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SPALL (WHITE GATES) LIMITED

Learn more about SPALL (WHITE GATES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITEGATES BUSINESS CENTRE, ALEXANDER LANE, SHENFIELD, ESSEX, CM15 8QF

SPALL (WHITE GATES) LIMITED on the map

Company type: Private Limited Company
Company number: 00811485
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.03
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1999.11.22
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 2000.03.30

List of company documents:

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25/11/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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25/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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25/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROBERT SPALL / 24/11/2009
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SPALL / 24/11/2009
Form type: CH03
Date: 2010.01.12
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DIRECTOR APPOINTED MRS ELIZABETH SPALL
Form type: AP01
Date: 2009.11.25
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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25/11/08 FULL LIST
Form type: AR01
Date: 2009.10.20
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.07
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.17
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.18
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.24
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RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
Child documents:
Document type: ANNOTATION
Date: 1999.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.11
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COMPANY NAME CHANGED, SPALL SPORTS LIMITED, CERTIFICATE ISSUED ON 14/10/98
Form type: CERTNM
Date: 1998.10.13
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RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16

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Company directors and board members:

ELIZABETH SPALL (current)
Secretary, 1998.11.23
SHELDON BURSES WAY HUTTON , BRENTWOOD
CM13 2PX, ESSEX
BARRY ROBERT SPALL (current)
Director, MANAGING DIRECTOR, 1992.01.31
SHELDON, BURSES WAY HUTTON , BRENTWOOD
CM13 2PX, ESSEX
ELIZABETH SPALL (current)
Director, COMPANY DIRECTOR, 2009.11.24
WHITEGATES BUSINESS CENTRE ALEXANDER LANE , SHENFIELD
CM15 8QF, ESSEX
PETER DOUGLAS SPALL (resigned)
Secretary, 1992.01.31 - 1998.11.23
LITTLE CROFT THE RIDGEWAY HUTTON MOUNT , BRENTWOOD
CM13 2LS, ESSEX
CHRISTOPHER DENYS SPALL (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1998.11.23
5 WILLOWMEAD RAMSDEN HEATH , BILLERICAY
CM11 1HY, ESSEX
PETER DOUGLAS SPALL (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1998.11.23
LITTLE CROFT THE RIDGEWAY HUTTON MOUNT , BRENTWOOD
CM13 2LS, ESSEX
RITA SPALL (resigned)
Director, COMPANY DIRECTOR, 1992.01.31 - 1998.11.23
LITTLE CROFT RIDGEWAY HUTTON , BRENTWOOD
CM13 2LS, ESSEX
Date 2013.05.31 2012.05.31
Fixed Assets £ 2,510,530 + 24.77 % £ 2,012,175
Tangible Fixed Assets £ 2,510,530 + 24.77 % £ 2,012,175
Current Assets £ 90,501 + 14.07 % £ 79,335
Tangible Fixed Assets Depreciation £ 37,872 + 4.54 % £ 36,227
Share Premium Account £ 4,440 £ 4,440
Debtors £ 30 - 90.54 % £ 317
Shareholder Funds £ 2,530,314 + 25.71 % £ 2,012,823
Profit Loss Account Reserve £ 251,080 + 7.49 % £ 233,589
Revaluation Reserve £ 2,272,794 + 28.2 % £ 1,772,794
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 2,530,314 + 25.71 % £ 2,012,823
Total Assets Less Current Liabilities £ 2,530,314 + 25.7 % £ 2,012,911
Net Current Assets Liabilities £ 19,784 + 2588.04 % £ 736
Creditors Due Within One Year £ 70,717 - 10.03 % £ 78,599
Cash Bank In Hand £ 90,471 + 14.49 % £ 79,018
Tangible Fixed Assets Cost Or Valuation £ 2,548,402 + 24.41 % £ 2,048,402
Provisions For Liabilities Charges £ 88

Companies near to SPALL (WHITE GATES) ltd.

Information about the Private Limited Company SPALL (WHITE GATES) 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: 2016.06.06. Reload the data