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S. P. & D. (CONTRACTORS) LIMITED

Learn more about S. P. & D. (CONTRACTORS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 6B HENRY CLOSE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3TJ

S. P. & D. (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01112657
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.09
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43341 - Painting

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: 2016.10.23
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1976.08.10
WILLIAMS & GLYNS BANK PLC
DEBENTURE - Outstanding on 1984.10.10

List of company documents:

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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR APPOINTED MRS JULIA AUSTIN
Form type: AP01
Date: 2012.10.16
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AUSTIN / 11/10/2011
Form type: CH01
Date: 2011.10.11
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SECRETARY'S CHANGE OF PARTICULARS / JULIA AUSTIN / 11/10/2011
Form type: CH03
Date: 2011.10.11
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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09/10/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AUSTIN / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN AUSTIN / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, THE STABLES WOOD STREET, GREENFIELDS, SHREWSBURY, SHROPSHIRE, SY1 2PN
Form type: 287
Date: 2009.02.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
Child documents:
Document type: ANNOTATION
Date: 2005.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, 40 WOOD ST, GREENFIELDS, SHREWSBURY, SHROPSHIRE SY1 2PN
Form type: 287
Date: 2002.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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ADOPT MEMORANDUM 17/05/00
Form type: SRES01
Date: 2000.05.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.24
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/05/00
Form type: SRES07
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.26

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Company directors and board members:

JULIA AUSTIN (current)
Secretary, PAINTING DECORATING, 2001.11.09
236 MONKMOOR ROAD , SHREWSBURY
SY2 5SP, SHROPSHIRE
BRIAN AUSTIN (current)
Director, COMPANY DIRECTOR, 1991.10.09
90 YEW TREE DRIVE BAYSTON HILL , SHREWSBURY
SY3 0PY, SALOP
JULIA AUSTIN (current)
Director, PAINTERS & DECORATORS, 2012.04.11
UNIT 6B HENRY CLOSE BATTLEFIELD ENTERPRISE PARK , SHREWSBURY
SY1 3TJ, SHROPSHIRE
UK
NICHOLAS AUSTIN (current)
Director, COMPANY DIRECTOR, 2000.09.18
236 MONKMOOR ROAD , SHREWSBURY
SY2 5SP, SHROPSHIRE
BRIAN AUSTIN (resigned)
Secretary, PAINTING CONTRACTOR, 1997.02.25 - 2001.11.09
90 YEW TREE DRIVE BAYSTON HILL , SHREWSBURY
SY3 0PY, SALOP
SHIRLEY DOREEN MCCULLOCH (resigned)
Secretary, 1991.10.09 - 1997.02.25
28 KINGSTON DRIVE , SHREWSBURY
SY2 6SF, SALOP
PATRICA MARY AUSTIN (resigned)
Director, FLORIST, 1991.10.09 - 2006.02.06
90 YEW TREE DRIVE BAYSTON HILL , SHREWSBURY
SY3 0PY, SALOP
SHIRLEY DOREEN MCCULLOCH (resigned)
Director, COMPANY SECRETARY, 1991.10.09 - 2000.05.17
28 KINGSTON DRIVE , SHREWSBURY
SY2 6SF, SALOP
STANLEY MCCULLOCH (resigned)
Director, PAINTING CONTRACTOR, 1991.10.09 - 2000.05.17
28 KINGSTON DRIVE , SHREWSBURY
SY2 6SF, SALOP
Date 2013.03.31 2012.03.31
Fixed Assets £ 14,695 - 24.99 % £ 19,592
Tangible Fixed Assets £ 14,695 - 24.99 % £ 19,592
Current Assets £ 162,890 - 8.21 % £ 177,469
Tangible Fixed Assets Depreciation £ 54,976 + 9.78 % £ 50,079
Debtors £ 120,200 - 21.77 % £ 153,650
Shareholder Funds £ 18,392 + 425.19 % £ 3,502
Profit Loss Account Reserve £ 3,547 - 68.73 % £ 11,343
Revaluation Reserve £ 13,845 £ 13,845
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 18,392 + 425.19 % £ 3,502
Total Assets Less Current Liabilities £ 90,618 + 6.7 % £ 84,930
Net Current Assets Liabilities £ 75,923 + 16.2 % £ 65,338
Creditors Due Within One Year £ 87,292 - 22.38 % £ 112,456
Cash Bank In Hand £ 4,998 - 22.14 % £ 6,419
Stocks Inventory £ 37,692 + 116.62 % £ 17,400
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 £ 69,671 £ 69,671
Creditors Due After One Year £ 72,226 - 11.3 % £ 81,428

Companies near to S. P. & D. (CONTRACTORS) ltd.

Information about the Private Limited Company S. P. & D. (CONTRACTORS) 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: 2016.07.24. Reload the data