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SPUR INVESTMENTS LIMITED

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

Company details

103 HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AN

SPUR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00656589
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.14
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
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

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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DIRECTOR APPOINTED MRS SARAH JANE SPURDENS
Form type: AP01
Date: 2015.09.16
£2.95
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL SPURDENS / 13/06/2010
Form type: CH01
Date: 2010.09.06
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL SPURDENS / 13/06/2010
Form type: CH01
Date: 2010.09.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.03.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.03
£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'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
Child documents:
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 13/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Child documents:
Document type: ANNOTATION
Date: 1995.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.02

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Company directors and board members:

SARAH JANE SPURDENS (current)
Secretary, 2002.10.15
RYECROFT OFFCHURCH LANE, RADFORD SEMELE , LEAMINGTON SPA
CV31 1TN, WARWICKSHIRE
GARY MICHAEL SPURDENS (current)
Director, REMARKETING MANAGER, 1993.02.12
RYECROFT OFFCHURCH LANE, RADFORD SEMELE , LEAMINGTON SPA
CV31 1TN, WARWICKSHIRE
SARAH JANE SPURDENS (current)
Director, COMPANY DIRECTOR, 2015.09.16
7 OFFCHURCH LANE RADFORD SEMELE , LEAMINGTON SPA
CV31 1TN, WARWICKSHIRE
ENGLAND
DIANE BARBARA SPURDENS (resigned)
Secretary, 1999.08.21 - 2002.10.15
50 NORFOLK ROAD , RICKMANSWORTH
WD3 1LA, HERTFORDSHIRE
LIANA SPURDENS (resigned)
Secretary, 1991.06.13 - 1999.08.21
TREE TOPS COPTHALL GREEN UPSHIRE , WALTHAM ABBEY
EN9 3SZ, ESSEX
DIANE BARBARA SPURDENS (resigned)
Director, TEACHER, 1998.11.17 - 2002.10.15
50 NORFOLK ROAD , RICKMANSWORTH
WD3 1LA, HERTFORDSHIRE
LIANA SPURDENS (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1999.08.21
TREE TOPS COPTHALL GREEN UPSHIRE , WALTHAM ABBEY
EN9 3SZ, ESSEX
PETER MICHAEL SPURDENS (resigned)
Director, COMPANY DIRECTOR, 1991.06.13 - 1993.01.16
TREE TOPS COPTHALL GREEN UPSHIRE , WALTHAM ABBEY
EN9 3SZ, ESSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 291,337 - 0.05 % £ 291,483
Tangible Fixed Assets £ 291,337 - 0.05 % £ 291,483
Current Assets £ 64,306 + 26.69 % £ 50,760
Tangible Fixed Assets Depreciation £ 634 + 29.92 % £ 488
Debtors £ 1,808 + 263.78 % £ 497
Shareholder Funds £ 350,038 + 3.53 % £ 338,105
Profit Loss Account Reserve £ 327,550 + 3.78 % £ 315,617
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 350,038 + 3.53 % £ 338,105
Total Assets Less Current Liabilities £ 350,038 + 3.53 % £ 338,105
Net Current Assets Liabilities £ 58,701 + 25.91 % £ 46,622
Creditors Due Within One Year £ 5,605 + 35.45 % £ 4,138
Cash Bank In Hand £ 62,498 + 24.34 % £ 50,263
Tangible Fixed Assets Cost Or Valuation £ 291,971 £ 291,971

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Information about the Private Limited Company SPUR INVESTMENTS 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: 2016.05.26. Reload the data