Eyre & Spottiswoode Limited in Caxton Hill Ware Road HERTFORD

Eyre & Spottiswoode Limited HERTFORD

Founded in 2002, Eyre & Spottiswoode, classified under reg no. 04365870 is an active company. Currently registered at Stephen Austin House SG13 7LU, Hertford the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 10th April 2002 Eyre & Spottiswoode Limited is no longer carrying the name Brywell Associates.

Currently there are 2 directors in the the company, namely Rory F. and Peter F.. In addition one secretary - Ian A. - is with the firm. Currently 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.

Eyre & Spottiswoode Limited Address / Contact

Office Address	Stephen Austin House
Office Address2	Caxton Hill Ware Road
Town	Hertford
Post code	SG13 7LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04365870
Date of Incorporation	Mon, 4th Feb 2002
Industry	Printing n.e.c.
End of financial Year	31st December
Company age	22 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, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Ian A.

Position: Secretary

Appointed: 01 November 2007

Rory F.

Position: Director

Appointed: 28 March 2002

Peter F.

Position: Director

Appointed: 14 March 2002

David M.

Position: Secretary

Appointed: 15 February 2005

Resigned: 31 October 2007

Philip C.

Position: Director

Appointed: 24 January 2003

Resigned: 08 August 2005

Trevor W.

Position: Secretary

Appointed: 14 March 2002

Resigned: 15 February 2005

Trevor W.

Position: Director

Appointed: 14 March 2002

Resigned: 15 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 2002

Resigned: 14 March 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 February 2002

Resigned: 14 March 2002

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Stephen Austin & Sons Limited from Hertford, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen Austin & Sons Limited

Caxton Hill Ware Road, Hertford, Hertfordshire, SG13 7LU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	04381773
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Brywell Associates	April 10, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	100 000	100 000	100 000	100 000	100 000

Other
Amounts Owed By Group Undertakings	100 000	100 000	100 000	100 000	100 000
Total Assets Less Current Liabilities	100 000	100 000	100 000	100 000	100 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (7 pages)
AA01	Accounting period extended to Thursday 31st December 2020. Originally it was Wednesday 30th September 2020 filed on: 29th, October 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 30th, June 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 10th, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 30th September 2017 filed on: 25th, June 2018	accounts	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 7th, July 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 4th February 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 19th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 4th February 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 5th February 2015	capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 4th February 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 20th February 2014	capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 4th February 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 5th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 4th February 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 4th February 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 4th February 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 30th, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 1st, August 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 3rd March 2008 filed on: 3rd, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 29th September 2006 filed on: 2nd, August 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 29th September 2006 filed on: 2nd, August 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 1st June 2007 filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 31st, July 2006	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 5th October 2005 filed on: 5th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 1st October 2004 filed on: 27th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 1st October 2004 filed on: 27th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 26th September 2003 filed on: 4th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 26th September 2003 filed on: 4th, August 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 27th September 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 27th September 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 25th February 2003 filed on: 25th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 25th February 2003 filed on: 25th, February 2003	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
123	£ nc 1000/1000000 24/01/03 filed on: 20th, February 2003	capital	Free Download (1 page)
88(2)R	Alloted 99999 shares on Friday 24th January 2003. Value of each share 1 £, total number of shares: 100000. filed on: 20th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on Friday 24th January 2003. Value of each share 1 £, total number of shares: 100000. filed on: 20th, February 2003	capital	Free Download (2 pages)
123	£ nc 1000/1000000 24/01/03 filed on: 20th, February 2003	capital	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 12th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 12th, April 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 4th, February 2002	incorporation	Free Download (18 pages)

Eyre & Spottiswoode Limited HERTFORD

Eyre & Spottiswoode Limited Address / Contact

Company Information / Profile

Company staff

Ian A.

Rory F.

Peter F.

David M.

Philip C.

Trevor W.

Trevor W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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