previous names

Company filings

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