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SPURDOWN LIMITED

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

Company details

1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG

SPURDOWN LIMITED on the map

Company type: Private Limited Company
Company number: 00770401
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Company SPURDOWN LIMITED is a Private Limited Company, registration number 00770401, established in United Kingdom on the 9. August 1963. The company is now active. The company has been in business for 53 years and 3 months. This company used to be called SPURDOWN INVESTMENTS LIMITED. The company is based on 1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG. Business of the company SPURDOWN LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/15" from the 2016.05.18. The latest accounts are filed up to 2015.09.24. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SPURDOWN LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.09
next due date: 2017.06.24
overdue: NO
last made update: 2015.09.24
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.12.31
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.12
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1996.01.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.01.09
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.06.26
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2004.11.24
ABBEY NATIONAL PLC
DEED OF ASSIGNMENT BY WAY OF CHARGE OF RENTAL INCOME - Outstanding on 2004.11.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.10.14

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/15
Form type: AA
Date: 2016.05.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 119450
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FULL ACCOUNTS MADE UP TO 24/09/14
Form type: AA
Date: 2015.04.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.10
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FULL ACCOUNTS MADE UP TO 24/09/13
Form type: AA
Date: 2014.06.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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FULL ACCOUNTS MADE UP TO 24/09/12
Form type: AA
Date: 2013.06.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR APPOINTED SIMON RICHARD NEIL PARKER
Form type: AP01
Date: 2011.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/10
Form type: AA
Date: 2011.06.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/09
Form type: AA
Date: 2010.03.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE ELIZABETH ANSON / 01/10/2009
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA VIVIENNE ANSON / 01/10/2009
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD ANSON / 01/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ELLEN MARIA PARKER / 01/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELLEN AMELIA PARKER / 01/10/2009
Form type: CH01
Date: 2009.10.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2009.10.14
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REGISTERED OFFICE CHANGED ON 11/03/2009 FROM, CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Form type: 287
Date: 2009.03.11
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SECRETARY APPOINTED VICTORIA ELLEN MARIA PARKER
Form type: 288a
Date: 2009.03.06
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN ABRAHAM
Form type: 288b
Date: 2009.01.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/08
Form type: AA
Date: 2008.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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COMPANY NAME CHANGED, SPURDOWN INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 05/09/05
Form type: CERTNM
Date: 2005.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/04
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/03
Form type: AA
Date: 2003.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/01
Form type: AA
Date: 2002.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.09

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Company directors and board members:

VICTORIA ELLEN MARIA PARKER (current)
Secretary, 2009.02.26
THE OLD BANK THE PLAIN GOULDHURST , CRANBROOK
TN17 1AD, KENT
BRENDA VIVIENNE ANSON (current)
Director, COMPANY DIRECTOR, 1990.12.31
THE OLD BANK THE PLAIN GOULDHURST , CRANBROOK
TN17 1AD, KENT
HELEN JANE ELIZABETH ANSON (current)
Director, COMPANY DIRECTOR, 1995.09.01
THE OLD BANK THE PLAIN GOULDHURST , CRANBROOK
TN17 1AD, KENT
PETER LEONARD ANSON (current)
Director, COMPANY DIRECTOR, 1990.12.31
THE OLD BANK THE PLAIN GOULDHURST , CRANBROOK
TN17 1AD, KENT
SIMON RICHARD NEIL PARKER (current)
Director, CHARTERED SURVEYOR, 2011.07.01
THE OLD BANK THE PLAIN GOULDHURST , CRANBROOK
TN17 1AD, KENT
VICTORIA ELLEN AMELIA PARKER (current)
Director, COMPANY DIRECTOR, 1995.09.01
THE OLD BANK THE PLAIN GOULDHURST , CRANBROOK
TN17 1AD, KENT
JOHN FREDERICK ABRAHAM (resigned)
Secretary, 1990.12.31 - 2009.01.01
56 UNDERCLIFF GARDENS , LEIGH ON SEA
SS9 1EA, ESSEX
JOHN FREDERICK ABRAHAM (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2009.01.01
56 UNDERCLIFF GARDENS , LEIGH ON SEA
SS9 1EA, ESSEX
ELLEN ELIZABETH ANSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.09.01
55 THE RIDGEWAY , WESTCLIFF ON SEA
SS0 8PY, ESSEX
Date 2013.09.24
Fixed Assets £ 407
Tangible Fixed Assets £ 18,327
Current Assets £ 26,335,451
Tangible Fixed Assets Depreciation £ 29,583
Debtors £ 14,692
Shareholder Funds £ 20,317,333
Profit Loss Account Reserve £ 20,806,092
Called Up Share Capital £ 119,450
Net Assets Liabilities Including Pension Asset Liability £ 20,317,333
Total Assets Less Current Liabilities £ 25,167,969
Net Current Assets Liabilities £ 25,149,642
Creditors Due Within One Year £ 1,185,809
Cash Bank In Hand £ 4,360,699
Stocks Inventory £ 21,960,060
Share Capital Allotted Called Up Paid £ 119,450
Number Shares Allotted £ 119,450
Tangible Fixed Assets Disposals £ 20,192
Tangible Fixed Assets Cost Or Valuation £ 41,060
Tangible Fixed Assets Depreciation Charged In Period £ 2,057
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,399
Amount Due From To Related Party £ 2,015
Creditors Due After One Year £ 4,850,636

Companies near to SPURDOWN ltd.

Information about the Private Limited Company SPURDOWN 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: 2016.06.03. Reload the data