D.M. Spragg Limited

Company Name	D.M. Spragg Limited
Directors	Nigel Spragg and Philippa Direen
Company Status	Active
Company Number	00591822
Category	Private Limited Company
Incorporation Date	11 October 1957(66 years, 7 months ago)
Previous Name	D.M. Spragg Trading Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Nigel Spragg
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 1993(36 years, 2 months after company formation)
Appointment Duration	30 years, 5 months
Role	Building Contractor
Country of Residence	England
Correspondence Address	135a Kings Road Kingston Upon Thames Surrey KT2 5JE

Secretary Name	Mr Nigel Spragg
Nationality	British
Status	Current
Appointed	17 September 2007(49 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	135a Kings Road Kingston Upon Thames Surrey KT2 5JE

Director Name	Ms Philippa Direen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 December 2015(58 years, 2 months after company formation)
Appointment Duration	8 years, 4 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	135a Kings Road Kingston Upon Thames Surrey KT2 5JE

Director Name	Mrs Beryl Mabel Ethel Spragg
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(34 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 16 September 2007)
Role	Married Woman
Correspondence Address	2 Medefield Fetcham Leatherhead Surrey KT22 9XB

Director Name	Mr Donald Martin Spragg
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(34 years, 2 months after company formation)
Appointment Duration	23 years, 2 months (resigned 09 March 2015)
Role	Builder
Country of Residence	England
Correspondence Address	2 Medefield Fetcham Leatherhead Surrey KT22 9XB

Secretary Name	Mrs Beryl Mabel Ethel Spragg
Nationality	British
Status	Resigned
Appointed	17 December 1991(34 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 16 September 2007)
Role	Company Director
Correspondence Address	2 Medefield Fetcham Leatherhead Surrey KT22 9XB

Contact

Website	spraggbuilders.co.uk
Telephone	020 84816970
Telephone region	London

Location

Registered Address	135a Kings Road Kingston Upon Thames KT2 5JE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London

Shareholders

400 at £1	N. Spragg 100.00% Ordinary

Financials

Year	2014
Net Worth	-£73,229
Cash	£12,130
Current Liabilities	£217,195

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

4 July 1997	Delivered on: 25 July 1997 Persons entitled: Midland 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. See the mortgage charge document for full details. Outstanding

4 July 1997

Delivered on: 25 July 1997
Persons entitled: Midland 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. See the mortgage charge document for full details.
Outstanding

