Spearavon Limited

Company Name	Spearavon Limited
Company Status	Active
Company Number	02665109
Category	Private Limited Company
Incorporation Date	22 November 1991(32 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Stephen William Gledhill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 November 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Westerhill Ashton Under Lyne Lancashire OL7 9RU

Director Name	Sheila Graham Gledhill
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 December 2001(10 years after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Westerhill Parkbridge Ashton Under Lyne Lancashire OL7 9RU

Director Name	Simon James Gledhill
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2003(11 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	No 8 Rosewood Hollingworth Cheshire SK14 8HJ

Director Name	Ms Louise Gledhill
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 December 2004(13 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Atlas Trading Group Ltd Oldham Road Saw Mills Oldham Road Ashton Under Lyne Lancashire OL7 9AZ

Director Name	Mrs Helen Louise Gledhill
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(22 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 8 No 8 Rosewood Hollingworth Hyde Cheshire SK14 8HJ

Secretary Name	Miss Jennifer Amy Lawson
Status	Current
Appointed	02 November 2016(24 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	C/O Atlas Trading Group Ltd Oldham Road Saw Mills Oldham Road Ashton Under Lyne Lancashire OL7 9AZ

Director Name	Miss Jennifer Amy Lawson
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(26 years, 4 months after company formation)
Appointment Duration	6 years
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Atlas Trading Group Ltd Oldham Road Saw Mills Oldham Road Ashton Under Lyne Lancashire OL7 9AZ

Director Name	Mr Michael William White
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Builder
Correspondence Address	106 Wilshaw Grove Ashton Under Lyne Lancashire OL7 9QU

Secretary Name	Mr Stephen William Gledhill
Nationality	British
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Westerhill Ashton Under Lyne Lancashire OL7 9RU

Secretary Name	Mr John Everett
Nationality	British
Status	Resigned
Appointed	30 June 1993(1 year, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 May 2003)
Role	Secretary
Correspondence Address	28 Clough Road Shaw Oldham Lancashire OL2 8QD

Director Name	Mrs Connie Sugden Gledhill
Date of Birth	May 1928 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 1995(3 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	106 Elgin Street Ashton Under Lyne OL7 9BQ

Secretary Name	Graham Jones
Nationality	British
Status	Resigned
Appointed	19 May 2003(11 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 November 2016)
Role	Company Director
Correspondence Address	80 Evesham Road Middleton Lancashire M24 1PZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	C/O Atlas Trading Group Ltd Oldham Road Saw Mills Oldham Road Ashton Under Lyne Lancashire OL7 9AZ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton Waterloo
Built Up Area	Greater Manchester

Shareholders

70 at £1	Mr Stephen William Gledhill 70.00% Ordinary
30 at £1	Sheila Graham Gledhill 30.00% Ordinary

Financials

Year	2014
Net Worth	£92,887
Cash	£25,417
Current Liabilities	£147,429

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 3 weeks from now)

Charges

27 November 2013	Delivered on: 10 December 2013 Persons entitled: Mjf Ssas Trustees Limited as Trustees of the Atlas Trading Executive Pension Scheme Sheila Gledhill Stephen William Gledhill Classification: A registered charge Particulars: L/H first floor flat 272 oldham road ashton-under-lyne. Notification of addition to or amendment of charge. Outstanding
18 July 2003	Delivered on: 23 July 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 1055 ashton road bardsley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
18 July 2003	Delivered on: 23 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 July 1998	Delivered on: 17 July 1998 Satisfied on: 5 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 81 minto street, ashton-under-lyne greater manchester. Fully Satisfied
2 July 1998	Delivered on: 16 July 1998 Satisfied on: 5 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 minto st,ashton-under-lyne,gt.manchester; gm 784046. Fully Satisfied
24 February 1998	Delivered on: 4 March 1998 Satisfied on: 5 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 minto street,ashton-under-lyne,lancashire.t/no.LA180599. Fully Satisfied
13 February 1998	Delivered on: 17 February 1998 Satisfied on: 5 February 2003 Persons entitled: Jack Edge Classification: Charge of whole Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: Land lying to the east of oldham road bardsley vale oldham lancashire t/nos: GM708012 & GM767059. Fully Satisfied
19 January 1998	Delivered on: 27 January 1998 Satisfied on: 5 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 289 whiteacre road ashton-under-lyne greater manchester t/n GM663967. Fully Satisfied
8 October 1997	Delivered on: 16 October 1997 Satisfied on: 5 February 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 corporation road audenshaw manchester greater manchester t/no GM674844. Fully Satisfied

