Spacely Limited in NEW MALDEN

Spacely Limited NEW MALDEN

Founded in 2003, Spacely, classified under reg no. 04745497 is an active company. Currently registered at 13 Poplar Grove KT3 3BY, New Malden the company has been in the business for twenty one years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

There is a single director in the company at the moment - Matthew S., appointed on 25 April 2003. In addition, a secretary was appointed - Susan S., appointed on 25 April 2003. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Spacely Limited Address / Contact

Office Address	13 Poplar Grove
Town	New Malden
Post code	KT3 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04745497
Date of Incorporation	Fri, 25th Apr 2003
Industry	Management consultancy activities other than financial management
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (97 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Susan S.

Position: Secretary

Appointed: 25 April 2003

Matthew S.

Position: Director

Appointed: 25 April 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2003

Resigned: 25 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 April 2003

Resigned: 25 April 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Matthew S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Susan S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Matthew S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	3 021	1 064

Balance Sheet
Cash Bank In Hand	13 900	2 264
Current Assets	13 900	6 040	10 178	7 405	7 032	21 608	18 141	7 947
Debtors		3 776
Tangible Fixed Assets	174	408
Net Assets Liabilities			3 163	2 128	3 869	8 235	2 923	2 630

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	2 021	64
Shareholder Funds	3 021	1 064

Other
Creditors Due Within One Year	11 053	5 384
Net Assets Liability Excluding Pension Asset Liability	3 021	1 064
Net Current Assets Liabilities	2 847	656	5 647	3 066	2 929	9 175	4 063	1 490
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		325
Tangible Fixed Assets Cost Or Valuation	3 090	3 415
Tangible Fixed Assets Depreciation	2 916	3 007
Tangible Fixed Assets Depreciation Charged In Period		91
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 713	1 110	940	940	1 140	1 140
Average Number Employees During Period				2	2	2	2	2
Creditors			4 531	4 339	9 961	12 433	14 078	9 437
Fixed Assets			229	172
Total Assets Less Current Liabilities			5 876	3 238	2 929	9 175	4 063	1 490

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 28th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 15th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 12th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 9th, January 2020	accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 13 Poplar Grove New Malden KT3 3BY on Monday 6th January 2020 filed on: 6th, January 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 31st, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 9th, November 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 20th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 25th April 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 20th May 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 22nd, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 25th April 2015 with full list of members filed on: 12th, May 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 12th May 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 15th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 25th April 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 15th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 25th April 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 25th April 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 14th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 25th April 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 10th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 25th April 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 12th May 2010 from 15 Eldon Street London EC2M 7LD United Kingdom filed on: 12th, May 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 1st, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 1st May 2009 filed on: 1st, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008	annual return	Free Download (3 pages)
287	Registered office changed on 13/05/2008 from 100 baker street london W1U 6WG filed on: 13th, May 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 13th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 13th, November 2007	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 26th June 2007 filed on: 26th, June 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 20th, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 20th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 11th May 2004 filed on: 11th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 11th May 2004 filed on: 11th, May 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on Tuesday 3rd June 2003. Value of each share 1 £, total number of shares: 1000. filed on: 16th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tuesday 3rd June 2003. Value of each share 1 £, total number of shares: 1000. filed on: 16th, June 2003	capital	Free Download (2 pages)
288a	On Tuesday 27th May 2003 New secretary appointed filed on: 27th, May 2003	officers	Free Download (2 pages)
288b	On Tuesday 27th May 2003 Director resigned filed on: 27th, May 2003	officers	Free Download (1 page)
288b	On Tuesday 27th May 2003 Secretary resigned filed on: 27th, May 2003	officers	Free Download (1 page)
288a	On Tuesday 27th May 2003 New secretary appointed filed on: 27th, May 2003	officers	Free Download (2 pages)
288a	On Tuesday 27th May 2003 New director appointed filed on: 27th, May 2003	officers	Free Download (2 pages)
288b	On Tuesday 27th May 2003 Secretary resigned filed on: 27th, May 2003	officers	Free Download (1 page)
288b	On Tuesday 27th May 2003 Director resigned filed on: 27th, May 2003	officers	Free Download (1 page)
288a	On Tuesday 27th May 2003 New director appointed filed on: 27th, May 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, April 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, April 2003	incorporation	Free Download (16 pages)

Spacely Limited NEW MALDEN

Spacely Limited Address / Contact

Company Information / Profile

Company staff

Susan S.

Matthew S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us