Spadek Ltd in Guildford SURREY

Spadek Ltd SURREY

Founded in 2002, Spadek, classified under reg no. 04376128 is an active company. Currently registered at 17 Queens Drive GU2 9PP, Surrey the company has been in the business for 22 years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.

There is a single director in the company at the moment - John R., appointed on 19 February 2002. In addition, a secretary was appointed - Diana R., appointed on 19 February 2002. As of 25 April 2024, there was 1 ex director - Newco Limited. There were no ex secretaries.

Spadek Ltd Address / Contact

Office Address	17 Queens Drive
Office Address2	Guildford
Town	Surrey
Post code	GU2 9PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04376128
Date of Incorporation	Mon, 18th Feb 2002
Industry	Management consultancy activities other than financial management
End of financial Year	28th February
Company age	22 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Diana R.

Position: Secretary

Appointed: 19 February 2002

John R.

Position: Director

Appointed: 19 February 2002

Startco Limited

Position: Corporate Secretary

Appointed: 18 February 2002

Resigned: 19 February 2002

Newco Limited

Position: Director

Appointed: 18 February 2002

Resigned: 19 February 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is John R. This PSC and has 75,01-100% shares.

John R.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 30th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-02-28 filed on: 30th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-02-28 filed on: 1st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-02-28 filed on: 25th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-02-29 filed on: 2nd, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-02-28 filed on: 29th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 30th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 11th, December 2017	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2016-02-29 filed on: 12th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-18 filed on: 3rd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-03: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-02-28 filed on: 7th, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-18 filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-06: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-02-28 filed on: 2nd, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-18 filed on: 21st, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-02-28 filed on: 29th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-18 filed on: 17th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-02-29 filed on: 3rd, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-18 filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-02-28 filed on: 2nd, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-18 filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-02-28 filed on: 10th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-18 filed on: 22nd, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 9th, January 2010	accounts	Free Download (9 pages)
363a	Period up to 2009-02-25 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-02-29 filed on: 23rd, December 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-03-19 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 30th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 30th, December 2007	accounts	Free Download (9 pages)
363s	Period up to 2007-03-02 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-03-02 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 2006-02-28 filed on: 1st, March 2007	accounts	Free Download (9 pages)
AAMD	Amended accounts made up to 2006-02-28 filed on: 1st, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 6th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 6th, January 2007	accounts	Free Download (1 page)
363s	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-06 - Annual return with full member list filed on: 6th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 21st, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 21st, December 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-04-11 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-04-11 - Annual return with full member list filed on: 11th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 21st, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-02-29 filed on: 21st, December 2004	accounts	Free Download (9 pages)
363s	Period up to 2004-03-04 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-04 - Annual return with full member list filed on: 4th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 25th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 25th, November 2003	accounts	Free Download (1 page)
363s	Period up to 2003-03-14 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-03-14 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (6 pages)
287	Registered office changed on 26/02/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ filed on: 26th, February 2002	address	Free Download (1 page)
287	Registered office changed on 26/02/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ filed on: 26th, February 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, February 2002	incorporation	Free Download (17 pages)