Spearstone Limited in 3 Hagley Court South BRIERLEY HILL

Spearstone Limited BRIERLEY HILL

Founded in 2002, Spearstone, classified under reg no. 04486940 is an active company. Currently registered at Griffiths & Pegg DY5 1XE, Brierley Hill the company has been in the business for 22 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

There is a single director in the firm at the moment - William H., appointed on 19 August 2002. In addition, a secretary was appointed - William H., appointed on 19 August 2002. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Spearstone Limited Address / Contact

Office Address	Griffiths & Pegg
Office Address2	3 Hagley Court South
Town	Brierley Hill
Post code	DY5 1XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04486940
Date of Incorporation	Tue, 16th Jul 2002
Industry	Business and domestic software development
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

William H.

Position: Secretary

Appointed: 19 August 2002

William H.

Position: Director

Appointed: 19 August 2002

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 16 July 2002

Resigned: 19 August 2002

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 16 July 2002

Resigned: 19 August 2002

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is William H. The abovementioned PSC and has 75,01-100% shares.

William H.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Current Assets	8 180	6 124	2 610	1 842
Net Assets Liabilities	6 211	4 184	1 980	1 182

Other
Average Number Employees During Period	1	1	1	1
Creditors	1 969	1 940	630	660
Net Current Assets Liabilities	6 211	4 184	1 980	1 182
Total Assets Less Current Liabilities	6 211	4 184	1 980	1 182

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 19th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 19th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 21st, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 1st, March 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 16th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 22nd, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 1st, February 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 20th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 12th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 8th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jul 2015 filed on: 7th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 1st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jul 2014 filed on: 7th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Aug 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2013 filed on: 2nd, May 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jul 2013 filed on: 9th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 14th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jul 2012 filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2011 filed on: 5th, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jul 2011 filed on: 13th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 15th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jul 2010 filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 16th, March 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 17th Jul 2009 with complete member list filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 4th, May 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Tue, 29th Jul 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2007 filed on: 3rd, June 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 11th, July 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 11th, July 2007	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 11th Oct 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 27th, June 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 27th, June 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 2nd, February 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2004 filed on: 2nd, February 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 12th Aug 2004 with complete member list filed on: 12th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 12th Aug 2004 with complete member list filed on: 12th, August 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on Thu, 24th Jun 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Thu, 24th Jun 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2004	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 28th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2003 filed on: 28th, June 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Sun, 10th Aug 2003 with complete member list filed on: 10th, August 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 10th Aug 2003 with complete member list filed on: 10th, August 2003	annual return	Free Download (6 pages)
123	£ nc 100/1000 19/08/02 filed on: 5th, September 2002	capital	Free Download (1 page)
123	£ nc 100/1000 19/08/02 filed on: 5th, September 2002	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, September 2002	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, September 2002	resolution	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2002	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2002	incorporation	Free Download (7 pages)

Spearstone Limited BRIERLEY HILL

Spearstone Limited Address / Contact

Company Information / Profile

Company staff

William H.

William H.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

People with significant control

Annual reports financial information

Company filings

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