Spearcharm Limited GUILDFORD


Spearcharm started in year 1991 as Private Limited Company with registration number 02609768. The Spearcharm company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Guildford at Clandon Regis The Street. Postal code: GU4 7SU.

There is a single director in the company at the moment - Ian O., appointed on 1 February 1992. In addition, a secretary was appointed - Brigitte O., appointed on 1 February 1992. Currenlty, the company lists one former director, whose name is David S. and who left the the company on 1 February 1992. In addition, there is one former secretary - Ruth H. who worked with the the company until 1 February 1992.

Spearcharm Limited Address / Contact

Office Address Clandon Regis The Street
Office Address2 West Clandon
Town Guildford
Post code GU4 7SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02609768
Date of Incorporation Mon, 13th May 1991
Industry Activities of head offices
End of financial Year 27th June
Company age 33 years old
Account next due date Wed, 27th Mar 2024 (1 day after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

Ian O.

Position: Director

Appointed: 01 February 1992

Brigitte O.

Position: Secretary

Appointed: 01 February 1992

Ruth H.

Position: Secretary

Appointed: 26 June 1991

Resigned: 01 February 1992

David S.

Position: Director

Appointed: 26 June 1991

Resigned: 01 February 1992

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 13 May 1991

Resigned: 26 June 1991

Mbc Nominees Limited

Position: Nominee Director

Appointed: 13 May 1991

Resigned: 26 June 1991

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Ian O. This PSC and has 25-50% shares.

Ian O.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302016-06-302017-06-292018-06-292018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth100100100100      
Balance Sheet
Cash Bank On Hand     22222
Current Assets75 00275 002222     
Net Assets Liabilities   100100     
Cash Bank In Hand22        
Debtors75 00075 000        
Net Assets Liabilities Including Pension Asset Liability100100100100      
Reserves/Capital
Called Up Share Capital100100        
Shareholder Funds100100100100      
Other
Investments     9898   
Investments Fixed Assets9898   9898989898
Investments In Group Undertakings     9898   
Net Current Assets Liabilities2222222222
Total Assets Less Current Liabilities100100100100100100100100100100
Average Number Employees During Period       111
Other Investments Other Than Loans      98989898
Fixed Assets9898989898     
Creditors Due Within One Year75 00075 000        

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Officers
Total exemption full accounts data made up to 2022-06-30
filed on: 9th, January 2023
Free Download (6 pages)

Company search

Advertisements