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H. SPAKE LIMITED

Learn more about H. SPAKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 MEON SHORE, MEON ROAD, FAREHAM, HAMPSHIRE, ENGLAND, PO14 4HN

H. SPAKE LIMITED on the map

Company type: Private Limited Company
Company number: 00491838
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.02.22
last member list: 2014.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2002.04.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.06.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.03.22
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2009.07.24
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.11.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.03.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.03.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.06.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.07.05

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, 82 BRIDGE ROAD, WOOLSTON, SOUTHAMPTON, HAMPSHIRE, SO19 7GQ
Form type: AD01
Date: 2015.10.12
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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13/06/15 NO CHANGES
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 1969
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.07.05
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY SPAKE / 04/01/2012
Form type: CH01
Date: 2012.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPAKE / 04/01/2012
Form type: CH01
Date: 2012.06.28
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARIA SPAKE / 04/01/2012
Form type: CH03
Date: 2012.06.28
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PREVEXT FROM 02/04/2012 TO 05/04/2012
Form type: AA01
Date: 2012.06.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, 32 MERSHAM GARDENS, BITTERNE, SOUTHAMPTON, HAMPSHIRE, SO18 6TF
Form type: AD01
Date: 2011.10.24
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.06.28
£2.95
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.11.27
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPAKE / 13/06/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARIA SPAKE / 13/06/2010
Form type: CH03
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD SPAKE / 13/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD SPAKE / 13/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY SPAKE / 13/06/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DENHAM / 13/06/2010
Form type: CH01
Date: 2010.07.20
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.03.22
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
Child documents:
Document type: ANNOTATION
Date: 2003.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.27
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

ELAINE MARIA SPAKE (current)
Secretary, 2001.09.01
43 MEON SHORE MEON ROAD , FAREHAM
PO14 4HN, HAMPSHIRE
ENGLAND
JAMES DENHAM (current)
Director, SENIOR GARDENER WINCHESTER CAT, 2006.10.30
7 ROWLEY DRIVE , BOTLEY
SO30 2SN, HAMPSHIRE
DAVID SPAKE (current)
Director, BUILDER, 2001.07.03
43 MEON SHORE MEON ROAD , FAREHAM
PO14 4HN, HAMPSHIRE
ENGLAND
HARRY SPAKE (current)
Director, BUTCHER, 1993.06.13
3 ROWAN COURT 358 SPRING ROAD SHOLING , SOUTHAMPTON
SO19 2PB, HAMPSHIRE
KENNETH RICHARD SPAKE (current)
Director, BUTCHER, 1992.06.13
177 BOTLEY ROAD , BURRIDGE
SO31 1BJ, SOUTHAMPTON
STEVEN RICHARD SPAKE (current)
Director, DESIGN ENGINEER, 2001.09.01
177 BOTLEY ROAD BURRIDGE , SOUTHAMPTON
SO31 1BJ
HARRY SPAKE (resigned)
Secretary, BUTCHER, 1992.06.13 - 2006.08.21
32 MERSHAM GARDENS BITTERNE , SOUTHAMPTON
SO18 6TF, HAMPSHIRE
MARJORIE ELSIE WARNER (resigned)
Director, COMPANY DIRECTOR, 1997.06.03 - 2000.02.17
104 CHURCH ROAD WOOLSTON , SOUTHAMPTON
SO19 9FT, HAMPSHIRE
Date 2014.04.05
Fixed Assets £ 2,475,500
Tangible Fixed Assets £ 2,475,500
Tangible Fixed Assets Depreciation £ 1,250
Debtors £ 206
Shareholder Funds £ 1,650,263
Profit Loss Account Reserve £ 142,194
Revaluation Reserve £ 1,506,100
Called Up Share Capital £ 1,969
Net Assets Liabilities Including Pension Asset Liability £ 1,650,263
Total Assets Less Current Liabilities £ 2,356,939
Net Current Assets Liabilities £ 118,561
Creditors Due Within One Year £ 118,561
Share Capital Allotted Called Up Paid £ 1,969
Number Shares Allotted £ 1,969
Tangible Fixed Assets Increase Decrease From Revaluations £ 9,000
Tangible Fixed Assets Disposals £ 90,500
Tangible Fixed Assets Additions £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 2,394,000
Tangible Fixed Assets Depreciation Charged In Period £ 1,250
Creditors Due After One Year £ 706,676

Information about the Private Limited Company H. SPAKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data