Filing History

10 March 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
1 March 2021	Registered office address changed from 41 Craven Park Bridge Court London NW10 8SQ to 135a Kings Road Kingston upon Thames KT2 5JE on 1 March 2021 (1 page)
12 January 2021	Registered office address changed from 133/137 Kings Road Kingston upon Thames Surrey KT2 5JE to 41 Craven Park Bridge Court London NW10 8SQ on 12 January 2021 (2 pages)
24 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
2 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
16 October 2019	Previous accounting period shortened from 31 May 2019 to 30 November 2018 (3 pages)
15 April 2019	Amended total exemption full accounts made up to 30 November 2016 (8 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
31 August 2018	Previous accounting period extended from 30 November 2017 to 31 May 2018 (1 page)
20 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
28 September 2017	Micro company accounts made up to 30 November 2016 (2 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 October 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 March 2016	Appointment of Ms Philippa Direen as a director on 20 December 2015 (2 pages)
17 March 2016	Appointment of Ms Philippa Direen as a director on 20 December 2015 (2 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 400 (4 pages)
4 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 400 (4 pages)
12 November 2015	Termination of appointment of Donald Martin Spragg as a director on 9 March 2015 (1 page)
12 November 2015	Termination of appointment of Donald Martin Spragg as a director on 9 March 2015 (1 page)
12 November 2015	Termination of appointment of Donald Martin Spragg as a director on 9 March 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 400 (5 pages)
26 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 400 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 400 (5 pages)
29 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 400 (5 pages)
28 August 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
28 August 2013	Total exemption full accounts made up to 30 November 2012 (10 pages)
29 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
6 September 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
6 September 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
12 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
29 September 2011	Total exemption full accounts made up to 30 November 2010 (11 pages)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
12 October 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
12 October 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
14 January 2010	Director's details changed for Nigel Spragg on 16 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Donald Martin Spragg on 16 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr Donald Martin Spragg on 16 December 2009 (2 pages)
14 January 2010	Director's details changed for Nigel Spragg on 16 December 2009 (2 pages)
14 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
10 November 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
10 November 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
30 December 2008	Return made up to 17/12/08; full list of members (4 pages)
30 December 2008	Return made up to 17/12/08; full list of members (4 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
29 September 2008	Total exemption full accounts made up to 30 November 2007 (11 pages)
25 March 2008	Return made up to 17/12/07; full list of members (4 pages)
25 March 2008	Return made up to 17/12/07; full list of members (4 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Secretary resigned;director resigned (1 page)
7 February 2008	Secretary resigned;director resigned (1 page)
14 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
14 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
4 January 2007	Return made up to 17/12/06; full list of members (3 pages)
4 January 2007	Return made up to 17/12/06; full list of members (3 pages)
10 October 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
10 October 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
17 January 2006	Return made up to 17/12/05; full list of members (7 pages)
17 January 2006	Return made up to 17/12/05; full list of members (7 pages)
28 September 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
28 September 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
10 January 2005	Return made up to 17/12/04; full list of members (7 pages)
10 January 2005	Return made up to 17/12/04; full list of members (7 pages)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
13 January 2004	Return made up to 17/12/03; full list of members (7 pages)
13 January 2004	Return made up to 17/12/03; full list of members (7 pages)
8 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
8 September 2003	Total exemption full accounts made up to 30 November 2002 (10 pages)
6 February 2003	Return made up to 17/12/02; full list of members (7 pages)
6 February 2003	Return made up to 17/12/02; full list of members (7 pages)
3 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
3 September 2002	Total exemption full accounts made up to 30 November 2001 (10 pages)
10 January 2002	Return made up to 17/12/01; full list of members (7 pages)
10 January 2002	Return made up to 17/12/01; full list of members (7 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
27 September 2001	Total exemption full accounts made up to 30 November 2000 (10 pages)
18 January 2001	Return made up to 17/12/00; full list of members (7 pages)
18 January 2001	Return made up to 17/12/00; full list of members (7 pages)
15 September 2000	Full accounts made up to 30 November 1999 (11 pages)
15 September 2000	Full accounts made up to 30 November 1999 (11 pages)
25 January 2000	Return made up to 17/12/99; full list of members (7 pages)
25 January 2000	Return made up to 17/12/99; full list of members (7 pages)
9 August 1999	Full accounts made up to 30 November 1998 (11 pages)
9 August 1999	Full accounts made up to 30 November 1998 (11 pages)
19 January 1999	Return made up to 17/12/98; no change of members (4 pages)
19 January 1999	Return made up to 17/12/98; no change of members (4 pages)
12 August 1998	Full accounts made up to 30 November 1997 (11 pages)
12 August 1998	Full accounts made up to 30 November 1997 (11 pages)
21 June 1998	Registered office changed on 21/06/98 from: 133-135 kings road kingston on thames surrey KT2 5JE (1 page)
21 June 1998	Registered office changed on 21/06/98 from: 133-135 kings road kingston on thames surrey KT2 5JE (1 page)
15 January 1998	Return made up to 17/12/97; full list of members (4 pages)
15 January 1998	Return made up to 17/12/97; full list of members (4 pages)
25 July 1997	Particulars of mortgage/charge (3 pages)
25 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Ad 25/06/97--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
2 July 1997	Ad 25/06/97--------- Â£ si 300@1=300 Â£ ic 100/400 (2 pages)
12 March 1997	Full accounts made up to 30 November 1996 (11 pages)
12 March 1997	Full accounts made up to 30 November 1996 (11 pages)
22 December 1996	Return made up to 17/12/96; full list of members (6 pages)
22 December 1996	Return made up to 17/12/96; full list of members (6 pages)
20 November 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 November 1996	Â£ nc 100/1000 04/11/96 (1 page)
20 November 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 November 1996	Â£ nc 100/1000 04/11/96 (1 page)
15 May 1996	Full accounts made up to 30 November 1995 (11 pages)
15 May 1996	Full accounts made up to 30 November 1995 (11 pages)
27 December 1995	Return made up to 17/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
27 December 1995	Return made up to 17/12/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
13 June 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
13 June 1995	Accounts for a small company made up to 30 November 1994 (10 pages)