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D.M. SPRAGG LIMITED

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

Company details

133/137 KINGS ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JE

D.M. SPRAGG LIMITED on the map

Company type: Private Limited Company
Company number: 00591822
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.11
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
Company D.M. SPRAGG LIMITED is a Private Limited Company, registration number 00591822, established in United Kingdom on the 11. October 1957. The company is now active. The company has been in business for 59 years and 1 month. The company is based on 133/137 KINGS ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JE. Business of the company D.M. SPRAGG LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MS PHILIPPA DIREEN" from the 2016.03.17. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.12.17. We do not have any information about the company D.M. SPRAGG LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.07.25

List of company documents:

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DIRECTOR APPOINTED MS PHILIPPA DIREEN
Form type: AP01
Date: 2016.03.17
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 400
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APPOINTMENT TERMINATED, DIRECTOR DONALD SPRAGG
Form type: TM01
Date: 2015.11.12
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.28
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.06
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.03.12
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.29
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.12
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SPRAGG / 16/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MARTIN SPRAGG / 16/12/2009
Form type: CH01
Date: 2010.01.14
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.09
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.12
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REGISTERED OFFICE CHANGED ON 21/06/98 FROM:, 133-135 KINGS ROAD, KINGSTON ON THAMES, SURREY KT2 5JE
Form type: 287
Date: 1998.06.21
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.25
£2.95
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AD 25/06/97---------, £ SI [email protected]=300, £ IC 100/400
Form type: 88(2)R
Date: 1997.07.02
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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£ NC 100/1000, 04/11/96
Form type: 123
Date: 1996.11.20
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NC INC ALREADY ADJUSTED 04/11/96
Form type: WRES04
Date: 1996.11.20
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
Child documents:
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.12.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 19/08/94
Form type: ELRES
Date: 1994.08.24
Child documents:
Document type: ANNOTATION
Date: 1994.08.24
Form type: ELRES
Document description: S386 DISP APP AUDS 19/08/94
Document type: ANNOTATION
Date: 1994.08.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/08/94
Document type: ANNOTATION
Date: 1994.08.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/08/94
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.27

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Company directors and board members:

NIGEL SPRAGG (current)
Secretary, 2007.09.17
135A KINGS ROAD , KINGSTON UPON THAMES
KT2 5JE, SURREY
PHILIPPA DIREEN (current)
Director, PSYCHOTHERAPIST, 2015.12.20
135A KINGS ROAD , KINGSTON UPON THAMES
KT2 5JE, SURREY
ENGLAND
NIGEL SPRAGG (current)
Director, BUILDING CONTRACTOR, 1993.12.01
135A KINGS ROAD , KINGSTON UPON THAMES
KT2 5JE, SURREY
BERYL MABEL ETHEL SPRAGG (resigned)
Secretary, 1991.12.17 - 2007.09.16
2 MEDEFIELD FETCHAM , LEATHERHEAD
KT22 9XB, SURREY
BERYL MABEL ETHEL SPRAGG (resigned)
Director, MARRIED WOMAN, 1991.12.17 - 2007.09.16
2 MEDEFIELD FETCHAM , LEATHERHEAD
KT22 9XB, SURREY
DONALD MARTIN SPRAGG (resigned)
Director, BUILDER, 1991.12.17 - 2015.03.09
2 MEDEFIELD FETCHAM , LEATHERHEAD
KT22 9XB, SURREY
Date 2013.11.30
Tangible Fixed Assets £ 361,151
Current Assets £ 6,230
Tangible Fixed Assets Depreciation £ 37,460
Shareholder Funds £ 109,417
Profit Loss Account Reserve £ 354,817
Revaluation Reserve £ 245,000
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 109,417
Total Assets Less Current Liabilities £ 147,238
Net Current Assets Liabilities £ 213,913
Creditors Due Within One Year £ 220,143
Cash Bank In Hand £ 130
Stocks Inventory £ 6,100
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted 400 Ordinary shares of 163 1 each
Tangible Fixed Assets Additions £ 1,334
Tangible Fixed Assets Cost Or Valuation £ 396,559
Tangible Fixed Assets Depreciation Charged In Period £ 2,052
Creditors Due After One Year £ 256,655

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Information about the Private Limited Company D.M. SPRAGG 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: 2016.05.19. Reload the data