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SPRAY'S PROPERTY LTD

Learn more about SPRAY'S PROPERTY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

154 HIGH ROAD,, LOUGHTON,, ESSEX, IG10 4BE

SPRAY'S PROPERTY LTD on the map

Company type: Private Limited Company
Company number: 01059714
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.28
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

CRANFIELD BROS LTD
LEGAL CHARGE - Outstanding on 1973.10.19
CRANFIELD BROTHERS LIMITED
LEGAL CHARGE - Outstanding on 1981.09.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.05.26

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.30
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
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COMPANY NAME CHANGED SPRAY'S BAKERIES LIMITED, CERTIFICATE ISSUED ON 04/09/12
Form type: CERTNM
Date: 2012.09.04
Child documents:
Document type: ANNOTATION
Date: 2012.09.04
Form type: RES15
Document description: CHANGE OF NAME 27/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.09.04
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER SPRAY / 21/12/2011
Form type: CH03
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SPRAY / 21/12/2011
Form type: CH01
Date: 2012.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SPRAY / 21/12/2011
Form type: CH01
Date: 2012.02.07
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.31
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SPRAY / 21/12/2009
Form type: CH01
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SPRAY / 21/12/2009
Form type: CH01
Date: 2010.01.30
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SPRAY / 05/08/2009
Form type: 288c
Date: 2009.08.21
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPRAY / 31/03/2008
Form type: 288c
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
Child documents:
Document type: ANNOTATION
Date: 2005.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Child documents:
Document type: ANNOTATION
Date: 1996.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20

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Company directors and board members:

PETER SPRAY (current)
Secretary, BAKER & CONFECTIONER, 1996.08.31
184A OLD ROAD , OLD HARLOW
CM17 0HQ, ESSEX
MICHAEL DAVID SPRAY (current)
Director, RETAILER, 1990.12.20
AUKINGFORD HOUSE AUKINGFORD GARDENS , ONGAR
CM5 0BG, ESSEX
PETER SPRAY (current)
Director, BAKER & CONFECTIONER, 1990.12.20
184A OLD ROAD , OLD HARLOW
CM17 0HQ, ESSEX
PETER SPRAY (resigned)
Secretary, 1990.12.20 - 1996.08.31
THE SPINNEY 147 LONDON ROAD STANFORD RIVERS , ONGAR
CM5 9PP, ESSEX
DEREK FREDERICK SPRAY (resigned)
Director, BAKER, 1990.12.20 - 1995.06.08
20 PRIORY MEAD DODDINGHURST , BRENTWOOD
CM15 0NB, ESSEX
MARGARET ANNE SPRAY (resigned)
Director, CATERER, 1990.12.20 - 1996.08.31
THE SPINNEY 147 LONDON ROAD STANFORD RIVERS , ONGAR
CM5 9PP, ESSEX
PETER SPRAY (resigned)
Director, CONFECTIONER & BAKER, 1990.12.20 - 1996.08.31
THE SPINNEY 147 LONDON ROAD STANFORD RIVERS , ONGAR
CM5 9PP, ESSEX
Date 2013.08.31 2012.08.31
Fixed Assets £ 110,608 - 34.31 % £ 168,376
Tangible Fixed Assets £ 110,608 - 34.31 % £ 168,376
Current Assets £ 56,568 + 38.2 % £ 40,932
Tangible Fixed Assets Depreciation £ 72,341 - 71.44 % £ 253,273
Shareholder Funds £ 89,111 + 38.83 % £ 64,189
Profit Loss Account Reserve £ 28,031 + 801.61 % £ 3,109
Revaluation Reserve £ 60,080 £ 60,080
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 89,111 + 38.83 % £ 64,189
Total Assets Less Current Liabilities £ 93,501 + 20.39 % £ 77,666
Net Current Assets Liabilities £ 17,107 - 81.14 % £ 90,710
Creditors Due Within One Year £ 73,675 - 44.03 % £ 131,642
Cash Bank In Hand £ 56,568 + 212.34 % £ 18,111
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 182,949 - 56.61 % £ 421,649
Creditors Due After One Year £ 4,390 - 31.57 % £ 6,415
Provisions For Liabilities Charges £ 7,062
Debtors £ 7,398
Stocks Inventory £ 15,423

Companies near to SPRAY'S PROPERTY LTD

Information about the Private Limited Company SPRAY'S PROPERTY LTD 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: 2016.07.22. Reload the data