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SPAVEN'S (SOUTH NORMANTON) LIMITED

Learn more about SPAVEN'S (SOUTH NORMANTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MARKET PLACE, SOUTH NORMANTON, ALFRETON, DERBYSHIRE, DE55 2BN

SPAVEN'S (SOUTH NORMANTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00557535
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.19
dissolution date: 2016.03.08
last member list: 2014.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.08
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.08.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.07.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.07.01
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.13
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.30
Form type: LATEST SOC
Document description: 30/09/14 STATEMENT OF CAPITAL;GBP 1500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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SAIL ADDRESS CHANGED FROM:, MANSFIELD HOUSE 57 MANSFIELD ROAD, ALFRETON, DERBYSHIRE, DE55 7JJ, UNITED KINGDOM
Form type: AD02
Date: 2013.09.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.10.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE KITTS / 01/11/2009
Form type: CH01
Date: 2010.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, NO 2 MARKET PLACE, SOUTH NORMANTON, DERBY, DE55 2BN
Form type: AD01
Date: 2010.10.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.28

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Company directors and board members:

STEPHEN KITTS (dissolve)
Secretary, 2005.01.27 - 2016.03.08
THE OLD RECTORY RECTORY LANE CHURCH STREET KIRKBY IN ASHFIELD , NOTTINGHAM
NG17 8PZ, NOTTINGHAMSHIRE
BARRIE KITTS (dissolve)
Director, RETAILER - ELECTRICAL GOODS, 1992.09.30 - 2016.03.08
70 BIRCHWOOD LANE , SOUTH NORMANTON
DE55 3DB, DERBYSHIRE
BARRIE KITTS (dissolve)
Secretary, 2003.02.13 - 2005.01.27
70 BIRCHWOOD LANE , SOUTH NORMANTON
DE55 3DB, DERBYSHIRE
JEAN KITTS (dissolve)
Secretary, 1992.09.30 - 2003.02.13
70 BIRCHWOOD LANE , SOUTH NORMANTON
DE55 3DB, DERBYSHIRE
JEAN KITTS (dissolve)
Director, SECRETARY, 1992.09.30 - 2004.11.07
70 BIRCHWOOD LANE , SOUTH NORMANTON
DE55 3DB, DERBYSHIRE
Date 2014.03.31
Fixed Assets £ 65,970
Tangible Fixed Assets £ 64,130
Current Assets £ 37,464
Tangible Fixed Assets Depreciation £ 32,438
Provisions For Liabilities Charges £ 232
Debtors £ 8,683
Shareholder Funds £ 10,722
Profit Loss Account Reserve £ 39,907
Revaluation Reserve £ 27,685
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 10,722
Total Assets Less Current Liabilities £ 6,287
Net Current Assets Liabilities £ 59,683
Creditors Due Within One Year £ 97,147
Cash Bank In Hand £ 480
Stocks Inventory £ 28,301
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 94,664
Tangible Fixed Assets Depreciation Charged In Period £ 1,904
Fixed Asset Investments Cost Or Valuation £ 1,840
Investments Fixed Assets £ 1,840
Creditors Due After One Year £ 16,777

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Information about the Private Limited Company SPAVEN'S (SOUTH NORMANTON) 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: 2016.05.16. Reload the data