Filing History

27 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
6 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
29 November 2022	Micro company accounts made up to 31 March 2022 (6 pages)
22 November 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
30 November 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
16 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 December 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
21 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 July 2018	Appointment of Miss Jennifer Amy Lawson as a director on 6 April 2018 (2 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
4 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
10 November 2017	Withdrawal of a person with significant control statement on 10 November 2017 (2 pages)
10 November 2017	Notification of Stephen William Gledhill as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Notification of Stephen William Gledhill as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Withdrawal of a person with significant control statement on 10 November 2017 (2 pages)
10 November 2017	Notification of Sheila Graham Gledhill as a person with significant control on 6 April 2016 (2 pages)
10 November 2017	Notification of Sheila Graham Gledhill as a person with significant control on 6 April 2016 (2 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 December 2016	Termination of appointment of Graham Jones as a secretary on 1 November 2016 (1 page)
1 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
1 December 2016	Termination of appointment of Graham Jones as a secretary on 1 November 2016 (1 page)
15 November 2016	Appointment of Miss Jennifer Amy Lawson as a secretary on 2 November 2016 (2 pages)
15 November 2016	Appointment of Miss Jennifer Amy Lawson as a secretary on 2 November 2016 (2 pages)
10 February 2016	Director's details changed for Ms Louise Smith on 1 January 2016 (2 pages)
10 February 2016	Director's details changed for Ms Louise Smith on 1 January 2016 (2 pages)
26 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (8 pages)
26 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (8 pages)
9 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (8 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 June 2014	Director's details changed for Louise Smith on 31 January 2013 (2 pages)
30 June 2014	Director's details changed for Louise Smith on 31 January 2013 (2 pages)
18 February 2014	Appointment of Mrs Helen Louise Gledhill as a director (2 pages)
18 February 2014	Appointment of Mrs Helen Louise Gledhill as a director (2 pages)
10 December 2013	Registration of charge 026651090009 (10 pages)
10 December 2013	Registration of charge 026651090009 (10 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (7 pages)
25 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (7 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (7 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Sheila Graham Gledhill on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Sheila Graham Gledhill on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Louise Smith on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Simon James Gledhill on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Louise Smith on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Louise Smith on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Simon James Gledhill on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Stephen William Gledhill on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Stephen William Gledhill on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Sheila Graham Gledhill on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Stephen William Gledhill on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Simon James Gledhill on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
24 November 2008	Return made up to 22/11/08; full list of members (4 pages)
24 November 2008	Return made up to 22/11/08; full list of members (4 pages)
11 November 2008	Director's change of particulars / simon gledhill / 28/10/2008 (1 page)
11 November 2008	Director's change of particulars / simon gledhill / 28/10/2008 (1 page)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 December 2007	Return made up to 22/11/07; full list of members (3 pages)
7 December 2007	Return made up to 22/11/07; full list of members (3 pages)
21 December 2006	Return made up to 22/11/06; full list of members (3 pages)
21 December 2006	Return made up to 22/11/06; full list of members (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 January 2006	Return made up to 22/11/05; full list of members (8 pages)
5 January 2006	Return made up to 22/11/05; full list of members (8 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 November 2004	Return made up to 22/11/04; full list of members (7 pages)
30 November 2004	Return made up to 22/11/04; full list of members (7 pages)
25 November 2003	Return made up to 22/11/03; full list of members (7 pages)
25 November 2003	Return made up to 22/11/03; full list of members (7 pages)
11 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
30 May 2003	New secretary appointed (3 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed (3 pages)
30 May 2003	Secretary resigned (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 260-268 oldham road ashton-under-lyne lancashire OL7 9AZ (1 page)
14 May 2003	Registered office changed on 14/05/03 from: 260-268 oldham road ashton-under-lyne lancashire OL7 9AZ (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2002	Return made up to 22/11/02; full list of members (7 pages)
19 December 2002	Return made up to 22/11/02; full list of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Return made up to 22/11/01; full list of members (6 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Return made up to 22/11/01; full list of members (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 December 2000	Return made up to 22/11/00; full list of members (6 pages)
18 December 2000	Return made up to 22/11/00; full list of members (6 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 December 1999	Return made up to 22/11/99; full list of members (6 pages)
14 December 1999	Return made up to 22/11/99; full list of members (6 pages)
25 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
25 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
15 December 1998	Return made up to 22/11/98; no change of members (4 pages)
15 December 1998	Return made up to 22/11/98; no change of members (4 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	Director resigned (1 page)
17 July 1998	Particulars of mortgage/charge (3 pages)
17 July 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
16 July 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
17 December 1997	Return made up to 22/11/97; no change of members (4 pages)
17 December 1997	Return made up to 22/11/97; no change of members (4 pages)
16 October 1997	Particulars of mortgage/charge (3 pages)
16 October 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 December 1996	Return made up to 22/11/96; full list of members (6 pages)
17 December 1996	Return made up to 22/11/96; full list of members (6 pages)
16 October 1996	Full accounts made up to 31 March 1996 (5 pages)
16 October 1996	Full accounts made up to 31 March 1996 (5 pages)
18 December 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1995	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Spearavon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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