Spurstow Group started in year 2014 as Private Limited Company with registration number 08892929. The Spurstow Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Chester at 24 Nicholas Street. Postal code: CH1 2AU. Since December 17, 2014 Spurstow Group Limited is no longer carrying the name Plas Madoc Investments.
The company has 5 directors, namely Florian G., Thomas A. and Charles P. and others. Of them, James F. has been with the company the longest, being appointed on 13 February 2014 and Florian G. has been with the company for the least time - from 17 January 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marie C. who worked with the the company until 30 September 2023.
| Office Address | 24 Nicholas Street |
| Town | Chester |
| Post code | CH1 2AU |
| Country of origin | United Kingdom |
| Registration Number | 08892929 |
| Date of Incorporation | Thu, 13th Feb 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (137 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 17 January 2023
Position: Director
Appointed: 14 April 2020
Position: Director
Appointed: 01 October 2017
Position: Director
Appointed: 16 October 2014
Position: Director
Appointed: 13 February 2014
The list of persons with significant control who own or control the company includes 2 names. As we found, there is Spurstow Holdings Limited from Chester, United Kingdom. This PSC is categorised as "a company limited by shares", 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. The second one in the persons with significant control register is James F. This PSC owns 75,01-100% shares.
Spurstow Holdings Limited
Military House 24 Castle Street, Chester, Cheshire, CH1 1DS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13622912 |
| Notified on | 12 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James F.
| Notified on | 13 February 2017 |
| Ceased on | 12 November 2021 |
| Nature of control: |
75,01-100% shares |
| Plas Madoc Investments | December 17, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 10 | 10 | 10 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 342 | 342 | 342 | |||||||
| Current Assets | 5 010 | 7 352 | 551 | 551 | 1 199 | |||||
| Debtors | 10 | 10 | 10 | 10 | 5 010 | 7 010 | 209 | 209 | 1 199 | 1 398 |
| Net Assets Liabilities | 1 163 | 171 | ||||||||
| Other Debtors | 10 | 10 | 10 | 10 | 10 | 10 | 1 000 | 1 000 | ||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 10 | 10 | 10 | |||||||
| Shareholder Funds | 10 | 10 | 10 | |||||||
| Other | ||||||||||
| Amounts Owed By Related Parties | 199 | 199 | 398 | |||||||
| Amounts Owed To Group Undertakings | 342 | 541 | 541 | 849 | ||||||
| Average Number Employees During Period | 3 | 3 | 6 | 6 | 6 | 6 | ||||
| Corporation Tax Payable | 38 | 38 | ||||||||
| Creditors | 4 | 4 | 5 004 | 7 346 | 545 | 545 | 38 | 849 | ||
| Investments Fixed Assets | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 2 | 2 | |
| Investments In Group Undertakings Participating Interests | 4 | 2 | 2 | |||||||
| Net Current Assets Liabilities | 10 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 1 161 | 1 018 |
| Other Creditors | 4 | 4 | 5 004 | 7 004 | 4 | 4 | 342 | |||
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 1 163 | 1 020 |
| Amounts Owed By Group Undertakings | 5 000 | 7 000 | 199 | 199 | ||||||
| Creditors Due Within One Year | 4 | 4 | ||||||||
| Investments In Group Undertakings | 4 | 4 | 4 | 4 | 4 | 4 | ||||
| Number Shares Allotted | 1 000 | 1 000 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 10 | 10 | 10 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 1st, December 2023 |
accounts | Free Download (8 pages) |
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